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 811-4347 --------------------------------------------- GMO Trust -------------------------------------------------------------------------------- (Exact name of registrant as specified in charter) 40 Rowes Wharf Boston, MA 02110 -------------------------------------------------------------------------------- (Address of principal executive offices) (Zip code) J.B. Kittredge, Principal Executive Officer GMO Trust 40 Rowes Wharf Boston, MA 02110 -------------------------------------------------------------------------------- (Name and address of agent for service) Registrant's telephone number, including area code: (617) 330-7500 -------------- Date of fiscal year end: 12/31 ------------ Date of reporting period: 07/01/10 - 06/30/11 ------------ Item 1. Proxy Voting Record. Disclose the following information for each matter relating to a portfolio security considered at any shareholder meeting held during the period covered by the report and with respect to which the registrant was entitled to vote: ******************************* FORM N-Px REPORT ******************************* ICA File Number: 811-04347 Reporting Period: 07/01/2010 - 06/30/2011 GMO Trust ============================= GMO ALPHA ONLY FUND ============================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== GMO ALTERNATIVE ASSET OPPORTUNITY FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== GMO ASSET ALLOCATION BOND FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= GMO ASSET ALLOCATION INTERNATIONAL BOND FUND ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== GMO BENCHMARK FREE FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO BENCHMARK-FREE ALLOCATION FUND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =========================== GMO CORE PLUS BOND FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= GMO CURRENCY HEDGED INTERNATIONAL BOND FUND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ GMO CURRENCY HEDGED INTERNATIONAL EQUITY FUND ================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================== GMO DEVELOPED WORLD STOCK FUND ======================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 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 John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGILENT TECHNOLOGIES, INC. Ticker: A Security ID: 00846U101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Heidi Fields For For Management 2 Elect Director David M. Lawrence For For Management 3 Elect Director A. Barry Rand For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALCON INC. Ticker: ACL Security ID: H01301102 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Enrico Vanni as Director For Against Management 1b Elect Norman Walker as Director For Against Management 1c Elect Paul Choffat as Director For Against Management 1d Elect Urs Baerlocher as Director For Against Management 1e Elect Jacques Seydoux as Director For Against Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALTERA CORPORATION Ticker: ALTR Security ID: 021441100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John P. Daane For For Management 2 Elect Director Robert J. Finocchio, Jr. For For Management 3 Elect Director Kevin McGarity For For Management 4 Elect Director T. Michael Nevens For For Management 5 Elect Director Krish A. Prabhu For For Management 6 Elect Director John Shoemaker For For Management 7 Elect Director Susan Wang For For Management 8 Amend Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Reduce Supermajority Vote Requirement For For Management 11 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Disputes 12 Provide Right to Call Special Meeting For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMEREN CORPORATION Ticker: AEE Security ID: 023608102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Brauer For For Management 1.2 Elect Director Ellen M. Fitzsimmons For For Management 1.3 Elect Director Walter J. Galvin For For Management 1.4 Elect Director Gayle P.W. Jackson For For Management 1.5 Elect Director James C. Johnson For For Management 1.6 Elect Director Steven H. Lipstein For For Management 1.7 Elect Director Patrick T. Stokes For For Management 1.8 Elect Director Thomas R. Voss For For Management 1.9 Elect Director Stephen R. Wilson For For Management 1.10 Elect Director Jack D. Woodard For For Management 2 Approve Director Liability and For For Management Indemnification 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERIPRISE FINANCIAL, INC. Ticker: AMP Security ID: 03076C106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Siri S. Marshall For For Management 2 Elect Director W. Walker Lewis For For Management 3 Elect Director William H. Turner For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Guillermo Luksic as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suzanne P. Nimocks as Director For For Management 1 Acknowledge Report of the Board Re: For For Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For For Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For For Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For For Management the Spin-Off 5 Approve Reduction in Share Capital to For For Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For For Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For For Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 4 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 Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 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 2011 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 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 Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion 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 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 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 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK OF NOVA SCOTIA Ticker: BNS Security ID: 064149107 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald A. Brenneman For For Management 1.2 Elect Director C.J. Chen For For Management 1.3 Elect Director David A. Dodge For For Management 1.4 Elect Director N. Ashleigh Everett For For Management 1.5 Elect Director John C. Kerr For For Management 1.6 Elect Director Michael J.L. Kirby For For Management 1.7 Elect Director John T. Mayberry For For Management 1.8 Elect Director Thomas C. O'Neill For For Management 1.9 Elect Director Alexis E. Rovzar de la For For Management Torre 1.10 Elect Director Indira V. Samarasekera For For Management 1.11 Elect Director Allan C. Shaw For For Management 1.12 Elect Director Paul D. Sobey For For Management 1.13 Elect Director Barbara S. Thomas For For Management 1.14 Elect Director Richard E. Waugh For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend By-Law No.1 For For Management 4 Re-approve Stock Option Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach 6 Adopt a Policy Seeking to Reach Gender Against Against Shareholder Parity 7 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 8 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 9 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation 10 Disclose Individual Targets Used to Against For Shareholder Determine Executive Compensation -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Herve Le Bouc as Director For For Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 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 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase 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 -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2.1 Elect John E. Cleghorn as Director For For Management 2.2 Elect Tim W. Faithfull as Director For For Management 2.3 Elect Richard L. George as Director For For Management 2.4 Elect Frederic J. Green as Director For For Management 2.5 Elect Krystyna T. Hoeg as Director For For Management 2.6 Elect Richard C. Kelly as Director For For Management 2.7 Elect John P. Manley as Director For For Management 2.8 Elect Linda J. Morgan as Director For For Management 2.9 Elect Madeleine Paquin as Director For For Management 2.10 Elect Michael E. J. Phelps as Director For For Management 2.11 Elect Roger Phillips as Director For For Management 2.12 Elect David W. Raisbeck as Director For For Management 2.13 Elect Hartley T. Richardson as Director For For Management 3 Approve Shareholder Rights Plan For For Management 4 Re-approve Stock Option Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARNIVAL PLC Ticker: CCL Security ID: G19081101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Micky Arison as Director of For For Management Carnival Corporation and as a Director of Carnival plc 2 Re-elect Sir Jonathon Band as Director For For Management of Carnival Corporation and as a Director of Carnival plc 3 Re-elect Robert Dickinson as Director For For Management of Carnival Corporation and as a Director of Carnival plc 4 Re-elect Arnold Donald as Director of For For Management Carnival Corporation and as a Director of Carnival plc 5 Re-elect Pier Foschi as Director of For For Management Carnival Corporation and as a Director of Carnival plc 6 Re-elect Howard Frank as Director of For For Management Carnival Corporation and as a Director of Carnival plc 7 Re-elect Richard Glasier as Director 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 Advisory Vote to Approve Compensation For For Management of the Named Executive Officers 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Remuneration Report For For Management 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve 2011 Stock Plan For For Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 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 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 EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CENTERPOINT ENERGY, INC. Ticker: CNP Security ID: 15189T107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donald R. Campbell For For Management 2 Elect Director Milton Carroll For For Management 3 Elect Director O. Holcombe Crosswell For For Management 4 Elect Director Michael P. Johnson For For Management 5 Elect Director Janiece M. Longoria For For Management 6 Elect Director David M. McClanahan For For Management 7 Elect Director Susan O. Rheney For For Management 8 Elect Director R. A. Walker For For Management 9 Elect Director Peter S. Wareing For For Management 10 Elect Director Sherman M. Wolff For For Management 11 Ratify The Appointment Of Deloitte & For For Management Touche Llp As Independentauditors For 2011. 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Amend Non-Employee Director Restricted For For Management Stock Plan -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and its For For Management Remuneration to Sevriena 1 2 Approve Allocation of Spin-Off Premium For For Management 3 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Spin-Off Above 4 Ratify Appointment of Olivier Klein as For Against Management Director 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Antoine Gosset For Against Management Grainville as Director 6 Ratify Appointment of Philippe Wahl as For Against Management Director 7 Ratify Appointment of Pierre Garcin as For For Management Censor 8 Ratify Appointment of Marcia Campbell For Against Management as Director 9 Ratify Appointment of Stephane Pallez For Against Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For For Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For For Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSX CORPORATION Ticker: CSX Security ID: 126408103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna M. Alvarado For For Management 2 Elect Director John B. Breaux For For Management 3 Elect Director Pamela L. Carter For For Management 4 Elect Director Steven T. Halverson For For Management 5 Elect Director Edward J. Kelly, III For For Management 6 Elect Director Gilbert H. Lamphere For For Management 7 Elect Director John D. McPherson For For Management 8 Elect Director Timothy T. O'Toole For For Management 9 Elect Director David M. Ratcliffe For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Michael J. Ward For For Management 12 Elect Director J.C. Watts, Jr. For For Management 13 Elect Director J. Steven Whisler For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 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 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DISCOVER FINANCIAL SERVICES Ticker: DFS Security ID: 254709108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey S. Aronin For For Management 2 Elect Director Mary K. Bush For For Management 3 Elect Director Gregory C. Case For For Management 4 Elect Director Robert M. Devlin For For Management 5 Elect Director Cynthia A. Glassman For For Management 6 Elect Director Richard H. Lenny For For Management 7 Elect Director Thomas G. Maheras For For Management 8 Elect Director Michael H. Moskow For For Management 9 Elect Director David W. Nelms For For Management 10 Elect Director E. Follin Smith For For Management 11 Elect Director Lawrence A.Weinbach For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Directors' Term For For Management 4.1 Slate n. 1 Presented by Institutional None For Management Investors 4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management Ministry of Economy and Finance 5 Elect Chairman of the Board of For For Management Directors 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Related-Party For For Management Transactions -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FMC TECHNOLOGIES, INC. Ticker: FTI Security ID: 30249U101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Maury Devine For For Management 2 Elect Director John T. Gremp For For Management 3 Elect Director Thomas M. Hamilton For For Management 4 Elect Director Richard A. Pattarozzi For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- FORD MOTOR COMPANY Ticker: F Security ID: 345370860 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen G. Butler For For Management 2 Elect Director Kimberly A. Casiano For For Management 3 Elect Director Anthony F. Earley, Jr. For For Management 4 Elect Director Edsel B. Ford II For For Management 5 Elect Director William Clay Ford, Jr. For For Management 6 Elect Director Richard A. Gephardt For For Management 7 Elect Director James H. Hance, Jr. For For Management 8 Elect Director Irvine O. Hockaday, Jr. For For Management 9 Elect Director Richard A. Manoogian For For Management 10 Elect Director Ellen R. Marram For For Management 11 Elect Director Alan Mulally For For Management 12 Elect Director Homer A. Neal For For Management 13 Elect Director Gerald L. Shaheen For For Management 14 Elect Director John L. Thornton For For Management 15 Ratify Auditors For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Publish Political Contributions Against Against Shareholder 19 Approve Recapitalization Plan for all Against For Shareholder Stock to have One-vote per Share 20 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HANNOVER RUECKVERSICHERUNG AG Ticker: HNR1 Security ID: D3015J135 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Amend Articles Re: Electronic and For For Management Postal Voting 6 Approve Remuneration of Supervisory For For Management Board 7 Elect Andrea Pollak to the Supervisory For For Management Board 8 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 9 Approve Issuance of Participation Bonds For Against Management with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 10 Approve Issuance of Participation For Against Management Rights with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 11 Approve Creation of EUR 60.3 Million For Against Management Pool of Capital to Guarantee Conversion Rights 12 Approve Amendments to Affiliation For For Management Agreement with Hannover Life Re AG -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HESS CORPORATION Ticker: HES Security ID: 42809H107 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E.E. Holiday For For Management 2 Elect Director J.H. Mullin For For Management 3 Elect Director F.B. Walker For For Management 4 Elect Director R.N. Wilson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy 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 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONEYWELL INTERNATIONAL INC. Ticker: HON Security ID: 438516106 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon M. Bethune For For Management 2 Elect Director Kevin Burke For For Management 3 Elect Director Jaime Chico Pardo For For Management 4 Elect Director David M. Cote For For Management 5 Elect Director D. Scott Davis For For Management 6 Elect Director Linnet F. Deily For For Management 7 Elect Director Judd Gregg For For Management 8 Elect Director Clive R. Hollick For For Management 9 Elect Director George Paz For For Management 10 Elect Director Bradley T. Sheares For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Omnibus Stock Plan For For Management 15 Amend Executive Incentive Bonus Plan For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John L. Harrington For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Regarding Common Shares, For For Management Preferred Shares and the Share Capital Amendment -------------------------------------------------------------------------------- HUSKY ENERGY INC. Ticker: HSE Security ID: 448055103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Victor T.K. Li as Director For For Management 1.2 Elect Canning K.N. Fok as Director For For Management 1.3 Elect Stephen E. Bradley as Director For For Management 1.4 Elect R. Donald Fullerton as Director For For Management 1.5 Elect Asim Ghosh as Director For For Management 1.6 Elect Martin J.G. Glynn as Director For For Management 1.7 Elect Poh Chan Koh as Director For For Management 1.8 Elect Eva Lee Kwok as Director For For Management 1.9 Elect Stanley T.L. Kwok as Director For For Management 1.10 Elect Frederick S.H. Ma as Director For For Management 1.11 Elect George C. Magnus as Director For For Management 1.12 Elect Colin S. Russel as Director For For Management 1.13 Elect Wayne E. Shaw as Director For For Management 1.14 Elect William Shurniak as Director For For Management 1.15 Elect Frank J. Sixt as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 1.35 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 S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- LAFARGE Ticker: LG Security ID: F54432111 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Ordinary Share and EUR 1.10 per Long-Term Registered Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Elect Baudouin Prot as Director For Against Management 6 Reelect Philippe Dauman as Director For For Management 7 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 8 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 560 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 11 Approve Issuance of Shares up to EUR For For Management 160 Million to for a Private Placement 12 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capitalization of Reserves of For For Management Up to EUR 100 Million 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 3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for International Employees 20 Amend Article 29 of Bylaws Re: For For Management Attendance to General Meetings 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect John Dixon as Director For For Management 7 Re-elect Martha Fox as Director For For Management 8 Re-elect Steven Holliday as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Audit Committee to Fix For For Management Remuneration of 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 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MARRIOTT INTERNATIONAL, INC. Ticker: MAR Security ID: 571903202 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J.W. Marriott, Jr. For For Management 2 Elect Director John W. Marriott, III For For Management 3 Elect Director Mary K. Bush For For Management 4 Elect Director Lawrence W. Kellner For For Management 5 Elect Director Debra L. Lee For For Management 6 Elect Director George Munoz For For Management 7 Elect Director Harry J. Pearce For For Management 8 Elect Director Steven S Reinemund For For Management 9 Elect Director Lawrence M. Small For For Management 10 Elect Director Arne M. Sorenson For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Authorization to Reissue For Against Management Repurchased Shares 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For For Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG Ticker: MUV2 Security ID: D55535104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Supervisory Board, Corporate None None Management Governance, and Remuneration Report for Fiscal 2010 (Non-Voting) 1b Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 6.25 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Elect Annika Falkengren 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 Employee Stock Purchase Plan; For For Management Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For Did Not Vote Management the Government 2 Elect Directors For Did Not Vote Management 3 Various Announcements For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Performance Share Plan 2010 2 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEWFIELD EXPLORATION COMPANY Ticker: NFX Security ID: 651290108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lee K. Boothby For For Management 2 Elect Director Philip J. Burguieres For For Management 3 Elect Director Pamela J. Gardner For For Management 4 Elect Director John Randolph Kemp, lll For For Management 5 Elect Director J. Michael Lacey For For Management 6 Elect Director Joseph H. Netherland For For Management 7 Elect Director Howard H. Newman For For Management 8 Elect Director Thomas G. Ricks For For Management 9 Elect Director Juanita F. Romans For For Management 10 Elect Director C. E. (Chuck) Shultz For For Management 11 Elect Director J. Terry Strange For For Management 12 Approve Omnibus Stock Plan For For Management 13 Approve Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWMONT MINING CORPORATION Ticker: NEM Security ID: 651639106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Glen A. Barton For For Management 1.2 Elect Director Vincent A. Calarco For For Management 1.3 Elect Director Joseph A. Carrabba For For Management 1.4 Elect Director Noreen Doyle For For Management 1.5 Elect Director Veronica M. Hagen For For Management 1.6 Elect Director Michael S. Hamson For For Management 1.7 Elect Director Richard T. O'Brien For For Management 1.8 Elect Director John B. Prescott For For Management 1.9 Elect Director Donald C. Roth For For Management 1.10 Elect Director Simon Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 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 Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE ENERGY, INC. Ticker: NBL Security ID: 655044105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey L. Berenson For For Management 2 Elect Director Michael A. Cawley For For Management 3 Elect Director Edward F. Cox For For Management 4 Elect Director Charles D. Davidson For For Management 5 Elect Director Thomas J. Edelman For For Management 6 Elect Director Eric P. Grubman For For Management 7 Elect Director Kirby L. Hedrick For For Management 8 Elect Director Scott D. Urban For For Management 9 Elect Director William T. Van Kleef For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NORDSTROM, INC. Ticker: JWN Security ID: 655664100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Phyllis J. Campbell For For Management 2 Elect Director Michelle M. Ebanks For For Management 3 Elect Director Enrique Hernandez, Jr. For For Management 4 Elect Director Robert G. Miller For For Management 5 Elect Director Blake W. Nordstrom For For Management 6 Elect Director Erik B. Nordstrom For For Management 7 Elect Director Peter E. Nordstrom For For Management 8 Elect Director Philip G. Satre For For Management 9 Elect Director Felicia D. Thornton For For Management 10 Elect Director B. Kevin Turner For For Management 11 Elect Director Robert D. Walter For For Management 12 Elect Director Alison A. Winter For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamashita, Toru For For Management 2.2 Elect Director Enomoto, Takashi For For Management 2.3 Elect Director Iwamoto, Toshio For For Management 2.4 Elect Director Kurishima, Satoshi For For Management 2.5 Elect Director Yamada, Eiji For For Management 2.6 Elect Director Ogino, Yoshinori For For Management 2.7 Elect Director Shiina, Masanori For For Management 2.8 Elect Director Sagae, Hironobu For For Management 2.9 Elect Director Nakayama, Toshiki For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OLD MUTUAL PLC Ticker: OML Security ID: G67395106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # 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 Eva Castillo as Director For For Management 3ii Elect Alan Gillespie as Director For For Management 3iii Elect Roger Marshall as Director For For Management 3iv Re-elect Patrick O'Sullivan as Director For For Management 3v Re-elect Russell Edey as Director For For Management 4 Reappoint KPMG Audit plc as Auditors of For For Management the Company 5 Authorise the Group Audit Committee to For For Management Fix Remuneration of Auditors 6 Approve Remuneration Report For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEPCO HOLDINGS, INC. Ticker: POM Security ID: 713291102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack B. Dunn, IV For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Patrick T. Harker For For Management 1.4 Elect Director Frank O. Heintz For For Management 1.5 Elect Director Barbara J. Krumsiek For For Management 1.6 Elect Director George F. MacCormack For For Management 1.7 Elect Director Lawrence C. Nussdorf For For Management 1.8 Elect Director Patricia A. Oelrich For For Management 1.9 Elect Director Joseph M. Rigby For For Management 1.10 Elect Director Frank K. Ross For For Management 1.11 Elect Director Pauline A. Schneider For For Management 1.12 Elect Director Lester P. Silverman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PINNACLE WEST CAPITAL CORPORATION Ticker: PNW Security ID: 723484101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Basha, Jr. For For Management 1.2 Elect Director Donald E. Brandt For For Management 1.3 Elect Director Susan Clark-Johnson For For Management 1.4 Elect Director Denis A. Cortese For For Management 1.5 Elect Director Michael L. Gallagher For For Management 1.6 Elect Director Pamela Grant For For Management 1.7 Elect Director R.A. Herberger, Jr For For Management 1.8 Elect Director Dale E. Klein For For Management 1.9 Elect Director Humberto S. Lopez For For Management 1.10 Elect Director Kathryn L. Munro For For Management 1.11 Elect Director Bruce J. Nordstrom For For Management 1.12 Elect Director W. Douglas Parker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRAXAIR, INC. Ticker: PX Security ID: 74005P104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Oscar Bernardes For For Management 1.3 Elect Director Nance K. Dicciani For For Management 1.4 Elect Director Edward G. Galante For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Ira D. Hall For For Management 1.7 Elect Director Raymond W. LeBoeuf For For Management 1.8 Elect Director Larry D. McVay For For Management 1.9 Elect Director Wayne T. Smith For For Management 1.10 Elect Director Robert L. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikitani, Hiroshi For For Management 1.2 Elect Director Kunishige, Atsushi For For Management 1.3 Elect Director Kobayashi, Masatada For For Management 1.4 Elect Director Shimada, Toru For For Management 1.5 Elect Director Sugihara, Akio For For Management 1.6 Elect Director Suzuki, Hisashi For For Management 1.7 Elect Director Takayama, Ken For For Management 1.8 Elect Director Takeda, Kazunori For For Management 1.9 Elect Director Toshishige, Takao For For Management 1.10 Elect Director Hanai, Takeshi For For Management 1.11 Elect Director Yasutake, Hiroaki For For Management 1.12 Elect Director Kusano, Koichi For For Management 1.13 Elect Director Kutaragi, Ken For For Management 1.14 Elect Director Fukino, Hiroshi For For Management 1.15 Elect Director Charles B. Baxter For For Management 1.16 Elect Director Joshua G. James For For Management 2.1 Appoint Statutory Auditor Hirata, Takeo For For Management 2.2 Appoint Statutory Auditor Seno, For Against Management Yoshiaki 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For For Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett 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 Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For For Management Board 7e Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 7f Elect Manfred Schneider to the For For Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 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 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For For Management 2.5 Elect Director Tan, Chong-Meng For For Management 2.6 Elect Director Masuda, Yukio For For Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For For Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 5.00 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 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.9 Elect Director Genaro Larrea For For Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For For Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STARBUCKS CORPORATION Ticker: SBUX Security ID: 855244109 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard Schultz For For Management 2 Elect Director William W. Bradley For For Management 3 Elect Director Mellody Hobson For For Management 4 Elect Director Kevin R. Johnson For For Management 5 Elect Director Olden Lee For For Management 6 Elect Director Sheryl Sandberg For For Management 7 Elect Director James G. Shennan, Jr. For For Management 8 Elect Director Javier G. Teruel For For Management 9 Elect Director Myron E. Ullman, III For For Management 10 Elect Director Craig E. Weatherup For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Omnibus Stock Plan For For Management 15 Ratify Auditors For For Management 16 Adopt Comprehensive Recycling Strategy Against Against Shareholder for Beverage Containers -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Against Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # 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; Receive Auditor's Report 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 4 per Share 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 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For For Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 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 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # 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 Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Uehara, Shigeru For For Management 3.2 Elect Director Sakai, Akihito For For Management 3.3 Elect Director Morikawa, Toshio For For Management 3.4 Elect Director Chuurei, Kiyomi For For Management 3.5 Elect Director Fukudome, Junichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Kyuuji 4.2 Appoint Statutory Auditor Uemura, For Against Management Hiroyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERADATA CORPORATION Ticker: TDC Security ID: 88076W103 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nancy E. Cooper For For Management 2 Elect Director David E. Kepler For For Management 3 Elect Director William S. Stavropoulos For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE LUBRIZOL CORPORATION Ticker: LZ Security ID: 549271104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tomkins plc by For For Management Pinafore Acquisitions Limited 2 Approve the Executive Team Arrangements For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Court Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TYCO ELECTRONICS LTD. Ticker: TEL Security ID: H8912P106 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Pierre Brondeau as Director For For Management 2 Reelect Juergen Gromer as Director For For Management 3 Reelect Robert Hernandez as Director For For Management 4 Reelect Thomas Lynch as Director For For Management 5 Reelect Daniel Phelan as Director For For Management 6 Reelect Frederic Poses as Director For For Management 7 Reelect Lawrence Smith as Director For For Management 8 Reelect Paula Sneed as Director For For Management 9 Reelect David Steiner as Director For For Management 10 Reelect John Van Scoter as Director For For Management 11 Accept Annual Report for Fiscal For For Management 2009/2010 12 Accept Statutory Financial Statements For For Management for Fiscal 2010/2011 13 Accept Consolidated Financial For For Management Statements for Fiscal 2010/2011 14 Approve Discharge of Board and Senior For For Management Management 15 Ratify Deloitte & Touche LLP as For For Management Independent Registered Public Accounting Firm for Fiscal 2010/2011 16 Ratify Deloitte AG as Swiss Registered For For Management Auditors for Fiscal 2010/2011 17 Ratify PricewaterhouseCoopers AG as For For Management Special Auditor for Fiscal 2010/2011 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency None One Year Management 20 Approve Ordinary Cash Dividend For For Management 21 Change Company Name to TE Connectivity For For Management Ltd 22 Amend Articles to Renew Authorized For For Management Share Capital 23 Approve Reduction in Share Capital For For Management 24 Authorize Repurchase of up to USD 800 For Against Management million of Share Capital 25 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 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 Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For For Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRGIN MEDIA INC. Ticker: VMED Security ID: 92769L101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Chiddix For For Management 1.2 Elect Director William R. Huff For For Management 1.3 Elect Director James F. Mooney For For Management 1.4 Elect Director John N. Rigsby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 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 up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Dividends of SEK 2.50 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 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For For Management 1.2 Elect Director Michael Lynne For For Management 1.3 Elect Director Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve the Corporate Responsibility For For Management Report 4 Amend Articles of Association Re: For For Management Annual Re-election of Directors 5 Elect Ruigang Li as Director For For Management 6 Elect Solomon Trujillo as Director For For Management 7 Re-elect Colin Day as Director For For Management 8 Re-elect Esther Dyson as Director For For Management 9 Re-elect Orit Gadiesh as Director For For Management 10 Re-elect Philip Lader as Director For For Management 11 Re-elect Stanley Morten as Director For For Management 12 Re-elect Koichiro Naganuma as Director For For Management 13 Re-elect Lubna Olayan as Director For For Management 14 Re-elect John Quelch as Director For For Management 15 Re-elect Mark Read as Director For For Management 16 Re-elect Paul Richardson as Director For For Management 17 Re-elect Jeffrey Rosen as Director For For Management 18 Re-elect Timothy Shriver as Director For For Management 19 Re-elect Sir Martin Sorrell as Director For For Management 20 Re-elect Paul Spencer as Director For For Management 21 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 22 Authorise Issue of Equity with For For Management Pre-emptive Rights 23 Approve Increase in Maximum Annual For For Management Aggregate Fees of the Directors 24 Approve Scrip Dividend For For Management 25 Authorise Market Purchase For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For For Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Election of Special For For Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For For Management Kind 5.1.1 Reelect Manfred Gentz as Director For For Management 5.1.2 Reelect Fred Kindle as Director For For Management 5.1.3 Reelect Tom de Swaan as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ============================ GMO DOMESTIC BOND FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= GMO EMERGING COUNTRIES FUND ========================== ABOITIZ POWER CORPORATION Ticker: AP Security ID: Y0005M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Annual Report of Management For For Management 2 Appoint the Company's External Auditors For For Management 3 Ratify the Acts of the Board and the For For Management Management in 2010 Up to May 16, 2011 4 Approve the Remuneration and Per Diem For For Management of Directors for 2011 5.1 Elect Jon Ramon Aboitiz as a Director For For Management 5.2 Elect Erramon I. Aboitiz as a Director For For Management 5.3 Elect Antonio R. Moraza as a Director For For Management 5.4 Elect Mikel A. Aboitiz as a Director For For Management 5.5 Elect Enrique M. Aboitiz, Jr. as a For For Management Director 5.6 Elect Jaime Jose Y. Aboitiz as a For For Management Director 5.7 Elect Jose R. Facundo as a Director For For Management 5.8 Elect Romeo L. Fernando as a Director For For Management 5.9 Elect Jakob Disch as a Director For For Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company 3 Re-elect Brian Connellan as Director For For Management 4 Re-elect Garth Griffin as Director For For Management 5 Re-elect Yolanda Cuba as Director For For Management 6 Re-elect Benoit de Vitry d'Avaucourt as For For Management Director 7 Re-elect Antony Jenkins as Director For For Management 8 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 9 Re-elect Trevor Munday as Director For For Management 10 Re-elect Maria Ramos as Director For For Management 11 Elect Colin Beggs to the Board For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 14 Amend Articles of Association For For Management 15 Amend Articles of Association For For Management 16 Amend Articles of Association For For Management 17 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 13.00 Per For For Management Share and Special Dividend of INR 7.50 Per Share 3 Reappoint N.S. Sekhsaria as Director For For Management 4 Reappoint D.K. Mehrotra as Director For For Management 5 Reappoint R.A. Shah as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Appoint A. Lynam as Director For For Management 8 Appoint S.K. Roongta as Director For For Management -------------------------------------------------------------------------------- ACC LTD. Ticker: 500410 Security ID: Y0002C112 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Lucky For For Management Minmat Ltd., National Limestone Co. Pvt. Ltd., and Encore Cement and Additives Pvt. Ltd. with ACC Ltd. -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 12.92 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 7.1 Elect Paiboon Limpaphayom as Director For For Management 7.2 Elect Vikrom Sriprataks as Director For For Management 7.3 Elect Ng Ching-Wah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Acknowledge Report on the Dispute with For For Management Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL 11 Other Business For Against Management -------------------------------------------------------------------------------- ADVANCED SEMICONDUCTOR ENGINEERING INC. Ticker: 2311 Security ID: Y00153109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital to For For Management Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital in Domestic, or Issuance of Convertible Bonds at Home and Abroad to Raise Funds 5 Amend Articles of Association For For Management 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: JUL 16, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction with For Did Not Vote Management OAO Bank VTB Re: Guarantee Agreement for Benefit of FGUP State Transportation Company Russia 2.1 Approve Related-Party Transaction with For Did Not Vote Management Donavia 2.2 Approve Related-Party Transaction with For Did Not Vote Management Nordavia 2.3 Approve Related-Party Transaction with For Did Not Vote Management Aerofest 2.4 Approve Related-Party Transaction with For Did Not Vote Management Insurance Company Moscow 2.5 Approve Related-Party Transaction with For Did Not Vote Management TZK Shermetyevo 2.6 Approve Related-Party Transaction with For Did Not Vote Management Sherotel 2.7 Approve Related-Party Transaction with For Did Not Vote Management Aeroflot-Plus 2.8 Approve Related-Party Transaction with For Did Not Vote Management Aeromar 2.9 Approve Related-Party Transaction with For Did Not Vote Management AeroMASh-AB 2.10 Approve Related-Party Transaction with For Did Not Vote Management Aeroflot-Cargo 2.11 Approve Related-Party Transaction with For Did Not Vote Management ZAO Terminal -------------------------------------------------------------------------------- AEROFLOT Ticker: AFLT Security ID: X00096101 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter For For Management 2 Amend Regulations on Board of Directors For For Management 3 Approve Company's Membership in Russian For For Management Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve Financial Accounts for the Year For For Management 2010 4 Approve Profit Distribution Plan for For For Management the Second Half of 2010 5 Approve Fixed Assets Investment Budget For For Management for the Year 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Li Yelin as Non-Executive For Against Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 21, 2011 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 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; Approve For Did Not Vote Management Discharge of Board and Auditors 4 Approve Dividend Distribution For Did Not Vote Management 5 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 6 Receive Information on Charitable None None Management Donations 7 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 -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: AUG 22, 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 and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Accept Annual Report of Management None None Management 5 Appoint Punongbayan & Araullo as For For Management External Auditors 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Renato M. Piezas as a Director For For Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- AMBUJA CEMENTS LTD (FORMERLY GUJARAT AMBUJA CEMENTS LTD.) Ticker: 500425 Security ID: Y6140K106 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.40 Per For For Management Share 3 Reappoint M.L. Bhakta as Director For For Management 4 Reappoint O. Goswami as Director For For Management 5 Reappoint N. Chandra as Director For For Management 6 Approve S.R Batliboi & Co. as Auditors For For Management in Place of the Retiring Auditors, S.R. Batliboi & Associates, and Authorize Board to Fix Their Remuneration 7 Amend Employee Stock Option Scheme Re: For For Management Transfer of Employees to Subsidiary Companies -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2010 2 Approve First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai 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 Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 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 -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2.1 Re-elect Christophe Cornier as Director For For Management 2.2 Re-elect Lumkile Mondi as Director For For Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For For Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- ASIA CEMENT CORPORATION Ticker: 1102 Security ID: Y0275F107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares, and Increase of Authorized Capital 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For For Management 1.2 Elect Director Thomas Manning For For Management 1.3 Elect Director Sean Shao For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: Y0364R186 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend at the Ratio of One Stock Dividend for Every Five Existing Shares Held and Cash Dividend of THB 0.18 Per Share 5 Approve Increase in Registered Capital For For Management from THB 2.38 Billion to THB 2.86 Billion by the Issuance 477 Million New Ordinary Shares of THB 1.00 Each 6 Approve Allocation of 477 Million Newly For For Management Issued Shares for Stock Dividend and Rights of the Warrants Under the ESOP-W2 7.1 Elect Siripong Sombutsiri as Director For For Management 7.2 Elect Shaw Sinhaseni as Director For For Management 7.3 Elect Nontachit Tulayanonda as Director For For Management 7.4 Elect Kosol Suriyaporn as Director For For Management 7.5 Elect Wason Naruenatpaisan as Director For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve Cancellation of Unissued For For Management Debentures of THB 1 Billion and Approve Issuance of Debentures not exceeding THB 12 Billion or its Equivalent in Other Currency 12 Other Business For Against Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Shareholder Proposal: Elect Artur None For Shareholder Kucharski as New Supervisory Board Member 5 Amend April 26, 2010, AGM, Resolution For For Management Re: Sale of Real Estate 6 Amend Statute Re: Source of Publication For For Management of Company Announcements 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 10, 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 Approve Merger with Alatus Sp. z o.o. For For Management (Wholly Owned Subsidiary) 5 Approve Merger with Asseco Systems SA For For Management (Wholly Owned Subsidiary) 6 Amend Statute Re: Company Name For For Management 7 Approve Sale of Real Estate For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # 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 2010 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 8 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and on Financial Statements 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 13 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 14.1 Approve Discharge of Adam Goral (CEO) For For Management 14.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 14.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 14.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 14.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 14.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 14.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 14.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 14.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 15.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 16.1 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.2 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.3 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.4 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.1 Approve Discharge of Adam Pawlowicz For For Management (Supervisory Board Chairman at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.2 Approve Discharge of Jan Myszk For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.3 Approve Discharge of Andrzej Musiol For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 18 Approve Allocation of Income and For For Management Dividends of PLN 1.80 per Share 19 Receive Management Board Report on None None Management Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 20 Receive Auditor's Opinion of Financial None None Management Statements of Asseco Systems SA 21 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 22.1 Approve Management Board Report on For For Management Operations of Asseco Systems SA in Fiscal 2010 22.2 Approve Financial Statements of Asseco For For Management Systems SA 23.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 23.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA) 23.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 23.4 Approve Discharge of Maciej Gawlikowski For For Management (Deputy CEO of Asseco Systems SA) 23.5 Approve Discharge of Rafal Gutkowski For For Management (Deputy CEO of Asseco Systems SA) 24.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 24.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 24.3 Approve Discharge of Andrzej Prandzioch For For Management (Supervisory Board Member at Asseco Systems SA ) 25 Receive Management Board Report on None None Management Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 26 Receive Auditor's Opinion on Financial None None Management Statements of Alatus Sp. z o.o. 27 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 28.1 Approve Management Board Report on For For Management Operations of Alatus Sp. z o.o. in Fiscal 2010 28.2 Approve Financial Statements of Alatus For For Management Sp. z o.o. 29.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 29.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 30.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 30.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.4 Approve Discharge of Tomasz Siedlecki For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.5 Approve Discharge of Adam Dryja For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 31 Amend Statute For For Management 32 Approve Sale of Real Estate For For Management 33 Approve Sale of Real Estate For For Management 34 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # 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 Elect Supervisory Board Member for Term For For Management of Office Ending in 2011 5.1 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.2 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.3 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.4 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.5 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Did Not Vote Management Allocation of Income 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Company None None Management Disclosure Policy 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 Wishes None None Management -------------------------------------------------------------------------------- ATTIJARIWAFA BANK Ticker: ATW Security ID: V0378K121 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Special Report on Related Party For Against Management Transactions 3 Approve Allocation of Income and For For Management Dividends of MAD 0.08 per Share 4 Approve Discharge of Directors and For For Management Auditors 5 Approve Remuneration of Directors in For For Management Amount of MAD 4 Million 6 Approve Retirement of Corporacion For For Management Financiera Caja de Madrid as Director; Grant Discharge to Corporacion Financiera Caja de Madrid 7 Approve Retirement of FIII (Financiere For For Management d'Investissements Industriels et Immobiliers) as Director 8 Reelect Hassan Bouhemou and Abed For For Management Yacoubi Soussane as Directors (Bundled) 9 Elect Hassan Ouriagli as Director For For Management 10 Ratify Deloitte and Mazars as External For For Management Auditors 11 Authorize Filing of Required Documents For For Management and Other Formalities 12 Adopt New Articles of Association For For Management 13 Authorize Filing of Required Documents For For Management and Other Formalities -------------------------------------------------------------------------------- AU OPTRONICS CORP Ticker: 2409 Security ID: 002255107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Transact Other Business None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: SEP 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 Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint K. Ramachandran as Director For For Management 4 Reappoint P.L.S. Reddy as Director For For Management 5 Reappoint P.S.C. Reddy as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 22, 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 30 June 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and WK Kinnear as the Individual Registered Auditor 3 Re-elect RogerJardine as Director For For Management 4 Re-elect Juba Mashaba as Director For For Management 5 Re-elect Myles Ruck as Director For For Management 6 Re-elect Peter Ward as Director For For Management 7 Elect May Hermanus as Director For For Management 8 Elect Keith Rumble as Director For For Management 9 Elect Kobus Verster as Director For For Management 10 Approve Non-executive Director Fees For For Management with Effect From 1 October 2010 11 Adopt the Remuneration Policy by Way of For For Management a Non-binding Advisory Vote 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Financial For For Management Assistance 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 240 Billion via Issuance of Shares 2 Amend Article 5 of Company Bylaws Re: For For Management Capital and Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 240 Billion via Issuance of Shares 2 Amend Article 5 of Company Bylaws Re: For For Management Capital and Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: 059520106 Meeting Date: MAR 17, 2011 Meeting Type: Annual/Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends of CLP 2.94 Per Share 3 Elect Directors For For Management 4 Approve Remuneration of Directors For For Management 5 Approve Remuneration and Budget of For For Management Directors and Audit Committee 6 Elect External Auditors For For Management 7 Receive Directors and Audit Committee None None Management Report 8 Present Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business None None Management 1 Authorize Increase in Capital via For For Management Capitalization of 30 Percent of the Distributable Net Income for FY Ended Dec. 31, 2010 2 Eliminate Series "Banco de Chile-S" and For Against Management Convert them into Ordinary Shares "Banco de Chile" 3 Amend Article 5 of Company Bylaws Re: For Against Management Capital and Shares 4 Consolidate Bylaws For Against Management 5 Amend Articles 11 and 15 of Company For Against Management Bylaws Re: Board Composition and Replacement of Board Chairman in Case of Absence or Incapacity 6 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration for Fiscal Council For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EuroBank For For Management 2 Ratify Contract to Acquire 100 Percent For For Management of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 29, 2011 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, 2010 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANCO SANTANDER CHILE Ticker: BSANTANDER Security ID: P1506A107 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept External Auditor's Reports, For For Management Annual Report, Financial Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends for CLP 1.51 Per Share 3 Elect External Auditors For For Management 4 Designate Risk Assessment Companies For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Directors For For Management 7 Receive Directors and Audit Committee's For For Management Report; Approve Remuneration and Budget of Directors' Committee and Audit Committee 8 Accept Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with Health Network PCL For For Management (Entire Business Transfer) 3 Approve Mandatory Tender Offer to For For Management Purchase All the Remaining Shares in Prasit Patana PCL Totalling 734 Million Shares or 31.4 Percent of the Total Issued Shares of Prasit Patana (Tender Offer) 4 Approve Reduction in Registered Capital For For Management from THB 1.31 Billion to THB 1.25 Billion by Cancelling 66.1 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 1.25 Billion to THB 1.55 Billion by Issuing 307 Million New Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of 231 Million For For Management Shares to Health Network for the Entire Business Transfer; 4.13 Million Shares to Health Network's Group of Major Shareholders; and 72.2 Million Shares to Minority Shareholders of Prasit Pratana for the Tender Offer 7.1 Elect Wichai Thongtang as New Director For For Management 7.2 Elect Kananuch Lekwichit as New For For Management Director 7.3 Elect Chavalit Setthmethikul as New For For Management Independent Director 8 Acknowledge Interim Dividend of THB For For Management 0.80 Per Share 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Chatree Duangnet as Director For For Management 5.2 Elect Pradit Theekakul as Director For For Management 5.3 Elect Somchai Sujjapongse as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Prasert Prasarttong-osoth as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 10 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Fixed Assets Investment Budget For For Management for the Year Ending Dec. 31, 2010 5 Reappoint PricewaterhouseCoopers and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Capital Management Plan for the For For Management Years 2010 to 2014 7 Approve Remuneration of Directors and For For Management Supervisors 8 Approve Bank's Measures for the For For Management Delegation of Authority to the Board of Directors by the Shareholders' General Meeting 9a Reelect Hu Huaibang as Executive For For Management Director 9b Reelect Niu Ximing as Executive For For Management Director 9c Reelect Qian Wenhui as Executive For For Management Director 9d Reelect Wang Bin as Executive Director For For Management 9e Reelect Zhang Jixiang as Non-Executive For For Management Director 9f Reelect Hu Huating as Non-Executive For For Management Director 9g Reelect Qian Hongyi as Non-Executive For For Management Director 9h Reelect Peter Wong Tung Shun as For For Management Non-Executive Director 9i Elect Fung, Yuen Mei Anita as For For Management Non-Executive Director 9j Reelect Ji Guoqiang as Non-Executive For For Management Director 9k Reelect Lei Jun as Non-Executive For For Management Director 9l Elect Ma Xiaoyan as Non-Executive For For Management Director 9m Reelect Chen Qingtai as Independent For For Management Non-Executive Director 9n Reelect Eric Li Ka-cheung as For For Management Independent Non-Executive Director 9o Reelect Gu Mingchao as Independent For For Management Non-Executive Director 9p Elect Wang Weiqiang as Independent For For Management Non-Executive Director 9q Elect Peter Hugh Nolan as Independent For For Management Non-Executive Director 9r Elect Chen Zhiwu as Independent For For Management Non-Executive Director 10a Reelect Hua Qingshan as Supervisor For For Management 10b Reelect Zheng Li as External Supervisor For For Management 10c Reelect Jiang Zuqi as External For For Management Supervisor 10d Elect Guo Yu as Supervisor For For Management 10e Reelect Yang Fajia as Supervisor For For Management 10f Elect Zhu Hongjun as Supervisor For For Management 10g Reelect Li Jin as Supervisor For For Management 10h Elect Gu Huizhong as Supervisor For For Management 10i Reelect Yan Hong as Supervisor For For Management -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of RMB Denominated For For Management Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BANK OF INDIA LTD Ticker: 532149 Security ID: Y06949112 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept 2010 Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 21 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Montri Mongkolswat as Director For For Management 5.1c Elect Rutt Phanijphand as Director For For Management 5.1d Elect Chanin Vongkusolkit as Director For For Management 5.1e Elect Metee Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reappoint S. Raghupathy as Director For For Management 4 Reappoint H. Bohmer as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A. Swaminathan as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Swaminathan as Executive Director 8 Approve Revision of Remuneration of S. For For Management Rathinam, Director - Finance 9 Approve Revision of Remuneration of For For Management V.R. Mahadevan, Executive Director 10 Approve Reappointment and Remuneration For For Management of V.R. Mahadevan as Executive Director -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV13369 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.C. Prasad as Director For For Management 4 Reappoint C.S. Koong as Director For For Management 5 Reappoint Rajan Bharti Mittal as For For Management Director 6 Reappoint Rakesh Bharti Mittal as For For Management Director 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management S. Mittal, Relative of a Director, as an Employee with Bharti Airtel International (Netherlands) B.V., Netherlands, a Wholly-Owned Subsidiary of Bharti Airtel Ltd. 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles For For Management 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles For For Management 24 Amend Articles For For Management 25 Consolidate Bylaws For For Management 26 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 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, 2010 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 Fiscal Council Members -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL TELECOM S.A Ticker: BRTO4 Security ID: P18445158 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and Approve Employee Bonus 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 29, 2011 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, 2010 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 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Guarantee Agreement For For Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Limited -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 2.59 Billion Equity Shares 4 Appoint Two Directors from Shareholders For For Management of the Company -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 75 per Share 2.1 Reelect Lee Gyeong-Ho as Inside For For Management Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Hans Peter Hasler as Outside For For Management Director 3 Reelect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For For Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint P.K. Daga as Director For For Management 4 Reappoint A.C. Dalal as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Recommencement of the Company's For For Management Shipping Business as Specified in Sub-Clauses 4(a) to 4(f) of Clause III of the Memorandum of Association -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- CESP, COMPANHIA ENERGETICA DE SAO PAULO S.A. Ticker: CESP6 Security ID: P25784193 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 2 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder Cooptation and Election of Supervisory Board Members 3 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder Cooptation and Election of Audit Committee Members 4 Shareholder Proposal: Approve None Did Not Vote Shareholder Performance Contracts with Supervisory Board Members and Audit Committee Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2010 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Ernst & Young Audit as Auditor For Did Not Vote Management 8 Amend Articles of Association For Did Not Vote Management 9 Approve Volume of Charitable Donations For Did Not Vote Management for Fiscal 2012 10 Recall and Elect Supervisory Board For Did Not Vote Management Members 11 Recall and Elect Members of Audit For Did Not Vote Management Committee 12.1 Approve Contracts on Performance of For Did Not Vote Management Functions with Ivo Foltyn 12.2 Approve Contracts on Performance of For Did Not Vote Management Functions with Lukas Hampl 12.3 Approve Contracts on Performance of For Did Not Vote Management Functions with Jiri Kadrnka 12.4 Approve Contracts on Performance of For Did Not Vote Management Functions with Jan Kohout 12.5 Approve Contracts on Performance of For Did Not Vote Management Functions with Lubomir Lizal 12.6 Approve Amendment to Contract on For Did Not Vote Management Performance of Functions with Lubomir Klosik 12.7 Approve Template Contract on For Did Not Vote Management Performance of Functions of Supervisory Board Members 13 Approve Amendment to Specimen Contract For Did Not Vote Management for Performance of Functions of Audit Committee Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- CHANG HWA COMMERCIAL BANK LTD. Ticker: 2801 Security ID: Y1293J105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Amend Articles of Association For For Management 3 Approve 2010 Allocation of Income and For For Management Dividends 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 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 Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e 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 -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Arrangement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC 4 Approve Guarantee in Relation to the For For Management Merger Agreement 5 Amend Articles of Association and Rules For For Shareholder of Procedures of the Company 6 Authorize Board to Handle All Matters For For Shareholder Relating to Implementation of A Share Issue and the Merger Agreement 7 Approve Transfer of 10 Percent of the A For For Shareholder Shares Issued by Way of Public Offering from China Communications Construction Group (Limited) to National Council for Social Security Fund of the PRC 8 Approve Profit Distribution Plan for For For Shareholder the Year 2010 and the Distribution Plan for the Remaining Retained Profits 9 Approve Feasibility Study Report on the For For Shareholder Use of Proceeds from the A Share Issue 10 Approve Rules for Management of For For Shareholder Connected Transaction under A Shares and Work Manual for Independent Directors -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type of Securities in Relation For For Management to the A Share Issue 1b Approve Nominal Value in Relation to For For Management the A Share Issue 1c Approve Place of Listing in Relation to For For Management the A Share Issue 1d Approve Target Subscribers in Relation For For Management to the A Share Issue 1e Approve Basis for Determining the Price For For Management in Relation to the A Share Issue 1f Approve Number of A Shares to be Issued For For Management in Relation to the A Share Issue 1g Approve Use of Proceeds in Relation to For For Management the A Share Issue 1h Approve Retained Profits in Relation to For For Management the A Share Issue 1i Approve Validity Period of Resolution For For Management in Relation to the A Share Issue 2 Approve Merger Agreement For For Management 3 Approve Merger Agreement Entered into For For Management Between the Company and CRBC -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Liu Qitao as Executive Director For For Management 1b Elect Leung Chong Shun as Independent For For Management Non-Executive Director -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 9 Approve Arrangements Relating to the For For Management Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Rui as Executive Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Disftribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA DEVELOPMENT FINANCIAL HOLDING CORP. Ticker: 2883 Security ID: Y1460P108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 8 Approve Abolition of the Company's For For Management Procedures for Lending Funds to Subsidiaries 9 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital and Issuance of Ordinary Shares 10 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report including Audited For For Management Financial Report 4 Approve Final Financial Report For For Management 5 Approve Profit Appropriation Plan with For For Management Payment of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Wong Kwai Lam as Independent For For Management Non-Executive Director 8 Elect Pan Ji as External Supervisor For For Management 9 Approve Assessment Report on Duty For For Management Performance of Directors 10 Approve Assessment Report on Duty For For Management Performance of Supervisors 11 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CHINA MERCHANTS HOLDINGS (INTERNATIONAL) CO. LTD. Ticker: 00144 Security ID: Y1489Q103 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend of HK$0.78 Per For For Management Share in Scrip Form with Cash Option 3a Reelect Li Jianhong as Director For For Management 3b Reelect Hu Zheng as Director For For Management 3c Reelect Kut Ying Hay as Director For For Management 3d Reelect Lee Yip Wah Peter as Director For For Management 3e Reelect Li Kwok Heem John as Director For For Management 3f Reelect Li Ka Fai David as Director For For Management 3g Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Report on the Usage For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares 5 Approve 2011-2013 Capital Management For For Management Planning -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2011 Financial Budget Report For For Management 7 Approve Appointment of Company's 2011 For For Shareholder Audit Firm and Audit Fee 8 Approve Amendments to the Company's For For Management Connected Transaction Management Measures 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization to the Board of For For Management Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time 11 Approve Amendments to Certain For For Management Provisions of the Articles of Association 12 Approve to Change the Company's For For Management Registered Capital -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of Auditors and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Existing Shares Held 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Shares Held -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OVERSEAS LAND & INVESTMENT LTD. Ticker: 00688 Security ID: Y15004107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends of HK$0.17 Per Share For For Management 3a Reelect Hao Jian Min as Director For For Management 3b Reelect Wu Jianbin as Director For For Management 3c Reelect Chen Bin as Director For For Management 3d Reelect David Li Kwok-po as Director For For Management 3e Reelect Fan Hsu Lai Tai, Rita as For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA PACIFIC INSURANCE (GROUP) CO., LTD Ticker: 601601 Security ID: Y1505R101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Annual Report and Annual For For Management Report Summary of A Shares 4 Approve 2010 Annual Report of H Shares For For Management 5 Approve 2010 Financial Statements For For Management Report 6 Approve 2010 Allocation of Income and For For Management Dividends 7 Approve to Appoint Company's 2011 Audit For For Management Firm 8 Approve Remuneration Management System For For Management of Directors and Supervisors 9 Approve 2010 Directors' Due Diligence For For Management Report 10 Approve 2010 Report on Performance of For For Management Independent Directors 11 Amend Articles of Association For For Management 12 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's Meeting 13 Approve Authorization to the Board With For For Management the General Mandate on the Issue of New Shares 14 Approve Amendments to the Company's For For Management Connected Transaction Management Measures For H Shares -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2010 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Wang Xiaochu as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Shang Bing as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Wu Andi as Director and For For Management Authorize the Board to Fix Her Remuneration 4d Reelect Zhang Jiping as Director and For For Management Authorize the Board to Fix His Remuneration 4e Reelect Zhang Chenshuang as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Yang Xiaowei as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Yang Jie as Director and For For Management Authorize the Board to Fix His Remuneration 4h Reelect Sun Kangmin as Director and For For Management Authorize the Board to Fix His Remuneration 4i Reelect Li Jinming as Director and For For Management Authorize the Board to Fix His Remuneration 4j Reelect Wu Jichuan as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4k Reelect Qin Xiao as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4l Reelect Tse Hau Yin, Aloysius as For For Management Independent Director and Authorize the Board to Fix His Remuneration 4m Reelect Cha May Lung, Laura as For For Management Independent Director and Authorize the Board to Fix Her Remuneration 4n Reelect Xu Erming as Independent For For Management Director and Authorize the Board to Fix His Remuneration 5a Reelect Miao Jianhua as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5b Reelect Zhu Lihao as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 5c Reelect Xu Cailiao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5d Reelect Han Fang as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5e Elect Du Zuguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 6 Amend Articles Re: Composition of the For For Management Supervisory Committee 7a Approve Issuance Debentures with a For Against Management Maximum Outstanding Repayment Amount of up to RMB 90 Billion 7b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Debentures 8a Approve Issuance of Company Bonds Not For Against Management Exceeding RMB 30 Billion 8b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For For Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 19.67 For For Management Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Carl Yung Ming Jie as Director For For Management 3b Reelect Kwok Man Leung as Director For For Management 3c Reelect Andre Desmarais as Director For For Management 3d Resolve Not to Fill Up Vacated Offices For For Management Resulted from the Retirement of Li Shilin and Wang Ande as Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt CITIC Pacific Share Incentive For Against Management Plan 2011 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Removal of Fees of Executive For For Management Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors; Approve For Did Not Vote Management Remuneration of Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Extend Validity of ESOP until 2015 For Did Not Vote Management 11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Validity of Employee Stock For Did Not Vote Management Ownership Plan (ESOP) until 2015 2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S135 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Approve 5:1 Stock Split For For Management 3 Approve Increase in Authorized Capital For For Management 4 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Director For For Management 2 Amend Articles For For Management 3 Approve Donation to the Municipality of For For Management Santa Rita de Caldas -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Article 31 For For Management 3 Amend Article 24 Re: Increase in Size For For Management of Executive Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board of Directors and Fiscal For For Management Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For For Management and Approve Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For For Management and Approve Their Remuneration 1 Amend Articles For For Management -------------------------------------------------------------------------------- CORPBANCA Ticker: CORPBANCA Security ID: ADPV02736 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements, and Audit Report and Notes for Fiscal Year Jan. 1, 2010-Dec. 31, 2010 2 Appoint External Auditors for Fiscal For For Management Year 2011 3 Ratify Gustavo Arriagada Morales as For For Management Director 4 Establish and Approve Compensation of For For Management the Board of Directors 5 Receive Report on Related Party None None Management Transactions 6 Approve Allocation of Net Income of CLP For For Management 119.04 Billion for the Year Ended Dec. 31, 2010 in Dividend Form 7 Fix and Approve Company's Future For For Management Dividend Policy Which Will Allocate at Least 75 Percent of Net Income 8 Approve Remuneration, and Budget of the For For Management Director's Committee and its Activity Reports 9 Approve Remuneration, and Budget of For For Management Audit Committee and its Activity Reports 10 Designate Newspaper to Publish Meeting For For Management Announcements -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Xu Minjie as Director For For Management 3a2 Reelect He Jiale as director For For Management 3a3 Reelect Wang Zenghua as Director For For Management 3a4 Reelect Feng Jinhua as Director For For Management 3a5 Reelect Wang Haimin as Director For For Management 3a6 Reelect Gao Ping as Director For For Management 3a7 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a8 Reelect Chow Kwong Fai, Edward as For For Management Director 3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For Against Management Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares 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 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- COUNTRY GARDEN HOLDINGS COMPANY LTD. Ticker: 02007 Security ID: G24524103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.0961 For For Management Per Share for the Year Ended December 31, 2010 3a Reelect Yeung Kwok Keung as Director For For Management 3b Reelect Mo Bin as Director For For Management 3c Reelect Su Rubo as Director For For Management 3d Reelect Zhang Yaoyuan as Director For For Management 3e Reelect Shek Lai Him as Director For For Management 3f Authorize Board to Fix Directors' Fee For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 29, 2011 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 4 For For Management -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For For Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For Against Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Appreciation Rights Scheme For For Management 2a1 Elect Xu Ping as Executive Director For For Management 2a2 Elect Li Shaozhu as Executive Director For For Management 2a3 Elect Fan Zhong as Executive Director For For Management 2a4 Elect Zhou Wenjie as Executive Director For For Management 2a5 Elect Zhu Fushou as Executive Director For For Management 2b1 Elect Tong Dongcheng as Non-Executive For For Management Director 2b2 Elect Ouyang Jie as Non-Executive For For Management Director 2b3 Elect Liu Weidong as Non-Executive For For Management Director 2b4 Elect Zhou Qiang as Non-Executive For Against Management Director 2c1 Elect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Elect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Elect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Elect Wen Shiyang as Supervisor For For Management 2d2 Elect Deng Mingran as Supervisor For For Management 2d3 Elect Ma Liangjie as Supervisor For For Management 2d4 Elect Ren Yong as Supervisor For For Management 2d5 Elect Li Chunrong as Supervisor For For Management 2d6 Elect Chen Binbo as Supervisor For For Management 2d7 Elect Huang Gang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Authorize Board to Deal with All Issues For Against Management in Relation to Guarantees Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013 9 Approve Provision of a Guarantee in For Against Management Respect of a Bank Unified Credit of $80 Million Per Year Obtained by China Dongfeng Motor Industry Import and Export Co., Ltd. from 2011 to 2013 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend to the Articles of Association For For Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN INFRACORE CO LTD. Ticker: 042670 Security ID: Y2102E105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Option Grants For For Management 7 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 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 For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Capitalization of Reserves for Bonus For Did Not Vote Management Issuance 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Elect Directors (Bundled) For Did Not Vote Management 10 Ratify 2010 Charitable Donations and For Did Not Vote Management Authorize 2011 Charitable Donations -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through Bonus For Did Not Vote Management Share Issuance 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EGIS PHARMACEUTICALS PLC. Ticker: Security ID: X1897P128 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2009/2010 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 3 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 4 Approve Audit Commmittee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2009/2010 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Board of Directors Proposal on For Did Not Vote Management Allocation of 2009/2010 Income and Dividends of HUF 120 per Share 7 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 8 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with HAL 9 Approve Audit Commmittee's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 10 Approve Board of Directors Report on For Did Not Vote Management Company's Consolidated Business Performance in 2009/2010 in Accordance with IFRS 11 Approve Supervisory Board Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 12 Approve Auditor's Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 13 Approve Audit Committee's Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 14 Approve Report on Corporate Governance For Did Not Vote Management 15 Approve Changes in Composition of Board For Did Not Vote Management of Directors 16 Approve Auditor and Fix Auditor's For Did Not Vote Management Remuneration 17 Approve Remuneration of Company For Did Not Vote Management Officials 18 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations OR Approve Auditors' Report on Company Financial Statements 2 Approve Board Report on Company For Did Not Vote Management Operations OR Approve Auditors' Report on Company Financial Statements 3 Ratify Fiscal 2010 Related Party For Did Not Vote Management Transactions and Authorize Fiscal 2011 Related Party Transactions 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Charitable Donations For Did Not Vote Management 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JUL 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 32 and 48 For Did Not Vote Management 2 Authorize Chairman to Implement any For Did Not Vote Management Government-Mandated Amendments to Articles 21, 32 and 48 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JUL 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of LINK DOT NET and For Did Not Vote Management LINK EGYPT 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JAN 05, 2011 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 Approve Related Party Transactions For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For Did Not Vote Management Article 3 of the Bylaws Accordingly 2 Authorize Board to Ratify and Execute For Did Not Vote Management the Approved Resolution 3 Authorize KPMG Hazem Hassan to Ratify For Did Not Vote Management and Execute Approved Resolutions -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report and None None Management Acknowledge Interim Dividend of THB 2.50 Per Share 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.75 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaipat Sahasakul as Director For For Management 6.2 Elect Phaiboon Siripanoosatien as For For Management Director 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Akio Matsuzaki as Director For For Management 6.5 Elect Ryota Sakakibara as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 16, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 26, 2011 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 Approve Related Party Transactions For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Elect Director 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 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2011 7 Present Annual Report of the Directors' None None Management Committee 8 Elect External Auditor for 2011 For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 10 Present Report Regarding Related-Party None None Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 2 Approve Final Dividend for the Year For For Management 2010 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ENERGY DEVELOPMENT (EDC) CORPORATION Ticker: EDC Security ID: Y2292S104 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: MAY 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous Shareholder For For Management Meeting 2 Approve Management Report and Audited For For Management Financial Statements for the Year Ended Dec. 31, 2009 3 Confirm and Ratify All Acts and For For Management Resolutions of Management and the Board of Directors from the Beginning of the Last Fiscal Year to Date as Reflected in the Books and Records of the Company 4 Approve the Change in Company Name to For For Management Energy Development Corporation 5 Approve the Appointment of SGV and Co. For For Management as the Company's External Auditor 6 Other Matters For Against Management 7.1 Elect Oscar M. Lopez as Director For For Management 7.2 Elect Peter D. Garrucho, Jr. as For For Management Director 7.3 Elect Elpidio L. Ibanez as Director For For Management 7.4 Elect Federico R. Lopez as Director For For Management 7.5 Elect Ernesto B. Pantangco as Director For For Management 7.6 Elect Francis Giles B. Puno as Director For For Management 7.7 Elect Jonathan C. Russell as Director For For Management 7.8 Elect Richard B. Tantoco as Director For For Management 7.9 Elect Francisco Ed. Lim as Director For For Management 7.10 Elect Edgar O. Chua as Director For For Management 7.11 Elect John A. Prasetio as Director For For Management -------------------------------------------------------------------------------- ENKA INSAAT VE SANAYI A.S. Ticker: ENKAI Security ID: M4055T108 Meeting Date: APR 21, 2011 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 None Management Reports 4 Receive External Audit Report None None Management 5 Receive Information on Charitable None None 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 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 None 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 Wishes None None Management -------------------------------------------------------------------------------- EVERGRANDE REAL ESTATE GROUP LTD. Ticker: 03333 Security ID: G3225A103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of RMB 0.1268 For For Management Per Share 3a Reelect Hui Kai Yan as Executive For For Management Director 3b Reelect Xia Haijun as Executive For For Management Director 3c Reelect Lai Lixin as Executive Director For For Management 3d Reelect He Miaoling as Executive For For Management Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Re-elect Zwelibanzi Mntambo as Director For For Management 3 Re-elect Nkunku Sowazi as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Re-elect Rain Zihlangu as Director For For Management 6.1 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 6.2 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Appoint Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Audit, Risk and Compliance Committee Members 8 Approve Remuneration Report For For Management 9 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and D Shango as the Designated Audit Partner 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Place Authorised but Unissued Shares For Against Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management (including Business Operations Report) 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Issuance of Common Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors in accordance with Article 209 of the Company Law 6 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 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 30 June 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 26, 2010 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 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 5 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA CHEMICAL AND FIBRE CORPORATION Ticker: 1326 Security ID: Y25946107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PLASTICS CORP. Ticker: 1301 Security ID: Y26095102 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # 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 4.44 per Share For For Management 5.1 Elect Vladimir Alisov as Director None For Management 5.2 Elect Marat Garayev as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Nikolay Dubik as Director None For Management 5.5 Elect Aleksandr Dyukov as Director None For Management 5.6 Elect Aleksandr Kalinkin as Director None For Management 5.7 Elect Andrey Kruglov as Director None For Management 5.8 Elect Aleksey Miller as Director None For Management 5.9 Elect Aleksandr Mikheyev as Director None For Management 5.10 Elect Olga Pavlova as Director None For Management 5.11 Elect Kirill Seleznev as Director None For Management 5.12 Elect Vsevolod Cherepanov as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of Audit For For Management Commission 7 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission 10 Approve New Edition of Company's For For Management Corporate Ethics Regulations -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # 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 4.44 per Share For For Management 5.1 Elect Vladimir Alisov as Director None For Management 5.2 Elect Marat Garayev as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Nikolay Dubik as Director None For Management 5.5 Elect Aleksandr Dyukov as Director None For Management 5.6 Elect Aleksandr Kalinkin as Director None For Management 5.7 Elect Andrey Kruglov as Director None For Management 5.8 Elect Aleksey Miller as Director None For Management 5.9 Elect Aleksandr Mikheyev as Director None For Management 5.10 Elect Olga Pavlova as Director None For Management 5.11 Elect Kirill Seleznev as Director None For Management 5.12 Elect Vsevolod Cherepanov as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of Audit For For Management Commission 7 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission 10 Approve New Edition of Company's For For Management Corporate Ethics Regulations -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhu Gong Shan as Executive For For Management Director 3b Reelect Sha Hong Qiu as Executive For For Management Director 3c Reelect Ji Jun as Executive Director For For Management 3d Reelect Yu Bao Dong as Executive For For Management Director 3e Reelect Tong Yee Ming as Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 3 Elect Chin Kwai Yoong as Director For For Management 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 10 Approve Exemption for Kien Huat Realty For For Management Sdn. Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 11 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 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For Against Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Inventive Plan For For For Management North American Operations 2 Establish Gerdau SA as Responsible For For Management Party for New Grants and Outstanding Awards Under Gerdau AmeriSteel Equity Incentive Plans -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Prontofer Servicos de Construcao Ltda. 2 Approve Merger Agreement between the For For Management Company and Acos Villares SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisals For For Management 5 Approve Issuance of Shares in For For Management Connection with Prontofer Merger 6 Approve Issuance of Shares in For For Management Connection with Acos Villares Merger 7 Amend Article 4 to Reflect Changes in For For Management Capital 8 Amend Article 2 to Reflect New Business For For Management Lines 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For For Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For For Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 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 30 June 2010 2 Appoint KPMG Inc as Auditors of the For For Management Company 3 Elect Mamphela Ramphele as Director For For Management 4 Elect Paul Schmidt as Director For For Management 5 Re-elect Rupert Pennant-Rea as Director For For Management 6 Re-elect Donald Ncube as Director For For Management 7 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Termination of the Awarding of For For Management Rights to Non-Executive Directors Under The Gold Fields Ltd 2005 Non-Executive Share Plan 11 Approve Increase in Non-executive For For Management Director Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Allotment and Issue of ESOP For For Management Shares to Thusano Share Trust 2 Authorise Allotment and Issue of For For Management Invictus Transformation Shares to Invictus 3 Authorise Allotment and Issue of the For For Management South Deep Community Trust Transformation Shares to the South Deep Community Trust 1 Approve Granting of Financial For For Management Assistance by Gold Fields and GFIMSA 4 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.041 Per For For Management Share 3a Reelect Zou Xiao Chun as an Executive For For Management Director 3b Reelect Zhang Da Zhong as a For For Management Non-Executive Director 3c Reelect Thomas Joseph Manning as an For For Management Independent Non-Executive Director 3d Reelect Lee Kong Wai, Conway as an For For Management Independent Non-Executive Director 3e Elect Ng Wai Hung as an Independent For For Management Non-Executive Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Annual Remuneration of For For Management HK$600,000 for Non-Executive Directors 6 Approve Annual Remuneration of For For Management HK$600,000 for Independent Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30 Per Share For For Management 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Appoint T.M. Connelly as Director For For Management 6a Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6b Appoint Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Jain as Executive Director from Dec. 1, 2009 to March 31, 2010 8 Appoint S.K. Jain as Director For For Management 9 Approve Appointment and Remuneration of For For Management A. Gupta as Executive Director 10 Approve Appointment and Remuneration of For For Management K.K. Maheshwari as Executive Director -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 03, 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 30 June 2010 2.1 Re-elect Mzolisi Diliza as Director For For Management 2.2 Re-elect Peter Fechter as Director For For Management 2.3 Re-elect Jan Strydom as Director For For Management 2.4 Elect Lynette Finlay as Director For For Management 2.5 Elect Mpume Nkabinde as Director For For Management 3 Authorise Board to Determine the For For Management Remuneration of the Auditors for the Past Audit 4 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2010 and 30 June 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 11.4 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Leszek Starosta For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Malgorzata Hirszel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Stefanowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 12.8 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.12 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Chair of Supervisory Board For For Management 15.2 Elect Supervisory Board Member(s) For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Commmon Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of the Board of For For Management Directors 2 Approve Report of the Supervisory For For Management Committee 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Declare Final Dividend of RMB 0.4 per For For Management Share 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Decide on Matters For For Management Relating to the Payment of Interim Dividend for the Six Months Ended June 30, 2011 7a Reelect Li Helen Lin as Non-Executive For For Management Director and Authorize the Board to Fix Her Remuneration 7b Reelect Huang Kaiwen as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7c Reelect Dai Feng as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 7d Reelect Lai Ming, Joseph as Independent For For Management Non-Executive Director and Authorize the Board to Fix His Remuneration 8 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2010 9 Approve Guarantee Extension on Behalf For Against Management of the Company's Subsidiaries for 2009 10 Approve the Guarantee Extension on For Against Management Behalf of Lihe Property Development Company Limited in Respect of a Bank Loan 11 Approve Extension of A Share Issue For For Management 12 Amend Use of Proceeds from the A Share For For Management Issue 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- GUANGZHOU R&F PROPERTIES CO., LTD. Ticker: 02777 Security ID: Y2933F115 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of A Share Issue For For Management -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None 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 Ratify Director Appointment Made During For Did Not Vote Management The Year 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 -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Ticker: HNB Security ID: Y31147104 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of LKR 5.50 Per For For Management Share 2 Reelect R.K. Obeyesekere as Director For For Management 3 Reelect P.C. Cooray as Director For For Management 4 Reappoint KPMG Ford, Rhodes, Thornton & For For Management Co. as Auditors and Authorize Board to Fix their Remuneration 5 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.35 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint L.N. Gupta as Director For For Management 5 Reappoint B. Mukherjee as Director For For Management 6 Appoint G.K. Shah as Director For For Management -------------------------------------------------------------------------------- HINDUSTAN ZINC LTD Ticker: 500188 Security ID: Y3224T137 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint A.R. Narayanaswamy as For For Management Director 4 Reappoint N. Agarwal as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chu Mang Yee as Executive For For Management Director 3b Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 3c Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 3d Reelect Tan Leng Cheng, Aaron as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Nine Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI ENGINEERING & CONSTRUCTION CO LTD. Ticker: 000720 Security ID: Y38382100 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 750 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Dismiss Inside Director: Lee Seung-Ryul For For Management 4 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 5 Elect Four Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per Equity For For Management Share 4 Reappoint S. Mahajan as Director For For Management 5 Reappoint P.P. Mallya as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of T.S. Laschar 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Register of For For Management Members, Documents, and Certificates to MCS Ltd., Registrar and Transfer Agents 9 Appoint O. Mishra as Director For For Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 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 30 June 2010 2 Approve the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3 Reappoint S.V. Narasimhan as Director For For Management 4 Reappoint P.K. Sinha as Director For For Management 5 Reappoint G.C. Daga as Director For For Management 6 Reappoint A. Noorani as Director For For Management 7 Reappoint I. Shahani as Director For For Management 8 Appoint S. Bhargava as Director For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 60 Billion Divided into 6 Billion Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Article 6 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 243 Million For For Management Equity Shares or 10 Percent of the Company's Issued Share Capital by Way of Further Public Offer -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 2.1 Reelect Kim Jae-Kyung as Inside For For Management Director 2.2 Reelect Hwang Eui-Chang as Inside For For Management Director 2.3 Reelect Kim Pan-Bong as Outside For For Management Director 2.4 Elect Kim Cheol-Soo as Outside Director For For Management 3 Reappoint Chung Jung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P. Godha as Director For For Management 4 Reappoint R.S. Hugar as Director For For Management 5 Reappoint B. Jain as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Reappoint A.T. Kusre as Director For For Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: F6077E108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Related Party Transactions For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MOD 10.58 per Share 5 Elect Samir Mohammed Tazi as For Did Not Vote Management Supervisory Board Member 6 Ratify Abdelaziz Almechatt as Auditor For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abolishment of Share For For Management Appreciation Rights and Formulation of Long-Term Incentive Pilot Program 7 Amend to the Rules of Procedures for For For Management the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KAMAZ Ticker: KMAZ Security ID: X41801105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Omission of Dividends For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7.1 Elect Mikhail Broytman as Director None For Management 7.2 Elect Ruben Vardanyan as Director None For Management 7.3 Elect Vladimir Dmitriyev as Director None For Management 7.4 Elect Igor Zavyalov as Director None For Management 7.5 Elect Sergey Kagogin as Director None For Management 7.6 Elect Gumer Nuretdinov as Director None For Management 7.7 Elect Ilkka Salonen as Director None For Management 7.8 Elect Sergey Skvortsov as Director None For Management 7.9 Elect Hubertus Troska as Director None For Management 7.10 Elect Ildar Khalikov as Director None For Management 7.11 Elect Sergey Chemezov as Director None For Management 8.1 Elect Vitaly Ivashkevich as Member of For For Management Audit Commission 8.2 Elect Dilus Ilyasov as Member of Audit For For Management Commission 8.3 Elect Marina Prusakova as Member of For For Management Audit Commission 8.4 Elect Nataliya Smirnova as Member of For For Management Audit Commission 8.5 Elect Aleksey Taybinsky as Member of For For Management Audit Commission 9 Approve Related-Party Transaction Re: For For Management Liability Insurance of Directors, Management Board Members, and General Director 10 Ratify Auditor For For Management 11 Approve New Edition of Charter For For Management 12 Approve New Edition of Regulations on For For Management General Meetings 13 Approve New Edition of Regulations on For For Management Board of Directors 14 Approve New Edition of Regulations on For For Management Management 15 Approve New Edition of Regulations on For For Management General Director 16 Approve New Edition of Regulations on For For Management Audit Commission 17 Approve Related-Party Transactions Re: For For Management Bond Agreement with ZAO Troika Dialog 18 Approve Related-Party Transaction Re: For For Management Agreement with Vneshekonombank -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 970 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-Independent Non-Executive For For Management Directors (Bundled) 3.2 Elect Six Independent Non-Executive For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing in Fiscal 2010 8.2 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividends of PLN 8 per Share 10.1a Approve Discharge of Ryszard Janeczek For For Management (Management Board Member) 10.1b Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1c Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1d Approve Discharge of Herbert Wirth For For Management (Management Board Member) 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 Jan Rymarczyk For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Trawinski For For Management (Supervisory Board Member) 10.2j 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 2010 and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.2 Approve Consolidated Financial For For Management Statements 14 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 15.1 Acknowledge Validity of Election of For For Management Three Employee Representatives to Supervisory Board 15.2 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members at 10 15.3a Approve Election of Three Employee For For Management Representatives to Supervisory Board 15.3b Elect Supervisory Board Members For For Management 16 Amend Rules of Remuneration of None For Shareholder Supervisory Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 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 None None Management -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Elect Bernardo Sanchez Incera to For Did Not Vote Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For Did Not Vote Management Committee 12 Approve Cash Awards to Management Board For Did Not Vote Management Members 13 Approve Share Repurchase Program For Did Not Vote Management 14 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend on Preferred Shares of THB 0.6645 Per Share and Dividend on Ordinary Share of THB 0.51 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Apisak Tantivorawong as Director For For Management 6.3 Elect Pongtep Polanun as Director For For Management 6.4 Elect Yarnsak Manomaiphiboon as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Directors with Authorized Signatories and Position Title in Thai Language 9 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: FEB 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each into Two Ordinary Shares of MYR 0.25 Each (Proposed Share Split) 2 Approve Bonus Issue of New Subdivided For For Management Shares on the Basis of One Bonus Share for Every One Subdivided Share Held after the Proposed Share Split (Proposed Bonus Issue) 3 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million Comprising 400 Million Shares of MYR 0.50 Each to MYR 500 Million Comprising 2 Billion Subdivided Shares of MYR 0.25 Each 4 Approve Issuance of Free Warrants to For For Management the Company's Shareholders on the Basis of One Free Warrant for Every Eight Subdivided Shares Held after the Proposed Share Split and the Proposed Bonus Issue -------------------------------------------------------------------------------- L.P.N. DEVELOPMENT PUBLIC CO LTD Ticker: LPN Security ID: Y5347B216 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.38 Per Share 5.1 Elect Pakorn Thavisin as Director For For Management 5.2 Elect Siri Kewalinsrit as Director For For Management 5.3 Elect Amornsuk Noparumpa Director For For Management 5.4 Elect Vudhiphol Suriyabhivadh as For For Management Director 5.5 Elect Yupa Techakraisri as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.V. Babu as Director For For Management 3 Reappoint L.M. Rao as Director For For Management 4 Reappoint L. Sridhar as Director For For Management 5 Appoint S.R. Batliboi & Associates and For For Management Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management G.V. Babu, Managing Director 7 Amend Employees Stock Option Plan 2006 For Against Management 8 Approve Employee Stock Option Scheme For Against Management 2010 (ESOS 2010) 9 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP 2010 10 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion -------------------------------------------------------------------------------- LANDMARKS BHD Ticker: LANDMRK Security ID: Y5182G106 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Directors in For For Management the Amount of MYR 323,000 2 Elect Abdul Malek Bin Abdul Hamid as For For Management Director 3 Elect Daryl Sim Swee Kheng as Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 5 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 6 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint B. Ramani as Director For For Management 4 Reappoint S. Bhargava as Director For For Management 5 Reappoint J.P. Nayak as Director For For Management 6 Reappoint Y.M. Deosthalee as Director For For Management 7 Reappoint M.M. Chitale as Director For For Management 8 Reappoint N.M. Raj as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Y.M. Deosthalee as Executive Director 10 Approve Reappointment and Remuneration For For Management of M.V. Kotwal as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 13 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LENOVO GROUP LIMITED (FORMERLY LEGEND GROUP LIMITED) Ticker: 00992 Security ID: Y5257Y107 Meeting Date: MAY 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect Cho Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.18 Per Share 5a Elect Hua Guo-ping as Executive For For Management Director 5b Elect Liang Wei as Executive Director For For Management 5c Elect Xu Ling-ling as Executive For For Management Director 5d Elect Cai Lan-ying as Executive For For Management Director 5e Elect Tang Qi as Executive Director For For Management 5f Elect Ma Xin-sheng as Non-Executive For For Management Director 5g Elect Xu Bo as Non-Executive Director For For Management 5h Elect Kazuyasu Misu as Non-Executive For For Management Director 5i Elect Wong Tak Hung as Non-Executive For For Management Director 5j Elect Xia Da-wei as Independent For For Management Non-Executive Director 5k Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 5l Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 6a Elect Chen Jian-jun as Supervisor For For Management 6b Elect Wang Long-sheng as Supervisor For For Management 7 Approve Remuneration of Independent For For Management Non-Executive Directors 8 Reappoint Shanghai Certified Public For For Management Accountants and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 1 Approve Bonus Issue For For Management 2 Approve Increase of Registered Capital For For Management 3a Amend Article 21 of the Articles of For For Management Association 3b Amend Article 25 of the Articles of For For Management Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase of the Registered For For Management Capital of the Company as a Result of the Bonus Issue 3a Amend Article 21 of the Articles of For For Management Association of the Company 3b Amend Article 25 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Install Fiscal Council and Elect Fiscal For For Management Council Members 5 Establish the Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For For Management 2 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Musa Hitam, Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 700,000 New Shares to Cheng Yong Kim, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Asmat Bin Kamaludin, Non-Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Kamaruddin @ Abas Bin Nordin, Non-Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Cheng Yong Liang, Non-Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Chong Jee Min, Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 350,000 New Shares to Cheng Theng How, Executive Employee of a Subsidiary, Under the Proposed ESOS -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD) Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.01 Per Share 2 Approve Remuneration of Directors in For For Management the Amount of MYR 210,000 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Chong Jee Min as Director For For Management 5 Elect Musa Hitam as Director For For Management 6 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: Grant For For Management of Options to Non-Executive Directors and E-Dividend Payment -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.1 Per Share For For Management 3a Reelect Fang Shengtao as Director For For Management 3b Reelect Chen Kai as Director For For Management 3c Reelect Qin Lihong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Employee Stock Option Plan For For Management and Employee Stock Purchase Plan 2 Amend Article VII of the Amended For For Management Articles of Incorporation Re: Employee Stock Option Plan and Employee Stock Purchase Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Shareholders' Meeting Held on June 10, 2010 and of the Special Shareholders' Meeting Held on Feb. 28, 2011 2 Approve the Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Manuel M. Lopez as a Director For For Management 4.3 Elect Eugenio Lopez, III as a Director For For Management 4.4 Elect Felipe B. Alfonso as a Director For For Management 4.5 Elect Salvador G. Tirona as a Director For For Management 4.6 Elect Washington Sycip as a Director For For Management 4.7 Elect Cesar E.A. Virata as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 6 Approve the Amendments to the Company's For For Management By-Laws -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Mark Mobius as Director None For Management 2.11 Elect Guglielmo Antonio Claudio Moscato None For Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None For Management 4.2 Elect Valery Butenko as Director None For Management 4.3 Elect Sergey Galitsky as Director None For Management 4.4 Elect Khachatur Pombukhchan as Director None For Management 4.5 Elect Aslan Shkhachemukov as Director None For Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None For Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For Against Management Transactions 9.2 Approve Large-Scale Related-Party For Against Management Transactions 9.3 Approve Large-Scale Related-Party For Against Management Transactions 10.1 Approve Related-Party Transactions For Against Management 10.2 Approve Related-Party Transactions For Against Management 10.3 Approve Related-Party Transactions For Against Management 10.4 Approve Related-Party Transactions For Against Management 10.5 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas (Suisse) SA and MMK Trading AG, Zug, Switzerland 2 Approve Related-Party Transaction Re: For For Management Supply of Steel Products to MMK Trading AG, Zug, Switzerland 3 Approve Related-Party Transaction Re: For For Management Extension of Supply of Steel Agreement with MMK Trading AG, Zug, Switzerland -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends of RUB 0.33 per Share For For Management 2 Amend Charter For Against Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Vitaly Bakhmetyev as Director None Against Management 3.3 Elect Boris Dubrovsky as Director None Against Management 3.4 Elect David Logan as Director None For Management 3.5 Elect Nikolay Lyadov as Director None Against Management 3.6 Elect Zumrud Rustanova as Director None For Management 3.7 Elect Bernard Sucher as Director None For Management 3.8 Elect Oleg Fedonin as Director None Against Management 3.9 Elect David Herman as Director None For Management 3.10 Elect Peter Charow as Director None For Management 3.11 Elect Arkady Chernov as Director None Against Management 4.1 Recall OOO Management Company MMK For Against Management (Managing Company) as Company's Executive Body 4.2a Elect Vitaly Bakhmetyev as General None For Management Director 4.2b Elect Boris Dubrovsky as General None Against Management Director 5.1 Elect Igor Vier as Member of Audit For Against Management Commission 5.2 Elect Dmitry Lyadov as Member of Audit For Against Management Commission 5.3 Elect Yevgeny Kebenko as Member of For Against Management Audit Commission 5.4 Elect Aleksandr Maslennikov as Member For Against Management of Audit Commission 5.5 Elect Aleksey Zaytsev as Member of For For Management Audit Commission 5.6 Elect Yaroslav Letimin as Member of For Against Management Audit Commission 5.7 Elect Oksana Lyuldina as Member of For For Management Audit Commission 5.8 Elect Ilya Postolov as Member of Audit For Against Management Commission 5.9 Elect Galina Akimova as Member of Audit For For Management Commission 5.10 Elect Boris Chistov as Member of Audit For Against Management Commission 5.11 Elect Olga Nazarova as Member of Audit For Against Management Commission 5.12 Elect Elena Artamonova as Member of For Against Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For Against Management Audit Commission 9.1 Approve New Edition of Regulations on For For Management Board of Directors 9.2 Approve New Edition of Regulations on For For Management Management 9.3 Approve New Edition of Regulations on For Against Management Audit Commission 10.1 Preapprove Related-Party Transactions For For Management Re: Metal Supply 10.2 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.3 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.4 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.5 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.6 Approve Related-Party Transaction Re: For For Management Bond Agreement -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for Fiscal For Did Not Vote Management 2010 and Dividends of HUF 50 per Share; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management and Management Board Reports 7 Approve Discharge of Members of Board For Did Not Vote Management of Directors 8.1 Amend Articles of Association Re: For Did Not Vote Management Company Sites and Branch Offices 8.2 Amend Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose 8.3 Amend Articles of Association Re: For Did Not Vote Management Transfer of Shares 8.4 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register/Record Date 8.5 Amend Articles of Association Re: For Did Not Vote Management Dividend Payment 8.6 Amend Articles of Association Re: For Did Not Vote Management Remove Outdated Provision on Delisting of Shares 8.7 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register/Record Date 8.8 Amend Articles of Association Re: For Did Not Vote Management Remove Outdated Provision on Delisting of Shares 8.9 Amend Articles of Association Re: Rules For Did Not Vote Management of Procedure and Chairman of Board of Directors 8.10 Amend Articles of Association Re: For Did Not Vote Management Employee Representatives on Supervisory Board 8.11a Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.11b Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.11c Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.12 Amend Articles of Association Re: For Did Not Vote Management Auditor's Conflict of Interests 9 Amend Regulations on Supervisory Board For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 11 Elect Konrad Wetzker as New Supervisory For Did Not Vote Management Board Member 12 Approve PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditor and Fix Auditor's Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Dividend of MYR 0.44 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Elect Abdul Wahid Omar as Director For For Management 4 Elect Hadenan A. Jalil as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Zaharuddin Megat Mohd Nor as For For Management Director 7 Elect Mohd Salleh Hj Harun as Director For For Management 8a Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 8b Approve Increase in Directors' Meeting For For Management Allowance for Board and Committee Meetings Effective July 1, 2009 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary Shares For For Management in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint K. Ayukawa as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Reappoint M.S. Banga as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 24, 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 27 June 2010 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Nolulamo Gwagwa as Director For For Management 4 Re-elect Mark Lamberti as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect Nigel Matthews as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the 2011 Financial Year 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andre Dennis as the Audit Partner 9 Appoint Nigel Matthews, Chris For For Management Seabrooke, Peter Maw and Phumzile Langeni as Members of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Amend The Massmart Employee Share For For Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Amend Articles of Association Re: For For Management Change of Name 3 Amend Articles of Association Re: B For For Management Preference Shares -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas 1.2 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Igor Zyuzin as Director None For Management 4.2 Elect Aleksandr Yevtushenko as Director None For Management 4.3 Elect Yevgeny Mikhel as Director None For Management 4.4 Elect Serafim Kolpakov as Director None For Management 4.5 Elect Valentin Proskurnya as Director None For Management 4.6 Elect Arthur Johnson as Director None For Management 4.7 Elect Roger Gale as Director None For Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and For For Management Management 2a Elect George Sian Kiao Ty as a Director For For Management 2b Elect Antonio S. Abacan Jr. as a For For Management Director 2c Elect Francisco C. Sebastian as a For For Management Director 2d Elect Arthur Ty as a Director For For Management 2e Elect Amelia B. Cabal as a Director For For Management 2f Elect Edmund A. Go as a Director For For Management 2g Elect Renato C. Valencia as a Director For For Management 2h Elect Valentin A. Araneta as a Director For For Management 2i Elect Vicente B. Valdepenas, Jr. as a For For Management Director 2j Elect Robin A. King as a Director For For Management 2k Elect Jesli A. Lapus as a Director For For Management 2l Elect Remedios L. Macalincag as a For For Management Director -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.28 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against Against Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For Against Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For For Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None For Management 4.2 Elect Enos Ned Banda as Director None For Management 4.3 Elect Sergey Barbashev as Director None For Management 4.4 Elect Aleksey Bashkirov as Director None For Management 4.5 Elect Lucian Bebchuk as Director None For Management 4.6 Elect Andrey Bugrov as Director None For Management 4.7 Elect Terrence Wilkinson as Director None For Management 4.8 Elect Olga Voytovich as Director None For Management 4.9 Elect Aleksandr Voloshin as Director None For Management 4.10 Elect Artem Volynets as Director None For Management 4.11 Elect Robert Godsell as Director None For Management 4.12 Elect Oleg Deripaska as Director None For Management 4.13 Elect Claude Dauphin as Director None For Management 4.14 Elect Marianna Zakharova as Director None For Management 4.15 Elect Larisa Zelkova as Director None For Management 4.16 Elect Vladimir Kantorovich as Director None For Management 4.17 Elect Ruslan Karmanny as Director None For Management 4.18 Elect Andrey Klishas as Director None For Management 4.19 Elect Simon Collins as Director None For Management 4.20 Elect Bradford Mills as Director None For Management 4.21 Elect Stalbek Mishakov as Director None For Management 4.22 Elect Ardavan Moshiri as Director None For Management 4.23 Elect Oleg Pivovarchuk as Director None For Management 4.24 Elect Maksim Sokov as Director None For Management 4.25 Elect Vladimir Strzhalkovsky as None For Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For For Management 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Option Plan for Independent For Against Management Directors 8 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For For Management for Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Did Not Vote Management 4.2 Elect Enos Ned Banda as Director None Did Not Vote Management 4.3 Elect Sergey Barbashev as Director None Did Not Vote Management 4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management 4.6 Elect Andrey Bugrov as Director None Did Not Vote Management 4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management 4.8 Elect Olga Voytovich as Director None Did Not Vote Management 4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.10 Elect Artem Volynets as Director None Did Not Vote Management 4.11 Elect Robert Godsell as Director None Did Not Vote Management 4.12 Elect Oleg Deripaska as Director None Did Not Vote Management 4.13 Elect Claude Dauphin as Director None Did Not Vote Management 4.14 Elect Marianna Zakharova as Director None Did Not Vote Management 4.15 Elect Larisa Zelkova as Director None Did Not Vote Management 4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management 4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management 4.18 Elect Andrey Klishas as Director None Did Not Vote Management 4.19 Elect Simon Collins as Director None Did Not Vote Management 4.20 Elect Bradford Mills as Director None Did Not Vote Management 4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.24 Elect Maksim Sokov as Director None Did Not Vote Management 4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management 7.1 Approve Remuneration of Directors For Did Not Vote Management 7.2 Approve Option Plan for Independent For Did Not Vote Management Directors 8 Approve Value of Assets Subject to For Did Not Vote Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For Did Not Vote Management for Directors and Executives 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 0.2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 1.1 Receive Board of Directors Report on None None Management Company's 2010 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2010 Income 1.2 Receive Auditor's Report on 2010 None None Management Financial Statements 1.3 Receive Supervisory Board Report on None None Management 2010 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 1.4b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 1.5 Approve Corporate Governance Statement For Did Not Vote Management 2 Approve Discharge of Members of Board For Did Not Vote Management of Directors 3 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management as Auditor and Approve Auditor's Remuneration 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Amend Profit Sharing Plan of Members of For Did Not Vote Management Board of Directors 6 Elect Oszkar Vilagi as Member of Board For Did Not Vote Management of Directors 7.1 Elect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 7.2 Elect Istvan Torocskei as Member of For Did Not Vote Management Audit Committee 8 Elect Sandor Puskas as Employee For Did Not Vote Management Representative to Supervisory Board 9 Amend Articles of Association Re: For Did Not Vote Management Record Date, Shareholder Register, Shareholder Identification -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reappoint N. Mirza as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Approve S R Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint F. Serafini as Director For For Management 7 Appoint B. Doraisamy as Director For For Management 8 Appoint J. Reiners as Director For For Management 9 Appoint G. Brossard as Director For For Management 10 Approve Restricted Stock Unit 2011 Plan For Against Management (RSU 2011) 11 Approve Restricted Stock Unit Plan For Against Management Grants to Employees/Directors of Subsidiary Companies Under the RSU 2011 12 Approve Remuneration of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of BRL 1.37 Billion For For Management in Convertible Debentures with Preemptive Rights -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For For Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- MULTI-PURPOSE HOLDINGS BHD. Ticker: MPHB Security ID: Y61831106 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Exemption to Casi Management For For Management Sdn Bhd (CMSB) and Persons Acting in Concert with CMSB from the Obligation to Undertake a Mandatory Offer on All Remaining Shares in the Company Not Already Held by Them After the Share Repurchase Program -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 June 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NCSOFT CORP. Ticker: 036570 Security ID: Y6258Y104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 600 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Two Outside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year the Ended 31 December 2010 2 Note the Interim and Final Dividends For For Management 3.1 Re-elect Michael Brown as Director For For Management 3.2 Re-elect Mustaq Enus-Brey as Director For For Management 3.3 Re-elect Brian Figaji as Director For For Management 3.4 Re-elect Alan Knott-Craig as Director For For Management 4.1 Elect Joel Netshitenzhe as Director For For Management 4.2 Re-elect Thomas Boardman as Director For For Management 5 Reappoint Deloitte & Touche and KPMG For For Management Inc as Joint Auditors 6 Authorise the Audit Committee to For For Management Determine the Remuneration of the Auditors and the Auditors' Terms of Engagement 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Reappoint and Appoint the Members of For For Management the Audit Committee 9 Approve the Remuneration Policy For For Management (Non-binding Advisory Vote) 10 Approve the Remuneration of Executive For For Management Directors 11 Approve Non-executive Directors' Fees For For Management 12 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NEDBANK GROUP LTD Ticker: NED Security ID: S5518R104 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Option, Matched Share and For For Management Restricted Share Plan 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- NEW WORLD RESOURCES NV Ticker: Security ID: N6341Z102 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on the Acquisition None None Management of Lubelski Wegiel Bogdanka Spolka Akcyjna 3 Approve Acquisition of Lubelski Wegiel For For Management Bogdanka Spolka Akcyjna 4 Grant Board Authority to Issue Shares For For Management 5 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4 6 Confirm Company Representation by For For Management Executive Members of the Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- NINE DRAGONS PAPER (HOLDINGS) LTD. Ticker: 02689 Security ID: G65318100 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Longteng Packaging Paperboard For For Management Purchase Agreement and Related Annual Caps 2 Approve Longteng Packaging Materials For For Management and Chemicals Supply Agreement and Related Annual Caps 3 Approve ACN Recovered Paper Supply For For Management Agreement and Related Annual Caps 4 Approve Taicang Packaging Paperboard For For Management Purchase Agreements and Related Annual Caps 5 Amend Bye-laws For For Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Bergmann Burkhard as Director None For Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Aleksandr Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Gennady Timchenko as Director None For Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None For Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- O MEDIA HOLDINGS CO LTD Ticker: 130960 Security ID: Y6422E109 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Gwan-Hoon as Inside Director For For Management 3 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 18 Per For For Management Share and Approve Final Dividend of INR 15 Per Share 3 Reappoint A.K. Hazarika as Director For For Management 4 Reappoint D.K. Pande as Director For For Management 5 Reappoint D.K. Sarraf as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S. Bhargava as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of up to INR For For Management 21.4 Billion from the Company's Reserves for Bonus Issue of up to 4.28 Billion Equity Shares of INR 5.00 Each in the Proportion of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of EGP 1.6 Billion For Did Not Vote Management Two-Tranche Bond 2 Approve Public Subscription Notice for For Did Not Vote Management EGP 1.6 Billion Bond Issuance 3 Authorize Board to Finalize For Did Not Vote Management Certification of Public Subscription Notice for EGP 1.6 Billion Bond Issuance 4 Amend Articles Re: Director Share For Did Not Vote Management Ownership and Board Meetings via Teleconference in Accordance with Regulatory Changes -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 06, 2011 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 and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions With For Did Not Vote Management Vimpelcom To Provide Funds For The Redemption Of The USD 750 Million Aggregate Principal Amount 7.875% Senior Notes 2 Approve Related Party Transactions With For Did Not Vote Management Vimpelcom To Take The USD 2.5 Billion Senior Secured Syndicated Facility Agreement 3 Approve Related Party Transactions with For Did Not Vote Management Vimpelcom to Take out the USD 230.013 million Aggregate Principal Amount Of Secured Equity Linked Notes 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Increase Authorized Capital to EGP 14 For Did Not Vote Management Billion 2 Approve Separation of Company into OTH For Did Not Vote Management and OTMT 3 Approve Separation of Company Assets For Did Not Vote Management between OTH and OTMT pursuant to Detailed Split Plan 4 Approve Rationale for Separation of For Did Not Vote Management Company 5 Approve Demerger Agreement For Did Not Vote Management 6 Approve Listing of Shares in OTH and For Did Not Vote Management OTMT on Egyptian Exchange 7 Approve Amendments to Existing GDR For Did Not Vote Management Program for OTH and Creation of New GDR Program for OTMT 8 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 9 Approve Separation Agreement For Did Not Vote Management 10 Approve Interim Control Agreement For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: MAY 17, 2011 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 Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Board to Enter into Loan and For Did Not Vote Management Mortgage Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations For Did Not Vote Management 11 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL WEAVERS CARPET CO Ticker: ORWE Security ID: M7558V108 Meeting Date: APR 17, 2011 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 For Did Not Vote Management 4 Approve Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations Made in For Did Not Vote Management 2010 and to be Made in 2011 -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For Did Not Vote Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For Did Not Vote Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For Did Not Vote Management 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management 7 Amend Regulations on Supervisory Board For Did Not Vote Management 8 Elect Members of Board of Directors For Did Not Vote Management 9 Elect Supervisory Board Members and For Did Not Vote Management Audit Committee Members 10 Approve Remuneration Guidelines For Did Not Vote Management 11 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil J. Everitt as of Chairman of For Did Not Vote Management Meeting 1.2 Elect Frederic Franckx as Scrutineer of For Did Not Vote Management Meeting 2 Receive and Approve Director's and For Did Not Vote Management Auditor's Reports on Financial Statements for FY 2010 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2010 4 Approve Allocation of Income For Did Not Vote Management 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6 Ratify Independent External Auditor for For Did Not Vote Management One-Year Term 7 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2011 8 Approve Remuneration of Executive For Did Not Vote Management Directors for FY 2011 9 Approve Share Repurchase Program For Did Not Vote Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors and For Did Not Vote Management Internal Statutory Auditors Committee for Their Activities During Fiscal Year 2010 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors and Their Alternates For Did Not Vote Management 5 Elect Members of Internal Statutory For Did Not Vote Management Auditors Committee and Alternates 6 Approve Remuneration of Directors and For Did Not Vote Management Members of Internal Statutory Auditors Committee 7 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditors for Fiscal Year 2010 and Appoint External Auditors for Fiscal Year 2011 8 Approve Budget of Audit Committee For Did Not Vote Management 9 Approve Resolutions on the Trust For Did Not Vote Management Contract with BNP Paribas Argentina Investment Partners SA 10 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2011 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, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income and For For Management Dividends of PLN 0.65 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Cichonski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard Malarski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.10 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.11 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Amend Statute Re: Corporate Purpose For For Management 13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder Introduction of 10-Percent Voting Rights Cap; Election and Dismissal of Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Receive Management Board Report, None None Management Financial Statements, and Proposal for Allocation of Income, Including Dividends of CZK 1,260 per Share 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Assets 5.2 Approve Financial Statements For Did Not Vote Management 5.3 Approve Consolidated Financial For Did Not Vote Management Statements 5.4 Approve Allocation of Income, Including For Did Not Vote Management Dividends of CZK 1,260 per Share 6.1.1 Elect Alvise Giustiniani as Management For Did Not Vote Management Board Member 6.1.2 Elect Walter Veen as Management Board For Did Not Vote Management Member 6.1.3 Elect Daniel Gordon as Management Board For Did Not Vote Management Member 6.1.4 Elect Andrea Gontkovicova as Management For Did Not Vote Management Board Member 6.1.5 Elect Igor Potocar as Management Board For Did Not Vote Management Member 6.1.6 Elect Richard Nic as Management Board For Did Not Vote Management Member 6.2.1 Elect Daniel Fahrny as Supervisory For Did Not Vote Management Board Member 6.2.2 Elect Paul Maas as Supervisory Board For Did Not Vote Management Member 6.2.3 Elect Vasileios Nomikos as Supervisory For Did Not Vote Management Board Member 6.2.4 Elect Jiri Davidek as Supervisory Board For Did Not Vote Management Member 6.3.1 Approve Agreement with Alvise For Did Not Vote Management Giustiniani for Management Board Service 6.3.2 Approve Agreement with Walter Veen for For Did Not Vote Management Management Board Service 6.3.3 Approve Agreement with Daniel Gordon For Did Not Vote Management for Management Board Service 6.3.4 Approve Agreement with Andrea For Did Not Vote Management Gontkovicova for Management Board Service 6.3.5 Approve Agreement with Igor Potocar for For Did Not Vote Management Management Board Service 6.3.6 Approve Agreement with Richard Nic for For Did Not Vote Management Management Board Service 6.4.1 Approve Agreement with Daniel Fahrny For Did Not Vote Management for Supervisory Board Service 6.4.2 Approve Agreement with Paul Maas for For Did Not Vote Management Supervisory Board Service 6.4.3 Approve Agreement with Vasileios For Did Not Vote Management Nomikos for Supervisory Board Service 6.4.4 Approve Agreement with Jiri Davidek for For Did Not Vote Management Supervisory Board Service 6.4.5 Approve Agreement with Petr Bubenicek For Did Not Vote Management for Supervisory Board Service 6.4.6 Approve Agreement with Michal Skaba for For Did Not Vote Management Supervisory Board Service 7.1.1 Elect Johannis van Capelleveen as For Did Not Vote Management Member of Audit Committee 7.1.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management Committee 7.1.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management Audit Committee 7.2.1 Approve Agreement with Johannis van For Did Not Vote Management Capelleveen for Audit Committee Service 7.2.2 Approve Agreement with Daniel Fahrny For Did Not Vote Management for Audit Committee Service 7.2.3 Approve Agreement with Vasileios For Did Not Vote Management Nomikos for Audit Committee Service 8 Ratify PricewaterhouseCoopers Audit For Did Not Vote Management s.r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2010 4 Accept Financial Statements and For For Management Auditors' Report 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation of Cheung Chi For For Management Yan, Louis as Non-Executive Director 8 Elect Woo Ka Biu, Jackson as For For Management Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PLUS EXPRESSWAYS BHD. Ticker: PLUS Security ID: Y70263101 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Business For For Management and Undertaking, Including All Assets and Liabilities of the Company to a Special Purpose Vehicle to Be Held by UEM Group Bhd and The Employees Provident Fund Board for a Total Consideration of MYR 23 Billion 1 Approve Distribution of the Cash For For Management Proceeds Arising from the Proposed Disposal to All Entitled Shareholders of the Company Via a Proposed Special Dividend and Proposed Selective Capital Repayment -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 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 Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company's Stake in For For Management Zaklad Kuznia Matrycowa Sp. z o.o. 7 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Prepare List of Shareholders None None Management 6 Approve Financial Statements and For For Management Management Board Report on Company's Operations in Fiscal 2010 7 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 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 Marek Karabula 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 Marek Karabula For For Management (Supervisory Board Member) 9.7 Approve Discharge of Mieczyslaw For For Management Pulawski (Supervisory Board Member) 9.8 Approve Discharge of Jolanta Siergiej For For Management (Supervisory Board Member) 10 Approve Allocation of Income and For For Management Dividends of PLN 0.06 per Share 11 Determine Non-Monetary Dividend and Its For For Management Components 12.1 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member 12.2 Shareholder Proposal: Elect Supervisory None Against Shareholder Board Member 13 Transact Other Business For Against Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Shares in For For Management Polskie Elektrownie Gazowe Sp. z o.o. to Polska Grupa Energetyczna SA 7 Approve Purchase of Shares in PGNiG SPV For For Management 1 Sp. z o.o. 8 Approve Purchase of Shares in NYSAGAZ For For Management Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Right to Real Estate For For Management 7 Approve Purchase of Perpetual Usufruct For For Management Right to Real Estate 8 Approve Annual Bonus for CEO For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 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, 2010 2 Approve Allocation of Income For For Management 3 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: 5387 Security ID: Y7100M108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares via For Against Management Private Placement 6 Approve Issuance of Preferred Shares For Against Management via Private Placement 7 Amend Articles of Association For For Management 8.1 Elect M.L. Chen with Shareholder Number For For Management 7 as Director 8.2 Elect C.M. Su with Shareholder Number For For Management 790 as Director 8.3 Elect Rebecca Tang, a Representative of For For Management MOSEL VITELIC INC. with Shareholder Number 1 as Director 8.4 Elect Jessie Peng with Shareholder For For Management Number 768 as Director 8.5 Elect Paul S.P. Hsu with ID Number For For Management A102927041 as Director 8.6 Elect J.T. Lin with Shareholder Number For For Management 409901 as Director 8.7 Elect GWANG MA HAN with Shareholder For For Management Number 19581126GW as Director 8.8 Elect CHIKAGAMI YASUSHI with For For Management Shareholder Number TG6711883 as Director 8.9 Elect Hsin-Tsung Liu with Shareholder For For Management Number 417651 as Independent Director 8.10 Elect Chung-Hsin Lee with ID Number For For Management E101385436 as Independent Director 8.11 Elect Chin-Long Wey with ID Number For For Management B100591857 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Interim Dividend for 2011 For For Management -------------------------------------------------------------------------------- PT BANK DANAMON INDONESIA TBK Ticker: BDMN Security ID: Y71188190 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report for 2010 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 For Management 3 Appoint Auditors For For Management 4 Elect Directors, Commissioners, and For For Management Sharia Members 5.1 Approve Remuneration of Commissioners For For Management and Sharia Members 5.2 Approve Remuneration of Directors For For Management 5.3 Approve Delegation of Duties and For For Management Responsibilities of Directors 6 Amend Articles of Association For For Management 7.1 Accept Report on the Utilization of For For Management Proceeds from the Bond Issuance II in 2010 7.2 Accept Report on the Change of Audit For For Management Committee Member -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For For Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares Owned by For For Management Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk 2 Approve Stock Split and Amend Article 4 For For Management of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Acquisition of Shares in For Against Management BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera 7 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT INDOSAT, INDONESIAN SATELLITE CORPORATION Ticker: ISAT Security ID: Y7130D110 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income for For For Management Reserve Funds, Payment of Dividend, and Other Purposes 3 Approve Remuneration of Commissioners For For Management 4 Appoint Auditors For For Management 5 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT INTERNATIONAL NICKEL INDONESIA TBK Ticker: INCO Security ID: Y39128148 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Commissioners For Against Management 2 Elect Directors For For Management -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Supervisory Report for 2010 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For For Management 7 Approve Resignation of Directors For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Adjust the Term of Office of the For For Management Members of the Board of Directors and Board of Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), 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 of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), 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 of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Rights Issue IV) 6 Authorize Directors to Execute All For For Management Matters Pertaining to the Rights Issue IV -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.07 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Sukrit Surabotsopon as Director For For Management 6.3 Elect Prakit Piriyakiet as Director For For Management 6.4 Elect Arkhom Termpittayapaisith as For For Management Director 6.5 Elect Surachai Phuprasert as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amalgamation of the Company For For Management with PTT Aromatics and Refining PCL 9 Approve Transfer of the Board of For For Management Investment's Certificates in Relation to the Investment Privileges of the Company to the New Merged Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2010 Performance Result and None None Management 2011 Work Plan 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 5.03 Per Share For For Management 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Naris Chaiyasoot as Director For For Management 5.4 Elect Ampon Kittiampon as Director For For Management 5.5 Elect Norkun Sitthiphong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Authorize Issuance of Debentures Not For For Management Exceeding THB 100 Billion -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 5.50 Per Share 4 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Bhusana Premanode as Director For For Management 6.3 Elect Anuwat Maytheewibulwut as For For Management Director 6.4 Elect Surapit Kirtiputra as Director For For Management 6.5 Elect Chulasingh Vasantasingh as For For Management Director 7 Approve Amalgamation between PTT For For Management Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12 Per For For Management Share -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD. Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 22 Per Share For For Management -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital via For For Management Capitalization of Reserves 2 Amend Article 5 Re: Increase Share For For Management Capital 3 Consolidate ByLaws For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3a Reappoint R.H. Ambani as Director For For Management 3b Reappoint N.R. Meswani as Director For For Management 3c Reappoint A. Misra as Director For For Management 3d Reappoint Y.P. Trivedi as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Computerized Machine For Did Not Vote Management 0.2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 0.3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 1 Approve Board of Directors Report on For Did Not Vote Management Company's Operations in 2010 2 Receive Auditor's Report None None Management 3 Receive Report of Supervisory Board, None None Management Including Audit Committee Report 4.1 Approve Dividends of HUF 860 per Share For Did Not Vote Management (HUF 16 Billion in Aggregate) 4.2 Approve Allocation of HUF 48 Billion to For Did Not Vote Management Reserves 5 Approve Annual Report and Financial For Did Not Vote Management Statements Prepared in Accordance with Hungarian Accounting Principles 6 Approve Consolidated Board of Directors For Did Not Vote Management Report on Company's Operations in Fiscal 2010 Prepared in Accordance with IFRS 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive Supervisory Board Report, None None Management Including Audit Committee Report on Consolidated Report 9 Receive Consolidated Report for 2010 None None Management 10 Approve Company's Corporate Governance For Did Not Vote Management Report 11.1 Amend Articles of Association Re: For Did Not Vote Management Preamble; Approve Consolidated Text of Articles of Association 11.2 Amend Articles of Association Re: For Did Not Vote Management Shareholder Rights; Approve Consolidated Text of Articles of Association 11.3 Amend Articles of Association Re: For Did Not Vote Management Exclusive Competence of General Meeting; Approve Consolidated Text of Articles of Association 11.4 Amend Articles of Association Re: For Did Not Vote Management Delisting of Shares; Approve Consolidated Text of Articles of Association 11.5 Amend Articles of Association Re: For Did Not Vote Management Voting Procedures; Approve Consolidated Text of Articles of Association 12 Receive Consolidated Text of Company's None None Management Articles of Association 13 Authorize Board to Repurchase Company For Did Not Vote Management Shares 14.1 Reelect William de Gelsey as Director For Did Not Vote Management 14.2 Reelect Erik Bogsch as Director For Did Not Vote Management 14.3 Reelect Laszlo Kovacs as Director For Did Not Vote Management 14.4 Reelect Tamas Meszaros as Director For Did Not Vote Management 14.5 Relect Gabor Perjes as Director For Did Not Vote Management 14.6 Reelect Szilveszter Vizi as Director For Did Not Vote Management 14.7 Elect Gergely Horvath as Director For Did Not Vote Management 15.1 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 15.2 Shareholder Proposal: Approve Annual None Did Not Vote Shareholder Bonus of Chairman and Members of Board of Directors for Their Service in Fiscal 2010 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 17 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditor 18 Approve Auditor's Remuneration For Did Not Vote Management 19 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Seventh of the Amended For For Management Articles of Incorporation to Increase the Corporation's Authorized Capital Stock 2 Other Business For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 2.76 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Andrey Kostin as Director None Against Management 6.3 Elect Aleksandr Nekipelov as Director None Against Management 6.4 Elect Yury Petrov as Director None Against Management 6.5 Elect Hans-Joerg Rudloff as Director None For Management 6.6 Elect Nikolay Tokarev as Director None Against Management 6.7 Elect Eduard Khudaynatov as Director None Against Management 6.8 Elect Sergey Shishin as Director None Against Management 6.9 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Irina Baronova as Member of Audit For For Management Commission 7.2 Elect Georgy Nozadze as Member of Audit For For Management Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Audit & Consulting Group - For For Management Business Systems Development as Auditor 9 Approve New Edition of Charter For For Management 10.1 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Production of Oil and Gas 10.2 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 10.3 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 10.4 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 10.5 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Deposit Agreements 10.6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 10.7 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Credit Agreements 10.8 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 10.9 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367F102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.4344 per Preferred Share and Omission of Dividends on Ordinary Shares 3.1 Elect Anatoly Ballo as Director None Against Management 3.2 Elect Vladimir Bondarik as Director None Against Management 3.3 Elect Aleksandr Vinogradov as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Yury Kudimov as Director None Against Management 3.6 Elect Anatoly Milyukov as Director None Against Management 3.7 Elect Sergey Kuznetsov as Director None Against Management 3.8 Elect Anastasiya Ositis as Director None Against Management 3.9 Elect Aleksandr Pertsovsky as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Sergey Pridantsev as Director None Against Management 3.12 Elect Aleksandr Provotorov as Director None Against Management 3.13 Elect Ivan Rodionov as Director None For Management 3.14 Elect Vadim Semenov as Director None Against Management 3.15 Elect Anatoly Tikhonov as Director None Against Management 3.16 Elect Igor Shchyogolev as Director None Against Management 4.1 Elect Svetlana Bocharova as Member of For For Management Audit Commission 4.2 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 4.3 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 4.4 Elect Andrey Derkach as Member of Audit For Did Not Vote Management Commission 4.5 Elect Ekaterina Dubrovina as Member of For Did Not Vote Management Audit Commission 4.6 Elect Olga Koroleva as Member of Audit For For Management Commission 4.7 Elect Vyacheslav Usupov as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approe New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management General Director 9 Approve New Edition of Regulations on For Against Management Management 10 Approve Related-Party Transactions with For For Management OAO AKB Svyaz-Bank 11 Approve Rostelecom's Membership in For For Management Union of LTE Telecommunication Operators 12 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reappoint V.N. Dhoot as Director For For Management 4 Reappoint D. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 35 Percent 9 Amend Articles of Association Re: For For Management Appointment of Vice Chairman/Managing Director and Other Directors -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X74363106 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For Did Not Vote Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For Did Not Vote Management 1.9 Billion Shares -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SAMHO INTERNATIONAL CO. LTD. Ticker: 001880 Security ID: Y74693105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Appoint Park Ehee-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SAMRUDDHI CEMENT LTD. Ticker: Security ID: Y74717102 Meeting Date: JUL 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reappoint A. Gupta as Director For For Management 4 Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management O.P. Puranmalka, Executive Director 6 Appoint O.P. Puranmalka as Director For For Management 7 Appoint K.M. Birla as Director For For Management 8 Appoint R.C. Bhargava as Director For For Management 9 Appoint G.M. Dave as Director For For Management 10 Appoint N.J. Jhaveri as Director For For Management 11 Appoint S.B. Mathur as Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ENGINEERING CO. LTD. Ticker: 028050 Security ID: Y7472L100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Shin Wan-Sun as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Choi Hang-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SARE HOLDING S.A.B. DE C.V. Ticker: SAREB Security ID: P85184102 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reclassification of Company For For Management Shares Via Conversion of Variable Share Capital to Fix Share Capital; Approve Cancellation of Treasury Shares 2 Approve Increase in Fix Share Capital For For Management Via Issuance of Ordinary Shares Through an IPO 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 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 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract and/or New Cash Contract in Respect of the Election Shareholders 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders with New Share Certificates Reflecting the New Alpha Code and ISIN 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions of the Sasol BEE Ordinary Shares 7 Amend Articles of Association Re: For For Management Holding of Shares in Certificated or Dematerialised Form; Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Scomi Energy Sdn For For Management Bhd of 70,000 Ordinary Shares and 612 Irredeemable Non-Cumulative Convertible Preference Shares in Scomi NTC Sdn Bhd to Cameron Solutions Inc for a Total Consideration of $3 Million -------------------------------------------------------------------------------- SECURITY BANK CORPORATION Ticker: SECB Security ID: Y7571C100 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Shareholder Meeting 2 Approve the Annual Report of Management For For Management 3 Approve the Discharge of Board and For For Management Management 4.1 Elect Frederick Y. Dy as a Director For For Management 4.2 Elect Paul Y. Ung as a Director For For Management 4.3 Elect Alberto S. Villarosa as a For For Management Director 4.4 Elect Diana P. Aguilar as a Director For For Management 4.5 Elect Anastasia Y. Dy as a Director For For Management 4.6 Elect Jose R. Facundo as a Director For For Management 4.7 Elect Eduardo I. Plana as a Director For For Management 4.8 Elect Rafael F. Simpao, Jr. as a For For Management Director 4.9 Elect Philip T. Ang as a Director For For Management 4.10 Elect James J.K. Hung as a Director For For Management 4.11 Elect Jose Perpetuo M. Lotilla as a For For Management Director 5 Declare 20 Percent Stock Dividend For For Management -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: OCT 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase Investment Limits to For For Management INR 160 Billion 2 Approve Increase in Borrowing Powers to For For Management INR 150 Billion 3 Approve Revision in Remuneration of A. For For Management Pradhan as Executive Director from April 1, 2010 up to April 30, 2011; and Approve Reappointment and Remuneration of A. Pradhan as Executive Director from May 1, 2011 -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Resources Long Term For Against Management Incentive Plan 2 Approve Revision in the Remuneration of For For Management P.K. Mukherjee, Managing Director 3 Approve Revision in the Remuneration of For For Management A.K Rai, Executive Director 4 Approve Revision in the Remuneration of For For Management A. Pradhan, Executive Director -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SHANGHAI INDUSTRIAL HOLDINGS LTD Ticker: 00363 Security ID: Y7683K107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Cai Yu Tian as Director For For Management 3b Reelect Zhou Jie as Director For For Management 3c Reelect Zhou Jun as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- SHIMAO PROPERTY HOLDINGS LTD. Ticker: 00813 Security ID: G81043104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Xu Younong as Evecutive For For Management Director 3b Reelect Yao Li as Executive Director For For Management 3c Reelect Tung Chi Shing as Executive For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reappoint V. Murkumbi as Director For For Management 4 Reappoint S. Kaluti as Director For For Management 5 Reappoint N. Yalgi as Director For For Management 6 Approve Ashok Kumar, Prabhashankar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve SRSL Employees Stock Option For Against Management Plan 2011 (ESOP 2011) 8 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOP 2011 -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III B of the Memorandum of For For Management Association -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All Securities For Against Management of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 30, 2011 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 Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project for Ethyl For Did Not Vote Management Production 2 Allow Another Company to Use Company's For Did Not Vote Management Land for the Projects -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: Y7934R109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILICONWARE PRECISION INDUSTRIES CO., LTD. Ticker: 2325 Security ID: 827084864 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6.1 Elect Bough Lin with Shareholder Number For For Management 3 as Director 6.2 Elect Chi-wen Tsai with Shareholder For For Management Number 6 as Director 6.3 Elect Wen-lung Lin with Shareholder For For Management Number 18 as Director 6.4 Elect Yen-chun Chang with Shareholder For For Management Number 5 as Director 6.5 Elect Wen-jung Lin with Shareholder For For Management Number 30 as Director 6.6 Elect Cheng-chich Huang with For For Management Shareholder Number 1859 as Director 6.7 Elect Ing-dar Liu with Shareholder For For Management Number 165941 as Director 6.8 Elect Jing-shan Aur with Shareholder For For Management Number 245652 as Director 6.9 Elect Hsiao-yu Lo with Shareholder For For Management Number 77800 as Director 6.10 Elect Wen-lung Cheng with Shareholder For For Management Number 8 as Supervisor 6.11 Elect Wen-ching Lin with Shareholder For For Management Number 36 as Supervisor 6.12 Elect Yu-hu Liu with Shareholder Number For For Management 12 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: FEB 15, 2011 Meeting Type: Special Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Co-operation Agreement and For For Management Related Transactions -------------------------------------------------------------------------------- SINO-OCEAN LAND HOLDINGS LTD. Ticker: 03377 Security ID: Y8002N103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Li Ming as Executive Director For For Management and Authorize Board to Fix His Remuneration 3b Reelect Chen Runfu as Executive For For Management Director and Authorize Board to Fix His Remuneration 3c Reelect Yang Zheng as Non-Executive For For Management Director and Authorize Board to Fix His Remuneration 3d Reelect Cheung Vincent Sai Sing as For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3e Reelect Tsang Hing Lung as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 3f Reelect Gu Yunchang as Independent For For Management Non-Executive Director and Authorize Board to Fix His Remuneration 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D134 Meeting Date: SEP 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 Dividend of INR 1.20 Per Share For For Management 3 Reappoint A.L. Shah as Director For For Management 4 Reappoint L. Kantilal as Director For For Management 5 Reappoint S.B. Dangayach as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management D.B. Patel, Chairman 8 Approve Revision in the Remuneration of For For Management A.B. Patel, Vice Chairman 9 Approve Revision in the Remuneration of For For Management R.A. Patel, Managing Director 10 Approve Revision in the Remuneration of For For Management A.D. Patel, Managing Director 11 Approve Reappointment and Remuneration For For Management of S.B. Dangayach as Managing Director 12 Approve Two-for-One Stock Split For For Management 13 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: MAY 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rejection of Acquisition Offer For Did Not Vote Management by the Company 2 Approve Cancellation of Spin-Off For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: MAY 29, 2011 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 For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Re-assign "Prof. Nabil Abo El Naga For Did Not Vote Management Office" as Legal Advisor 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports -------------------------------------------------------------------------------- STATE BANK OF INDIA Ticker: 500112 Security ID: Y8161Z129 Meeting Date: JUN 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect D. Sundaram as Director For For Management 2 Elect D.C. Choksi as Director For For Management 3 Elect S. Venkatachalam as Director For For Management 4 Elect P. Iyengar as Director For Against Management 5 Elect U.N. Kapur as Director For Did Not Vote Management -------------------------------------------------------------------------------- STEEL AUTHORITY OF INDIA LIMITED Ticker: 500113 Security ID: Y8166R114 Meeting Date: SEP 30, 2010 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, 2010 2 Reappoint S. Bhattacharya as Director For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend of INR 1.70 Per For For Management Share 5 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2009 and March 31, 2008 6 Appoint P.K. Bajaj as Director For For Management 7 Appoint D. Nayyar as Director For For Management 8 Appoint A.K. Goswami as Director For For Management 9 Appoint B.B. Singh as Director For For Management 10 Appoint S.S. Mohanty as Director For For Management 11 Appoint J. Khattar as Director For For Management 12 Appoint S. Chaudhuri as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 413 Million Equity Shares 14 Approve Scheme of Amalgamation Between For For Management Maharashtra Elektrosmelt Ltd. and Steel Authority of India Ltd. -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 06, 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 30 June 2010 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For Against Management Directors 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Board Members For For Management 3.4 Approve Remuneration of Committee For For Management Members 4.1 Re-elect David Brink as Director For For Management 4.2 Re-elect Yolanda Cuba as Director For For Management 4.3 Re-elect Dr Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5 Place 145,000,000 Ordinary Shares and For For Management 15,000,000 Non-cumulative, Non-redeemable, Non-participating Preference Shares in the Authorised but Unissued Share Capital of the Company under the Control of the Directors 6 Approve the Steinhoff International For For Management Holdings Ltd Executive Share Rights Scheme 7 Place 15,000,000 Unissued Ordinary For Against Management Shares as Authorised under the Control of the Directors Purposes of Steinhoff International Incentive Schemes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 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, 2010 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 -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares and Amend Article 5 Accordingly 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Vladislav Druchinin as Director None For Management 4.6 Elect Oleg Egorov as Director None For Management 4.7 Elect Vladimir Erokhin as Director None For Management 4.8 Elect Nikolay Matveev as Director None For Management 4.9 Elect Nikolay Medvedev as Director None For Management 4.10 Elect Aleksandr Rezyapov as Director None For 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 -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None 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 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 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 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN CEMENT CORP. Ticker: 1101 Security ID: Y8415D106 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 30, 2011 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 Discharge of Directors For Did Not Vote Management 5 Approve Charitable Donations Made in For Did Not Vote Management Fiscal 2010 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations to Be Made For Did Not Vote Management in Fiscal 2011 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for Bonus For Did Not Vote Management Share Issue -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6 Per For For Management Equity Share and Approve Final Dividend of INR 4 Per Equity Share and Special Dividend of INR 10 Per Equity Share 3 Approve Dividend of INR 0.17 Per For For Management Redeemable Preference Share 4 Reappoint R. Sommer as Director For For Management 5 Reappoint L.M. Cha as Director For For Management 6 Reappoint R.N. Tata as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint S. Ramadorai as Director For For Management 9 Appoint V. Kelkar as Director For For Management 10 Appoint I. Hussain as Director For For Management 11 Approve Appointment and Remuneration of For For Management N. Chandrasekaran as CEO and Managing Director 12 Amend Articles of Association Re: For For Management Number of Directors and Directors' Qualification Shares 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 2 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 3 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 4 Approve Pledging of Assets for Debt For Against Management 5 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: 876568502 Meeting Date: SEP 01, 2010 Meeting Type: Annual/Special Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 47 Billion 11 Approve Issuance of up to 50 Million For For Management 'A' Ordinary Shares to Holders of Zero Coupon Convertible Alternative Reference Securities (CARS) on Exercise of Conversion Option 12 Approve Increase in Borrowing Powers to For Against Management INR 300 Billion 13 Approve Pledging of Assets for Debt For Against Management 14 Approve Appointment and Remuneration of For For Management R. Kant, Non-Executive Vice Chairman, as Advisor -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 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 Interim Dividend on Preference For For Management Shares of INR 0.84 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 8.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint A. Robb as Director For For Management 8 Appoint Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint B. Muthuraman as Director For For Management 10 Approve Reappointment and Remuneration For For Management of H.M. Nerurkar as Managing Director 11 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 5.02 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgazian Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Maria Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None Against 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 Ranilya Gizatova as Member of For For Management Audit Commission 6.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.6 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.7 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva 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 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 12.2 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Allocation of Income and For For Management Dividends of PLN 0.15 Per Share 14.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 14.2 Approve Discharge of Joanna Schmid For For Management (Deputy CEO) 14.3 Approve Discharge of Dariusz Stolarczyk For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Zamasz For For Management (Deputy CEO) 14.5 Approve Discharge of Krzysztof Zawadzki For For Management (Deputy CEO) 14.6 Approve Discharge of Stanislaw Tokarski For For Management (Deputy CEO) 15.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Deputy Chair of Supervisory Board) 15.3 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 15.6 Approve Discharge of Michal Michalewski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 15.9 Approve Discharge of Witold Kurowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Tadeusz Skrzypek For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For For Management 18 Amend Statute For Against Management 19 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: APR 26, 2011 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 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Asset Transfer For Did Not Vote Management 11 Approve Executive Reappointment of For Did Not Vote Management Mahmoud Kamel Tag El Din as EVP Human Resources and Legal Affairs. 12 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials; Approve Meeting Procedures 3 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4 Amend Articles of Association For Did Not Vote Management 5 Approve Contract for Deposition of Part For Did Not Vote Management of Enterprise in Subsidiary 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2010 4 Receive Supervisory Board Report on Its None None Management Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For Did Not Vote Management Statements 5.2 Approve Consolidated Financial For Did Not Vote Management Statements 6 Approve Allocation of Income; Approve For Did Not Vote Management Dividend of CZK 40 per Share with Nominal Value CZK 100 and Dividend of CZK 400 per Share with Nominal Value CZK 1000 7 Amend Articles of Association Re: For Did Not Vote Management Technical Amendment to Company's Name; Corporate Purpose; Other 8 Ratify Ernst & Young Audit s.r.o. as For Did Not Vote Management Auditor 9 Recall Supervisory Board Members For Did Not Vote Management 10.1 Elect Anselmo Linares as Supervisory For Did Not Vote Management Board Member 10.2 Elect Vladimir Dlouhy as Supervisory For Did Not Vote Management Board Member 11 Approve Agreements with Supervisory For Did Not Vote Management Board Members 12 Recall Members of Audit Committee For Did Not Vote Management 13 Elect Members of Audit Committee For Did Not Vote Management 14 Approve Agreements with Audit Committee For Did Not Vote Management Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- TELEKOMUNIKACJA POLSKA S A Ticker: TPS Security ID: X6669J101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6.1 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6.2 Receive Allocation of Income Proposal None None Management 6.3 Receive Supervisory Board Report on None None Management Review of Management Board Report on Company's Operations in Fiscal 2010, Financial Statements, and Management Board Proposal on Allocation of 2010 Income 6.4 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.5 Receive Supervisory Board Report on None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 6.6 Receive Supervisory Board Report on None None Management Company's Standing in Fiscal 2010 and Board's Activities in Fiscal 2010 7.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 7.2 Approve Financial Statements For For Management 7.3 Approve Allocation of Income and For For Management Dividends of PLN 1.50 per Share 7.4 Approve Allocation of Income from For For Management Previous Years 7.5 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 7.6 Approve Consolidated Financial For For Management Statements 7.7a Approve Discharge of Supervisory Board For For Management Members 7.7b Approve Discharge of Management Board For For Management Members 8 Amend April 28, 2006, AGM, Resolution For For Management Re: Conditional Increase in Share Capital in Connection with Stock Option Plan 9 Approve Changes in Composition of For For Management Supervisory Board 10 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2010 2 Re-elect Sibusiso Luthuli as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management and R Hillen as Individual Registered Auditor -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2010 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 Aug. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Aug. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 575,000 for the Financial Year Ended Aug. 31, 2010 4 Elect Che Khalib Bin Mohamad Noh as For For Management Director 5 Elect Fuad Bin Jaafar as Director For For Management 6 Elect Abd Manaf Bin Hashim as Director For For Management 7 Elect Azman Bin Mohd as Director For For Management 8 Elect Chung Hon Cheong as Director For For Management 9 Elect Norma Binti Yaakob as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme II 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Capitalization of up to MYR For For Management 1.12 Billion from the Company's Reserves for Bonus Issue of up to 1.12 Million New Ordinary Shares on the Basis of One Bonus Share for Every Four Existing Shares Held 14 Approve Increase in Authorized Share For For Management Capital to MYR 10 Billion Divided into 10 Billion Equity Shares, One Special Rights Redeemable Preference Share, 1,000 Class A Redeemable Preference Shares, and 500 Class B Redeemable Preference Shares 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital 2 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix II of the Circular to Shareholders Dated Nov. 19, 2010 -------------------------------------------------------------------------------- TENCENT HOLDINGS LTD. Ticker: 00700 Security ID: G87572148 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Chi Ping Martin as Director For For Management 3a2 Reelect Antonie Andries Roux as For For Management Director 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Authorize Board to Establish Further For Against Management Employee Incentive Schemes -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 2.00 Per Share For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members for the Year 2011 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaikasem Nitisiri as Director For For Management 6.2 Elect Surong Bulakul as Director For For Management 6.3 Elect Wittaya Suriyawong as Director For For Management 6.4 Elect Chainoi Puankosoom as Director For For Management 6.5 Elect Udom Wongviwatchai as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THE BIDVEST GROUP LTD Ticker: BVT Security ID: S1201R162 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Purchase by the Company and/or For For Management BB Investment Company of 12,000,000 Bidvest Shares 2 Approve Purchase by the Company and/or For For Management BB Investment Company of up to 14,510,312 Bidvest Shares 3 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K.V. Kamath as Director For For Management 6 Approve Reappointment and Remuneration For For Management of K.M. Sheth as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of B.K. Sheth as Deputy Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of R.K. Sheth as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.5 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Yos Euarchukiati as Director For For Management 5.3 Elect Pricha Attavipach as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of the For For Management Sub-Committees 8 Acknowledge Remuneration of Directors For For Management for the Year 2011 9 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Performance Result and For For Management 2010 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.26 Per Share For Against Management 5.1 Elect M.L. Chandchutha Chandratat as For For Management Director 5.2 Elect Pichit Nithivasin as Director For For Management 5.3 Elect Sak Euarchukiati as Director For For Management 5.4 Elect Oral W. Dawe as Director For For Management 6.1 Approve Monthly Fees for Directors For For Management 6.2 Approve Travelling Allowance for For For Management Foreign Directors 6.3 Approve Attendance Fees for Committee For For Management Members 7 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of 255,000 Shares For For Management Representing 51 Percent Equity Interest in ISS Thoresen Agencies Ltd to Naxco Asia Pte Ltd and Naxco Shipping and Logistics (Thailand) Ltd for a Total Consideration of THB 30.6 Million 9 Authorize Issuance of Convertible Bonds For For Management not exceeding $140 Million or its Equivalent in Other Currency 10 Approve Reduction in Registered Capital For For Management to THB 783 Million by Cancelling 150 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 11.1 Approve Increase in Registered Capital For For Management of THB 185 Million by the Issuance 185 Million New Ordinary Shares of THB 1.00 Each Reserved for the Conversion of Convertible Bonds 11.2 Approve Increase in Registered Capital For For Management of THB 50 Million by the Issuance 50 Million New Ordinary Shares of THB 1.00 Each for Reserved for Private Placement 12.1 Approve Allotment of 185 Million New For For Management Shares Reserved for the Conversion of Convertible Bonds to be Issued by the Company 12.2 Approve Issuance of 50 Million New For For Management Shares for Private Placement 13 Approve Issuance of 4 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime PCL and Its Subsidiaries Under the ESOP Scheme 14 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 1.2.1 Re-elect Clive Vaux as Director For For Management 1.2.2 Re-elect Andre Parker as Director For For Management 1.2.3 Re-elect Khotso Mokhele as Director For For Management 1.2.4 Re-elect Susan Botha as Director For For Management 1.2.5 Elect Makhup Nyama as Director For For Management 1.2.6 Elect Rob Nisbet as Director For For Management 1.2.7 Elect Maya Makanjee as Director For For Management 1.3 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 1.4 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 1.5 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 1.6 Approve Remuneration Policy For For Management 1.7 Amend Phantom Cash Option Scheme For For Management 1.8 Authorise Any Director and the Company For For Management Secretary to Ratify and Execute Approved Resolution 1.7 2.1 Authorise Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TIM PARTICIPACOES S.A. Ticker: TCSL4 Security ID: 88706P106 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint S. Mehta as Director For For Management 4 Reappoint P. Patel as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Sridhar as Director For For Management 7 Appoint K. Karnik as Director For For Management 8 Appoint K.M. Mistry as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 120 Billion 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Annual Report on 2010 For For Management Operating Results 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 3.21 Per Share For For Management and Acknowledge Interim Dividend of THB 0.56 Per Share 5.1 Elect Chulchit Bunyaketu as Director For For Management 5.2 Elect Sompol Chanprasert as Director For For Management 5.3 Elect Knut Snorre Bach Corneliussen as For For Management Director 5.4 Elect Sigve Brekke as Director For For Management 5.5 Elect Jon Travis Eddy as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Change of the Company's Listing For For Management Status on the Main Board of the Singapore Exchange Securities Trading Ltd from a Primary Listing to a Secondary Listing 9 Approve Renewal of General Mandate for For For Management Related Party Transaction -------------------------------------------------------------------------------- TOTAL ACCESS COMMUNICATION PUBLIC CO LTD Ticker: DTAC Security ID: Y8904F141 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge HSPA Upgrade Under the For For Management Agreement to Operate Cellular Telephone Services 2 Approve/Ratify Lawsuit Filed Against For For Management CAT Telecom PCL and its Board of Directors on April 25, 2011 Before the Central Administrative Court to Protect the Company's Shareholders, Consumers and Relevant Stakeholders -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Increase Authorized Common Stock For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Approve Issuance of New Shares or For For Management Global Depositary Receipt for Capital Increase 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 05, 2011 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, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRUWORTHS INTERNATIONAL LTD Ticker: TRU Security ID: S8793H130 Meeting Date: NOV 04, 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 27 June 2010 2.1 Re-elect Hilton Saven as Director For For Management 2.2 Re-elect Michael Thompson as Director For For Management 2.3 Re-elect Sisa Ngebulana as Director For For Management 3 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 4 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 5 Reappoint Ernst & Young Inc as Auditors For For Management and Tina Rookledge as the Registered Auditor and Authorise the Audit Committee to Determine Their Remuneration 6.1 Approve Remuneration of Non-executive For For Management Chairman 6.2 Approve Remuneration of Non-Executive For For Management Directors 6.3 Approve Remuneration of Audit Committee For For Management Chairman 6.4 Approve Remuneration of Audit Committee For For Management Members 6.5 Approve Remuneration of Remuneration For For Management Committee Chairman 6.6 Approve Remuneration of Remuneration For For Management Committee Members 6.7 Approve Remuneration of Risk Committee For For Management Members 6.8 Approve Remuneration of Non-executive For For Management Committee Chairman 6.9 Approve Remuneration of Non-executive For For Management Committee Members 7.1 Reappoint Michael Thompson as Member of For For Management the Audit Committee 7.2 Reappoint Rob Dow as Member of the For For Management Audit Committee 7.3 Reappoint Hilton Saven as Member of the For For Management Audit Committee 8.1 Confirm the Maximum Number of Shares For For Management that May be Utilised for the Purpose of the Truworths International Limited Share Trust 8.2 Confirm the Maximum Number of Scheme For For Management Shares that Any One Participant May Hold at Any Time -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Statutory Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Company's Ethics None None Management Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 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 None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on External None None Management Auditors 16 Receive Information on Charitable None None Management Donations 17 Receive Information on Related Party None None Management Transactions 18 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 million value 19 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 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 22 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 20, 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 Elect Directors For Did Not Vote Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For 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 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorise the Board to Issue Bonds and For Did Not Vote Management Other Debt Instruments 9 Authorise the Board to Move the For Did Not Vote Management Company's Headquarters to Istanbul 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close the Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: OCT 22, 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 Authorize Debt Issuance For Did Not Vote Management 4 a. Approve Decision on the Amendment of For Did Not Vote Management Item 70 of Staff Regulation b. Approve Decision on Premium Payment to Presidency and Audit Boards 5 Approve Decsision on Incentive Premium For Did Not Vote Management Payments of Previous Years 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements Audited by For Did Not Vote Management External Audits 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Amend Company Articles of Association For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify Director Appointments Made For Did Not Vote Management During the Year 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 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 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: 90400P101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: 532477 Security ID: Y90885115 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD. Ticker: 532477 Security ID: Y90885115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Oleg Deripaska as Executive For For Management Director 2b Reelect Vladislav Soloviev as Executive For For Management Director 2c Reelect Victor Vekselberg as For For Management Non-Executive Director 2d Reelect Alexander Popov as For For Management Non-Executive Director 2e Reelect Dmitry Razumov as Non-Executive For For Management Director 2f Reelect Philip Lader as Independent For For Management Non-Executive Director 2g Reelect Artem Volynets as Non-Executive For For Management Director 2h Reelect Alexander Livshits as Executive For For Management Director 2i Reelect Vera Kurochkina as Executive For For Management Director 3 Reappoint KPMG and ZAO KPMG as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 15, 2010 2 Approve the Annual Report and Financial For For Management Statements of Management 3.1 Elect John L. Gokongwei, Jr. as a For For Management Director 3.2 Elect James L. Go as a Director For For Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Patrick Henry C. Go as a Director For For Management 3.5 Elect Frederick D. Go as a Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 3.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 3.8 Elect Wilfrido E. Sanchez as a Director For For Management 3.9 Elect Pascual S. Guerzon as a Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve the Discharge of the Board and For For Management Management -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Including For For Management Dividends of RUB 4.55 per Share 5.1 Elect Natalya Zhuravlyeva as Member of For For Management Audit Commission 5.2 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.3 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Yelena Radayeva as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify OOO BAT-Audit as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve Termination of Company's For For Management Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises 12 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Association of Fertilizer Producers 13 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt 14.1 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements 14.2 Approve Related-Party Transactions with For For Management ZAO Research Institute of Gallurgy Re: Services Agreements 14.3 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements 14.4 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Services Agreements 14.5 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Services Agreements 14.6 Approve Related-Party Transactions with For For Management OAO Baltic Bulk Terminal Re: Services Agreements 14.7 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.8 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.9 Approve Related-Party Transactions with For For Management ZAO Intrako Registrar Re: Services Agreements 14.10 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.11 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.12 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.13 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.14 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.15 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.16 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Services Agreements 14.17 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Services Agreements 14.18 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Services Agreements 14.19 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Services Agreements 14.20 Approve Related-Party Transactions with For For Management OOO Solikamsk Magnesium Plant Re: Services Agreements 14.21 Approve Related-Party Transactions with For For Management OOO Solikamskavto Re: Services Agreements 14.22 Approve Related-Party Transactions with For For Management ZAO Solikamsk Construction Trust Re: Supply Agreements 14.23 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Supply Agreements 14.24 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Supply Agreements 14.25 Approve Related-Party Transactions with For For Management ZAO Belorus Potassium Company Re: Supply Agreements 14.26 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.27 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.28 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Supply Agreements 14.29 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.30 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.31 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Supply Agreements 14.32 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.33 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.34 Approve Related-Party Transaction with For For Management OOO Solikamsk Magnesium Plant Re: Supply Agreements 14.35 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.36 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.37 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Lease Agreements 14.38 Approve Related-Party Transaction with For For Management OOO Silvinit-Transport Re: Lease Agreements 14.39 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Lease Agreements 14.40 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Lease Agreements 14.41 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements 14.42 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Lease Agreements 14.43 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Lease Agreements 14.44 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.45 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.46 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Lease Agreements 14.47 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Lease Agreements 14.48 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Lease Agreements 14.49 Approve Related-Party Transactions with For For Management OOO Investment Company Silvinit-Resurs Re: Lease Agreements 14.50 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements 14.51 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.52 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.53 Approve Related-Party Transactions with For For Management OAO Kopeysky Machine-Building Plant Re: Lease Agreements 14.54 Approve Related-Party Transactiosn with For For Management ZAO Solikamsk Building Trust Re: Loan Agreements 14.55 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy- Med Re: Loan Agreements 14.56 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Loan Agreements 14.57 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Agreements 14.58 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements 14.59 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Licensing Agreements 14.60 Approve Related-Party Transactions Re: For For Management Assets Contribution 15.1 Elect Vladislav Baumgertner as Director None For Management 15.2 Elect Aleksandr Voloshin as Director None For Management 15.3 Elect Pavel Grachev as Director None For Management 15.4 Elect Anna Kolonchina as Director None For Management 15.5 Elect Aleksandr Malakh as Director None For Management 15.6 Elect Sir Robert John Margetts as None For Management Director 15.7 Elect Aleksandr Mosionzhik as Director None For Management 15.8 Elect Aleksandr Nesis as Director None For Management 15.9 Elect Paul James Ostling as Director None For Management -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: FEB 04, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Issuance of Bonds 2 Approve Large-Scale Transaction Re: For For Management Monetary and Interest Rate Swaps and Collateral Agreements 3 Approve Large-Scale Transaction Re: For For Management Acquisition of Shares in OAO Silvinit 4 Approve Acquisition of OAO Silvinit For For Management 5 Approve Large-Scale Transaction Re: For For Management Acquisition of OAO Silvinit 6 Determine Quantity, Nominal Value, For For Management Category, and Rights of Shares 7 Approve Increase in Share Capital For For Management 8 Amend Charter; Approve New Edition of For For Management Charter 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 14, 2011 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, 2010 2 Approve Allocation of Income, Capital For For Management Budget 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 14, 2011 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, 2010 2 Approve Allocation of Income, Capital For For Management Budget 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E125 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Amend Articles For For Management 1.2 Amend Articles For For Management 1.3 Amend Articles For For Management 1.4 Amend Articles For For Management 1.5 Amend Articles For For Management 1.6 Amend Articles For For Management 1.7 Amend Articles For For Management 1.8 Amend Articles For For Management 1.9 Amend Articles For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 19, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 19, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Notice of the Meeting and Presence of None None Management Quorum 3a Ratify the Resolution to Amend Article For Against Management Second of the Company's Articles of Incorporation to Expand the Company's Primary Purpose by Authorizing the Extension of Loans and Guaranties to Its Subsidiaries and Investee-Companies 3b Ratify the Resolution to Amend Article For For Management Seventh of the Company's Articles of Incorporation to Reclassify One Billion Common Shares into 10 Billion Preferred Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acts of the Board and For For Management Management for The Previous Year 2.1 Elect Marcelino C. Mendoza as a For For Management Director 2.2 Elect Benjamarie Therese N. Serrano as For For Management a Director 2.3 Elect Manuel Paolo A. Villar as a For For Management Director 2.4 Elect Cynthia J. Javarez as a Director For For Management 2.5 Elect Maribeth C. Tolentino as a For For Management Director 2.6 Elect Ruben O. Fruto as a Director For For Management 2.7 Elect Marilou O. Adea as a Director For For Management 3 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 4 Other Matters For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2.1 Elect Paolo Bertoluzzo as Director For For Management 2.2 Elect Phillip Moleketi as Director For For Management 2.3 Elect Robert Shuter as Director For For Management 2.4 Re-elect Mohamed Shameel Aziz Joosub as For For Management Director 2.5 Re-elect Richard Snow as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Approve Non-executive Directors Fees For For Management 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- VOLCAN COMPANIA MINERA S.A.A Ticker: VOLCABC1 Security ID: P98047114 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Simple Reorganization Plan to For For Management Transfer Cerro de Paso Unit to Subsidiary Empresa Administradora Cerro SAC -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Mike Wylie as Director For For Management 2.2 Re-elect Malcolm McCulloch as Director For For Management 2.3 Re-elect James Ngobeni as Director For For Management 3 Approve Non-executive Directors Fees For For Management 4 Appoint BDO South Africa Inc as For For Management Auditors and Authorise the Board to Determine Their Remuneration; Appoint S Shaw as the Individual Registered Auditor 5 Reappoint Members of the Audit For For Management Committee 6 Review the Audit Committee Report For For Management 7 Place the Balance of Unissued Shares For For Management under Control of Directors 8 Authorise the Signature of Documents For For Management Necessary for or Incidental to the Resolutions Proposed at the AGM 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Scheme For For Management and Option Scheme Administered by The WBHO Share Trust Contained in the Deed of Variation 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 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 Dividend of INR 6.00 Per Share For For Management 3 Reappoint N. Vaghul as Director For For Management 4 Reappoint A. Ganguly as Director For For Management 5 Reappoint P.M. Sinha as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint H. Kagermann as Director For For Management 8 Appoint S. Saran as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R. Premji, Relative of a Director, as General Manager -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 22, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Wipro For For Management Yardley Consumer Care Pvt. Ltd. with WIPRO Ltd. -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 18, 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 27 June 2010 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3 Approve Non-executive Director Fees for For For Management the Year Commencing 1 July 2010 4 Re-elect Chris Nissen as Director For For Management 5 Re-elect Sindi Zilwa as Director For For Management 6 Re-elect Norman Thomson as Director For For Management 7 Elect Ian Moir as Director For For Management 8 Elect Tom Boardman as Director For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Amendments to the Woolworths For For Management Holdings Share Trust Deed 11 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors for the Purposes of the Incentive Schemes 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Kieran Balfe as CFO For For Management 3 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment Made During For Did Not Vote Management The Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For Did Not Vote Management 14 Amend Company Articles 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 Wishes None None Management -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Farit Mohd Ibrahim as For For Management Director 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 439,602.73 for the Financial Year Ended March 31, 2010 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association as Set For For Management out in Section 2.1 of the Circular to Shareholders Dated July 30, 2010 6 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 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp. Bhd. and its subsidiaries, Tradewinds Corp. Bhd. and its subsidiaries, and Bukhary Realty Sdn. Bhd. -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of up to 30 Million For For Management Ordinary Shares of MYR 1.00 Each, Representing Approximately 2.22 Percent of the Issued and Paid-Up Share Capital of IJM Corp Bhd, for Cash in the Open Market and/or Via Direct Business Transactions -------------------------------------------------------------------------------- ZIJIN MINING GROUP CO., LTD. Ticker: 601899 Security ID: Y9892H107 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Accounting Standards For For Management 2 Approve Issuance of Bonds Overseas For For Management 3 Approve Capitalization of Reserves for None For Shareholder Bonus Issue 4 Approve Report of Board of Directors For For Management 5 Approve Report of Independent Directors For For Management 6 Approve Report of the Supervisory For For Management Committee 7 Approve Financial Report For For Management 8 Approve Annual Report and its Summary For For Management Report 9 Approve Profit Distribution Proposal For For Management for the Year Ended 2010 10 Approve Remuneration of Executive For For Management Directors and the Chairman of the Supervisory Committee 11 Reappoint Ernst & Young Hua Ming as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Change of Use of Part of For For Management Proceeds ======================== GMO EMERGING COUNTRY DEBT FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== GMO EMERGING MARKETS FUND =========================== A.F.P. PROVIDA S.A. Ticker: PROVIDA Security ID: 00709P108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Present Dividend Policy None None Management 4 Elect Directors and Fix Their For For Management Remuneration for Fiscal Year 2011 5 Approve Remuneration of Directors' For For Management Committee and Their Budget for 2011 6 Elect External Auditors for Fiscal Year For For Management 2011 7 Designate Risk Assessment Companies For For Management 8 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 9 Receive Report of Directors' Committee None None Management on Activities and Expenses 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- ABSA GROUP LTD Ticker: ASA Security ID: S0269J708 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2 Reappoint PricewaterhouseCoopers Inc For For Management and Ernst & Young Inc as Auditors of the Company 3 Re-elect Brian Connellan as Director For For Management 4 Re-elect Garth Griffin as Director For For Management 5 Re-elect Yolanda Cuba as Director For For Management 6 Re-elect Benoit de Vitry d'Avaucourt as For For Management Director 7 Re-elect Antony Jenkins as Director For For Management 8 Re-elect Thoko Mokgosi-Mwantembe as For For Management Director 9 Re-elect Trevor Munday as Director For For Management 10 Re-elect Maria Ramos as Director For For Management 11 Elect Colin Beggs to the Board For For Management 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Non-Executive Directors' Fees For For Management with Effect From 1 May 2011 14 Amend Articles of Association For For Management 15 Amend Articles of Association For For Management 16 Amend Articles of Association For For Management 17 Authorise Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- ADVANCED INFO SERVICE PCL Ticker: ADVANC Security ID: Y0014U183 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Matters to be Informed None None Management 2 Approve Minutes of Previous AGM For For Management 3 Acknowledge 2010 Operating Results None None Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Dividend of THB 12.92 Per Share For For Management 6 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 7.1 Elect Paiboon Limpaphayom as Director For For Management 7.2 Elect Vikrom Sriprataks as Director For For Management 7.3 Elect Ng Ching-Wah as Director For For Management 8 Approve Remuneration of Directors For For Management 9 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Acknowledge Report on the Dispute with For For Management Respect to the Amendments to the Contract Permitting Mobile Phone Services Between the Company and TOT PCL 11 Other Business For Against Management -------------------------------------------------------------------------------- AES TIETE SA Ticker: GETI4 Security ID: P4991B101 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Re-elect Mutle Mogase as Director For For Management 1.2 Re-elect Gordon Schachat as Director For For Management 1.3 Re-elect Thamsanqa Sokutu as Director For For Management 1.4 Re-elect Antonio Fourie as Director For For Management 2 Reappoint Deloitte & Touche as Auditors For For Management and Mgcinisihlalo Jordan as the Designated Auditor and Authorise the Board to Determine Their Remuneration 3 Approve Remuneration Policy For For Management (Non-binding Advisory Vote) 1 Approve Remuneration Payable to For For Management Non-executive Directors 4 Place Unissued Non-redeemable, For For Management Non-cumulative, Non-participating Preference Shares under Control of Directors 2 Authorise Repurchase of Shares For For Management -------------------------------------------------------------------------------- AFRICAN BANK INVESTMENTS LTD Ticker: ABL Security ID: S01035112 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements 1 Authorise Issue of up to 15,000,000 For For Management Preference shares for Cash to Selected Investors By Way of Private Placements in Anticipation of the New Companies Act 2 Amend Articles of Association Re: For For Management Preference Shares 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chan Cheuk Yin as Director For For Management 3b Reelect Chan Cheuk Hei as Director For For Management 3c Reelect Kwong Che Keung, Gordon as For For Management Director 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AGILE PROPERTY HOLDINGS LTD. Ticker: 03383 Security ID: G01198103 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Market Customary For For Management Indemnities in Relation to the Issue of $500 Million 4 Percent Convertible Bonds Due 2016 -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: MAR 02, 2011 Meeting Type: Special Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Rules of Procedures Re: For For Management Shareholders' General Meeting 2 Amend Rules of Procedures Re: Board of For For Management Directors 3 Amend Rules of Procedures Re: Board of For For Management Supervisors 4a Elect Frederick Ma Si-Hang as For For Management Independent Non-Executive Director 4b Elect Wen Tiejun as Independent For For Management Non-Executive Director 5 Approve Proposed Purchase of Liability For For Management Insurance for Directors, Supervisors and Senior Management 6 Approve Issuance of Subordinated Bonds For For Management Not Exceeding RMB 50 Billion -------------------------------------------------------------------------------- AGRICULTURAL BANK OF CHINA Ticker: 601288 Security ID: Y00289119 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve Financial Accounts for the Year For For Management 2010 4 Approve Profit Distribution Plan for For For Management the Second Half of 2010 5 Approve Fixed Assets Investment Budget For For Management for the Year 2011 6 Appoint Deloitte Touche Tohmatsu CPA For For Management Ltd. and Deloitte Touche Tohmatsu as External Auditors and Authorize Board to Fix Their Remuneration 7 Appoint Li Yelin as Non-Executive For Against Management Director 8 Approve 2010 Final Emoluments Plan for None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- AIRPORTS OF THAILAND PUBLIC CO., LTD. Ticker: AOT Security ID: Y0028Q111 Meeting Date: JAN 21, 2011 Meeting Type: Annual Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.55 Per Share For For Management 5.1 Elect Piyapan Champasut as Director For For Management 5.2 Elect Chakarn Saengruksawong as For For Management Director 5.3 Elect Wutisak Lapcharoensap as Director For For Management 5.4 Elect Theerapol Noprampa as Director For For Management 5.5 Elect Veera Ruangsooksriwong as For For Management Director 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Company's Objectives For For Management 9 Approve Compensation for Noise For For Management Pollution Resulting from the Operation of Suvarnabhumi Airport 10 Other Business For Against Management -------------------------------------------------------------------------------- AJISEN (CHINA) HOLDINGS LTD. Ticker: 00538 Security ID: G0192S109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend and Special For For Management Dividend 3a1 Reelect Poon Wai as Director For For Management 3a2 Reelect Lo Peter as Director For For Management 3a3 Reelect Wang Jincheng as Director For For Management 3b Authorize Board to Fix Directors' For For Management Remuneration 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- AKBANK T.A.S. Ticker: AKBNK Security ID: M0300L106 Meeting Date: MAR 21, 2011 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 Receive Statutory Reports None None Management 3 Approve Profit and Loss Report; Approve For Did Not Vote Management Discharge of Board and Auditors 4 Approve Dividend Distribution For Did Not Vote Management 5 Authorize Issuance of Bonds and/or For Did Not Vote Management Commercial Papers 6 Receive Information on Charitable None None Management Donations 7 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 -------------------------------------------------------------------------------- AKSIGORTA AS Ticker: AKGRT Security ID: M0376Z104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For For Management Council of Meeting 2 Authorize Presiding Council to Sign For For Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None Management Donations 5 Accept Financial Statements For For Management 6 Approve Discharge of Board and Auditors For For Management 7 Ratify Director Appointments Made For For Management During the Year 8 Appoint Internal Auditor For For Management 9 Ratify External Auditors For For Management 10 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose -------------------------------------------------------------------------------- ALEXANDRIA MINERAL OILS COMPANY Ticker: AMOC Security ID: M0726T105 Meeting Date: AUG 22, 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 and For Did Not Vote Management Dividends 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Accept Annual Report of Management None None Management 5 Appoint Punongbayan & Araullo as For For Management External Auditors 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Renato M. Piezas as a Director For For Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve CEO and Auditors' Report on For For Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Approve Board's Report on Accounting For For Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Approve Report on Activities and For For Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Approve Audit Committee's Report on For For Management Their Activities and on Company's Subsidiaries in Accordance with Article 43 of Company Law 1.5 Approve Financial Statements, For For Management Allocation of Income and Distribution of Dividends 1.6 Approve Report on Repurchased Shares For For Management Program for Fiscal Year 2010 2 Elect/Ratify Directors, Elect Company For For Management Secretary and Deputy Secretary, Elect Chairman of Audit Committee; Approve Their Remuneration, and Approve Discharge of Board of Directors and CEO 3 Elect/Ratify Members to the Key Board For Against Management Committees and Approve Their Remuneration, and Approve Discharge of Key Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve in Accordance with Article 56 of Mexican Law 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Present Report on Acquisitions in For For Management Accordance with Article 47 of Stock Market Law 2 Accept Report on Reissuance of For For Management Repurchased Shares in Accordance with Article 56 of Stock Market Law; Approve Consequent Capital Increase via Issuance of Shares Representative of the Company's Share Capital 3 Approve Report on Repurchased Shares For For Management Reissuance in Accordance with Art. 56 of Stock Market Law, Art. 26, Paragraph IV of Income Tax Law, and Art. 23 of the Regulations of Income Tax Law 4 Approve 2:1 Stock Split For For Management 5 Amend Bylaws to Reflect Resolutions in For For Management Item 4 6 Accept Report on Adherence to Fiscal For For Management Obligations for Fiscal Year 2009 7 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: P0280A101 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMERICA MOVIL S.A.B. DE C.V. Ticker: AMXL Security ID: 02364W105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors for Class L Shares For For Management 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended March 31, 2010 2 Approve First and Final Dividend For For Management Comprising a Gross Dividend of MYR 0.044 Per Share and a Single Tier Tax Exempt Dividend of MYR 0.061 Per Share for the Financial Year Ended March 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 72,000 Per Annum for Each Director for the Financial Year Ended March 31, 2010 4 Elect Azlan Hashim as Director For For Management 5 Elect Clifford Francis Herbert as For For Management Director 6 Elect Alexander Vincent Thursby as For For Management Director 7 Elect Soo Kim Wai 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 Issuance of New Ordinary Shares For Against Management Pursuant to the Executives' Share Scheme (ESS) 12 Approve Issuance of New Ordinary Shares For Against Management to Cheah Tek Kuang, Group Managing Director, Pursuant to the ESS 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 -------------------------------------------------------------------------------- AMMB HOLDINGS BHD. Ticker: AMMB Security ID: Y0122P100 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Dividend Reinvestment Plan For For Management 2 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Amcorp Group Bhd. Group 3 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Australia and New Zealand Banking Group Ltd. Group 4 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Unigaya Protection Systems Sdn. Bhd. Group 5 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Modular Corp. (M) Sdn. Bhd. Group 6 Approve Renewal of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with Cuscapi Bhd. Group 1 Amend Articles of Association Re: For For Management E-Dividend Payment -------------------------------------------------------------------------------- ANGLOGOLD ASHANTI LTD Ticker: ANG Security ID: S04255196 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Place Authorised but Unissued Shares For For Management under Control of Directors -------------------------------------------------------------------------------- ANHUI CONCH CEMENT COMPANY LTD Ticker: 600585 Security ID: Y01373102 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Elect Zhang Mingjing as Executive For For Management Director 5 Reappoint KPMG Huazhen Certified Public For For Management Accountants and KPMG Certified Public Accountants as the PRC Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 6 Approve Profit Distribution Proposal For For Management for the Year 2010 7 Approve Extension of Validity Period of For For Management Corporate Bonds 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- APOLLO TYRES LTD. Ticker: 500877 Security ID: Y0188S147 Meeting Date: JAN 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 35 Billion 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- ARCELORMITTAL SOUTH AFRICA LTD Ticker: ACL Security ID: S05944111 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 31 December 2010 2.1 Re-elect Christophe Cornier as Director For For Management 2.2 Re-elect Lumkile Mondi as Director For For Management 2.3 Re-elect Chris Murray as Director For For Management 2.4 Re-elect Arnaud Poupart-Lafarge as For For Management Director 3 Elect Rudolph Torlage as Director For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and RM Duffy as the Individual Registered Auditor 5 Approve Remuneration Report For For Management 6 Approve Non-executive Directors Fees For For Management with Effect from 1 May 2011 7 Amend Articles of Association Re: For For Management Electronic Payment of Dividends -------------------------------------------------------------------------------- AREZZO INDUSTRIA E COMERCIO SA Ticker: ARZZ3 Security ID: P04508100 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 5 Elect Artur Noemio Grynbaum as For For Management Independent Director -------------------------------------------------------------------------------- ASIAINFO-LINKAGE, INC. Ticker: ASIA Security ID: 04518A104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steve Zhang For For Management 1.2 Elect Director Thomas Manning For For Management 1.3 Elect Director Sean Shao For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASIAN PROPERTY DEVELOPMENT PUBLIC CO LTD Ticker: AP Security ID: Y0364R186 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend at the Ratio of One Stock Dividend for Every Five Existing Shares Held and Cash Dividend of THB 0.18 Per Share 5 Approve Increase in Registered Capital For For Management from THB 2.38 Billion to THB 2.86 Billion by the Issuance 477 Million New Ordinary Shares of THB 1.00 Each 6 Approve Allocation of 477 Million Newly For For Management Issued Shares for Stock Dividend and Rights of the Warrants Under the ESOP-W2 7.1 Elect Siripong Sombutsiri as Director For For Management 7.2 Elect Shaw Sinhaseni as Director For For Management 7.3 Elect Nontachit Tulayanonda as Director For For Management 7.4 Elect Kosol Suriyaporn as Director For For Management 7.5 Elect Wason Naruenatpaisan as Director For For Management 8 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors For For Management 11 Approve Cancellation of Unissued For For Management Debentures of THB 1 Billion and Approve Issuance of Debentures not exceeding THB 12 Billion or its Equivalent in Other Currency 12 Other Business For Against Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Shareholder Proposal: Elect Artur None For Shareholder Kucharski as New Supervisory Board Member 5 Amend April 26, 2010, AGM, Resolution For For Management Re: Sale of Real Estate 6 Amend Statute Re: Source of Publication For For Management of Company Announcements 7 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 10, 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 Approve Merger with Alatus Sp. z o.o. For For Management (Wholly Owned Subsidiary) 5 Approve Merger with Asseco Systems SA For For Management (Wholly Owned Subsidiary) 6 Amend Statute Re: Company Name For For Management 7 Approve Sale of Real Estate For For Management 8 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # 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 2010 5 Receive Financial Statements None None Management 6 Receive Auditor's Opinion on Financial None None Management Statements 7 Receive Management Board Report on None None Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 8 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and on Financial Statements 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 10 Approve Management Board Report on For For Management Operations of ABG SA Between Jan. 1, 2010, and Jan. 4, 2010 11 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 12 Receive Auditor's Opinion on None None Management Consolidated Financial Statements 13 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 14.1 Approve Discharge of Adam Goral (CEO) For For Management 14.2 Approve Discharge of Zbigniew Pomianek For For Management (Deputy CEO) 14.3 Approve Discharge of Przemyslaw For For Management Borzestowski (Deputy CEO) 14.4 Approve Discharge of Marek Panek For For Management (Deputy CEO) 14.5 Approve Discharge of Przemyslaw For For Management Seczkowski (Deputy CEO) 14.6 Approve Discharge of Robert Smulkowski For For Management (Deputy CEO) 14.7 Approve Discharge of Wlodzimierz For For Management Serwinski (Deputy CEO) 14.8 Approve Discharge of Tadeusz Dyrda For For Management (Deputy CEO) 14.9 Approve Discharge of Renata Bojdo For For Management (Deputy CEO) 14.10 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO) 15.1 Approve Discharge of Jacek Duch For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Adam Noga For For Management (Supervisory Board Member) 15.3 Approve Discharge of Jaroslaw Adamski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Andrzej Szukalski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member) 15.6 Approve Discharge of Artur Kucharski For For Management (Supervisory Board Member) 16.1 Approve Discharge of Adam Goral (CEO of For For Management ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.2 Approve Discharge of Andrzej Jaskulski For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.3 Approve Discharge of Pawel Piwowar For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 16.4 Approve Discharge of Jadwiga Nowotnik For For Management (Deputy CEO of ABG SA) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.1 Approve Discharge of Adam Pawlowicz For For Management (Supervisory Board Chairman at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.2 Approve Discharge of Jan Myszk For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 17.3 Approve Discharge of Andrzej Musiol For For Management (Supervisory Board Member at ABG SA ) for Period Between Jan. 1, 2010, and Jan. 4, 2010 18 Approve Allocation of Income and For For Management Dividends of PLN 1.80 per Share 19 Receive Management Board Report on None None Management Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 20 Receive Auditor's Opinion of Financial None None Management Statements of Asseco Systems SA 21 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Asseco Systems SA in Fiscal 2010 and Financial Statements 22.1 Approve Management Board Report on For For Management Operations of Asseco Systems SA in Fiscal 2010 22.2 Approve Financial Statements of Asseco For For Management Systems SA 23.1 Approve Discharge of Andrzej Jaskulski For For Management (CEO of Asseco Systems SA) 23.2 Approve Discharge of Witold Wilinski For For Management (Deputy CEO of Asseco Systems SA) 23.3 Approve Discharge of Tadeusz Kij For For Management (Deputy CEO of Asseco Systems SA) 23.4 Approve Discharge of Maciej Gawlikowski For For Management (Deputy CEO of Asseco Systems SA) 23.5 Approve Discharge of Rafal Gutkowski For For Management (Deputy CEO of Asseco Systems SA) 24.1 Approve Discharge of Adam Goral For For Management (Supervisory Board Chairman at Asseco Systems SA ) 24.2 Approve Discharge of Renata Bojdo For For Management (Supervisory Board Member at Asseco Systems SA ) 24.3 Approve Discharge of Andrzej Prandzioch For For Management (Supervisory Board Member at Asseco Systems SA ) 25 Receive Management Board Report on None None Management Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 26 Receive Auditor's Opinion on Financial None None Management Statements of Alatus Sp. z o.o. 27 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Operations of Alatus Sp. z o.o. in Fiscal 2010 and Financial Statements 28.1 Approve Management Board Report on For For Management Operations of Alatus Sp. z o.o. in Fiscal 2010 28.2 Approve Financial Statements of Alatus For For Management Sp. z o.o. 29.1 Approve Discharge of Artur Lukasiewicz For For Management (CEO of Alatus Sp. z o.o.) 29.2 Approve Discharge of Jaroslaw For For Management Lukasiewicz (Deputy CEO of Alatus Sp. z o.o.) 30.1 Approve Discharge of Pawel Piwowar For For Management (Supervisory Board Chairman at Alatus Sp. z o.o.) 30.2 Approve Discharge of Tomasz Pych For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.3 Approve Discharge of Andrzej Gerlach For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.4 Approve Discharge of Tomasz Siedlecki For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.5 Approve Discharge of Adam Dryja For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 30.6 Approve Discharge of Dariusz Brzeski For For Management (Supervisory Board Member at Alatus Sp. z o.o.) 31 Amend Statute For For Management 32 Approve Sale of Real Estate For For Management 33 Approve Sale of Real Estate For For Management 34 Close Meeting None None Management -------------------------------------------------------------------------------- ASSECO POLAND S.A. Ticker: ACP Security ID: X02540130 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # 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 Elect Supervisory Board Member for Term For For Management of Office Ending in 2011 5.1 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.2 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.3 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.4 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 5.5 Elect Supervisory Board Member for Term For For Management of Office Commencing in 2012 and Ending in 2016 6 Close Meeting None None Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- ASYA KATILIM BANKASI AS Ticker: ASYAB Security ID: M15323104 Meeting Date: MAR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements and Approve For Did Not Vote Management Allocation of Income 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorize the Board to Elect Advisory For Did Not Vote Management Board Members and Set Their Remuneration 9 Ratify External Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Company None None Management Disclosure Policy 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 Wishes None None Management -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: SEP 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 Final Dividend of INR 2.00 Per For For Management Share 3 Reappoint K. Ramachandran as Director For For Management 4 Reappoint P.L.S. Reddy as Director For For Management 5 Reappoint P.S.C. Reddy as Director For For Management 6 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AUROBINDO PHARMA LTD Ticker: 524804 Security ID: Y04527134 Meeting Date: DEC 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Five-for-One Stock Split and For For Management Amend Clause V of the Memorandum of Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- AVENG LTD Ticker: AEG Security ID: S0805F129 Meeting Date: OCT 22, 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 30 June 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company and WK Kinnear as the Individual Registered Auditor 3 Re-elect RogerJardine as Director For For Management 4 Re-elect Juba Mashaba as Director For For Management 5 Re-elect Myles Ruck as Director For For Management 6 Re-elect Peter Ward as Director For For Management 7 Elect May Hermanus as Director For For Management 8 Elect Keith Rumble as Director For For Management 9 Elect Kobus Verster as Director For For Management 10 Approve Non-executive Director Fees For For Management with Effect From 1 October 2010 11 Adopt the Remuneration Policy by Way of For For Management a Non-binding Advisory Vote 12 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BANCO BRADESCO S.A. Ticker: BBDC4 Security ID: P1808G117 Meeting Date: MAR 10, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DE CHILE Ticker: CHILE Security ID: P0939W108 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital in the For For Management Amount of CLP 240 Billion via Issuance of Shares 2 Amend Article 5 of Company Bylaws Re: For For Management Capital and Shares 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council For For Management 4 Approve Remuneration for Fiscal Council For For Management 5 Elect Directors For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: MAY 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of EuroBank For For Management 2 Ratify Contract to Acquire 100 Percent For For Management of Shares of EuroBank and Appoint Independent Firm to Appraise Proposed Acquisition -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: MAR 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: APR 29, 2011 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, 2010 2.1 Approve Allocation of Income and For For Management Dividends 2.2 Approve Interest on Capital Stock For For Management Payments 2.3 Approve Dividends For For Management 2.4 Approve Extraordinary Dividends For For Management 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BANCO ESTADO DO RIO GRANDE DO SUL SA Ticker: BRSR6 Security ID: P12553247 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 29 For For Management 2 Elect Director For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Chairman For For Management 2 Elect Board Vice-Chairman For For Management 3 Confirm Board Composition For For Management -------------------------------------------------------------------------------- BANCO SANTANDER BRASIL SA Ticker: SANB4 Security ID: 05967A107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Audit Committee Members 1 Alter Dividend Payment Date For For Management -------------------------------------------------------------------------------- BANGKOK BANK PUBLIC CO. LTD Ticker: BBL Security ID: Y0606R119 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Acknowledge 2010 Audit Committee's None None Management Report 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Payment of Dividend of THB 5.00 Per Share 6.1 Elect Prachet Siridej as Director For For Management 6.2 Elect Kovit Poshyananda as Director For For Management 6.3 Elect Singh Tangtatswas as Director For For Management 6.4 Elect Charn Sophonpanich as Director For For Management 6.5 Elect Kanung Luchai as Director For For Management 6.6 Elect Thaweelap Rittapirom as Director For For Management 7 Acknowledge Remuneration of Directors None None Management 8 Approve Deloitte Touche Tohmatsu Jaiyos For For Management Audit Co., Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Merger with Health Network PCL For For Management (Entire Business Transfer) 3 Approve Mandatory Tender Offer to For For Management Purchase All the Remaining Shares in Prasit Patana PCL Totalling 734 Million Shares or 31.4 Percent of the Total Issued Shares of Prasit Patana (Tender Offer) 4 Approve Reduction in Registered Capital For For Management from THB 1.31 Billion to THB 1.25 Billion by Cancelling 66.1 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 5 Approve Increase in Registered Capital For For Management from THB 1.25 Billion to THB 1.55 Billion by Issuing 307 Million New Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of 231 Million For For Management Shares to Health Network for the Entire Business Transfer; 4.13 Million Shares to Health Network's Group of Major Shareholders; and 72.2 Million Shares to Minority Shareholders of Prasit Pratana for the Tender Offer 7.1 Elect Wichai Thongtang as New Director For For Management 7.2 Elect Kananuch Lekwichit as New For For Management Director 7.3 Elect Chavalit Setthmethikul as New For For Management Independent Director 8 Acknowledge Interim Dividend of THB For For Management 0.80 Per Share 9 Other Business For Against Management -------------------------------------------------------------------------------- BANGKOK DUSIT MEDICAL SERVICES PCL Ticker: BGH Security ID: Y06071222 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.80 Per Share 5.1 Elect Chatree Duangnet as Director For For Management 5.2 Elect Pradit Theekakul as Director For For Management 5.3 Elect Somchai Sujjapongse as Director For For Management 5.4 Elect Sripop Sarasas as Director For For Management 5.5 Elect Prasert Prasarttong-osoth as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve Ernst & Young Office Co. Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Authorize Issuance of Debentures Not For For Management Exceeding THB 10 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- BANK OF BARODA LTD. Ticker: 532134 Security ID: Y06451119 Meeting Date: JUL 05, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 15 Per Share For For Management -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Proposal in Relation to For For Management Arrangement for Accumulated Undistributed Profits of the Bank Prior to the Rights Issue 3 Approve Feasibility Analysis Report on For For Management the Use of Proceeds Raised from the Rights Issue 4 Approve Report on the Use of Proceeds For For Management Raised from the Previous Issuance of Securities by the Bank 5a Reelect Hong Zhihua as Non-Executive For For Management Director 5b Reelect Huang Haibo as Non-Executive For For Management Director 5c Reelect Cai Haoyi as Non-Executive For For Management Director 5d Elect Sun Zhijun as Non-Executive For For Management Director 5e Elect Liu Lina as Non-Executive For For Management Director 5f Elect Jiang Yansong as Non-Executive For For Management Director 5g Elect Chow Man Yiu, Paul as Independent For For Management Non-Executive Director 6 Approve Remuneration Plan for the For For Management Chairman, Executive Directors, Chairman of the Board of Supervisors and Supervisors of 2009 -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorisation for the Rights For For Management Issue -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jackson Tai as Independent For For Management Non-Executive Director 2 Authorize Issuance of Renminbi For For Management Denominated Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF CHINA LIMITED Ticker: 03988 Security ID: Y0698A107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve the Annual Financial Statements For For Management 4 Approve Profit Distribution Plan For For Management 5 Approve the Annual Budget Report For For Management 6 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers Hong Kong as Auditors and Authorize Board to Fix Their Remuneration 7a Elect Zhang Xiangdong as Non-Executive For For Management Director 7b Elect Zhang Qi as Non-Executive For For Management Director 8a Elect Mei Xingbao as External For For Management Supervisor 8b Elect Bao Guoming as External For For Management Supervisor 9 Approve Issuance of Ordinary Financial For For Management Bonds -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO LTD Ticker: 601328 Security ID: Y06988102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of RMB Denominated For For Management Bonds for an Amount Not Exceeding RMB 20 Billion -------------------------------------------------------------------------------- BANK OF COMMUNICATIONS CO., LTD. Ticker: 601328 Security ID: Y06988102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Accounts of the Bank For For Management 4 Approve Fixed Asset Investment Plan For For Management 5 Appoint Deloitte Touche Tohmatsu and For For Management Deloitte Touche Tohmatsu CPA Ltd. as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve Connected Transaction with a For For Management Related Party 7a Elect Du Yuemei as Non-Executive For For Management Director 7b Elect Ma Qiang as Non-Executive For For Management Director 7c Elect Bu Zhaogang as Non-Executive For For Management Director 7d Elect Choi Yiu Kwan as Independent For For Management Non-Executive Director 8 Approve Remuneration Plan for Directors For For Shareholder and Supervisors 9 Approve Profit Distribution Plan For For Management -------------------------------------------------------------------------------- BANPU PCL Ticker: BANPU Security ID: Y0697Z111 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept 2010 Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 21 Per Share 5.1a Elect Krirk-Krai Jirapaet as Director For For Management 5.1b Elect Montri Mongkolswat as Director For For Management 5.1c Elect Rutt Phanijphand as Director For For Management 5.1d Elect Chanin Vongkusolkit as Director For For Management 5.1e Elect Metee Auapinyakul as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- BANPU PUBLIC COMPANY LTD. Ticker: BANPU Security ID: Y0697Z111 Meeting Date: AUG 10, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Offer by Banpu Minerals For For Management (Singapore) Pte. Ltd. (BMS) to Purchase the Remaining 80.1 Percent of Shares in Centennial Coal Co. Ltd. (Centennial) and Ratify Acquisition by BMS of 19.9 Percent of Shares in Centennial Made in May and June 2010 3 Authorize Issuance of Debentures Not For For Management Exceeding THB 20 Billion 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- BARLOWORLD LTD Ticker: BAW Security ID: S08470189 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 September 2010 2 Elect Peter Bulterman as Director For For Management 3 Re-elect Alexander Hamilton as Director For For Management 4 Re-elect Martin Laubscher as Director For For Management 5 Re-elect Thembalihle Nyasulu as For For Management Director 6 Re-elect Clive Thomson as Director For For Management 7 Reappoint the Members of the Audit For For Management Committee 8 Reappoint Deloitte & Touche as Auditors For For Management with G Berry as the Individual Registered Auditor and Authorise the Board to Determine Their Remuneration 9.1 Approve Fees for the Chairman of the For For Management Board 9.2 Approve Fees for the Resident For For Management Non-executive Directors 9.3 Approve Fees for the Non-resident For For Management Non-executive Directors 9.4 Approve Fees for the Chairman of the For For Management Audit Committee (Non-resident) 9.5 Approve Fees for the Resident Members For For Management of the Audit Committee 9.6 Approve Fees for the Chairman of the For For Management Remuneration Committee (Non-resident) 9.7 Approve Fees for the Chairman of the For For Management Empowerment and Transformation Committee (Resident) 9.8 Approve Fees for the Chairman of the For For Management Risk and Sustainability Committee (Resident) 9.9 Approve Fees for the Chairman of the For For Management General Purposes Committee (Resident) 9.10 Approve Fees for the Chairman of the For For Management Nomination Committee (Resident) 9.11 Approve Fees for the Resident Members For For Management of Each of the Board Committees 9.12 Approve Fees for the Non-resident For For Management Members of Each of the Board Committees 10 Place Authorised but Unissued Shares For For Management under Control of Directors 1 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BELLE INTERNATIONAL HOLDINGS LTD Ticker: 01880 Security ID: G09702104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final and Special Dividends For For Management 3 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 4a1 Reelect Hu Xiaoling as Non-Executive For For Management Director 4a2 Reelect Chan Yu Ling, Abraham as For For Management Independent Non-Executive Director 4a3 Reelect Xue Qiuzhi as Independent For For Management Non-Executive Director 4b Elect Sheng Fang as Executive Director For For Management 4c Authorize Board to Fix Remuneration of For For Management Directors 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BGR ENERGY SYSTEMS LTD. Ticker: 532930 Security ID: Y08816103 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 7.00 Per Share For For Management 3 Reappoint S. Raghupathy as Director For For Management 4 Reappoint H. Bohmer as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Appoint A. Swaminathan as Director For For Management 7 Approve Appointment and Remuneration of For For Management A. Swaminathan as Executive Director 8 Approve Revision of Remuneration of S. For For Management Rathinam, Director - Finance 9 Approve Revision of Remuneration of For For Management V.R. Mahadevan, Executive Director 10 Approve Reappointment and Remuneration For For Management of V.R. Mahadevan as Executive Director -------------------------------------------------------------------------------- BHARTI AIRTEL LTD(FRMLY BHARTI TELE-VENTURES LTD) Ticker: 532454 Security ID: ADPV13369 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.00 Per Share For For Management 3 Reappoint P.C. Prasad as Director For For Management 4 Reappoint C.S. Koong as Director For For Management 5 Reappoint Rajan Bharti Mittal as For For Management Director 6 Reappoint Rakesh Bharti Mittal as For For Management Director 7 Approve S.R. Batliboi & Associates as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Appointment and Remuneration of For For Management S. Mittal, Relative of a Director, as an Employee with Bharti Airtel International (Netherlands) B.V., Netherlands, a Wholly-Owned Subsidiary of Bharti Airtel Ltd. 9 Approve Commission Remuneration of For For Management Non-Executive Directors -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article For For Management 2 Amend Article 7 For For Management 3 Amend Article 20 For For Management 4 Amend Article 29 For For Management 5 Amend Article 61 For For Management 6 Amend Article 63 For For Management 7 Amend Article 64 For For Management 8 Amend Article 65 For For Management 9 Amend Articles For For Management 10 Amend Article 5 For For Management 11 Amend Article 16 For For Management 12 Amend Article 18 For For Management 13 Amend Articles For For Management 14 Amend Article 29 and 38 For For Management 15 Amend Article 34 For For Management 16 Amend Article 38 For For Management 17 Amend Article 45 For For Management 18 Amend Article 47 For For Management 19 Amend Articles 69 and 70 For For Management 20 Amend Article 70 For For Management 21 Amend Article 74 For For Management 22 Amend Article 73 For For Management 23 Amend Articles For For Management 24 Amend Articles For For Management 25 Consolidate Bylaws For For Management 26 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BMF BOVESPA S.A. BOLSA VALORES MERC FUT Ticker: BVMF3 Security ID: P73232103 Meeting Date: APR 18, 2011 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, 2010 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 Fiscal Council Members -------------------------------------------------------------------------------- BORYUNG PHARMACEUTICAL CO LTD Ticker: 003850 Security ID: Y0931W106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For Against Management 3 Appoint Kim Young-Gyu as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- BR MALLS PARTICIPACOES S.A. Ticker: BRML3 Security ID: P1908S102 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of Shares 2 Amend Article 5 to Reflect Changes in For For Management Capital 3 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- BRADESPAR S.A Ticker: BRAP4 Security ID: P1808W104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Fiscal Council For For Management Members 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increases in Share Capital For For Management 2 Ratify Acquisition of Galvao Vendas de For For Management Imoveis Ltda. 3 Elect Director For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BRASIL TELECOM S.A Ticker: BRTO4 Security ID: P18445158 Meeting Date: APR 27, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and Approve Employee Bonus 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Elect Fiscal Council Members For For Management 6 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASKEM S.A Ticker: BRKM5 Security ID: P18533110 Meeting Date: APR 29, 2011 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, 2010 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 5 Elect Board Chairman and Vice-Chairman For For Management -------------------------------------------------------------------------------- BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD. Ticker: 01114 Security ID: G1368B102 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cross Guarantee Agreement For For Management between Shenyang XingYuanDong Automobile Component Co., Ltd. and Huachen Automotive Group Holdings Company Limited -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- CANARA BANK LTD Ticker: 532483 Security ID: Y1081F109 Meeting Date: JUL 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 10 Per Share For For Management 3 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to 2.59 Billion Equity Shares 4 Appoint Two Directors from Shareholders For For Management of the Company -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital 4.1 Elect Lin, Chen-Mei with ID Number For For Management E220069904 as Supervisor 4.2 Elect Chen, Jiunn-Rong with ID Number For For Management D120885450 as Supervisor -------------------------------------------------------------------------------- CBAYSYSTEMS HOLDINGS LTD Ticker: Security ID: G1986L102 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Elect Robert Aquilina as a Director For For Management 3 Elect Venu Kumar as a Director For For Management 4 Elect Michael Seedman as a Director For For Management 5 Elect Charles Habermacher as a Director For For Management 6 Elect Kenneth McLachlan as a Director For For Management 7 Elect Atim Kabra as a Director For For Management 8 Elect Frank Baker as a Director For For Management 9 Elect Peter Berger as a Director For For Management 10 Elect Jeffrey Hendren as a Director For For Management 11 Elect Merle Gilmore as a Director For For Management 12 Elect James Nolan as a Director For For Management 13 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- CBAYSYSTEMS HOLDINGS LTD Ticker: Security ID: G1986L102 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Redomiciliation from the For For Management British Virgin Islands to the State of Delaware and Related Proposals -------------------------------------------------------------------------------- CELLTRION INC. Ticker: 068270 Security ID: Y1242A106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 75 per Share 2.1 Reelect Lee Gyeong-Ho as Inside For For Management Director 2.2 Reelect Kim Dong-Il as Outside Director For For Management 2.3 Reelect Lee Joseph as Outside Director For For Management 2.4 Reelect Cho Gyun-Seok as Outside For For Management Director 2.5 Elect Hans Peter Hasler as Outside For For Management Director 3 Reelect Three Outside Directors as For For Management Members of Audit Committee 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Members of Board of Directors and For For Management Fiscal Council 2 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA Being Held on Aug. 4, 2010 -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 For For Management 2 Amend Article 22 For For Management 3 Amend Article 21 For For Management 4 Fix Number of Directors For Against Management 5 Determine How the Company Will Vote on For For Management the Shareholders' Meetings for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends and Dividend Payment For For Management Date 4a Amend Articles For For Management 4b Amend Articles For For Management 5 Elect Fiscal Council Members and For For Management Approve Their Remuneration 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 7a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 7b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 7c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Request Report Re: Capital Reduction 7d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Amend Articles 7e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA Being Held on April 29, 2011: Elect Fiscal Council 8a Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 8b Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Allocation of Income and Dividends 8c Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Approve Dividends 8d Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Amend Articles 8e Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Geracao e Transmissao SA Being Held on April 29, 2011: Elect Fiscal Council -------------------------------------------------------------------------------- CEMIG, COMPANHIA ENERGETICA DE MINAS GERAIS Ticker: CMIG4 Security ID: P2577R110 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss 2011 Exemption to Company's For For Management Policy of Limiting Consolidated Investment Resources to a Maximum of 42 Percent of EBITDA 2 Elect Alternate Director For For Management 3 Determine How the Company Will Vote on For For Management the Shareholders' Meeting for Cemig Distribuicao SA and Cemig Geracao e Transmissao SA in Regards to Board Composition -------------------------------------------------------------------------------- CENTURY TEXTILES & INDUSTRIES LTD. Ticker: 500040 Security ID: Y12504125 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management 3 Reappoint P.K. Daga as Director For For Management 4 Reappoint A.C. Dalal as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 6 Approve Recommencement of the Company's For For Management Shipping Business as Specified in Sub-Clauses 4(a) to 4(f) of Clause III of the Memorandum of Association -------------------------------------------------------------------------------- CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CETIP S.A. - BALCAO ORGANIZADO DE ATIVOS Ticker: CTIP3 Security ID: P23840104 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 2 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder Cooptation and Election of Supervisory Board Members 3 Shareholder Proposal: Recall, Approve None Did Not Vote Shareholder Cooptation and Election of Audit Committee Members 4 Shareholder Proposal: Approve None Did Not Vote Shareholder Performance Contracts with Supervisory Board Members and Audit Committee Members 5 Close Meeting None None Management -------------------------------------------------------------------------------- CEZ A.S. Ticker: BAACEZ Security ID: X2337V121 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For Did Not Vote Management and Other Meeting Officials 2 Receive Management Board Report on None None Management Company's Operations and State of Its Assets in Fiscal 2010 3 Receive Supervisory Board Report None None Management 4 Receive Audit Committee Report None None Management 5 Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 6 Approve Allocation of Income For Did Not Vote Management 7 Ratify Ernst & Young Audit as Auditor For Did Not Vote Management 8 Amend Articles of Association For Did Not Vote Management 9 Approve Volume of Charitable Donations For Did Not Vote Management for Fiscal 2012 10 Recall and Elect Supervisory Board For Did Not Vote Management Members 11 Recall and Elect Members of Audit For Did Not Vote Management Committee 12.1 Approve Contracts on Performance of For Did Not Vote Management Functions with Ivo Foltyn 12.2 Approve Contracts on Performance of For Did Not Vote Management Functions with Lukas Hampl 12.3 Approve Contracts on Performance of For Did Not Vote Management Functions with Jiri Kadrnka 12.4 Approve Contracts on Performance of For Did Not Vote Management Functions with Jan Kohout 12.5 Approve Contracts on Performance of For Did Not Vote Management Functions with Lubomir Lizal 12.6 Approve Amendment to Contract on For Did Not Vote Management Performance of Functions with Lubomir Klosik 12.7 Approve Template Contract on For Did Not Vote Management Performance of Functions of Supervisory Board Members 13 Approve Amendment to Specimen Contract For Did Not Vote Management for Performance of Functions of Audit Committee Member 14 Close Meeting None None Management -------------------------------------------------------------------------------- CHAODA MODERN AGRICULTURE (HOLDINGS) LIMITED Ticker: 00682 Security ID: G2046Q107 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 25, 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 Yan as Executive Director For For Management 3b Reelect Huang Xie Ying as Executive For For Management Director 3c Reelect Ip Chi Ming as Non-Executive For For Management Director 3d Reelect Luan Yue Wen as Independent For For Management Non-Executive Director 3e 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 -------------------------------------------------------------------------------- CHEIL INDUSTRIES INC. Ticker: 001300 Security ID: Y1296J102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report on the Use of Proceeds For For Management from the Previous Fund Raising -------------------------------------------------------------------------------- CHINA CITIC BANK CORPORATION LTD. Ticker: 601998 Security ID: Y1434M116 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Board of For For Management Supervisors 3 Accept Annual Report For For Management 4 Accept Financial Report For For Management 5 Approve Profit Distribution Plan for For For Management the Year 2010 6 Approve Financial Budget Plan for the For For Management Year 2011 7 Approve Resolution on Engagement of For For Management Accounting Firms and Their Service Fees 8 Elect Tian Guoli as Non-Executive For Against Management Director 9 Approve Grant of Credit Facilities by For For Management the Bank to CITIC Group 10 Approve Special Report on Related Party For For Management Transactions of the Bank for the Year 2010 -------------------------------------------------------------------------------- CHINA COAL ENERGY COMPANY LIMITED Ticker: 01898 Security ID: Y1434L100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Profit Distribution Plan for For For Management the Year 2010 5 Approve Capital Expenditure Budget for For For Management the Year 2011 6 Approve Remuneration of Directors and For For Management Supervisors 7 Reappoint PricewaterhouseCoopers Zhong For For Management Tian CPAs Limited Company and PricewaterhouseCoopers, Certified Public Accountants as Domestic Auditors and International Auditors, Respectively, and Authorize the Board to Fix Their Remuneration 8 Approve Registration and Issuance of For For Management Medium-Term Notes and Short-Term Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS CONSTRUCTION CO., LTD. Ticker: 01800 Security ID: Y14369105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Accept Financial Statements For For Management 4 Reappoint PricewaterhouseCoopers as For For Management International Auditors and PricewaterhouseCoopers Zhong Tian CPAs Limited as Domestic Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 9 Approve Arrangements Relating to the For For Management Undistributed Profits in Relation to the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP. LTD. Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Class and Par Value of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 2 Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of Domestic Shares and H Shares 3 Approve Subscription Price in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 4 Approve Target Subscriber in Relation For For Management to the Rights Issue of Domestic Shares and H Shares 5 Approve Excess Application by Qualified For For Management H Shareholders and Qualified Domestic Shareholders of the Unsold Entitlements for any H Rights Shares and Domestic Rights Shares, Respectively, in Relation to the Rights Issue of Domestic Shares and H Shares 6 Approve Use of Proceeds in Relation to For For Management the Rights Issue of Domestic Shares and H Shares 7 Authorize Board to Deal with All For For Management Matters in Relation to the Rights Issue of Domestic Shares and H Shares 8 Approve Validity Period in Relation to For For Management the Rights Issue of Domestic Shares and H Shares -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Hou Rui as Executive Director and For For Management Authorize Board to Fix Her Remuneration -------------------------------------------------------------------------------- CHINA COMMUNICATIONS SERVICES CORP.LTD Ticker: 00552 Security ID: Y1436A102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Disftribution Proposal For For Management and Payment of Final Dividend 3 Reappoint KPMG and KPMG Huazhen as For For Management International Auditors and Domestic Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Board to Increase Registered For Against Management Capital of the Company and Amend Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Zhang Furong as Shareholder For For Shareholder Representative Supervisor -------------------------------------------------------------------------------- CHINA CONSTRUCTION BANK CORPORATION Ticker: 00939 Security ID: Y1397N101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Board of Supervisors For For Management 3 Approve Final Financial Accounts For For Management 4 Approve Fixed Assets Investment Budget For For Management for the Year 2011 5 Approve Profit Distribution Plan for For For Management 2010 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Elect Dong Shi as Non-Executive For For Management Director 8 Approve Purchase of Head Office For For Management Business Processing Centre 9 Approve 2010 Final Emolument None For Shareholder Distribution Plan for Directors and Supervisors -------------------------------------------------------------------------------- CHINA MENGNIU DAIRY CO., LTD. Ticker: 02319 Security ID: G21096105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yang Wenjun as Director and For For Management Authorize the Board to Fix His Remuneration 3b Reelect Bai Ying as Director and For For Management Authorize the Board to Fix His Remuneration 3c Reelect Fang Fenglei as Director and For For Management Authorize the Board to Fix His Remuneration 3d Reelect Liu Fuchun as Director and For For Management Authorize the Board to Fix His Remuneration 3e Reelect Zhang Xiaoya as Director and For For Management Authorize the Board to Fix His Remuneration 4 Reappoint Ernst & Young as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MERCHANTS BANK CO LTD Ticker: 600036 Security ID: Y14896115 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Work Report of the Board of For For Management Directors 2 Approve Work Report of the Board of For For Management Supervisors 3 Approve Annual Report including Audited For For Management Financial Report 4 Approve Final Financial Report For For Management 5 Approve Profit Appropriation Plan with For For Management Payment of Final Dividend 6 Reappoint KPMG Huazhen for PRC Audit For For Management and KPMG for Overseas Audit and Approve their Remuneration 7 Elect Wong Kwai Lam as Independent For For Management Non-Executive Director 8 Elect Pan Ji as External Supervisor For For Management 9 Approve Assessment Report on Duty For For Management Performance of Directors 10 Approve Assessment Report on Duty For For Management Performance of Supervisors 11 Approve Duty Performance and For For Management Cross-Evaluation Reports of Independent Non-Executive Directors 12 Approve Related Party Transaction For For Management Report 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 14 Approve Issuance of Bonds Not Exceeding For For Management RMB 30 Billion -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares 3 Approve Report on the Usage of For For Management Previously Raised Funds 4 Approve Feasibility Report on the Usage For For Management of Proceeds Raised from the Issuance of A Share Convertible Bonds and Issuance of New H Shares 5 Approve 2011-2013 Capital Management For For Management Planning -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Type of Securities to Be Issued For For Management 1.2 Approve Issue Size For For Management 1.3 Approve Par Value and Issue Price For For Management 1.4 Approve Term of the Bonds For For Management 1.5 Approve Bond Interest Rate For For Management 1.6 Approve Method and Timing of Interest For For Management Payment 1.7 Approve Conversion Period For For Management 1.8 Approve Determination and Adjustment of For For Management the Conversion Price 1.9 Approve Terms for Downward Adjustment For For Management of Conversion Price 1.10 Approve Method for Determining the For For Management Number of Shares for Conversion 1.11 Approve Terms of Redemption For For Management 1.12 Approve Terms of Sell-Back For For Management 1.13 Approve Entitlement to Dividend of the For For Management Year of Conversion 1.14 Approve Method of Issuance and Issue For For Management Parties 1.15 Approve Subscription Arrangement for For For Management the Existing Holders of A Shares 1.16 Approve Convertible Bonds Holders and For For Management Convertible Bonds Holders' meetings 1.17 Approve Use of Proceeds from This Bond For For Management Issue 1.18 Approve Special Provisions in Relation For For Management to Supplementary Capital 1.19 Approve Matters Relating to Guarantees For For Management 1.20 Approve Resolution Validity Period For For Management 1.21 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the Convertible Bonds 2.1 Approve Issue Type For For Management 2.2 Approve Scale of Issuance For For Management 2.3 Approve Issue Parties For For Management 2.4 Approve Manner of Pricing For For Management 2.5 Approve Accumulated Profit For For Management 2.6 Approve Usage of the Raised Funds For For Management 2.7 Approve Resolution Validity Period For For Management 2.8 Approve Matters Relating to For For Management Authorization in Connection with the Issuance of the H Shares -------------------------------------------------------------------------------- CHINA MINSHENG BANKING CORP LTD. Ticker: 600016 Security ID: Y1495M112 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report For For Management 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2011 Financial Budget Report For For Management 7 Approve Appointment of Company's 2011 For For Shareholder Audit Firm and Audit Fee 8 Approve Amendments to the Company's For For Management Connected Transaction Management Measures 9 Approve Report on the Usage of For For Management Previously Raised Funds 10 Approve Authorization to the Board of For For Management Directors to Issue RMB Bonds in Hong Kong at an Appropriate Time 11 Approve Amendments to Certain For For Management Provisions of the Articles of Association 12 Approve to Change the Company's For For Management Registered Capital -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: 16941M109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of Auditors and Audited For For Management Financial Statements 4 Approve Profit Distribution Plan and For For Management Distribution of Final Dividend 5 Authorize Board to Deal with Matters in For For Management Relation to the Distribution of Interim Dividend for the Year 2011 6 Reappoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Baker Tilly Hong Kong Limited as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Existing Shares Held 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Approve Issuance of Debt Financing For Against Management Instruments in Aggregate Amount Not Exceeding 40 Percent of Total Audited Net Assets -------------------------------------------------------------------------------- CHINA NATIONAL BUILDING MATERIAL CO., LTD. Ticker: 03323 Security ID: Y15045100 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue on the Basis of Ten For For Management Bonus Shares for Every Ten Shares Held -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change in Use of Proceeds in For For Management Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Plan and For For Management Dividend for the Year Ended Dec. 31, 2010 3 Approve the Director's Report for the For For Management Year Ended Dec. 31, 2010 4 Approve the Supervisory Committee's For For Management Report for the Year Ended Dec. 31, 2010 5 Reappoint Ernst & Young Hua Ming and For For Management Ernst & Young as the Domestic and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 6 Approve the Performance Evaluation of For For Management the Stock Appreciation Rights Scheme for the Senior Management 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Amend Articles Re: Business Scope of For For Management the Company 9 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA OILFIELD SERVICES LTD. Ticker: 02883 Security ID: Y15002101 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Extension of the Validity For For Management Period of Resolutions in Relation to the A Share Issue -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: Y15010104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA PETROLEUM & CHEMICAL CORP. Ticker: 00386 Security ID: 16941R108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Consolidated Financial For For Management Statements 4 Approve Plan for Allocating Surplus For For Management Common Reserve Funds of RMB 20 Billion From the After-Tax Profits 5 Approve the Profit Distribution Plan For For Management for the Year Ended Dec. 31, 2010 6 Authorize the Board to Determine the For For Management Interim Profit Distribution Plan for 2011 7 Reappoint KPMG Huazhen and KPMG as For For Management Domestic and Overseas Auditors, Respectively, and Authorize Board to Fix Their Remuneration 8 Authorize Board to Determine the For Against Management Proposed Plan for Issuance of Debt Financing Instruments 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Elect Fu Chengyu as Non-Executive For For Shareholder Director -------------------------------------------------------------------------------- CHINA SHENHUA ENERGY CO., LTD. Ticker: 01088 Security ID: Y1504C113 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Equity Purchase Agreements, For Against Management Assets Purchase Agreement, and Financial Services Agreement with Proposed Annual Caps 2 Amend Articles of Association of the For For Management Company 3 Approve Rules of Procedures Re: General For For Management Meetings -------------------------------------------------------------------------------- CHINA SHIPPING CONTAINER LINES CO. LTD. Ticker: 02866 Security ID: Y1513C104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Audited Financial Statements For For Management and Auditors' Report and its Subsidiaries 2 Approve Profit Distribution Plan For For Management 3 Approve Report of Board of Directors For For Management 4 Approve Report of Supervisory Committee For For Management 5 Approve Annual Report For For Management 6 Appoint PricewaterhouseCoopers, Hong For For Management Kong, Certified Public Accountants as International Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 7 Appoint Vocation International For For Management Certified Public Accountants Co., Ltd. as PRC Auditors and Authorize Audit Committee of the Board to Fix Their Remuneration 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Adjustment to the Remuneration For For Management of Executive Directors and the Staff Representative Supervisors 10 Approve Resignation of Yan Zhichong as For For Management Non-Executive Director 11 Elect Zhang Rongbiao as Non-Executive For For Management Director 12 Approve Purchase of Liability Insurance For Against Management Policy for the Directors, Supervisors, and Senior Management -------------------------------------------------------------------------------- CHINA STATE CONSTRUCTION INTERNATIONAL HOLDINGS LIMITED Ticker: 03311 Security ID: G21677136 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.06 Per For For Management Share 3a Reelect Tian Shuchen as Director For For Management 3b Reelect Raymond Ho Chung Tai as For For Management Director 3c Reelect Adrian David Li Man Kiu as For For Management Director 3d Reelect Raymond Leung Hai Ming as For For Management Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu 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 -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINA TELECOM CORPORATION LTD Ticker: 00728 Security ID: Y1505D102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend for the Year Ended Dec. 31, 2010 3 Reappoint KPMG and KPMG Huazhen as For For Management International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 4a Reelect Wang Xiaochu as Director and For For Management Authorize the Board to Fix His Remuneration 4b Reelect Shang Bing as Director and For For Management Authorize the Board to Fix His Remuneration 4c Reelect Wu Andi as Director and For For Management Authorize the Board to Fix Her Remuneration 4d Reelect Zhang Jiping as Director and For For Management Authorize the Board to Fix His Remuneration 4e Reelect Zhang Chenshuang as Director For For Management and Authorize the Board to Fix His Remuneration 4f Reelect Yang Xiaowei as Director and For For Management Authorize the Board to Fix His Remuneration 4g Reelect Yang Jie as Director and For For Management Authorize the Board to Fix His Remuneration 4h Reelect Sun Kangmin as Director and For For Management Authorize the Board to Fix His Remuneration 4i Reelect Li Jinming as Director and For For Management Authorize the Board to Fix His Remuneration 4j Reelect Wu Jichuan as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4k Reelect Qin Xiao as Independent For For Management Director and Authorize the Board to Fix His Remuneration 4l Reelect Tse Hau Yin, Aloysius as For For Management Independent Director and Authorize the Board to Fix His Remuneration 4m Reelect Cha May Lung, Laura as For For Management Independent Director and Authorize the Board to Fix Her Remuneration 4n Reelect Xu Erming as Independent For For Management Director and Authorize the Board to Fix His Remuneration 5a Reelect Miao Jianhua as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5b Reelect Zhu Lihao as Independent For For Management Supervisor and Authorize the Board to Fix Her Remuneration 5c Reelect Xu Cailiao as Supervisor and For For Management Authorize the Board to Fix His Remuneration 5d Reelect Han Fang as Supervisor and For For Management Authorize the Board to Fix Her Remuneration 5e Elect Du Zuguo as Supervisor and For For Management Authorize the Board to Fix His Remuneration 6 Amend Articles Re: Composition of the For For Management Supervisory Committee 7a Approve Issuance Debentures with a For Against Management Maximum Outstanding Repayment Amount of up to RMB 90 Billion 7b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Debentures 8a Approve Issuance of Company Bonds Not For Against Management Exceeding RMB 30 Billion 8b Authorize Board to Determine Specific For Against Management Terms, Conditions and Other Matters of the Company Bonds 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Board to Increase the For Against Management Registered Capital of the Company and Amend the Articles of Association to Reflect Such Increase -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Provision of Loan Guarantee by For For Management Zhejiang China Ting to Secure Bank Loans for Hangzhou China Ting Property -------------------------------------------------------------------------------- CHINA TING GROUP HOLDINGS LTD. Ticker: 03398 Security ID: G8439J105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Special Dividend of HK$0.0185 For For Management Per Share and Final Dividend of HK$0.0290 Per Share 3a1 Reelect Ting Man Yi as Executive For For Management Director 3a2 Reelect Ting Hung Yi as Executive For For Management Director 3a3 Reelect Cheng Chi Pang as Independent For For Management Non-Executive Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: Y1519S111 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For For Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINA UNICOM (HONG KONG) LTD Ticker: 00762 Security ID: 16945R104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lu Yimin as Director For For Management 3a2 Reelect Li Fushen as Director For For Management 3a3 Reelect Cesareo Alierta Izuel as For For Management Director 3a4 Reelect Wong Wai Ming as Director For For Management 3a5 Reelect Cai Hongbin as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CIMB GROUP HOLDINGS BHD Ticker: CIMB Security ID: Y1636J101 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of up to 19.67 For For Management Percent Equity Interest in PT Bank CIMB Niaga Tbk for a Consideration of up to IDR 5.44 Trillion to be Satisfied by the Issuance of New Ordinary Shares in CIMB Group Holdings Bhd -------------------------------------------------------------------------------- CITIC PACIFIC LTD Ticker: 00267 Security ID: Y1639J116 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Carl Yung Ming Jie as Director For For Management 3b Reelect Kwok Man Leung as Director For For Management 3c Reelect Andre Desmarais as Director For For Management 3d Resolve Not to Fill Up Vacated Offices For For Management Resulted from the Retirement of Li Shilin and Wang Ande as Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Adopt CITIC Pacific Share Incentive For Against Management Plan 2011 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares 9 Approve Removal of Fees of Executive For For Management Directors and Fix Directors' Fees of Each Non-Executive Director at HK$350,000 -------------------------------------------------------------------------------- CJ O SHOPPING CO LTD Ticker: 035760 Security ID: Y16608104 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- CMC LIMITED Ticker: 517326 Security ID: Y1661C112 Meeting Date: MAY 28, 2011 Meeting Type: Special Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: For For Management Capitalization of Profits 2 Authorize Capitalization of Reserves For For Management for Bonus Issue in the Proportion of One New Equity Share for Every One Existing Equity Share Held -------------------------------------------------------------------------------- CMC LIMITED Ticker: Security ID: Y1661C112 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 20 Per Share For For Management 3 Reappoint S. Ramadorai as Director For For Management 4 Reappoint K. Morparia as Director For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Non-Exempt Continuing Connected For For Management Transactions 2 Approve Proposed Caps for Each Category For For Management of Non-Exempt Continuing Connected Transactions -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: Y1662W117 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNOOC LTD. Ticker: 00883 Security ID: 126132109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Accept Financial Statements and For For Management Statutory Reports 1b Declare Final Dividend For For Management 1c1 Reelect Wang Yilin as Non-Executive For For Management Director 1c2 Reelect Li Fanrong as Executive For For Management Director 1c3 Reelect Lawrence J. Lau as Independent For For Management Non-Executive Director 1c4 Reelect Wang Tao as Independent For For Management Non-Executive Director 1c5 Authorize Board to Fix Remuneration of For For Management Directors 1d Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 2c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: MAR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations 2 Approve Auditors' Report on Company For Did Not Vote Management Financial Statements 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors; Approve For Did Not Vote Management Remuneration of Directors 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Elect Directors (Bundled) For Did Not Vote Management 10 Extend Validity of ESOP until 2015 For Did Not Vote Management 11 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE Ticker: COMI Security ID: M25561107 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Extend Validity of Employee Stock For Did Not Vote Management Ownership Plan (ESOP) until 2015 2 Authorize Issuance of Bonds up to EGP 5 For Did Not Vote Management Billion or Equivalent Face Value -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S135 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV Ticker: AMBV4 Security ID: P0273S135 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Fiscal For Against Management Benefit Derived from the Amortization of Goodwill, and Issue New Shares 2 Authorize Capitalization of Fiscal For For Management Benefit Derived from the Amortization of Goodwill, without Issuing New Shares 3 Amend Article Re: Business Lines For For Management 4 Amend Articles to Reflect Changes in For Against Management Capital and Consolidate Bylaws -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Replace Director For For Management 2 Amend Articles For For Management 3 Approve Donation to the Municipality of For For Management Santa Rita de Caldas -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: JAN 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Article 31 For For Management 3 Amend Article 24 Re: Increase in Size For For Management of Executive Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board of Directors and Fiscal For For Management Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: P30557139 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Amend Articles to Reflect Changes in For For Management Capital 4 Elect Directors For For Management 5 Elect Fiscal Council For For Management 6 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- COMPANHIA PARANAENSE DE ENERGIA - COPEL Ticker: CPLE6 Security ID: 20441B407 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 5 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For For Management and Approve Their Remuneration -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: P8228H104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP Ticker: SBSP3 Security ID: 20441A102 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Elect Directors/Fiscal Council Members For For Management and Approve Their Remuneration 1 Amend Articles For For Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- COSCO PACIFIC LIMITED Ticker: 01199 Security ID: G2442N104 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Xu Minjie as Director For For Management 3a2 Reelect He Jiale as director For For Management 3a3 Reelect Wang Zenghua as Director For For Management 3a4 Reelect Feng Jinhua as Director For For Management 3a5 Reelect Wang Haimin as Director For For Management 3a6 Reelect Gao Ping as Director For For Management 3a7 Reelect Wong Tin Yau, Kelvin as For For Management Director 3a8 Reelect Chow Kwong Fai, Edward as For For Management Director 3a9 Reelect Fan Hsu Lai Tai, Rita as For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Increase in Authorized Share For Against Management Capital from HK$300 Million to HK$400 Million by the Creation of Additional 1 Billion Shares 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 7 Amend Bylaws For For Management -------------------------------------------------------------------------------- CTEEP - CIA. DE TRANSMISSAO DE ENERGIA ELETRICA PAULISTA Ticker: TRPL4 Security ID: P30576113 Meeting Date: APR 29, 2011 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, 2008 2 Approve Allocation of Income and For For Management Dividends 3 Elect Fiscal Council Members and For For Management Alternates 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Amend Article 4 For For Management -------------------------------------------------------------------------------- DABUR INDIA LTD. Ticker: 500096 Security ID: Y1855D140 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 0.75 For For Management Per Share and Approve Final Dividend of INR 1.25 Per Share 3 Reappoint P. Burman as Director For For Management 4 Reappoint Amit Burman as Director For For Management 5 Reappoint Anand Burman as Director For For Management 6 Reappoint P.D. Narang as Director For For Management 7 Approve G. Basu & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Appoint A. Dua as Director For For Management 9 Approve Reappointment and Revision in For For Management Remuneration of S. Duggal as Executive Director and CEO 10 Approve Revision in Remuneration of For For Management P.D. Narang, Executive Director 11 Approve Pledging of Assets for Debt For Against Management 12 Approve Increase in Borrowing Powers to For Against Management INR 20 Billion 13 Authorize Capitalization of Reserves For For Management for Bonus Issue of up to 870 Million Equity Shares on the Basis of One Bonus Share for Every One Equity Share Held 14 Approve Increase in Authorized Share For For Management Capital from INR 1.45 Billion to INR 2 Billion by the Creation of 550 Million New Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 15 Amend Article 4 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAESUN SHIPBUILDING & ENGINEERING CO LTD Ticker: 031990 Security ID: Y18696107 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Kang Heung-Seok as Outside For For Management Director -------------------------------------------------------------------------------- DAEWOO SHIPBUILDING & MARINE ENGINEERING CO. Ticker: 042660 Security ID: Y1916Y117 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Four Outside Directors (Bundled) For For Management 3 Elect Four Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yip Moon Tong as Director For For Management 3b Reelect Glenn Robert Sturrock Smith as For For Management Director 3c Reelect Kwok Man Leung as Director For For Management 3d Reelect Hsu Hsung, Adolf as Director For For Management 3e Reelect Yeung Yue Man as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors and For For Management Board Committee Members -------------------------------------------------------------------------------- DISCOVERY HOLDINGS LTD Ticker: DSY Security ID: S2192Y109 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Elect Vhonani Mufamadi as Director For For Management 3 Elect Hylton Kallner as Director For For Management 4 Re-elect Steven Epstein as Director For For Management 5 Re-elect Monty Hilkowitz as Director For For Management 6 Re-elect Sindi Zilwa as Director For For Management 7 Re-elect Peter Cooper as Director For For Management 8 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and AG Taylor as the Individual Designated Auditor 9 Appoint Les Owen, Sonja Sebotsa and For For Management Sindi Zilwa as Members of the Audit and Risk Committee 10 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2010 11 Approve Remuneration of Non-Executive For Against Management Directors for the Year Ended 30 June 2011 12 Approve Remuneration Policy For Against Management 13 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- DOGUS OTOMOTIV SERVIS VE TICARET AS Ticker: DOAS Security ID: M28191100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Ratify External Auditors For Did Not Vote Management 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 9 Receive Information on Charitable None None Management Donations 10 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- DONGBU INSURANCE CO. Ticker: 005830 Security ID: Y2096K109 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 900 per Share 2 Elect Three Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: OCT 11, 2010 Meeting Type: Special Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Share Appreciation Rights Scheme For For Management 2a1 Elect Xu Ping as Executive Director For For Management 2a2 Elect Li Shaozhu as Executive Director For For Management 2a3 Elect Fan Zhong as Executive Director For For Management 2a4 Elect Zhou Wenjie as Executive Director For For Management 2a5 Elect Zhu Fushou as Executive Director For For Management 2b1 Elect Tong Dongcheng as Non-Executive For For Management Director 2b2 Elect Ouyang Jie as Non-Executive For For Management Director 2b3 Elect Liu Weidong as Non-Executive For For Management Director 2b4 Elect Zhou Qiang as Non-Executive For Against Management Director 2c1 Elect Sun Shuyi as Independent For For Management Non-Executive Director 2c2 Elect Ng Lin-fung as Independent For For Management Non-Executive Director 2c3 Elect Yang Xianzu as Independent For For Management Non-Executive Director 2d1 Elect Wen Shiyang as Supervisor For For Management 2d2 Elect Deng Mingran as Supervisor For For Management 2d3 Elect Ma Liangjie as Supervisor For For Management 2d4 Elect Ren Yong as Supervisor For For Management 2d5 Elect Li Chunrong as Supervisor For For Management 2d6 Elect Chen Binbo as Supervisor For For Management 2d7 Elect Huang Gang as Supervisor For For Management -------------------------------------------------------------------------------- DONGFENG MOTOR GROUP COMPANY LTD Ticker: 00489 Security ID: Y21042109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Report of International For For Management Auditors and Audited Financial Statements 4 Approve Profit Distribution Proposal For For Management and Authorize Board to Deal with All Issues in Relation to Distribution of Final Dividend 5 Authorize Board to Deal with All Issues For For Management in Relation to Distribution of Interim Dividend 6 Reappoint Ernst & Young as For For Management International Auditors and Ernst & Young Hua Ming as PRC Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 8 Authorize Board to Deal with All Issues For Against Management in Relation to Guarantees Provided to Third Parties Not Exceeding RMB 1 Billion from 2011 to 2013 9 Approve Provision of a Guarantee in For Against Management Respect of a Bank Unified Credit of $80 Million Per Year Obtained by China Dongfeng Motor Industry Import and Export Co., Ltd. from 2011 to 2013 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Amend to the Articles of Association For For Management -------------------------------------------------------------------------------- DONGYUE GROUP LIMITED Ticker: 00189 Security ID: G2816P107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Liu Chuanqi as Executive For For Management Director 2b Reelect Cui Tongzheng as Executive For For Management Director 2c Reelect Liu Yi as Independent For For Management Non-Executive Director 3 Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Declare Final Dividend For For Management 6a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 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 For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Capitalization of Reserves for Bonus For Did Not Vote Management Issuance 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Remuneration of Directors For Did Not Vote Management 8 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 9 Elect Directors (Bundled) For Did Not Vote Management 10 Ratify 2010 Charitable Donations and For Did Not Vote Management Authorize 2011 Charitable Donations -------------------------------------------------------------------------------- EFG HERMES HOLDING SAE Ticker: HRHO Security ID: M3047P109 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase Through Bonus For Did Not Vote Management Share Issuance 2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EGIS PHARMACEUTICALS PLC. Ticker: Security ID: X1897P128 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2009/2010 in Accordance with International Financial Reporting Standards (IFRS) 2 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 3 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with IFRS 4 Approve Audit Commmittee's Opinion on For Did Not Vote Management Report Prepared in Accordance with IFRS 5 Approve Board of Directors Report on For Did Not Vote Management Company's Business Performance in 2009/2010 in Accordance with Hungarian Accounting Law (HAL) 6 Approve Board of Directors Proposal on For Did Not Vote Management Allocation of 2009/2010 Income and Dividends of HUF 120 per Share 7 Approve Supervisory Board Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 8 Approve Auditor's Opinion on Report For Did Not Vote Management Prepared in Accordance with HAL 9 Approve Audit Commmittee's Opinion on For Did Not Vote Management Report Prepared in Accordance with HAL 10 Approve Board of Directors Report on For Did Not Vote Management Company's Consolidated Business Performance in 2009/2010 in Accordance with IFRS 11 Approve Supervisory Board Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 12 Approve Auditor's Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 13 Approve Audit Committee's Opinion on For Did Not Vote Management Consolidated Report Prepared in Accordance with IFRS 14 Approve Report on Corporate Governance For Did Not Vote Management 15 Approve Changes in Composition of Board For Did Not Vote Management of Directors 16 Approve Auditor and Fix Auditor's For Did Not Vote Management Remuneration 17 Approve Remuneration of Company For Did Not Vote Management Officials 18 Amend Articles of Association For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Board Report on Company For Did Not Vote Management Operations OR Approve Auditors' Report on Company Financial Statements 2 Approve Board Report on Company For Did Not Vote Management Operations OR Approve Auditors' Report on Company Financial Statements 3 Ratify Fiscal 2010 Related Party For Did Not Vote Management Transactions and Authorize Fiscal 2011 Related Party Transactions 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Elect Directors (Bundled) For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Charitable Donations For Did Not Vote Management 10 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES (MOBINIL) Ticker: EMOB Security ID: M3126P103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Special Dividends For Did Not Vote Management -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JUL 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 21, 32 and 48 For Did Not Vote Management 2 Authorize Chairman to Implement any For Did Not Vote Management Government-Mandated Amendments to Articles 21, 32 and 48 3 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JUL 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of LINK DOT NET and For Did Not Vote Management LINK EGYPT 2 Authorize Filing of Required Documents For Did Not Vote Management and Other Formalities -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JAN 05, 2011 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 Approve Related Party Transactions For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) -------------------------------------------------------------------------------- EGYPTIAN COMPANY FOR MOBILE SERVICES-MOBINIL Ticker: EMOB Security ID: M3126P103 Meeting Date: JAN 05, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Corporate Purpose and Amend For Did Not Vote Management Article 3 of the Bylaws Accordingly 2 Authorize Board to Ratify and Execute For Did Not Vote Management the Approved Resolution 3 Authorize KPMG Hazem Hassan to Ratify For Did Not Vote Management and Execute Approved Resolutions -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report and None None Management Acknowledge Interim Dividend of THB 2.50 Per Share 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.75 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaipat Sahasakul as Director For For Management 6.2 Elect Phaiboon Siripanoosatien as For For Management Director 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Akio Matsuzaki as Director For For Management 6.5 Elect Ryota Sakakibara as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital by BRL 5.085 For For Management Billion through Issuance of Ordinary and Preferred B Shares with Preemptive Rights -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jose da Costa Carvalho Neto as For For Management Director -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increase in Share Capital For For Management Approved at EGM on Jan. 11, 2011 2 Amend Article 6 to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854106 Meeting Date: JUN 16, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: P22854122 Meeting Date: JUN 16, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROBRAS, CENTRAIS ELETRICAS BRASILEIRAS S.A. Ticker: ELET6 Security ID: 15234Q207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Chair For For Management 4 Elect Fiscal Council For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ELETROPAULO METROPOLITANA ELETRICIDADE DE SAO PAULO S.A Ticker: ELPL4 Security ID: P36476169 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Director and Alternate For Against Management 4 Elect Fiscal Council Members For For Management -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 26, 2011 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 Approve Related Party Transactions For Did Not Vote Management 4 Accept Financial Statements and For Did Not Vote Management Statutory Reports 5 Approve Dividends For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Elect Director 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 -------------------------------------------------------------------------------- ELSEWEDY ELECTRIC CO Ticker: SWDY Security ID: M398AL106 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 2 Authorize Capitalization of Reserves For Did Not Vote Management for Bonus Issue 3 Amend Articles to Reflect Changes in For Did Not Vote Management Capital -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891124 Meeting Date: JUL 10, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appointment and Remuneration of For For Management P. Sureka as Executive Director 2 Amend Articles of Association Re: For For Management Maximum Number of Directors 3 Approve Two-for-One Stock Split For For Management 4 Amend Memorandum of Association to For For Management Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint V.J. Shah as Director For For Management 4 Reappoint S.K. Todi as Director For For Management 5 Reappoint M. Goenka as Director For For Management 6 Reappoint S.K. Goenka as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint S.B. Ganguly as Director For For Management 9 Appoint Y.P. Trivedi as Director For For Management 10 Appoint A.K. Deb as Director For For Management 11 Appoint P. Sureka as Director For For Management -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: OCT 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III (A) of the Memorandum For For Management of Association -------------------------------------------------------------------------------- EMAMI LTD Ticker: 531162 Security ID: Y22891132 Meeting Date: NOV 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 20 Billion 2 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 3 Approve Increase in Authorized Share For For Management Capital to INR 200 Million Divided into 200 Million Equity Shares of INR 1.00 Each and Amend Clause V of the Memorandum of Association to Reflect Increase in Authorized Share Capital 4 Approve Investment of up to INR 50 For For Management Billion in Other Corporate Bodies Engaged in the Business of Personal and Healthcare Products and/or Similar Lines of Business 5 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: P3697S103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P204 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBOTELLADORA ANDINA S.A. Ticker: ANDINA-B Security ID: 29081P303 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for 2010 2 Receive Board Report in Accordance with For For Management Circular 1945 of the Chilean Securities and Insurance Superintendency 3 Approve Allocation of Income and For For Management Dividend Policy 4 Approve Remuneration of Directors, For For Management Directors' Committee and Audit Committee Members 5 Approve External Auditors for Fiscal For For Management Year 2011 6 Designate Risk Assessment Companies For For Management 7 Approve Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- EMBRAER, EMPRESA BRASILEIRA DE AERONAUTICA Ticker: ERJ Security ID: 29081M102 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name to Embraer SA For For Management 2 Amend Article 3 For For Management 3 Amend Article 34 For For Management 4 Amend Article 41 For For Management 5 Amend Article 44 For For Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE ELECTRICIDAD S.A. ENDESA Ticker: ENDESA Security ID: 29244T101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income and For For Management Distribution of Dividends 3 Approve Dividend Policy and None None Management Distribution Procedures 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee for 2011 7 Present Annual Report of the Directors' None None Management Committee 8 Elect External Auditor for 2011 For For Management 9 Elect Two Supervisory Board Members and For For Management their Respective Alternates; Fix their Remuneration 10 Present Report Regarding Related-Party None None Management Transactions 11 Other Business For Against Management -------------------------------------------------------------------------------- EMPRESA NACIONAL DE TELECOMUNICACIONES S.A. ENTEL Ticker: ENTEL Security ID: P37115105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 2 Approve Final Dividend for the Year For For Management 2010 3 Accept Dividend Policy For For Management 4 Approve Investment and Financing Policy For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration and Budget of For For Management Directors' Committee 7 Elect External Auditors and Internal For For Management Statutory Auditors 8 Designate Risk Assessment Companies For For Management 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Designate Newspaper to Publish Meeting For For Management Announcements 11 Other Business For Against Management -------------------------------------------------------------------------------- EXXARO RESOURCES LTD Ticker: EXX Security ID: S26949107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2 Re-elect Zwelibanzi Mntambo as Director For For Management 3 Re-elect Nkunku Sowazi as Director For For Management 4 Re-elect Jeff van Rooyen as Director For For Management 5 Re-elect Rain Zihlangu as Director For For Management 6.1 Approve Non-executive Director Fees for For For Management the Year Ended 31 December 2010 6.2 Approve Non-executive Director Fees for For For Management the Year Ending 31 December 2011 7 Appoint Jeff van Rooyen, Rick Mohring For For Management and Nkunku Sowazi as Audit, Risk and Compliance Committee Members 8 Approve Remuneration Report For For Management 9 Appoint PricewaterhouseCoopers as For For Management Auditors of the Company and D Shango as the Designated Audit Partner 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Place Authorised but Unissued Shares For Against Management under Control of Directors 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 10 Percent of Issued Share Capital 13 Authorise Board to Ratify and Execute For For Management Approved Resolutions 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management (including Business Operations Report) 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Issuance of Common Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors in accordance with Article 209 of the Company Law 6 Transact Other Business None None Management -------------------------------------------------------------------------------- FINETEX ENE, INC. Ticker: 065160 Security ID: Y2293M106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Reelect Kwak Man-Soon as Outside For For Management Director 3 Reappoint Kim Dong-Woo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Distribution of 951,496,294 For For Management Metropolitan Ordinary Shares to Ordinary Shareholders 2 Authorise Directors to Give Effect to For For Management the Unbundling 3 Amend the Trust Deed of the FirstRand For For Management Black Employee Trust 4 Amend the Trust Deed of the FirstRand For For Management Ltd Share Trust -------------------------------------------------------------------------------- FIRSTRAND LTD Ticker: FSR Security ID: S5202Z131 Meeting Date: DEC 02, 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 30 June 2010 2.1 Re-elect Leon Crouse as Director For For Management 2.2 Re-elect Patrick Goss as Director For For Management 2.3 Re-elect Nolulamo Gwagwa as Director For For Management 2.4 Re-elect Paul Harris as Director For For Management 2.5 Re-elect Paul Nkuna as Director For For Management 3.1 Elect Jurie Bester as Director For For Management 3.2 Elect Roger Jardine as Director For For Management 3.3 Elect Ethel Matenge-Sebesho as Director For For Management 4 Approve Non-executive Director Fees for For For Management the Year Ending 30 June 2011 5 Reappoint PricewaterhouseCoopers Inc For For Management and Appoint Deloitte & Touche as Joint Auditors of the Company and Appoint Tom Winterboer and Kevin Black as the Individual Registered Auditors 6 Authorise Board to Fix Remuneration of For For Management the Auditors 7 Place Authorised but Unissued Shares For For Management under Control of Directors 8 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 9 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- FORD OTOMOTIV SANAYI AS (FORMERLY OTOSAN OTOMOBIL) Ticker: FROTO Security ID: M7608S105 Meeting Date: OCT 26, 2010 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 Approve Allocation of Income For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 5 Wishes None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: P4408T158 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GAFISA S.A. Ticker: GFSA3 Security ID: 362607301 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Amend Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For For Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: X7813K101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # 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 4.44 per Share For For Management 5.1 Elect Vladimir Alisov as Director None For Management 5.2 Elect Marat Garayev as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Nikolay Dubik as Director None For Management 5.5 Elect Aleksandr Dyukov as Director None For Management 5.6 Elect Aleksandr Kalinkin as Director None For Management 5.7 Elect Andrey Kruglov as Director None For Management 5.8 Elect Aleksey Miller as Director None For Management 5.9 Elect Aleksandr Mikheyev as Director None For Management 5.10 Elect Olga Pavlova as Director None For Management 5.11 Elect Kirill Seleznev as Director None For Management 5.12 Elect Vsevolod Cherepanov as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of Audit For For Management Commission 7 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission 10 Approve New Edition of Company's For For Management Corporate Ethics Regulations -------------------------------------------------------------------------------- GAZPROM NEFT JSC Ticker: SIBN Security ID: 36829G107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # 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 4.44 per Share For For Management 5.1 Elect Vladimir Alisov as Director None For Management 5.2 Elect Marat Garayev as Director None For Management 5.3 Elect Valery Golubev as Director None For Management 5.4 Elect Nikolay Dubik as Director None For Management 5.5 Elect Aleksandr Dyukov as Director None For Management 5.6 Elect Aleksandr Kalinkin as Director None For Management 5.7 Elect Andrey Kruglov as Director None For Management 5.8 Elect Aleksey Miller as Director None For Management 5.9 Elect Aleksandr Mikheyev as Director None For Management 5.10 Elect Olga Pavlova as Director None For Management 5.11 Elect Kirill Seleznev as Director None For Management 5.12 Elect Vsevolod Cherepanov as Director None For Management 6.1 Elect Dmitry Arkhipov as Member of For For Management Audit Commission 6.2 Elect Galina Delvig as Member of Audit For For Management Commission 6.3 Elect Vitaly Kovalev as Member of Audit For For Management Commission 7 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 8 Approve Remuneration of Directors For For Management 9 Approve Remuneration of Members of For For Management Audit Commission 10 Approve New Edition of Company's For For Management Corporate Ethics Regulations -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: APR 21, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Refreshment of Scheme Mandate For For Management Limit under the Share Option Scheme -------------------------------------------------------------------------------- GCL-POLY ENERGY HOLDINGS LTD. Ticker: 03800 Security ID: G3774X108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhu Gong Shan as Executive For For Management Director 3b Reelect Sha Hong Qiu as Executive For For Management Director 3c Reelect Ji Jun as Executive Director For For Management 3d Reelect Yu Bao Dong as Executive For For Management Director 3e Reelect Tong Yee Ming as Executive For For Management Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- GENTING BHD Ticker: GENTING Security ID: Y26926116 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of MYR 0.045 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors in For For Management the Amount of MYR 932,556 for the Financial Year Ended Dec. 31, 2010 3 Elect Chin Kwai Yoong as Director For For Management 4 Elect Mohd Amin bin Osman as Director For For Management 5 Elect Hashim bin Nik Yusoff as Director For For Management 6 Elect Mohammed Hanif bin Omar as For For Management Director 7 Elect Lin See Yan as Director For For Management 8 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital (Proposed Share Buy-Back) 10 Approve Exemption for Kien Huat Realty For For Management Sdn. Bhd. from the Obligation to Undertake a Mandatory Take-Over Offer on the Remaining Voting Shares in the Company Not Already Owned by it After the Proposed Share Buy-Back 11 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 12 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions -------------------------------------------------------------------------------- GENTING MALAYSIA BHD. Ticker: GENM Security ID: Y7368M113 Meeting Date: AUG 24, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the U.K. Casino For Against Management Business from Genting Singapore PLC for a Cash Consideration of GBP 340 Million via the Acquisition of Nedby Ltd, Palomino Star Ltd, Palomino World Ltd, and Genting International Enterprises (Singapore) Ltd -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Inventive Plan For For For Management North American Operations 2 Establish Gerdau SA as Responsible For For Management Party for New Grants and Outstanding Awards Under Gerdau AmeriSteel Equity Incentive Plans -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement between the For For Management Company and Prontofer Servicos de Construcao Ltda. 2 Approve Merger Agreement between the For For Management Company and Acos Villares SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisals For For Management 5 Approve Issuance of Shares in For For Management Connection with Prontofer Merger 6 Approve Issuance of Shares in For For Management Connection with Acos Villares Merger 7 Amend Article 4 to Reflect Changes in For For Management Capital 8 Amend Article 2 to Reflect New Business For For Management Lines 9 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P105 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For For Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GERDAU S.A. Ticker: GGBR4 Security ID: P2867P113 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve the For For Management Remuneration of Administrators 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Amend Conditions of Third Debenture For For Management Issuance, Series A and B -------------------------------------------------------------------------------- GIELDA PAPIEROW WARTOSCIOWYCH W WARSZAWIE S.A. Ticker: GPW Security ID: X980AG100 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 06, 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 5.1 Shareholder Proposal: Recall None For Shareholder Supervisory Board Member 5.2 Shareholder Proposal: Elect Independent None For Shareholder Supervisory Board Member 5.3 Shareholder Proposal: Recall None For Shareholder Supervisory Board Member 5.4 Shareholder Proposal: Elect Independent None For Shareholder Supervisory Board Member 6 Shareholder Proposal: Amend Statute None Against Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Approve Proposal of Cash Capital For For Management Injection by Issuing Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 7 Approve By-Election of a Director For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of the Incumbent Directors and Supplementary Directors -------------------------------------------------------------------------------- GLOW ENERGY PUBLIC CO. LTD. Ticker: GLOW Security ID: Y27290124 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 1.914 Per Share 5 Amend Company Objectives For For Management 6.1 Elect Vitthya Vejjajiva as Director For For Management 6.2 Elect Guy Richelle as Director For For Management 6.3 Elect Anut Chatikavanij as Director For For Management 6.4 Elect Esa Pauli Heiskanen as Director For For Management 7 Approve Remuneration and Meeting For For Management Allowance of Directors and the Audit Committee 8 Approve Deloitte Touche Thomatsu Jaiyos For For Management Audit Co. Ltd. as Auditors and Authorize Board to Fix Their Remuneration 9 Other Business For Against Management -------------------------------------------------------------------------------- GODREJ CONSUMER PRODUCTS LTD Ticker: 532424 Security ID: Y2732X135 Meeting Date: JUL 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.25 Per Share For For Management 3 Reappoint R. Bijapurkar as Director For For Management 4 Reappoint B. Doshi as Director For For Management 5 Reappoint N. Godrej as Director For For Management 6 Appoint Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reappoint KPMG Inc as Auditors of the For For Management Company 2 Elect Sello Moloko as Director For For Management 3 Re-elect Kofi Ansah as Director For For Management 4 Re-elect David Murray as Director For For Management 5 Re-elect Gayle Wilson as Director For For Management 6 Re-elect Gayle Wilson as Chairman of For For Management the Audit Committee 7 Re-elect Richard Menell as Member of For For Management the Audit Committee 8 Re-elect Donald Ncube as Member of the For For Management Audit Committee 9 Re-elect Rupert Pennant-Rea as Member For For Management of the Audit Committee 10 Authorise Board to Issue Ordinary For For Management Shares up to a Maximum of Ten Percent of Issued Share Capital 11 Authorise Board to Issue All or Any For For Management Part of the Authorised But Unissued Non-Convertible Redeemable Preference Shares 12 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 13 Approve Remuneration Policy For For Management 1 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 2 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 1 Accept Financial Statements and For For Management Statutory Reports for the Period Ended 31 December 2010 2 Reappoint KPMG Inc as Auditors of the For For Management Company 3 Elect Sello Moloko as Director For For Management 4 Re-elect Kofi Ansah as Director For For Management 5 Re-elect David Murray as Director For For Management 6 Re-elect Gayle Wilson as Director For For Management 7 Place Ten Percent Authorised but For For Management Unissued Ordinary Shares under Control of Directors 8 Place Authorised but Unissued For For Management Non-Convertible Redeemable Preference Shares under Control of Directors 9 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 10 Approve Increase of Audit Committee For For Management Non-Executive Directors' Fees 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: S31755101 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOLD FIELDS LTD Ticker: GFI Security ID: 38059T106 Meeting Date: JUN 20, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Assistance to Related For For Management or Inter-related Company 1 Approve Acquisition by Gold Fields For For Management Through its Wholly-owned Subsidiary Gold Fields Ghana Holdings (BVI) Limited of a Further Indirect 18.9 Percent Interest in Each of Gold Fields Ghana and Abosso Goldfields 2 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Size of Board from For For Management 11 to 13 2 Elect Zou Xiao Chun as Executive For For Management Director 3 Elect Huang Yan Hong as Non-Executive For For Management Director -------------------------------------------------------------------------------- GOME ELECTRICAL APPLIANCES HOLDINGS LTD (FORMERLY CHINA EAGL Ticker: 00493 Security ID: G3978C124 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.041 Per For For Management Share 3a Reelect Zou Xiao Chun as an Executive For For Management Director 3b Reelect Zhang Da Zhong as a For For Management Non-Executive Director 3c Reelect Thomas Joseph Manning as an For For Management Independent Non-Executive Director 3d Reelect Lee Kong Wai, Conway as an For For Management Independent Non-Executive Director 3e Elect Ng Wai Hung as an Independent For For Management Non-Executive Director 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Annual Remuneration of For For Management HK$600,000 for Non-Executive Directors 6 Approve Annual Remuneration of For For Management HK$600,000 for Independent Non-Executive Directors 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30 Per Share For For Management 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Appoint T.M. Connelly as Director For For Management 6a Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6b Appoint Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Jain as Executive Director from Dec. 1, 2009 to March 31, 2010 8 Appoint S.K. Jain as Director For For Management 9 Approve Appointment and Remuneration of For For Management A. Gupta as Executive Director 10 Approve Appointment and Remuneration of For For Management K.K. Maheshwari as Executive Director -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 1.2.1 Re-elect Hassen Adams as Director For For Management 1.2.2 Re-elect Walter Geach as Director For For Management 1.2.3 Re-elect Alan Olivier as Director For For Management 1.2.4 Re-elect David Rennie as Director For For Management 1.3 Confirm the Retirement of Tim McClure For For Management as Director 1.4 Elect Andrew Waller as Director For For Management 1.5.1 Elect Michael Groves as Member of the For For Management Audit Committee 1.5.2 Elect Walter Geach as Member of the For For Management Audit Committee 1.5.3 Elect Michael Hankinson as Member of For For Management the Audit Committee 1.6 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Ebrahim as the Designated Audit Partner 1.7 Authorise the Audit Commitee to Fix For For Management Remuneration of the Auditors 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For Against Management Directors for the Year Ended 31 December 2010 2.1 Approve Remuneration of Executive For Against Management Directors With Effect from 1 January 2011 2.2 Approve Non-executive Directors Fees For For Management for the Year 1 July 2011 to 30 June 2012 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROWTHPOINT PROPERTIES LTD Ticker: GRT Security ID: S3373CAA4 Meeting Date: NOV 03, 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 30 June 2010 2.1 Re-elect Mzolisi Diliza as Director For For Management 2.2 Re-elect Peter Fechter as Director For For Management 2.3 Re-elect Jan Strydom as Director For For Management 2.4 Elect Lynette Finlay as Director For For Management 2.5 Elect Mpume Nkabinde as Director For For Management 3 Authorise Board to Determine the For For Management Remuneration of the Auditors for the Past Audit 4 Approve Non-executive Director Fees for For For Management the Year Ended 30 June 2010 and 30 June 2011 5 Place Authorised but Unissued Shares For For Management under Control of Directors 6 Authorise Directors to Issue Shares to For For Management Afford Linked Unitholders the Opportunity to Elect to Reinvest Distributions 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Ten Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GRUPA LOTOS S.A. Ticker: LTS Security ID: X32440103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 7 Receive Supervisory Board Reports None None Management 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.1 Approve Consolidated Financial For For Management Statements 9.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 10 Approve Allocation of Income and For For Management Omission of Dividends 11.1 Approve Discharge of Pawel Olechnowicz For For Management (CEO) 11.2 Approve Discharge of Marek Sokolowski For For Management (Deputy CEO) 11.3 Approve Discharge of Mariusz For For Management Machajewski (Deputy CEO) 11.4 Approve Discharge of Maciej Szozda For For Management (Deputy CEO) 12.1 Approve Discharge of Wieslaw Skwarko For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Leszek Starosta For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Malgorzata Hirszel For For Management (Supervisory Board Member) 12.4 Approve Discharge of Ireneusz Fafara For For Management (Supervisory Board Member) 12.5 Approve Discharge of Jan Stefanowicz For For Management (Supervisory Board Member) 12.6 Approve Discharge of Mariusz Obszynski For For Management (Supervisory Board Member) 12.7 Approve Discharge of Radoslaw Barszcz For For Management (Supervisory Board Member) 12.8 Approve Discharge of Oskar Pawlowski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Michal Ruminski For For Management (Supervisory Board Member) 12.10 Approve Discharge of Rafal Wardzinski For For Management (Supervisory Board Member) 12.11 Approve Discharge of Ewa Sibrecht-Oska For For Management (Supervisory Board Member) 12.12 Approve Discharge of Rafal Lorek For For Management (Supervisory Board Member) 13 Approve Annual Bonus for CEO For For Management 14 Fix Number of Supervisory Board Members For For Management 15.1 Elect Chair of Supervisory Board For For Management 15.2 Elect Supervisory Board Member(s) For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Dividends of MXN 0.17 Per Share For For Management 3 Present Auditor Report For For Management 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 5 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 2 Approve Cash Dividends of MXN 0.17 Per For For Management Share 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of IXE Grupo For For Management Financiero S.A.B. de C.V by Grupo Financiero Banorte S.A.B. de C.V.; Approve Financial Statements 2 Amend Company Bylaws For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO FINANCIERO BANORTE S.A.B. DE C.V. Ticker: GFNORTEO Security ID: P49501201 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income For For Management 3 Approve Cash Dividends of MXN 0.18 Per For For Management Share 4 Elect Directors; Verify Independence of For For Management Board Members 5 Approve Remuneration of Directors For For Management 6 Elect Members of Audit and Corporate For For Management Practices Committee 7 Present Report on Company's 2010 Share For For Management Repurchase Program; Set Maximum Nominal Amount of Share Repurchase Program for 2011 8 Authorize Board to Obtain Certification For For Management of the Company Bylaws 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: P4987V137 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GRUPO TELEVISA S.A. Ticker: TLEVISACPO Security ID: 40049J206 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect or Ratify Directors Representing For For Management Series L Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Financial Statements and For For Management Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Discharge of Directors, CEO and Board Committees 2 Present Report on Compliance with For For Management Fiscal Obligations 3 Approve Allocation of Income for Fiscal For For Management Year 2010 4 Aggregate Nominal Amount for Share For For Management Repurchase and Receive Report on Board's Decision on Share Repurchase and Sale of Treasury Shares 5 Elect or Ratify Members of the Board, For For Management Secretary and Other Officers 6 Elect or Ratify Members of the For Against Management Executive Committee 7 Elect or Ratify Chairman of Audit For For Management Committee and Corporate Practices Committee 8 Approve Remuneration of Board Members, For For Management Executive, Audit and Corporate Practices Committees, and Secretary 9 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Elect or Ratify Directors Representing For For Management Series D Shareholders 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 1 Approve Merger Balance Sheet and For For Management Financial Statements as of March 31, 2011 2 Approve Merger of Grupo Televisa SAB de For For Management CV and Cablemas SA de CV; Approve Terms and Conditions of Merger 3 Approve Increase in Share Capital; For For Management Issuance of Class A, B, D and L Shares in Connection with Merger in Item 2 4 Amend Company Bylaws to Reflect For For Management Resolutions in Previous Items 5 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- GS ENGINEERING & CONSTRUCTION LTD. Ticker: 006360 Security ID: Y2901E108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- GS HOLDINGS CORP. Ticker: 078930 Security ID: Y2901P103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,250 per Commmon Share and KRW 1,300 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HACI OMER SABANCI HOLDING A.S Ticker: SAHOL Security ID: M8223R100 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Receive Information on Charitable None None 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 Ratify Director Appointment Made During For Did Not Vote Management The Year 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 -------------------------------------------------------------------------------- HAIER ELECTRONICS GROUP CO LTD Ticker: 01169 Security ID: G42313125 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a1 Reelect Wu Ke Song as Non-Executive For For Management Director 2a2 Reelect Liang Hai Shan as Non-Executive For For Management Director 2a3 Reelect Liu Xiao Feng as Independent For For Management Non-Executive Director 2b Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4 Approve Adoption of New Share Option For Against Management Scheme 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 -------------------------------------------------------------------------------- HAITIAN INTERNATIONAL HOLDINGS LTD. Ticker: 01882 Security ID: G4232C108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.18 Per For For Management Share 3 Reelect Zhang Jingzhang as Director and For For Management Authorize Board to Fix His Remuneration 4 Reelect Helmut Helmar Franz as Director For For Management and Authorize Board to Fix His Remuneration 5 Reelect Chen Ningning as Director and For For Management Authorize Board to Fix Her Remuneration 6 Reelect Hu Guiqing as Director and For For Management Authorize Board to Fix His Remuneration 7 Reelect Pan Chaoyang as Director and For For Management Authorize Board to Fix His Remuneration 8 Authorize Board to Fix the Remuneration For For Management of Directors 9 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HANA FINANCIAL GROUP INC. Ticker: 086790 Security ID: Y29975102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividend of KRW 400 per Share 3 Amend Articles of Incorporation For For Management 4.1 Elect Five Inside Directors and Six For For Management Outside Directors (Bundled) 4.2 Elect Four Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CHEMICAL CORP. Ticker: 009830 Security ID: Y3065K104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 450 per Common Share and KRW 500 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For Against Management Outside Directors (Bundled) 4 Reelect Oh Deok-Geun as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HANWHA CORPORATION Ticker: 000880 Security ID: Y3065M100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 600 per Common Share and KRW 650 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and Three For For Management Outside Directors (Bundled) 4 Reelect Kim Soo-Ki as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For Against Management Directors and Outside Directors -------------------------------------------------------------------------------- HAP SENG CONSOLIDATED BHD. Ticker: HAPSENG Security ID: Y6579W100 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Allotment and Issuance For For Management of up to 68.2 Million New Shares in Hap Seng Consolidated Bhd (HSCB) Representing Approximately 10.95 Percent of the Issued and Paid-Up Share Capital of HSCB as Part of the Proposed Placement to Investor(s) 2 Approve Bonus Issue of up to 1.49 For For Management Billion New HSCB Shares on the Basis of Two Bonus Shares for Every One Existing HSCB Share Held (Proposed Bonus Issue) 3 Approve Renounceable Rights Issue of up For For Management to 448 Million New HSCB Shares (Rights Shares) and 448 Million New Free Detachable Warrants (Warrants) on the Basis of One Rights Share and One Warrant for Every Five HSCB Shares Held After the Proposed Bonus Issue 4 Approve Increase in Authorized Share For For Management Capital from MYR 1 Billion to MYR 5 Billion by the Creation of an Additional 4 Billion Unissued HSCB Shares of MYR 1.00 Each 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- HATTON NATIONAL BANK PLC Ticker: HNB Security ID: Y31147104 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of LKR 5.50 Per For For Management Share 2 Reelect R.K. Obeyesekere as Director For For Management 3 Reelect P.C. Cooray as Director For For Management 4 Reappoint KPMG Ford, Rhodes, Thornton & For For Management Co. as Auditors and Authorize Board to Fix their Remuneration 5 Approve Charitable Donations For For Management -------------------------------------------------------------------------------- HENGAN INTERNATIONAL GROUP CO. LTD. Ticker: 01044 Security ID: G4402L151 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Hui Lin Chit as Executive For For Management Director 3b Reelect Chan Henry as Independent For For Management Non-Executive Director 3c Reelect Ada Ying Kay Wong as For For Management Independent Non-Executive Director 3d Reelect Xu Shui Shen as Executive For For Management Director 3e Reelect Xu Chun Man as Executive For For Management Director 3f Reelect Sze Wong Kim as Executive For For Management Director 3g Reelect Hui Ching Chi as Executive For For Management Director 3h Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Adopt New Share Option Scheme For Against Management -------------------------------------------------------------------------------- HENGDELI HOLDINGS LTD. Ticker: 03389 Security ID: G45048108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Zhang Yuping as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Liu Xueling as Director and For For Management Authorize Board to Fix His Remuneration 3c Elect Zheng Yu as Director and For For Management Authorize Board to Fix Her Remuneration 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HEXAWARE TECHNOLOGIES LTD. (FRMRLY. APTECH) Ticker: 532129 Security ID: Y31825121 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.40 Per For For Management Share and Confirm Interim Dividends of INR 1.60 Per Share 3 Reappoint P.R. Chandrasekar as Director For For Management 4 Reappoint A. Nishar as Director For For Management 5 Reappoint P. Mehta as Director For For Management 6 Reappoint B. Shah as Director For For Management 7 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Revision in Remuneration of For For Management R.V. Ramanan, Executive Director & President - Global Delivery 9 Approve Maximum Number of Stock Options For For Management Granted to Non-Executiv Director and Stock Option Plan Grants to the Following Non-Executive Directors Under the ESOS 2002: L.S. Sarma, S. Haribhakti, S.K. Mitra, and P. Mehta -------------------------------------------------------------------------------- HINDUSTAN PETROLEUM CORPORATION LTD. Ticker: 500104 Security ID: Y3224R123 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.00 Per Share For For Management 3 Reappoint P.K. Sinha as Director For For Management 4 Reappoint L.N. Gupta as Director For For Management 5 Reappoint B. Mukherjee as Director For For Management 6 Appoint G.K. Shah as Director For For Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Approve Allocation of Income as For For Management Reserves and Payment of Interim Dividend in the Form of Stock Dividend in the Ratio of One Dividend Share for Every Six Existing Shares Held or Equivalent to THB 0.17 Per Share and Cash Dividend of THB 0.02 Per Share 3 Approve Cancellation of the Allocation For For Management of 247,812 Shares Remaining from the Exercise of Warrants Under the ESOP-W3 (Remaining Shares) and Reallocation of the Remaining Shares to Support the Adjustment of Rights of the Warrants Under ESOP-W4 4 Reduce Registered Capital to THB 3.79 For For Management Billion by Eliminating 1,574 Shares of THB 1.00 Each Remaining from the Stock Dividend Allocation at the Previous EGM and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 5 Increase Registered Capital to THB 4.43 For For Management Billion by Issuing 632 Million New Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 6 Approve Allocation of 632 Million Newly For For Management Issued Shares to Support the Stock Dividend Payment and the Adjustment of Rights of the Warrants Under the ESOP-W4 7 Other Business For Against Management -------------------------------------------------------------------------------- HOME PRODUCT CENTER PUBLIC CO. LTD. Ticker: HMPRO Security ID: Y32758115 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operation Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income as Legal For For Management Reserve and Payment of Stock Dividend of THB 0.17 Per Share and Cash Dividend of THB 0.02 Per Share 5 Approve Reduction in Registered Capital For For Management to THB 4.43 Billion by Cancelling 1.23 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 6 Approve Increase in Registered Capital For For Management from THB 4.43 Billion to THB 5.15 Billion by the Issuance 726 Million New Ordinary Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Increase in Registered Capital 7 Approve Allocation of 726 Million Newly For For Management Issued Shares of THB 1.00 Each to Support the Stock Dividend Payment 8.1 Elect Anant Asavabhokhin as Director For For Management 8.2 Elect Pong Sarasin as Director For For Management 8.3 Elect Khunawut Thumpomkul as Director For For Management 8.4 Elect Apichat Natasilapa as Director For For Management 9 Approve Remuneration of Directors For For Management 10 Approve Bonus of Directors for the Year For For Management 2010 11 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Approve Cancellation of Unissued Long For For Management Term Debenture Amounting to THB 2 Billion and Authorize Issuance of Long Term Revolving Debentures Not Exceeding THB 5 Billion 13 Other Business For Against Management -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONAM PETROCHEMICAL CORPORATION Ticker: 011170 Security ID: Y3280U101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Elect Cho Seung-Sik as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase of Authorized Share For For Management Capital from HK$200 Million to HK$300 Million By the Creation of 1 Billion Shares 2 Approve Acquisition of the Entire For For Management Issued Share Capital of Sun Excel Investments Ltd. for a Total Consideration of RMB 6.6 Billion -------------------------------------------------------------------------------- HOPSON DEVELOPMENT HOLDINGS Ticker: 00754 Security ID: G4600H101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Chu Mang Yee as Executive For For Management Director 3b Reelect Lee Tsung Hei, David as For For Management Independent Non-Executive Director 3c Reelect Wong Shing Kay, Oliver as For For Management Independent Non-Executive Director 3d Reelect Tan Leng Cheng, Aaron as For For Management Independent Non-Executive Director 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 -------------------------------------------------------------------------------- HRT PARTICIPACOES EM PETROLEO S.A. Ticker: HRTP3 Security ID: P5280D104 Meeting Date: APR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of UNX Energy Corp. For For Management 2 Authorize Issuance of Shares with For For Management Preemptive Rights 3 Approve Appraisal of UNX Energy Corp For For Management Shares 4 Ratify Z3M Planejamento Ltda as the For For Management Independent Firm that will Conduct the Appraisal -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HYNIX SEMICONDUCTOR INC. Ticker: 000660 Security ID: Y3817W109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 150 per Share 2 Elect Nine Outside Directors (Bundled) For For Management 3 Elect Three Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYOSUNG CORP. Ticker: 004800 Security ID: Y3818Y120 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Six For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION Ticker: 012630 Security ID: Y38397108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI HEAVY INDUSTRIES CO. Ticker: 009540 Security ID: Y3838M106 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 4 Elect Pyun Ho-Beom as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MIPO DOCKYARD CO. Ticker: 010620 Security ID: Y3844T103 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,500 per Share 2 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Elect Members of Audit Committee For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI MOTOR CO. Ticker: 005380 Security ID: Y38472109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Common Share 2 Elect Two Inside Directors and Two For For Management Outside Directors (Bundled) 3 Elect Oh Se-Bin as Member of Audit For For Management Committee 4 Amend Articles of Incorporation For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- HYUNDAI STEEL CO. Ticker: 004020 Security ID: Y38383108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Chung Mong-Koo as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- IFCI LIMITED (FORMERLY INDUSTRIAL FINANCE CORP OF INDIA LTD) Ticker: 500106 Security ID: Y8743E123 Meeting Date: SEP 17, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend on Preference For For Management Shares as Final Dividend 3 Approve Dividend of INR 1.00 Per Equity For For Management Share 4 Reappoint S. Mahajan as Director For For Management 5 Reappoint P.P. Mallya as Director For For Management 6 Approve Vacancy on the Board of For For Management Directors Resulting from the Retirement of T.S. Laschar 7 Approve Chokshi & Chokshi as Auditors For For Management and Authorize Board to Fix Their Remuneration 8 Approve Transfer of Register of For For Management Members, Documents, and Certificates to MCS Ltd., Registrar and Transfer Agents 9 Appoint O. Mishra as Director For For Management -------------------------------------------------------------------------------- IHLAS HOLDINGS A.S. Ticker: IHLAS Security ID: M5344M101 Meeting Date: APR 22, 2011 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 Accept Financial Statements and For Did Not Vote Management Statutory Reports 4 Ratify Director Appointment For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Approve Director Remuneration For Did Not Vote Management 9 Fix Remuneration of Internal Auditors For Did Not Vote Management 10 Receive Information on Charitable None None Management Donations 11 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 12 Receive Information on Profit None None Management Distribution Policy and Corporate Governance Principles 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 None Management -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: NOV 03, 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 30 June 2010 2 Approve the Group's Remuneration Policy For For Management 3 Approve Remuneration of Directors For For Management 4 Reappoint Deloitte & Touche as Auditors For For Management of the Company and M Comber as Designated Partner 5.1 Elect Thembisa Dingaan as Director For For Management 5.2 Elect Marius Swanepoel as Director For For Management 6.1 Re-elect Michael Leeming as Director For For Management 6.2 Re-elect Valli Moosa as Director For For Management 6.3 Re-elect Roderick Sparks as Director For For Management 6.4 Re-elect Younaid Waja as Director For For Management 7 Approve the Annual Fees Payable to For For Management Non-executive Directors for Board and Committee Membership 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Place Authorised But Unissued For For Management Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors -------------------------------------------------------------------------------- IMPERIAL HOLDINGS LTD Ticker: IPL Security ID: S38127122 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Specific Repurchase of Treasury For For Management Shares -------------------------------------------------------------------------------- IN THE F CO. Ticker: 014990 Security ID: Y6209T105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 13.00 Per Share For For Management 3 Reappoint S.V. Narasimhan as Director For For Management 4 Reappoint P.K. Sinha as Director For For Management 5 Reappoint G.C. Daga as Director For For Management 6 Reappoint A. Noorani as Director For For Management 7 Reappoint I. Shahani as Director For For Management 8 Appoint S. Bhargava as Director For For Management -------------------------------------------------------------------------------- INDIAN OIL CORPORATION LTD Ticker: 530965 Security ID: Y3925Y112 Meeting Date: OCT 28, 2010 Meeting Type: Special Record Date: SEP 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital to INR 60 Billion Divided into 6 Billion Equity Shares of INR 10.00 Each and Amend Clause 5 of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Amend Article 6 of the Articles of For For Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 243 Million For For Management Equity Shares or 10 Percent of the Company's Issued Share Capital by Way of Further Public Offer -------------------------------------------------------------------------------- INDRAPRASTHA GAS LTD. Ticker: 532514 Security ID: Y39881100 Meeting Date: AUG 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 Dividend of INR 4.50 Per Share For For Management 3 Reappoint S. Radhakrishnan as Director For For Management 4 Reappoint S.S. Rao as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint V. Ranganathan as Director For For Management -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Type and Nominal Value of the For For Management Rights Shares 1b Approve Proportion and Number of the For For Management Rights Shares to be Issued 1c Approve Subscription Price for the For For Management Rights Shares 1d Approve Target Subscribers for the For For Management Rights Issue 1e Approve Use of Proceeds For For Management 1f Approve Effective Period of the For For Management Resolution 1g Approve Authorization for the Rights For For Management Issue 2 Approve Arrangements for the For For Management Accumulated Undistributed Profits Prior to the Completion of the Rights Issue of A Shares and H Shares 3 Approve Feasibility Analysis Report on For For Management Use of Proceeds from the Rights Issue of A Shares and H Shares 4 Approve Report on Utilization of For For Management Proceeds from Previous Issuances 5 Authorize Board to Fix Remuneration of For For Management Directors and Supervisors 6 Elect Xu Shanda as Independent For For Management Non-Executive Director 7 Elect Li Xiaopeng as Executive Director None For Shareholder 8 Approve Utilization of Proceeds from None For Shareholder the Previous Issuance of A Share Convertible Bonds -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: SEP 21, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Types and Nominal Value of For For Management Securities to be Issued in Relation to the Rights Issue of A Shares and H Shares 1b Approve Proportion and Number of Shares For For Management to be Issued in Relation to the Rights Issue of A Shares and H Shares 1c Approve Subscription Price and Basis For For Management for Price Determination in Relation to the Rights Issue of A Shares and H Shares 1d Approve Target Subscribers in Relation For For Management to the Rights Issue of A Shares and H Shares 1e Approve Amount and Use of Proceeds in For For Management Relation to the Rights Issue of A Shares and H Shares 1f Approve Effective Period of the For For Management Resolutions in Relation to the Rights Issue of A Shares and H Shares 1g Approve Authorization for the Rights For For Management Issue in Relation to the Rights Issue of A Shares and H Shares -------------------------------------------------------------------------------- INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED Ticker: 01398 Security ID: ADPV10686 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Work Report of Board of For For Management Directors 2 Approve 2010 Work Report of Board of For For Management Supervisors 3 Approve 2010 Audited Accounts For For Management 4 Approve 2010 Profit Distribution Plan For For Management 5 Approve Purchase of Office Premises by For For Management Shanghai Branch 6 Approve 2011 Fixed Assets Investment For For Management Budget 7 Reappoint Ernst & Young and Ernst & For For Management Young Hua Ming as External Auditors and Fix Aggregate Audit Fees for 2011 at RMB 159.6 Million 8 Elect Zhao Lin as Shareholder None For Shareholder Supervisor 9 Approve Payment of Remuneration to None For Shareholder Directors and Supervisors -------------------------------------------------------------------------------- INDUSTRIAL BANK OF KOREA Ticker: 024110 Security ID: Y3994L108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 410 per Common Share and KRW 410 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Amend Terms of Severance Payments to For For Management Executives 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: Y4082C133 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INFOSYS TECHNOLOGIES LTD. Ticker: 500209 Security ID: 456788108 Meeting Date: JUN 11, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 20 Per For For Management Share 3 Reappoint S. Batni as Director For For Management 4 Reappoint S.A. Iyengar as Director For For Management 5 Reappoint D.M. Satwalekar as Director For For Management 6 Reappoint O. Goswami as Director For For Management 7 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of K. Dinesh 8 Approve B.S.R. & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint R. Seshasayee as Director For For Management 10 Appoint R. Venkatesan as Director For For Management 11 Approve Appointment and Remuneration of For For Management S. Gopalakrishnan as Executive Director 12 Approve Appointment and Remuneration of For For Management S.D. Shibulal as CEO and Managing Director 13 Change Company Name to Infosys Ltd. For For Management -------------------------------------------------------------------------------- INTIME DEPARTMENT STORE (GROUP) CO., LTD. Ticker: 01833 Security ID: G49204103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of RMB 0.05 Per For For Management Share 3a1 Reelect Shi Chungui as Independent For For Management Non-Executive Director 3a2 Reelect Lee Ka Kit as Non-Executive For For Management Director 3a3 Elect Chen Xiaodong as Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Ernst & Young 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 -------------------------------------------------------------------------------- IPCA LABORATORIES LIMITED Ticker: 524494 Security ID: Y4175R146 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 1.00 Per For For Management Share 3 Reappoint P. Godha as Director For For Management 4 Reappoint R.S. Hugar as Director For For Management 5 Reappoint B. Jain as Director For For Management 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Reappoint A.T. Kusre as Director For For Management -------------------------------------------------------------------------------- ITAUSA, INVESTIMENTOS ITAU S.A. Ticker: ITSA4 Security ID: P58711105 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Board of Directors and Fiscal For For Management Council 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- ITISSALAT AL-MAGHRIB (MAROC TELECOM) Ticker: IAM Security ID: F6077E108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Related Party Transactions For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of MOD 10.58 per Share 5 Elect Samir Mohammed Tazi as For Did Not Vote Management Supervisory Board Member 6 Ratify Abdelaziz Almechatt as Auditor For Did Not Vote Management 7 Authorize Share Repurchase Program For Did Not Vote Management 8 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- JIANGSU EXPRESSWAY CO. LTD. Ticker: 00177 Security ID: Y4443L103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Approve Annual Budget Report for the For For Management Year 2010 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Profit Distribution Scheme and For For Management Cash Dividend of RMB 0.36 Per Share 6 Appoint Deloitte Touche Tohmatsu For For Management Certified Public Accountants Limited as Company's Accountants and Auditors for Internal Control for the Year 2011 and to Determine its Aggregate Annual Remuneration at RMB 2.65 Million 7 Approve Issuance of Short-Term For For Management Commercial Papers with an Aggregate Principal Amount of Not More than RMB 2 Billion -------------------------------------------------------------------------------- JIANGXI COPPER COMPANY LTD. Ticker: 00358 Security ID: Y4446C100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Approve Audited Financial Statements For For Management and Auditors' Report 4 Approve Profit Distribution Proposal For For Management 5 Appoint Ernst & Young Hua Ming and For For Management Ernst & Young as Domestic and Overseas Auditors and Authorize Board to Fix Their Remuneration 6 Approve Abolishment of Share For For Management Appreciation Rights and Formulation of Long-Term Incentive Pilot Program 7 Amend to the Rules of Procedures for For For Management the Board 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- KANGWON LAND INC. Ticker: 035250 Security ID: Y4581L105 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 970 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Non-Independent Non-Executive For For Management Directors (Bundled) 3.2 Elect Six Independent Non-Executive For For Management Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KASIKORNBANK PCL Ticker: KBANK Security ID: Y4591R118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.00 Per Share 5.1 Elect Banyong Lamsam as Director For For Management 5.2 Elect Pow Sarasin as Director For For Management 5.3 Elect Yongyuth Yuthavong as Director For For Management 5.4 Elect Elizabeth Sam as Director For For Management 5.5 Elect Pairash Thajchayapong as Director For For Management 5.6 Elect Kobkarn Wattanavrangkul as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None Did Not Vote Shareholder Termination of Tolegen Bozzhanov from the Board of Directors 2 Shareholder Proposal: Elect Sisengali None Did Not Vote Shareholder Utegaliyev as Director -------------------------------------------------------------------------------- KAZMUNAIGAS EXPLORATION PRODUCTION JSC Ticker: Security ID: 48666V204 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidated Financial For Did Not Vote Management Statements for Fiscal 2010 2 Approve Allocation of Income and For Did Not Vote Management Dividends in Amount of KZT 800 ($5.42) per Share 3 Approve Annual Report For Did Not Vote Management 4 Receive Results of Shareholders Appeals For Did Not Vote Management on Actions of Company and Its Officials 5 Receive Report on Remuneration of For Did Not Vote Management Directors and Members of Management Board in 2010 6 Approve Report on Activities of Board For Did Not Vote Management of Directors and Management Board in Fiscal 2010 7 Early Termination of Powers of None Did Not Vote Management Kenzhebek Ibrashev as Member of Board of Directors; Elect Alik Aidarbayev as Director -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC Ticker: 105560 Security ID: Y46007103 Meeting Date: JUL 13, 2010 Meeting Type: Special Record Date: JUN 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Euh Yoon-Dae as CEO For For Management -------------------------------------------------------------------------------- KB FINANCIAL GROUP INC. Ticker: 105560 Security ID: Y46007103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 120 per Share 2 Elect Two Executive Directors, One For For Management Non-Independent Non-Executive Director, and Four Independent Non-Executive Directors (Bundled) 3 Elect Five Members of Audit Committee For For Management (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KCC CORP. Ticker: 002380 Security ID: Y45945105 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 7,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KGHM POLSKA MIEDZ S.A. Ticker: KGH Security ID: X45213109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 and Financial Statements 6 Receive Management Board Proposal on None None Management Allocation of Income 7 Receive Supervisory Board Report on None None Management Board's Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 8.1 Receive Supervisory Board Report on None None Management Company Standing in Fiscal 2010 8.2 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 9.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9.2 Approve Financial Statements For For Management 9.3 Approve Allocation of Income and For For Management Dividends of PLN 8 per Share 10.1a Approve Discharge of Ryszard Janeczek For For Management (Management Board Member) 10.1b Approve Discharge of Wojciech Kedzia For For Management (Management Board Member) 10.1c Approve Discharge of Maciej Tybura For For Management (Management Board Member) 10.1d Approve Discharge of Herbert Wirth For For Management (Management Board Member) 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 Jan Rymarczyk For For Management (Supervisory Board Member) 10.2i Approve Discharge of Marek Trawinski For For Management (Supervisory Board Member) 10.2j 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 2010 and Consolidated Financial Statements 12 Receive Supervisory Board Report None None Management Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.2 Approve Consolidated Financial For For Management Statements 14 Shareholder Proposal: Recall None Against Shareholder Supervisory Board Member(s) 15.1 Acknowledge Validity of Election of For For Management Three Employee Representatives to Supervisory Board 15.2 Shareholder Proposal: Fix Number of None For Shareholder Supervisory Board Members at 10 15.3a Approve Election of Three Employee For For Management Representatives to Supervisory Board 15.3b Elect Supervisory Board Members For For Management 16 Amend Rules of Remuneration of None For Shareholder Supervisory Board Members 17 Close Meeting None None Management -------------------------------------------------------------------------------- KIA MOTORS Ticker: 000270 Security ID: Y47601102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KINGDEE INTERNATIONAL SOFTWARE GROUP CO. LTD. Ticker: 00268 Security ID: G52568147 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Feng Guo Hua as Director For For Management 3b Reelect Gary Clark Biddle as Director For For Management 3c Reelect James Ming King as Director For For Management 3d Reelect Wu Cheng as Director For For Management 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Bonus Issue on the Basis of Two For For Management Bonus Shares for Every Ten Existing Shares of HK$0.025 Each in the Share Capital 7a Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7c Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KIRI DYES AND CHEMICALS LTD. Ticker: 532967 Security ID: Y4792S105 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Borrowing Powers to For Against Management INR 10 Billion 2 Approve Pledging of Assets for Debt For Against Management 3 Approve Investment, Guaratee, and/or For For Management Provision of Securities of up to INR 7.5 Billion in Other Bodies Corporate 4 Change Company Name to Kiri Industries For For Management Ltd. -------------------------------------------------------------------------------- KLEANNARA CO., LTD. Ticker: 004540 Security ID: Y18609100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KNM GROUP BHD. Ticker: KNM Security ID: Y4810F101 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Consolidation of Every Four For For Management Existing Shares of MYR 0.25 Each into One Ordinary Share of MYR 1.00 Each 1 Amend Memorandum and Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- KOC HOLDING AS Ticker: KCHOL Security ID: M63751107 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Receive Information on Profit None None Management Distribution Policy 5 Approve Allocation of Income For Did Not Vote Management 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 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 None None Management -------------------------------------------------------------------------------- KOLON INDUSTRIES INC. Ticker: 120110 Security ID: Y48111101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,200 per Common Share and KRW 1,250 per Preferred Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOMERCNI BANKA A.S. Ticker: BAAKOMB Security ID: X45471111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials; Approve Meeting Procedures 3 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Its Assets in Fiscal 2010 4 Receive Financial Statements, None None Management Consolidated Financial Statements, and Allocation of Income Proposal 5 Receive Supervisory Board Report on None None Management Financial Statements, Allocation of Income Proposal, Consolidated Financial Statements, and Results of Board's Activities 6 Receive Audit Committee Report None None Management 7 Approve Financial Statements For Did Not Vote Management 8 Approve Allocation of Income and For Did Not Vote Management Dividend of CZK 270 per Share 9 Approve Consolidated Financial For Did Not Vote Management Statements 10 Elect Bernardo Sanchez Incera to For Did Not Vote Management Supervisory Board 11 Elect Jean-Louis Mattei to Audit For Did Not Vote Management Committee 12 Approve Cash Awards to Management Board For Did Not Vote Management Members 13 Approve Share Repurchase Program For Did Not Vote Management 14 Ratify Ernst and Young Audit s.r.o. as For Did Not Vote Management Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA EXCHANGE BANK Ticker: 004940 Security ID: Y48585106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 580 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Directors (Bundled) For For Management 4 Elect Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Approve Stock Options Previously For For Management Granted by Board -------------------------------------------------------------------------------- KOREA INVESTMENT HOLDINGS CO. Ticker: 071050 Security ID: Y4862P106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Approve Appropriation of Income and For For Management Dividends of KRW 700 per Common Share and KRW 761.5 per Preferred Share Type1 3 Amend Articles of Incorporation For For Management 4 Elect Three Outside Directors (Bundled) For For Management 5 Reelect Two Outside Directors as For For Management Members of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOREA ZINC CO LTD Ticker: 010130 Security ID: Y4960Y108 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW2,500 per Share 2 Reelect Two Inside Directors and Elect For For Management Two Outside Directors (Bundled) 3 Elect Kim Byung-Bae as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Did Not Vote Management 14 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 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KRUNG THAI BANK PCL Ticker: KTB Security ID: Y49885208 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend on Preferred Shares of THB 0.6645 Per Share and Dividend on Ordinary Share of THB 0.51 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Benja Louichareon as Director For For Management 6.2 Elect Apisak Tantivorawong as Director For For Management 6.3 Elect Pongtep Polanun as Director For For Management 6.4 Elect Yarnsak Manomaiphiboon as For For Management Director 7 Approve Office of the Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Directors with Authorized Signatories and Position Title in Thai Language 9 Other Business For Against Management -------------------------------------------------------------------------------- KT CORP Ticker: 030200 Security ID: Y49915104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,410 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Sang-Hoon as Inside For For Management Director 3.2 Reelect Pyo Hyun-Myung as Inside For For Management Director 3.3 Elect Lee Hyun-Rak as Outside Director For For Management 3.4 Elect Park Byung-Won as Outside For For Management Director 4.1 Elect Lee Hyun-Rak as Member of Audit For For Management Committee 4.2 Elect Park Byung-Won as Member of Audit For For Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KT&G CORP. Ticker: 033780 Security ID: Y49904108 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Outside Directors (Bundled) For For Management 4 Elect Two Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- KULIM (MALAYSIA) BHD. Ticker: KULIM Security ID: Y50196107 Meeting Date: FEB 10, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause 5 of the Memorandum of For For Management Association and Article 3 of the Articles of Association to Reflect Changes in Authorized Share Capital 1 Approve Share Split Involving the For For Management Subdivision of Every One Existing Ordinary Share of MYR 0.50 Each into Two Ordinary Shares of MYR 0.25 Each (Proposed Share Split) 2 Approve Bonus Issue of New Subdivided For For Management Shares on the Basis of One Bonus Share for Every One Subdivided Share Held after the Proposed Share Split (Proposed Bonus Issue) 3 Approve Increase in Authorized Share For For Management Capital from MYR 200 Million Comprising 400 Million Shares of MYR 0.50 Each to MYR 500 Million Comprising 2 Billion Subdivided Shares of MYR 0.25 Each 4 Approve Issuance of Free Warrants to For For Management the Company's Shareholders on the Basis of One Free Warrant for Every Eight Subdivided Shares Held after the Proposed Share Split and the Proposed Bonus Issue -------------------------------------------------------------------------------- KUNLUN ENERGY COMPANY LTD Ticker: 00135 Security ID: G5320C108 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Dividend For For Management 3a1 Reelect Cheng Cheng as Director For For Management 3a2 Reelect Lau Wah Sum as Director For For Management 3a3 Reelect Li Kwok Sing Aubrey as Director For For Management 3b Authorize Board to Fix the Remuneration For For Management of Directors 4 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LANCO INFRATECH LTD. Ticker: 532778 Security ID: Y5144P111 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint G.V. Babu as Director For For Management 3 Reappoint L.M. Rao as Director For For Management 4 Reappoint L. Sridhar as Director For For Management 5 Appoint S.R. Batliboi & Associates and For For Management Brahmayya & Co. as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Revision in Remuneration of For For Management G.V. Babu, Managing Director 7 Amend Employees Stock Option Plan 2006 For Against Management 8 Approve Employee Stock Option Scheme For Against Management 2010 (ESOS 2010) 9 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOP 2010 10 Approve Increase in Borrowing Powers to For Against Management INR 100 Billion -------------------------------------------------------------------------------- LANKA WALLTILE LIMITED Ticker: LWL Security ID: Y5203F103 Meeting Date: SEP 07, 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 March 31, 2010 2 Reelect T. De Zoysa as Director For For Management 3 Reelect V.R. Page as Director For For Management 4 Approve Charitable Donations For For Management 5 Approve Ernst & Young, Chartered For For Management Accountants as Auditors and Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- LANKA WALLTILE LIMITED Ticker: LWL Security ID: Y5203F103 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue of 9.1 Million Ordinary Shares in the Proportion of One New Ordinary Share for Every Five Existing Ordinary Shares Held -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LARSEN & TOUBRO LTD Ticker: 500510 Security ID: Y5217N159 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 12.50 Per Share For For Management 3 Reappoint B. Ramani as Director For For Management 4 Reappoint S. Bhargava as Director For For Management 5 Reappoint J.P. Nayak as Director For For Management 6 Reappoint Y.M. Deosthalee as Director For For Management 7 Reappoint M.M. Chitale as Director For For Management 8 Reappoint N.M. Raj as Director For For Management 9 Approve Reappointment and Remuneration For For Management of Y.M. Deosthalee as Executive Director 10 Approve Reappointment and Remuneration For For Management of M.V. Kotwal as Executive Director 11 Approve Commission Remuneration of For For Management Non-Executive Directors 12 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $600 Million 13 Approve Sharp & Tannan as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- LEE & MAN PAPER MANUFACTURING LTD. Ticker: 02314 Security ID: G5427W130 Meeting Date: AUG 16, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Reelect Lee Wan Keung, Patrick as For For Management Executive Director 4 Reelect Kunihiko Kashima as Executive For For Management Director 5 Reelect Yoshio Haga as Non-Executive For For Management Director 6 Reelect Wong Kai Tung, Tony as For For Management Independent Non-Executive Director 7 Reelect Peter A Davies as Independent For For Management Non-Executive Director 8 Approve Remuneration of Directors For For Management 9 Authorize Board to Fix the Remuneration For For Management of Directors for the Year Ending March 31, 2011 10 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Reelect Poon Chung Kwong as Director For For Management 14 Reelect Chau Shing Yim, David as For For Management Director 15 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG CORP. Ticker: 003550 Security ID: Y52755108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Reelect Cho Joon-Ho as Inside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG UPLUS CORP. Ticker: 032640 Security ID: Y5276R125 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 350 per Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Report of Board of Directors For For Management 2 Approve Report of Supervisory Committee For For Management 3 Accept Financial Statements and For For Management International Auditor's Reports 4 Approve Profit Distribution Proposal For For Management and Payment of Final Dividend of RMB 0.18 Per Share 5a Elect Hua Guo-ping as Executive For For Management Director 5b Elect Liang Wei as Executive Director For For Management 5c Elect Xu Ling-ling as Executive For For Management Director 5d Elect Cai Lan-ying as Executive For For Management Director 5e Elect Tang Qi as Executive Director For For Management 5f Elect Ma Xin-sheng as Non-Executive For For Management Director 5g Elect Xu Bo as Non-Executive Director For For Management 5h Elect Kazuyasu Misu as Non-Executive For For Management Director 5i Elect Wong Tak Hung as Non-Executive For For Management Director 5j Elect Xia Da-wei as Independent For For Management Non-Executive Director 5k Elect Lee Kwok Ming, Don as Independent For For Management Non-Executive Director 5l Elect Zhang Hui-ming as Independent For For Management Non-Executive Director 6a Elect Chen Jian-jun as Supervisor For For Management 6b Elect Wang Long-sheng as Supervisor For For Management 7 Approve Remuneration of Independent For For Management Non-Executive Directors 8 Reappoint Shanghai Certified Public For For Management Accountants and Deloitte Touche Tohmatsu as PRC and International Auditors, Respectively, and Authorize Board to Fix Their Remuneration 9 Other Business (Voting) For Against Management 1 Approve Bonus Issue For For Management 2 Approve Increase of Registered Capital For For Management 3a Amend Article 21 of the Articles of For For Management Association 3b Amend Article 25 of the Articles of For For Management Association -------------------------------------------------------------------------------- LIANHUA SUPERMARKET HOLDINGS CO., LTD. Ticker: 00980 Security ID: Y5279F102 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue For For Management 2 Approve Increase of the Registered For For Management Capital of the Company as a Result of the Bonus Issue 3a Amend Article 21 of the Articles of For For Management Association of the Company 3b Amend Article 25 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For Against Management Officers and Non-Executive Directors 4 Install Fiscal Council and Elect Fiscal For For Management Council Members 5 Establish the Remuneration of Fiscal For For Management Council Members -------------------------------------------------------------------------------- LIGHT S.A Ticker: LIGT3 Security ID: P63529104 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 12 and 15 For For Management 2 Elect One Director and Two Alternate For For Management Directors -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. Ticker: LIONIND Security ID: Y5306T109 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Musa Hitam, Non-Executive Chairman, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 700,000 New Shares to Cheng Yong Kim, Managing Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Asmat Bin Kamaludin, Non-Executive Director, Under the Proposed ESOS 5 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Kamaruddin @ Abas Bin Nordin, Non-Executive Director, Under the Proposed ESOS 6 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Cheng Yong Liang, Non-Executive Director, Under the Proposed ESOS 7 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Chong Jee Min, Non-Executive Director, Under the Proposed ESOS 8 Approve Grant of Options to Subscribe For Against Management for up to 350,000 New Shares to Cheng Theng How, Executive Employee of a Subsidiary, Under the Proposed ESOS -------------------------------------------------------------------------------- LION INDUSTRIES CORPORATION BHD. (FORMERLY LION LAND BERHAD) Ticker: LIONIND Security ID: Y5306T109 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve First and Final Dividend of MYR For For Management 0.01 Per Share 2 Approve Remuneration of Directors in For For Management the Amount of MYR 210,000 3 Elect Cheng Yong Kim as Director For For Management 4 Elect Chong Jee Min as Director For For Management 5 Elect Musa Hitam as Director For For Management 6 Elect Kamaruddin @ Abas bin Nordin as For For Management Director 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount up to 10 Percent of Issued Share Capital 9 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 10 Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles of Association Re: Grant For For Management of Options to Non-Executive Directors and E-Dividend Payment -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: APR 11, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- LOJAS RENNER Ticker: LREN3 Security ID: P6332C102 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Independent Firm KPMG Corporate For For Management Finance Ltda to Appraise the Acquisition of Maxmix Comercial Ltda 2 Approve Independent Firm's Apraisal For For Management 3 Approve Acquisition All Maxmix Shares For For Management 4 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- LONGFOR PROPERTIES CO. LTD Ticker: 00960 Security ID: G5635P109 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of RMB 0.1 Per Share For For Management 3a Reelect Fang Shengtao as Director For For Management 3b Reelect Chen Kai as Director For For Management 3c Reelect Qin Lihong as Director For For Management 3d Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Employee Stock Option Plan For For Management and Employee Stock Purchase Plan 2 Amend Article VII of the Amended For For Management Articles of Incorporation Re: Employee Stock Option Plan and Employee Stock Purchase Plan 3 Other Business For Against Management -------------------------------------------------------------------------------- LOPEZ HOLDINGS CORP Ticker: LPZ Security ID: Y5347P108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Shareholders' Meeting Held on June 10, 2010 and of the Special Shareholders' Meeting Held on Feb. 28, 2011 2 Approve the Audited Financial For For Management Statements 3 Ratify the Acts of the Board and For For Management Management 4.1 Elect Oscar M. Lopez as a Director For For Management 4.2 Elect Manuel M. Lopez as a Director For For Management 4.3 Elect Eugenio Lopez, III as a Director For For Management 4.4 Elect Felipe B. Alfonso as a Director For For Management 4.5 Elect Salvador G. Tirona as a Director For For Management 4.6 Elect Washington Sycip as a Director For For Management 4.7 Elect Cesar E.A. Virata as a Director For For Management 5 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 6 Approve the Amendments to the Company's For For Management By-Laws -------------------------------------------------------------------------------- LOTTE SHOPPING CO. Ticker: 023530 Security ID: Y5346T119 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Ye Jong-Suk as Outside Director For For Management 3.2 Reelect Shin Kyuk-Ho as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: MAR 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve New Stock Option Plan For Against Management 2 Eliminate 2006 Stock Option Plan For For Management 3 Approve Combined Maximum Dilution of 5 For For Management Percent under the New Stock Option Plan and the 2006 Stock Option Plan -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Ratify Acquisition of Local Consultoria For For Management de Imoveis SA and Pronto Ducati Consultoria de Imoveis SA by Company's Subsidiary Pronto Participacoes Ltda -------------------------------------------------------------------------------- LPS BRASIL-CONSULTORIA DE IMOVEIS SA Ticker: LPSB3 Security ID: P6413J109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of "Lopes" For For Management Trademarks and Domain Names -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Mark Mobius as Director None For Management 2.11 Elect Guglielmo Antonio Claudio Moscato None For Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management Committee and Set Budget for 2011 4 Present Report on Expenses Incurred by For For Management the Board of Directors in Fiscal Year 2010 5 Present Activity and Expense Reports For For Management Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors For For Management 7 Approve Dividend Policy For For Management 8 Receive Special Auditors' Report on None None Management Related-Party Transactions 9 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 100 Million via Share Issuance; Amend Articles Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MAEIL DAIRY INDUSTRY CO. Ticker: 005990 Security ID: Y5373N100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 125 per Share 2 Reelect Je Gang-Ho as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Articles of Incorporation For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Ratify Ernst & Young LLC as Auditor for None Against Management International Financial Reporting Standards 1.2 Ratify ZAO Deloitte & Touche CIS as None For Management Auditor for International Financial Reporting Standards 2 Approve Related-Party Transaction For Against Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction For For Management 1.2 Approve Related-Party Transaction For For Management -------------------------------------------------------------------------------- MAGNIT OAO Ticker: MGNT Security ID: 55953Q202 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Approve Dividends of RUB 11.24 per For For Management Share for Fiscal 2010 and First Quarter of Fiscal 2011 4.1 Elect Andrey Arutyunyan as Director None For Management 4.2 Elect Valery Butenko as Director None For Management 4.3 Elect Sergey Galitsky as Director None For Management 4.4 Elect Khachatur Pombukhchan as Director None For Management 4.5 Elect Aslan Shkhachemukov as Director None For Management 4.6 Elect Aleksandr Zayonts as Director None For Management 4.7 Elect Aleksey Makhnev as Director None For Management 5.1 Elect Roman Efimenko as Member of Audit For For Management Commission 5.2 Elect Angela Udovichenko as Member of For For Management Audit Commission 5.3 Elect Denis Fedotov as Member of Audit For For Management Commission 6 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with Russian Accounting Standards (RAS) 7 Ratify Auditor to Audit Company's For For Management Accounts in Accordance with IFRS 8 Elect Members of Counting Commission For For Management 9.1 Approve Large-Scale Related-Party For Against Management Transactions 9.2 Approve Large-Scale Related-Party For Against Management Transactions 9.3 Approve Large-Scale Related-Party For Against Management Transactions 10.1 Approve Related-Party Transactions For Against Management 10.2 Approve Related-Party Transactions For Against Management 10.3 Approve Related-Party Transactions For Against Management 10.4 Approve Related-Party Transactions For Against Management 10.5 Approve Related-Party Transactions For Against Management -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas (Suisse) SA and MMK Trading AG, Zug, Switzerland 2 Approve Related-Party Transaction Re: For For Management Supply of Steel Products to MMK Trading AG, Zug, Switzerland 3 Approve Related-Party Transaction Re: For For Management Extension of Supply of Steel Agreement with MMK Trading AG, Zug, Switzerland -------------------------------------------------------------------------------- MAGNITOGORSK IRON & STEEL WORKS Ticker: MAGN Security ID: 559189204 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report For For Management 1.2 Approve Financial Statements For For Management 1.3 Approve Allocation of Income For For Management 1.4 Approve Dividends of RUB 0.33 per Share For For Management 2 Amend Charter For Against Management 3.1 Elect Viktor Rashnikov as Director None Against Management 3.2 Elect Vitaly Bakhmetyev as Director None Against Management 3.3 Elect Boris Dubrovsky as Director None Against Management 3.4 Elect David Logan as Director None For Management 3.5 Elect Nikolay Lyadov as Director None Against Management 3.6 Elect Zumrud Rustanova as Director None For Management 3.7 Elect Bernard Sucher as Director None For Management 3.8 Elect Oleg Fedonin as Director None Against Management 3.9 Elect David Herman as Director None For Management 3.10 Elect Peter Charow as Director None For Management 3.11 Elect Arkady Chernov as Director None Against Management 4.1 Recall OOO Management Company MMK For Against Management (Managing Company) as Company's Executive Body 4.2a Elect Vitaly Bakhmetyev as General None For Management Director 4.2b Elect Boris Dubrovsky as General None Against Management Director 5.1 Elect Igor Vier as Member of Audit For Against Management Commission 5.2 Elect Dmitry Lyadov as Member of Audit For Against Management Commission 5.3 Elect Yevgeny Kebenko as Member of For Against Management Audit Commission 5.4 Elect Aleksandr Maslennikov as Member For Against Management of Audit Commission 5.5 Elect Aleksey Zaytsev as Member of For For Management Audit Commission 5.6 Elect Yaroslav Letimin as Member of For Against Management Audit Commission 5.7 Elect Oksana Lyuldina as Member of For For Management Audit Commission 5.8 Elect Ilya Postolov as Member of Audit For Against Management Commission 5.9 Elect Galina Akimova as Member of Audit For For Management Commission 5.10 Elect Boris Chistov as Member of Audit For Against Management Commission 5.11 Elect Olga Nazarova as Member of Audit For Against Management Commission 5.12 Elect Elena Artamonova as Member of For Against Management Audit Commission 6 Ratify ZAO KPMG as Auditor For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Remuneration of Members of For Against Management Audit Commission 9.1 Approve New Edition of Regulations on For For Management Board of Directors 9.2 Approve New Edition of Regulations on For For Management Management 9.3 Approve New Edition of Regulations on For Against Management Audit Commission 10.1 Preapprove Related-Party Transactions For For Management Re: Metal Supply 10.2 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.3 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.4 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.5 Approve Related-Party Transaction Re: For For Management Bond Agreement 10.6 Approve Related-Party Transaction Re: For For Management Bond Agreement -------------------------------------------------------------------------------- MAGYAR TELEKOM PLC. Ticker: MTELEKOM Security ID: X5187V109 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board of Directors Report on None None Management Company Management, Business Operations, Business Policy, and Financial Standing 2 Approve Consolidated Financial For Did Not Vote Management Statements; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 3 Approve Financial Statements; Receive For Did Not Vote Management Related Supervisory Board, Audit Committee, and Auditor's Reports 4 Approve Allocation of Income for Fiscal For Did Not Vote Management 2010 and Dividends of HUF 50 per Share; Receive Related Supervisory Board, Audit Committee, and Auditor's Reports 5 Authorize Share Repurchase Program For Did Not Vote Management 6 Approve Company's Corporate Governance For Did Not Vote Management and Management Board Reports 7 Approve Discharge of Members of Board For Did Not Vote Management of Directors 8.1 Amend Articles of Association Re: For Did Not Vote Management Company Sites and Branch Offices 8.2 Amend Amend Articles of Association Re: For Did Not Vote Management Corporate Purpose 8.3 Amend Articles of Association Re: For Did Not Vote Management Transfer of Shares 8.4 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register/Record Date 8.5 Amend Articles of Association Re: For Did Not Vote Management Dividend Payment 8.6 Amend Articles of Association Re: For Did Not Vote Management Remove Outdated Provision on Delisting of Shares 8.7 Amend Articles of Association Re: For Did Not Vote Management Shareholder Register/Record Date 8.8 Amend Articles of Association Re: For Did Not Vote Management Remove Outdated Provision on Delisting of Shares 8.9 Amend Articles of Association Re: Rules For Did Not Vote Management of Procedure and Chairman of Board of Directors 8.10 Amend Articles of Association Re: For Did Not Vote Management Employee Representatives on Supervisory Board 8.11a Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.11b Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.11c Amend Articles of Association Re: Audit For Did Not Vote Management Committee 8.12 Amend Articles of Association Re: For Did Not Vote Management Auditor's Conflict of Interests 9 Amend Regulations on Supervisory Board For Did Not Vote Management 10 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 11 Elect Konrad Wetzker as New Supervisory For Did Not Vote Management Board Member 12 Approve PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditor and Fix Auditor's Remuneration -------------------------------------------------------------------------------- MALAYAN BANKING BHD. Ticker: MAYBANK Security ID: Y54671105 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Approve Final Dividend of MYR 0.44 Per For For Management Share for the Financial Year Ended June 30, 2010 3 Elect Abdul Wahid Omar as Director For For Management 4 Elect Hadenan A. Jalil as Director For For Management 5 Elect Ismail Shahudin as Director For For Management 6 Elect Zaharuddin Megat Mohd Nor as For For Management Director 7 Elect Mohd Salleh Hj Harun as Director For For Management 8a Approve Remuneration of Directors for For For Management the Financial Year Ended June 30, 2010 8b Approve Increase in Directors' Meeting For For Management Allowance for Board and Committee Meetings Effective July 1, 2009 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights in Any Amount Up to 10 Percent of Issued Share Capital 11 Approve Issuance of New Ordinary Shares For For Management in Relation to the Company's Recurrent and Optional Dividend Reinvestment Plan -------------------------------------------------------------------------------- MARUTI SUZUKI INDIA LTD Ticker: 532500 Security ID: Y7565Y100 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 6.00 Per Share For For Management 3 Reappoint K. Ayukawa as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Reappoint M.S. Banga as Director For For Management 6 Approve Price Waterhouse as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASSMART HOLDINGS LTD Ticker: MSM Security ID: S4799N114 Meeting Date: NOV 24, 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 27 June 2010 2 Re-elect Kuseni Dlamini as Director For For Management 3 Re-elect Nolulamo Gwagwa as Director For For Management 4 Re-elect Mark Lamberti as Director For For Management 5 Re-elect Phumzile Langeni as Director For For Management 6 Re-elect Nigel Matthews as Director For For Management 7 Approve Remuneration of Non-Executive For For Management Directors for the 2011 Financial Year 8 Reappoint Deloitte & Touche as Auditors For For Management of the Company with Andre Dennis as the Audit Partner 9 Appoint Nigel Matthews, Chris For For Management Seabrooke, Peter Maw and Phumzile Langeni as Members of the Audit Committee 10 Place Authorised but Unissued Shares For For Management under Control of Directors 11 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 12 Amend The Massmart Employee Share For For Management Scheme 1 Authorise Repurchase of Up to 15 For For Management Percent of Issued Share Capital 2 Amend Articles of Association Re: For For Management Change of Name 3 Amend Articles of Association Re: B For For Management Preference Shares -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with BNP Paribas 1.2 Approve Related-Party Transactions Re: For For Management Guarantee Agreements 2 Approve New Edition of Charter For For Management -------------------------------------------------------------------------------- MECHEL STEEL GROUP OAO Ticker: MTLR Security ID: 583840103 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Igor Zyuzin as Director None For Management 4.2 Elect Aleksandr Yevtushenko as Director None For Management 4.3 Elect Yevgeny Mikhel as Director None For Management 4.4 Elect Serafim Kolpakov as Director None For Management 4.5 Elect Valentin Proskurnya as Director None For Management 4.6 Elect Arthur Johnson as Director None For Management 4.7 Elect Roger Gale as Director None For Management 4.8 Elect Igor Kozhukhovsky as Director None For Management 4.9 Elect Vladimir Gusev as Director None For Management 5.1 Elect Yelena Pavlovskaya-Mokhnatkina as For For Management Member of Audit Commission 5.2 Elect Natalya Mikhailova as Member of For For Management Audit Commission 5.3 Elect Lyudmila Radishevskaya as Member For For Management of Audit Commission 6 Ratify Auditor For For Management 7 Approve New Edition of Charter For For Management 8 Approve New Edition of Regulations on For For Management Management 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For For Management General Director 11.1 Preapprove Related-Party Transactions For For Management Re: Loan Agreements 11.2 Approve Related-Party Transaction Re: For For Management Collateral Agreement 11.3 Approve Related-Party Transaction Re: For For Management Guarantee Agreement -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- METALURGICA GERDAU S.A. Ticker: GOAU4 Security ID: P4834C118 Meeting Date: APR 25, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve For For Management Remuneration 4 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- METROPOLITAN BANK & TRUST COMPANY Ticker: MBT Security ID: Y6028G136 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Discharge of Board and For For Management Management 2a Elect George Sian Kiao Ty as a Director For For Management 2b Elect Antonio S. Abacan Jr. as a For For Management Director 2c Elect Francisco C. Sebastian as a For For Management Director 2d Elect Arthur Ty as a Director For For Management 2e Elect Amelia B. Cabal as a Director For For Management 2f Elect Edmund A. Go as a Director For For Management 2g Elect Renato C. Valencia as a Director For For Management 2h Elect Valentin A. Araneta as a Director For For Management 2i Elect Vicente B. Valdepenas, Jr. as a For For Management Director 2j Elect Robin A. King as a Director For For Management 2k Elect Jesli A. Lapus as a Director For For Management 2l Elect Remedios L. Macalincag as a For For Management Director -------------------------------------------------------------------------------- MINTH GROUP LTD. Ticker: 00425 Security ID: G6145U109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3 Reelect Zhao Feng as Executive Director For For Management 4 Reelect Mikio Natsume as Non-Executive For For Management Director 5 Reelect Yu Zheng as Non-Executive For For Management Director 6 Elect Kawaguchi Kiyoshi as Executive For Against Management Director 7 Elect He Dong Han as Non-Executive For For Management Director 8 Authorize Board to Fix Remuneration of For For Management Directors 9 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: OCT 21, 2010 Meeting Type: Proxy Contest Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early Against For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal For Against Shareholder as Director 2.2 Shareholder Proposal: Elect Lucian Against Against Shareholder Bebchuk as Director 2.3 Shareholder Proposal: Elect Andrey For Against Shareholder Bugrov as Director 2.4 Shareholder Proposal: Elect Terence Against For Shareholder Wilkinson as Director 2.5 Shareholder Proposal: Elect Aleksandr Against Against Shareholder Voloshin as Director 2.6 Shareholder Proposal: Elect Maksim Against Against Shareholder Goldman as Director 2.7 Shareholder Proposal: Elect Oleg For Against Shareholder Deripaska as Director 2.8 Shareholder Proposal: Elect Marianna For Against Shareholder Zakharova as Director 2.9 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.10 Shareholder Proposal: Elect Andrey For Against Shareholder Klishas as Director 2.11 Shareholder Proposal: Elect Dmitry For Against Shareholder Kostoev as Director 2.12 Shareholder Proposal: Elect Valery Against Against Shareholder Matvienko as Director 2.13 Shareholder Proposal: Elect Bradford For Against Shareholder Alan Mills as Director 2.14 Shareholder Proposal: Elect Oleg For Against Shareholder Pivovarchuk as Director 2.15 Shareholder Proposal: Elect Dmitry Against Against Shareholder Razumov as Director 2.16 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.17 Shareholder Proposal: Elect Maksim For Against Shareholder Sokov as Director 2.18 Shareholder Proposal: Elect Vladislav For Against Shareholder Soloviev as Director 2.19 Shareholder Proposal: Elect Vladimir For Against Shareholder Strzhalkovsky as Director 2.20 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.21 Shareholder Proposal: Elect Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Shareholder Proposal: Approve Early For Did Not Vote Shareholder Termination of Powers of Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director Terence Wilkinson For Did Not Vote Shareholder 2.3 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: MAR 11, 2011 Meeting Type: Proxy Contest Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Shareholder Proposal: Approve Early For For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Boris Bakal Against Against Shareholder as Director 2.2 Shareholder Proposal: Elect Enos Ned For Against Shareholder Benda as Director 2.3 Shareholder Proposal: Elect Sergey Against Against Shareholder Barbashev as Director 2.4 Shareholder Proposal: Elect Aleksey Against Against Shareholder Bashkirov as Director 2.5 Shareholder Proposal: Elect Lucian For Against Shareholder Bebchuk as Director 2.6 Shareholder Proposal: Elect Andrey Against Against Shareholder Bugrov as Director 2.7 Shareholder Proposal: Elect Terence For Against Shareholder Antony Wilkinson as Director 2.8 Shareholder Proposal: Elect Aleksandr For Against Shareholder Voloshin as Director 2.9 Shareholder Proposal: Elect Artem Against Against Shareholder Volynets as Director 2.10 Shareholder Proposal: Elect Oleg Against Against Shareholder Deripaska as Director 2.11 Shareholder Proposal: Elect Claude For Against Shareholder Dauphin as Director 2.12 Shareholder Proposal: Elect Marianna Against Against Shareholder Zakharova as Director 2.13 Shareholder Proposal: Elect Larisa Against Against Shareholder Zelkova as Director 2.14 Shareholder Proposal: Elect Olga Against Against Shareholder Zinovyeva as Director 2.15 Shareholder Proposal: Elect Vladimir Against Against Shareholder Kantorovich as Director 2.16 Shareholder Proposal: Elect Andrey Against Against Shareholder Klishas as Director 2.17 Shareholder Proposal: Elect Simon For Against Shareholder Matthew Collins as Director 2.18 Shareholder Proposal: Elect John For Against Shareholder Theodore Lindquist as Director 2.19 Shareholder Proposal: Elect Bradford For For Shareholder Alan Mills as Director 2.20 Shareholder Proposal: Elect Ardavan For Against Shareholder Moshiri as Director 2.21 Shareholder Proposal: Elect Oscar For Against Shareholder Ratsin as Director 2.22 Shareholder Proposal: Elect Nathaniel Against Against Shareholder Rothschild as Director 2.23 Shareholder Proposal: Elect Maksim Against Against Shareholder Sokov as Director 2.24 Shareholder Proposal: Elect Vladimir Against Against Shareholder Strzhalkovsky as Director 2.25 Shareholder Proposal: Elect Vasily For Against Shareholder Titov as Director 2.26 Shareholder Proposal: Elect John Claude For Against Shareholder Fast as Director 2.27 Shareholder Proposal: Elect John Gerard For For Shareholder Holden as Director # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Early Termination of Powers of For Did Not Vote Shareholder Board of Directors 2.1 Elect Director Lucian Bebchuk For Did Not Vote Shareholder 2.2 Elect Director John Gerard Holden For Did Not Vote Shareholder -------------------------------------------------------------------------------- MMC NORILSK NICKEL Ticker: GMKN Security ID: 46626D108 Meeting Date: JUN 21, 2011 Meeting Type: Proxy Contest Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None For Management 4.2 Elect Enos Ned Banda as Director None For Management 4.3 Elect Sergey Barbashev as Director None For Management 4.4 Elect Aleksey Bashkirov as Director None For Management 4.5 Elect Lucian Bebchuk as Director None For Management 4.6 Elect Andrey Bugrov as Director None For Management 4.7 Elect Terrence Wilkinson as Director None For Management 4.8 Elect Olga Voytovich as Director None For Management 4.9 Elect Aleksandr Voloshin as Director None For Management 4.10 Elect Artem Volynets as Director None For Management 4.11 Elect Robert Godsell as Director None For Management 4.12 Elect Oleg Deripaska as Director None For Management 4.13 Elect Claude Dauphin as Director None For Management 4.14 Elect Marianna Zakharova as Director None For Management 4.15 Elect Larisa Zelkova as Director None For Management 4.16 Elect Vladimir Kantorovich as Director None For Management 4.17 Elect Ruslan Karmanny as Director None For Management 4.18 Elect Andrey Klishas as Director None For Management 4.19 Elect Simon Collins as Director None For Management 4.20 Elect Bradford Mills as Director None For Management 4.21 Elect Stalbek Mishakov as Director None For Management 4.22 Elect Ardavan Moshiri as Director None For Management 4.23 Elect Oleg Pivovarchuk as Director None For Management 4.24 Elect Maksim Sokov as Director None For Management 4.25 Elect Vladimir Strzhalkovsky as None For Management Director 5.1 Elect Petr Voznenko as Member of Audit For For Management Commission 5.2 Elect Natalya Gololobova as Member of For For Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For For Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For For Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For For Management 7.1 Approve Remuneration of Directors For Against Management 7.2 Approve Option Plan for Independent For Against Management Directors 8 Approve Value of Assets Subject to For For Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For For Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For For Management for Directors and Executives 11 Approve Related-Party Transaction Re: For For Management Liability Insurance for Directors and Executives # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Green Card) None 1 Approve Annual Report For Did Not Vote Management 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends of RUB 180 per Share 4.1 Elect Philip Aiken as Director None Did Not Vote Management 4.2 Elect Enos Ned Banda as Director None Did Not Vote Management 4.3 Elect Sergey Barbashev as Director None Did Not Vote Management 4.4 Elect Aleksey Bashkirov as Director None Did Not Vote Management 4.5 Elect Lucian Bebchuk as Director None Did Not Vote Management 4.6 Elect Andrey Bugrov as Director None Did Not Vote Management 4.7 Elect Terrence Wilkinson as Director None Did Not Vote Management 4.8 Elect Olga Voytovich as Director None Did Not Vote Management 4.9 Elect Aleksandr Voloshin as Director None Did Not Vote Management 4.10 Elect Artem Volynets as Director None Did Not Vote Management 4.11 Elect Robert Godsell as Director None Did Not Vote Management 4.12 Elect Oleg Deripaska as Director None Did Not Vote Management 4.13 Elect Claude Dauphin as Director None Did Not Vote Management 4.14 Elect Marianna Zakharova as Director None Did Not Vote Management 4.15 Elect Larisa Zelkova as Director None Did Not Vote Management 4.16 Elect Vladimir Kantorovich as Director None Did Not Vote Management 4.17 Elect Ruslan Karmanny as Director None Did Not Vote Management 4.18 Elect Andrey Klishas as Director None Did Not Vote Management 4.19 Elect Simon Collins as Director None Did Not Vote Management 4.20 Elect Bradford Mills as Director None Did Not Vote Management 4.21 Elect Stalbek Mishakov as Director None Did Not Vote Management 4.22 Elect Ardavan Moshiri as Director None Did Not Vote Management 4.23 Elect Oleg Pivovarchuk as Director None Did Not Vote Management 4.24 Elect Maksim Sokov as Director None Did Not Vote Management 4.25 Elect Vladimir Strzhalkovsky as None Did Not Vote Management Director 5.1 Elect Petr Voznenko as Member of Audit For Did Not Vote Management Commission 5.2 Elect Natalya Gololobova as Member of For Did Not Vote Management Audit Commission 5.3 Elect Aleksey Kargachev as Member of For Did Not Vote Management Audit Commission 5.4 Elect Dmitry Pershinkov as Member of For Did Not Vote Management Audit Commission 5.5 Elect Tatyana Potarina as Member of For Did Not Vote Management Audit Commission 5.6 Elect Tamara Sirotkina as Member of For Did Not Vote Management Audit Commission 5.7 Elect Sergey Khodasevich as Member of For Did Not Vote Management Audit Commission 6 Ratify OOO Rosexpertiza as RAS Auditor For Did Not Vote Management 7.1 Approve Remuneration of Directors For Did Not Vote Management 7.2 Approve Option Plan for Independent For Did Not Vote Management Directors 8 Approve Value of Assets Subject to For Did Not Vote Management Indemnification Agreements with Directors and Executives 9 Approve Related-Party Transaction Re: For Did Not Vote Management Indemnification Agreements with Directors and Executives 10 Approve Price of Liability Insurance For Did Not Vote Management for Directors and Executives 11 Approve Related-Party Transaction Re: For Did Not Vote Management Liability Insurance for Directors and Executives -------------------------------------------------------------------------------- MOL HUNGARIAN OIL AND GAS PLC Ticker: MOL Security ID: X5462R112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Electronic Vote For Did Not Vote Management Collection Method 0.2 Elect Keeper of Minutes, Shareholders For Did Not Vote Management to Authenticate Minutes, and Counter of Votes 1.1 Receive Board of Directors Report on None None Management Company's 2010 Business Operations; Receive Financial Statements and Consolidated Financial Statements; Receive Proposal on Allocation of 2010 Income 1.2 Receive Auditor's Report on 2010 None None Management Financial Statements 1.3 Receive Supervisory Board Report on None None Management 2010 Financial Statements and on Allocation of Income Proposal 1.4a Approve Financial Statements and For Did Not Vote Management Consolidated Financial Statements 1.4b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 1.5 Approve Corporate Governance Statement For Did Not Vote Management 2 Approve Discharge of Members of Board For Did Not Vote Management of Directors 3 Ratify Ernst & Young Konyvvizsgalo Kft. For Did Not Vote Management as Auditor and Approve Auditor's Remuneration 4 Authorize Share Repurchase Program For Did Not Vote Management 5 Amend Profit Sharing Plan of Members of For Did Not Vote Management Board of Directors 6 Elect Oszkar Vilagi as Member of Board For Did Not Vote Management of Directors 7.1 Elect Gyorgy Mosonyi as Supervisory For Did Not Vote Management Board Member 7.2 Elect Istvan Torocskei as Member of For Did Not Vote Management Audit Committee 8 Elect Sandor Puskas as Employee For Did Not Vote Management Representative to Supervisory Board 9 Amend Articles of Association Re: For Did Not Vote Management Record Date, Shareholder Register, Shareholder Identification -------------------------------------------------------------------------------- MPHASIS LTD (FORMERLY MPHASIS BFL LTD.) Ticker: 526299 Security ID: Y6144V108 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 4.00 Per For For Management Share 3 Reappoint N. Mirza as Director For For Management 4 Reappoint D.S. Brar as Director For For Management 5 Approve S R Batliboi & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 6 Appoint F. Serafini as Director For For Management 7 Appoint B. Doraisamy as Director For For Management 8 Appoint J. Reiners as Director For For Management 9 Appoint G. Brossard as Director For For Management 10 Approve Restricted Stock Unit 2011 Plan For Against Management (RSU 2011) 11 Approve Restricted Stock Unit Plan For Against Management Grants to Employees/Directors of Subsidiary Companies Under the RSU 2011 12 Approve Remuneration of Independent For For Management Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 26, 2011 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, 2010 2 Approve Allocation of Income For For Management 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors -------------------------------------------------------------------------------- MPX ENERGIA S.A Ticker: MPXE3 Security ID: P6986Q100 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Consolidate Bylaws For Against Management 2 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Various Transactions Relating For For Management to the MTN BEE Transaction 1 Authorise Repurchase of Shares For For Management 2 Sanction Financial Assistance in For For Management Connection with the MTN BEE Transaction 2 Authorise Board to Issue Shares for For For Management Cash up to 43,761,745 MTN Shares 3 Authorise Board to Issue Shares for For For Management Cash up to 31,716,333 MTN Shares 4 Authorise Board to Ratify and Execute For For Management Ordinary Resolutions 1, 2 and 3 and Special Resolutions 1 and 2 5 Approve the ESOP and the Specific Issue For For Management of Shares Under the ESOP for Cash 3 Sanction Financial Assistance in For For Management Connection with the ESOP -------------------------------------------------------------------------------- MTN GROUP LTD Ticker: MTN Security ID: S8039R108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect Azmi Mikati as Director For For Management 2 Re-elect Jeff van Rooyen as Director For For Management 3 Re-elect Jan Strydom as Director For For Management 4 Re-elect Johnson Njeke as Director For For Management 5 Re-elect Koosum Kalyan as Director For For Management 6 Re-elect Alan van Biljon as Chairman of For For Management the Audit Committee 7 Re-elect Jeff van Rooyen as Member of For For Management the Audit Committee 8 Re-elect Jan Strydom as Member of the For For Management Audit Committee 9 Re-elect Peter Mageza as Member of the For For Management Audit Committee 10 Re-elect Johnson Njeke as Member of the For For Management Audit Committee 11 Reappoint PricewaterhouseCoopers Inc For For Management and SizweNtsaluba VSP as Joint Auditors 12 Place Authorised but Unissued Shares For For Management under Control of Directors 13 Approve Remuneration Philosophy For For Management 14 Approve Increase in Non-executive For For Management Directors' Remuneration with effect from 1 July 2011 15 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 16 Approve Financial Assistance to Related For For Management or Inter-related Companies -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Exercise Price for CEO Stock Option For Against Management Plan at BRL 20 2 Reduce Exercise Price for Private Stock For Against Management Option Plans Due to Reduction in Share Capital 3 Authorize Management to Ratify and For Against Management Execute Approved Resolutions -------------------------------------------------------------------------------- MURRAY & ROBERTS HOLDINGS LTD Ticker: MUR Security ID: S52800133 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the year ended 30 June 2010 2.1 Elect Orrie Fenn as Director For For Management 2.2 Elect William Nairn as Director For For Management 2.3 Re-elect Namane Magau as Director For For Management 2.4 Re-elect John McMahon as Director For For Management 2.5 Re-elect Royden Vice as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management and AF Mackie as the Designated Auditor and Authorise the Audit Committee to Determine Their Remuneration 4 Approve Non-executive Directors Fees For For Management with Effect From 1 October 2010 5 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 3 Elect Directors For For Management 4 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- NATURA COSMETICOS S.A Ticker: NATU3 Security ID: P7088C106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- NESTLE INDIA LTD. Ticker: 500790 Security ID: Y6268T111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12.50 Per For For Management Share and Confirm Interim Dividends of INR 36.00 Per Share 3 Approve A.F. Ferguson & Co. as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Appoint R. Mohan as Director For For Management 5 Appoint S.A. Piramal as Director For For Management 6 Appoint C. Schmid as Director For For Management 7 Approve Appointment and Remuneration of For For Management C. Schmid as Director - Technical 8 Approve Increase in Borrowing Powers to For Against Management INR 25 Billion 9 Approve Commission Remuneration for For For Management Non-Executive Directors -------------------------------------------------------------------------------- NEW WORLD RESOURCES NV Ticker: Security ID: N6341Z102 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Explanation on the Acquisition None None Management of Lubelski Wegiel Bogdanka Spolka Akcyjna 3 Approve Acquisition of Lubelski Wegiel For For Management Bogdanka Spolka Akcyjna 4 Grant Board Authority to Issue Shares For For Management 5 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 4 6 Confirm Company Representation by For For Management Executive Members of the Board 7 Close Meeting None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income 1.2 Approve Dividends of RUB 2.50 per Share For For Management for 2010 2.1 Elect Andrey Akimov as Director None For Management 2.2 Elect Bergmann Burkhard as Director None For Management 2.3 Elect Ruben Vardanyan as Director None For Management 2.4 Elect Mark Gyetvay as Director None For Management 2.5 Elect Vladimir Dmitriev as Director None For Management 2.6 Elect Leonid Mikhelson as Director None For Management 2.7 Elect Aleksandr Natalenko as Director None For Management 2.8 Elect Kirill Seleznev as Director None For Management 2.9 Elect Gennady Timchenko as Director None For Management 3.1 Elect Maria Konovalova as Member of For For Management Audit Commission 3.2 Elect Igor Ryaskov as Member of Audit For For Management Commission 3.3 Elect Sergey Fomichev as Member of For For Management Audit Commission 3.4 Elect Nikolay Shulikin as Member of For For Management Audit Commission 4 Ratify ZAO PricewaterhouseCoopers Audit For For Management as Auditor 5 Approve Remuneration of Directors For For Management 6 Approve Remuneration of Members of For For Management Audit Commission 7 Approve Related-Party Transaction Re: For For Management Gas Delivery Agreement with OAO Gazprom -------------------------------------------------------------------------------- NOVATEK OAO Ticker: NOTK Security ID: 669888109 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Shareholder Proposal: Approve Early None For Shareholder Termination of Powers of Board of Directors 2.1 Shareholder Proposal: Elect Andrey None For Shareholder Akimov as Director 2.2 Shareholder Proposal: Elect Burkhard None For Shareholder Bergmann as Director 2.3 Shareholder Proposal: Elect Ruben None For Shareholder Vardanyan as Director 2.4 Shareholder Proposal: Elect Ives Louis None For Shareholder Charle Justin Darricarrere as Director 2.5 Shareholder Proposal: Elect Mark None For Shareholder Gyetvay as Director 2.6 Shareholder Proposal: Elect Leonid None For Shareholder Mikhelson as Director 2.7 Shareholder Proposal: Elect Aleksandr None For Shareholder Natalenko as Director 2.8 Shareholder Proposal: Elect Kirill None For Shareholder Seleznev as Director 2.9 Shareholder Proposal: Elect Gennady None For Shareholder Timchenko as Director 2 Approve Related-Party Transaction with For For Management OAO OGK-1 Re: Supply Agreement Guarantee to Benefit OOO Novatek-Perm -------------------------------------------------------------------------------- NOVATEK OAO (FORMERLY NOVAFININVEST OAO) Ticker: NOTK Security ID: 669888109 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 1.50 For For Management per Ordinary Share for First Six Months of 2010 2 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Transportation Services Agreement 3 Approve Related-Party Transaction with For For Management OAO Gazprom Re: Gas Delivery Agreement -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: X58996103 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- NOVOLIPETSK STEEL (FRMLY NOVOLIPETSK FERROUS METAL FACTORY) Ticker: NLMK Security ID: 67011E204 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends of RUB 0.62 For For Management per Share for First Half of Fiscal 2010 -------------------------------------------------------------------------------- NVC LIGHTING HOLDING LTD Ticker: 02222 Security ID: ADPV14720 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Approve Dividends For For Management 3.a Reelect Wu Changjiang as Executive For For Management Director 3.b Reelect Wu Jiannong as Executive For For Management Director 3.c Reelect Mu Yu as Executive Director For For Management 3.d Reelect Xia Lei as Non-Executive For For Management Director 3.e Reelect Yan Andrew Y as Non-Executive For For Management Director 3.f Reelect Lin Ho-Ping as Non-Executive For For Management Director 3.g Reelect Hui Ming Yunn, Stephanie as For For Management Non-Executive Director 3.h Reelect Alan Russell Powrie as For For Management Independent Non-Executive Director 3.i Reelect Karel Robert Den Daas as For For Management Independent Non-Executive Director 3.j Reelect Wang Jinsui as Independent For For Management Non-Executive Director 3.k Approve Remuneration of Directors For For Management 4 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- O MEDIA HOLDINGS CO LTD Ticker: 130960 Security ID: Y6422E109 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Incorporation For For Management 2 Elect Lee Gwan-Hoon as Inside Director For For Management 3 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- OCI COMPANY LTD Ticker: 010060 Security ID: Y6435J103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 3,250 per Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 4 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- OGX PETROLEO E GAS PARTICIPACOES SA Ticker: OGXP3 Security ID: P7356Y103 Meeting Date: SEP 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Discuss How Company Will Vote at For For Management Shareholders Meeting of Subsidiary OGX Petroleo e Gas Ltda Regarding Spin-Off 2 Elect Directors For For Management 3 Amend Article 5 to Reflect Changes in For Against Management Capital Related to Company's Stock Option Plan 4 Amend Article 14 Regarding Function of For For Management the Executive Committee 5 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 18 Per For For Management Share and Approve Final Dividend of INR 15 Per Share 3 Reappoint A.K. Hazarika as Director For For Management 4 Reappoint D.K. Pande as Director For For Management 5 Reappoint D.K. Sarraf as Director For For Management 6 Authorize Board to Fix Remuneration of For For Management Joint Statutory Auditors 7 Appoint S. Bhargava as Director For For Management -------------------------------------------------------------------------------- OIL & NATURAL GAS CORPORATION LTD. Ticker: 500312 Security ID: Y64606117 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Two-for-One Stock Split For For Management 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 3 Amend Article 5 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital 4 Authorize Capitalization of up to INR For For Management 21.4 Billion from the Company's Reserves for Bonus Issue of up to 4.28 Billion Equity Shares of INR 5.00 Each in the Proportion of One New Equity Share for Every One Equity Share Held -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of EGP 1.6 Billion For Did Not Vote Management Two-Tranche Bond 2 Approve Public Subscription Notice for For Did Not Vote Management EGP 1.6 Billion Bond Issuance 3 Authorize Board to Finalize For Did Not Vote Management Certification of Public Subscription Notice for EGP 1.6 Billion Bond Issuance 4 Amend Articles Re: Director Share For Did Not Vote Management Ownership and Board Meetings via Teleconference in Accordance with Regulatory Changes -------------------------------------------------------------------------------- ORASCOM CONSTRUCTION INDUSTRIES Ticker: OCIC Security ID: M7525D108 Meeting Date: JUN 06, 2011 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 and For Did Not Vote Management Dividends 5 Approve Discharge of Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions With For Did Not Vote Management Vimpelcom To Provide Funds For The Redemption Of The USD 750 Million Aggregate Principal Amount 7.875% Senior Notes 2 Approve Related Party Transactions With For Did Not Vote Management Vimpelcom To Take The USD 2.5 Billion Senior Secured Syndicated Facility Agreement 3 Approve Related Party Transactions with For Did Not Vote Management Vimpelcom to Take out the USD 230.013 million Aggregate Principal Amount Of Secured Equity Linked Notes 4 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions 1 Increase Authorized Capital to EGP 14 For Did Not Vote Management Billion 2 Approve Separation of Company into OTH For Did Not Vote Management and OTMT 3 Approve Separation of Company Assets For Did Not Vote Management between OTH and OTMT pursuant to Detailed Split Plan 4 Approve Rationale for Separation of For Did Not Vote Management Company 5 Approve Demerger Agreement For Did Not Vote Management 6 Approve Listing of Shares in OTH and For Did Not Vote Management OTMT on Egyptian Exchange 7 Approve Amendments to Existing GDR For Did Not Vote Management Program for OTH and Creation of New GDR Program for OTMT 8 Approve Actions to Be Taken Towards For Did Not Vote Management Creditors 9 Approve Separation Agreement For Did Not Vote Management 10 Approve Interim Control Agreement For Did Not Vote Management 11 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- ORASCOM TELECOM HOLDING Ticker: ORTE Security ID: M7526D107 Meeting Date: MAY 17, 2011 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 Chairman and For Did Not Vote Management Directors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Related Party Transactions For Did Not Vote Management 9 Authorize Board to Enter into Loan and For Did Not Vote Management Mortgage Agreements, Issue Guarantees on Behalf of Subisidiaries and Affiliated Companies 10 Approve Charitable Donations For Did Not Vote Management 11 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) 12 Elect Directors (Bundled) For Did Not Vote Management -------------------------------------------------------------------------------- OTP BANK NYRT Ticker: OTP Security ID: X60746181 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Financial Statements, Statutory For Did Not Vote Management Reports, and Allocation of Income 1.2 Approve Supervisory Board Report on For Did Not Vote Management 2010 Financial Statements and Allocation of Income 1.3 Approve Audit Committee Report on 2010 For Did Not Vote Management Financial Statements and Allocation of Income 1.4 Approve Auditor Report For Did Not Vote Management 2 Approve Corporate Governance Report For Did Not Vote Management 3 Approve Discharge of Members of Board For Did Not Vote Management of Directors 4 Review Board of Directors' Report on None None Management Company's Business Policy for Fiscal 2011 5 Ratify Auditor For Did Not Vote Management 6 Amend Articles of Association For Did Not Vote Management 7 Amend Regulations on Supervisory Board For Did Not Vote Management 8 Elect Members of Board of Directors For Did Not Vote Management 9 Elect Supervisory Board Members and For Did Not Vote Management Audit Committee Members 10 Approve Remuneration Guidelines For Did Not Vote Management 11 Approve Remuneration of Members of For Did Not Vote Management Board of Directors, Supervisory Board, and Audit Committee 12 Authorize Share Repurchase Program For Did Not Vote Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 26, 2011 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, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PDG REALTY SA EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Split For For Management 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil J. Everitt as of Chairman of For Did Not Vote Management Meeting 1.2 Elect Frederic Franckx as Scrutineer of For Did Not Vote Management Meeting 2 Receive and Approve Director's and For Did Not Vote Management Auditor's Reports on Financial Statements for FY 2010 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2010 4 Approve Allocation of Income For Did Not Vote Management 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6 Ratify Independent External Auditor for For Did Not Vote Management One-Year Term 7 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2011 8 Approve Remuneration of Executive For Did Not Vote Management Directors for FY 2011 9 Approve Share Repurchase Program For Did Not Vote Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For Did Not Vote Management 2 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROBRAS ARGENTINA S.A. Ticker: PESA Security ID: 71646J109 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors and For Did Not Vote Management Internal Statutory Auditors Committee for Their Activities During Fiscal Year 2010 3 Approve Allocation of Income For Did Not Vote Management 4 Elect Directors and Their Alternates For Did Not Vote Management 5 Elect Members of Internal Statutory For Did Not Vote Management Auditors Committee and Alternates 6 Approve Remuneration of Directors and For Did Not Vote Management Members of Internal Statutory Auditors Committee 7 Authorize Board to Fix Remuneration of For Did Not Vote Management External Auditors for Fiscal Year 2010 and Appoint External Auditors for Fiscal Year 2011 8 Approve Budget of Audit Committee For Did Not Vote Management 9 Approve Resolutions on the Trust For Did Not Vote Management Contract with BNP Paribas Argentina Investment Partners SA 10 Designate Two Shareholders to Sign For Did Not Vote Management Minutes of Meeting -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: Y6883Q104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROCHINA COMPANY LIMITED Ticker: 601857 Security ID: 71646E100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Final Dividends For For Management 5 Authorize Board to Determine the For For Management Distribution of Interim Dividends for the Year 2011 6 Reappoint PricewaterhouseCoopers, For For Management Certified Public Accountants and PricewaterhouseCoopers Zhong Tian CPAs Company Limited, Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 7a Elect Jiang Jiemin as Director For For Management 7b Elect Zhou Jiping as Director For For Management 7c Elect Wang Yilin as Director None None Management 7d Elect Li Xinhua as Director For For Management 7e Elect Liao Yongyuan as Director For For Management 7f Elect Wang Guoliang as Director For For Management 7g Elect Wang Dongjin as Director For For Management 7h Elect Yu Baocai as Director For For Management 7i Elect Ran Xinquan as Director For For Management 7j Elect Liu Hongru as Independent For For Management Director 7k Elect Franco Bernabe as Independent For For Management Director 7l Elect Li Yongwu as Independent Director For For Management 7m Elect Cui Junhui as Independent For For Management Director 7n Elect Chen Zhiwu as Independent For For Management Director 8a Elect Chen Ming as Supervisor For For Management 8b Elect Guo Jinping as Supervisor For For Management 8c Elect Wen Qingshan as Supervisor For For Management 8d Elect Sun Xianfeng as Supervisor For For Management 8e Elect Li Yuan as Independent Supervisor For For Management 8f Elect Wang Daocheng as Independent For For Management Supervisor 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Approve Issuance of Debt Financing For For Management Instruments in the Aggregate Principal Amount of up to RMB 100 Billion -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: AUG 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Engagement of For For Management PricewaterhouseCoopers Corporate Finance and Recovery Ltda to Prepare Valuation Report of Four Federal Treasury Bills to Be Used by Shareholders to Pay for Shares Subscribed in Primary Public Offering 2 Approve PricewaterhouseCoopers For For Management Corporate Finance and Recovery Ltda's Valuation Report 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO Ticker: PETR4 Security ID: 71654V408 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Marlim For For Management Participacoes S.A. 2 Approve Agreement to Absorb Nova Marlim For For Management Participacoes S.A. 3 Appoint KPMG Auditores Independentes to For For Management Appraise Proposed Merger 4 Approve Appraisal of Proposed Merger For For Management 5 Approve Absorption of Marlim For For Management Participacoes S.A. and Nova Marlim Participacoes S.A. -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Agreement to Absorb Comperj For For Management Petroquimicos Basicos SA 2 Approve Agreement to Absorb Comperj PET For For Management SA 3 Appoint Independent Firm to Appraise For For Management Proposed Mergers 4 Approve Independent Firm's Appraisal For For Management 5 Approve Absorption of Comperj For For Management Petroquimicos Basicos SA and Comperj PET SA 6 Amend Articles to Reflect Changes in For For Management Capital 7 Amend Article 4 to Eliminate Authorized For For Management Capital Limit 8 Amend Article 4 to Specify that Share For For Management Issuances Will be Submitted to Shareholder Meetings 9 Renumber Articles For For Management 10 Renumber Articles For For Management 11 Amend Articles For For Management 12 Amend Articles For For Management 13 Amend Articles For For Management -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 For For Management 2.1 Approve Agreement to Absorb Companhia For For Management Mexilhao do Brasil 2.2 Appoint KPMG to Appraise Proposed For For Management Absorption 2.3 Approve KPMG's Appraisal For For Management 2.4 Approve Absorption of Companhia For For Management Mexilhao do Brasil 2.5 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: P78331140 Meeting Date: APR 28, 2011 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, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETROLEO BRASILEIRO SA-PETROBRAS Ticker: PETR4 Security ID: 71654V408 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 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 For Management 5 Elect Board Chairman For For Management 6 Elect Fiscal Council Members For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- PETRONET LNG LTD. Ticker: 532522 Security ID: Y68259103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Appoint A. Sinha and B.C. Bora as For For Management Directors 4 Approve V. Sankar Aiyar & Co. as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Revision in Remuneration of P. For For Management Dasgupta (Ex-Managing Director & CEO), A. Sengupta (Ex-Director (Finance and Commercial)), and C.S. Mani (Director (Technical)) 6 Approve Appointment and Remuneration of For For Management A.K. Balyan as Managing Director & CEO 7 Approve Reappointment and Remuneration For For Management of C.S. Mani as Director (Technical) 8 Appoint D.K. Sarraf as Director For For Management 9 Appoint T. Ray as Director For For Management 10 Appoint R.K. Singh as Director For For Management 11 Appoint A. Chandra as Director For For Management 12 Appoint G.C. Chaturvedi as Director For For Management 13 Appoint A.M.K. Sinha as Director For For Management 14 Approve Commission Remuneration of For For Management Directors -------------------------------------------------------------------------------- PGE POLSKA GRUPA ENERGETYCZNA SA Ticker: PGE Security ID: X6447Z104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Resolve Not to Elect Members of Vote For For Management Counting Commission 6 Receive Report on Results of None None Management Recruitment for Positions of Management Board Members 7 Approve Financial Statements For For Management 8 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 9 Approve Consolidated Financial For For Management Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 11 Approve Allocation of Income and For For Management Dividends of PLN 0.65 per Share 12.1 Approve Discharge of Marcin Zielinski For For Management (Supervisory Board Chairman) 12.2 Approve Discharge of Maciej Baltowski For For Management (Deputy Chairman of Supervisory Board) 12.3 Approve Discharge of Jacek Barylski For For Management (Supervisory Board Member) 12.4 Approve Discharge of Wojciech Cichonski For For Management (Supervisory Board Member) 12.5 Approve Discharge of Malgorzata Dec For For Management (Supervisory Board Member) 12.6 Approve Discharge of Czeslaw Grzesiak For For Management (Supervisory Board Member) 12.7 Approve Discharge of Grzegorz Krystek For For Management (Supervisory Board Member) 12.8 Approve Discharge of Ryszard Malarski For For Management (Supervisory Board Member) 12.9 Approve Discharge of Katarzyna Prus For For Management (Supervisory Board Member) 12.10 Approve Discharge of Zbigniew For For Management Szmuniewski (Supervisory Board Member) 12.11 Approve Discharge of Krzysztof Zuk For For Management (Supervisory Board Member) 12.12 Approve Discharge of Tomasz Zadroga For For Management (CEO) 12.13 Approve Discharge of Marek Szostek For For Management (Deputy CEO) 12.14 Approve Discharge of Piotr Szymanek For For Management (Deputy CEO) 12.15 Approve Discharge of Wojciech For For Management Topolnicki (Deputy CEO) 12.16 Approve Discharge of Marek Trawinski For For Management (Deputy CEO) 13.1 Amend Statute Re: Corporate Purpose For For Management 13.2 Shareholder Proposal: Amend Statute Re: None Against Shareholder Introduction of 10-Percent Voting Rights Cap; Election and Dismissal of Supervisory Board Members 14 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIP MORRIS CR A.S Ticker: BAATABAK Security ID: X6547B106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Receive Management Board Report, None None Management Financial Statements, and Proposal for Allocation of Income, Including Dividends of CZK 1,260 per Share 4 Receive Supervisory Board Report None None Management 5.1 Approve Management Board Report on For Did Not Vote Management Company's Operations and State of Assets 5.2 Approve Financial Statements For Did Not Vote Management 5.3 Approve Consolidated Financial For Did Not Vote Management Statements 5.4 Approve Allocation of Income, Including For Did Not Vote Management Dividends of CZK 1,260 per Share 6.1.1 Elect Alvise Giustiniani as Management For Did Not Vote Management Board Member 6.1.2 Elect Walter Veen as Management Board For Did Not Vote Management Member 6.1.3 Elect Daniel Gordon as Management Board For Did Not Vote Management Member 6.1.4 Elect Andrea Gontkovicova as Management For Did Not Vote Management Board Member 6.1.5 Elect Igor Potocar as Management Board For Did Not Vote Management Member 6.1.6 Elect Richard Nic as Management Board For Did Not Vote Management Member 6.2.1 Elect Daniel Fahrny as Supervisory For Did Not Vote Management Board Member 6.2.2 Elect Paul Maas as Supervisory Board For Did Not Vote Management Member 6.2.3 Elect Vasileios Nomikos as Supervisory For Did Not Vote Management Board Member 6.2.4 Elect Jiri Davidek as Supervisory Board For Did Not Vote Management Member 6.3.1 Approve Agreement with Alvise For Did Not Vote Management Giustiniani for Management Board Service 6.3.2 Approve Agreement with Walter Veen for For Did Not Vote Management Management Board Service 6.3.3 Approve Agreement with Daniel Gordon For Did Not Vote Management for Management Board Service 6.3.4 Approve Agreement with Andrea For Did Not Vote Management Gontkovicova for Management Board Service 6.3.5 Approve Agreement with Igor Potocar for For Did Not Vote Management Management Board Service 6.3.6 Approve Agreement with Richard Nic for For Did Not Vote Management Management Board Service 6.4.1 Approve Agreement with Daniel Fahrny For Did Not Vote Management for Supervisory Board Service 6.4.2 Approve Agreement with Paul Maas for For Did Not Vote Management Supervisory Board Service 6.4.3 Approve Agreement with Vasileios For Did Not Vote Management Nomikos for Supervisory Board Service 6.4.4 Approve Agreement with Jiri Davidek for For Did Not Vote Management Supervisory Board Service 6.4.5 Approve Agreement with Petr Bubenicek For Did Not Vote Management for Supervisory Board Service 6.4.6 Approve Agreement with Michal Skaba for For Did Not Vote Management Supervisory Board Service 7.1.1 Elect Johannis van Capelleveen as For Did Not Vote Management Member of Audit Committee 7.1.2 Elect Daniel Fahrny as Member of Audit For Did Not Vote Management Committee 7.1.3 Elect Vasileios Nomikos as Member of For Did Not Vote Management Audit Committee 7.2.1 Approve Agreement with Johannis van For Did Not Vote Management Capelleveen for Audit Committee Service 7.2.2 Approve Agreement with Daniel Fahrny For Did Not Vote Management for Audit Committee Service 7.2.3 Approve Agreement with Vasileios For Did Not Vote Management Nomikos for Audit Committee Service 8 Ratify PricewaterhouseCoopers Audit For Did Not Vote Management s.r.o. as Auditor 9 Close Meeting None None Management -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PHILIPPINE LONG DISTANCE TELEPHONE CO. Ticker: TEL Security ID: 718252604 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Audited Financial For For Management Statements For the Year Ended Dec. 31, 2010. 2.1 Elect Bienvenido F. Nebres as a For For Management Director 2.2 Elect Pedro E. Roxas as a Director For For Management 2.3 Elect Alfred V. Ty as a Director For For Management 2.4 Elect Helen Y. Dee as a Director For For Management 2.5 Elect Ray C. Espinosa as a Director For For Management 2.6 Elect Tatsu Kono as a Director For For Management 2.7 Elect Napoleon L. Nazareno as a For For Management Director 2.8 Elect Manuel V. Pangilinan as a For For Management Director 2.9 Elect Takashi Ooi as a Director For For Management 2.10 Elect Oscar S. Reyes as a Director For For Management 2.11 Elect Ma. Lourdes C. Rausa-Chan as a For For Management Director 2.12 Elect Juan B. Santos as a Director For For Management 2.13 Elect Tony Tan Caktiong as a Director For For Management 3 Approve the Issue of Up to 29.7 Million For For Management Common Shares at an Issue Price of PHP2,500 Each as Consideration for the Acquisition of Properties Owned by JG Summit Holdings and Certain Other Sellers -------------------------------------------------------------------------------- PICO FAR EAST HOLDINGS LTD. Ticker: 00752 Security ID: G7082H127 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect James Chia Song Heng as For For Management Director 3 Reelect Mok Pui Keung as Director For For Management 4 Reelect Frank Lee Kee Wai as Director For For Management 5 Reappoint RSM Nelson Wheeler as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Board to Fix the Remuneration For For Management of Directors 7 Approve Final Dividend of HK$0.04 Per For For Management Share 8 Approve Special Dividend of HK$0.015 For For Management Per Share 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PING AN INSURANCE (GROUP) CO. OF CHINA, LTD. Ticker: 02318 Security ID: Y69790106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of Supervisory Committee For For Management 3 Approve Annual Report and its Summary For For Management for the Year Ended Dec. 31, 2010 4 Accept Financial Statements and For For Management Auditors' Report 5 Approve Profit Distribution Plan and For For Management Final Dividend 6 Reappoint Ernst & Young Hua Ming as PRC For For Management Auditors and Ernst & Young as International Auditors and Authorize Board to Fix Their Remuneration 7 Approve Redesignation of Cheung Chi For For Management Yan, Louis as Non-Executive Director 8 Elect Woo Ka Biu, Jackson as For For Management Independent Non-Executive Director 9 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POLSKI KONCERN NAFTOWY ORLEN SA Ticker: PKN Security ID: X6922W204 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010, Financial Statements, Income Allocation Proposal, and Supervisory Board Report on Its Review of Management Board Report, Financial Statements, and Income Allocation Proposal 7 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010, Consolidated Financial Statements, and Supervisory Board Report on Its Review of Management Board REport and Consolidated Financial Statements 8 Receive Supervisory Board Report None None Management 9 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 and Financial Statements 10 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 and Consolidated Financial Statements 11 Approve Allocation of Income and For For Management Omission of Dividends 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 Angelina Anna For For Management Sarota (Supervisory Board Member) 13.7 Approve Discharge of Jaroslaw Stanislaw For For Management Roclawski (Supervisory Board Member) 13.8 Approve Discharge of Janusz Zielinski For For Management (Supervisory Board Member) 13.9 Approve Discharge of Artur Gabor For For Management (Supervisory Board Member) 13.10 Approve Discharge of Leszek Jerzy For For Management Pawlowicz (Supervisory Board Member) 14.1 Amend Statute Re: Participation in For For Management General Meetings via Electronic Means of Communication 14.2 Amend Statute Re: Voting Rights Cap For For Management 14.3 Approve Consolidated Text of Statute For For Management 15 Amend Regulations on General Meetings For For Management and Approve Their Consolidated Text 16 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Company Shares in For For Management Polskie Elektrownie Gazowe Sp. z o.o. to Polska Grupa Energetyczna SA 7 Approve Purchase of Shares in PGNiG SPV For For Management 1 Sp. z o.o. 8 Approve Purchase of Shares in NYSAGAZ For For Management Sp. z o.o. 9 Close Meeting None None Management -------------------------------------------------------------------------------- POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG) Ticker: PGN Security ID: X6582S105 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Prepare List of Shareholders None None Management 4 Acknowledge Proper Convening of Meeting None None Management 5 Approve Agenda of Meeting For For Management 6 Approve Sale of Right to Real Estate For For Management 7 Approve Purchase of Perpetual Usufruct For For Management Right to Real Estate 8 Approve Annual Bonus for CEO For For Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 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, 2010 2 Approve Allocation of Income For For Management 3 Ratify Board of Director Deliberations For For Management Re: Interest-On-Capital-Stock Payments 4 Approve Dividends For For Management 5 Approve Date of and Dividend and For For Management Interest-On-Capital-Stock Payments 6 Elect Director For For Management 7 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- PORTO SEGURO SA Ticker: PSSA3 Security ID: P7905C107 Meeting Date: MAR 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 18 Re: Size of Executive For For Management Committee 2 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- POSCO Ticker: 5490 Security ID: Y70750115 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Annual Dividend of KRW 10,000 per Share 2 Amend Articles of Incorporation For For Management 3.1.1 Elect Nam Yong as Outside Director For For Management 3.1.2 Elect Byun Dae-Gyu as Outside Director For For Management 3.1.3 Elect Park Sang-Kil as Outside Director For For Management 3.2.1 Elect Kim Byung-Ki as Member of Audit For For Management Committee 3.2.2 Elect Park Sang-Kil as Member of Audit For For Management Committee 3.3.1 Reelect Choi Jong-Tae as Inside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A. Ticker: PKO Security ID: X6919X108 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Allocation of Income For For Management 1.2 Approve Dividends of PLN 0.80 per Share For For Management 2 Close Meeting None None Management -------------------------------------------------------------------------------- PT ADARO ENERGY TBK Ticker: ADRO Security ID: Y7087B109 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors and For For Management Commissioners 1 Elect Directors For For Management -------------------------------------------------------------------------------- PT ASTRA INTERNATIONAL TBK Ticker: ASII Security ID: Y7117N149 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Ratification For For Management of Financial Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Approve For For Management Remuneration of Directors and Commissioners 4 Appoint Auditors For For Management -------------------------------------------------------------------------------- PT BAKRIE TELECOM TBK Ticker: BTEL Security ID: Y71187101 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK CENTRAL ASIA TBK Ticker: BBCA Security ID: Y7123P138 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, Commissioners' Report, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors For For Management 6 Approve Interim Dividend for 2011 For For Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JUL 05, 2010 Meeting Type: Special Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Issued and Paid-Up For For Management Capital Through a Rights Issue -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For For Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT BANK NEGARA INDONESIA TBK Ticker: BBNI Security ID: Y74568166 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, Annual Report of the Partnership and Community Development Program, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5 Amend Articles of Association For Against Management -------------------------------------------------------------------------------- PT BANK PEMBANGUNAN DAERAH JAWA BARAT Ticker: BJBR Security ID: Y71174109 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Commissioners' For For Management Report, and Financial Statements 2 Approve Allocation of Income and For For Management Payment of Dividend 3 Appoint Auditors For For Management 4 Approve Changes in the Pension Fund For Against Management Regulation 5 Accept Report on the Utilization of IPO For For Management Proceeds 6 Amend Articles of Association For Against Management 7 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Shares Owned by For For Management Plantation Pension Fund (Dapenbun) of at Least 76 Percent in PT Bank Agroniaga Tbk 2 Approve Stock Split and Amend Article 4 For For Management of the Articles of Association in Relation to the Stock Split -------------------------------------------------------------------------------- PT BANK RAKYAT INDONESIA (PERSERO) TBK Ticker: BBRI Security ID: Y0697U112 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Report on the Partnership and For For Management Community Development Program (PCDP) 3 Approve Allocation of Income For For Management 4 Approve Remuneration of Directors and For For Management Commissioners 5a Appoint Auditors to Audit the Company's For For Management Financial Statements 5b Appoint Auditors to Audit the PCDP's For For Management Financial Statements 6 Approve Acquisition of Shares in For Against Management BRIngin Remittance Co. Ltd. from PT AJ BRIngin Jiwa Sejahtera 7 Elect Commissioners and/or Directors For For Management -------------------------------------------------------------------------------- PT GAJAH TUNGGAL TBK Ticker: GJTL Security ID: Y7122F123 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Annual Report and Financial For For Management Statements 1b Approve Allocation of Income For For Management 2 Appoint Auditors For For Management 3 Elect Directors For For Management -------------------------------------------------------------------------------- PT GLOBAL MEDIACOM TBK Ticker: BMTR Security ID: Y7119T144 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee 2 Approve Issuance of Shares Pursuant to For For Management the EMSOP 3 Approve Amendment of the Danapera For Against Management Pension Program 4 Authorize Share Repurchase Program For For Management 5 Approve Initial Public Offering of PT For Against Management MNC Sky Vision, a Subsidiary -------------------------------------------------------------------------------- PT INDOFOOD SUKSES MAKMUR TBK Ticker: INDF Security ID: Y7128X128 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT KALBE FARMA TBK Ticker: KLBF Security ID: Y71287190 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Approve Remuneration of Directors and For For Management Commissioners 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- PT MATAHARI PUTRA PRIMA TBK Ticker: MPPA Security ID: Y71294139 Meeting Date: FEB 14, 2011 Meeting Type: Annual Record Date: JAN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, Financial For For Management Statements, and Discharge of Directors and Commissioners 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Elect Directors and Commissioners and For Against Management Approve Their Remuneration -------------------------------------------------------------------------------- PT MEDIA NUSANTARA CITRA TBK Ticker: MNCN Security ID: Y71280104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report For For Management 2 Approve Financial Statements and For For Management Discharge of Directors and Commissioners 3 Approve Allocation of Income For For Management 4 Elect Directors and Commissioners For For Management 5 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Approve Pledging of Assets for Debt For Against Management and/or Corporate Guarantee 2 Approve Issuance of Shares Pursuant to For For Management the EMSOP 3 Approve Amendment of the Danapera For Against Management Pension Program -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For Against Management 2 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT PERUSAHAAN GAS NEGARA TBK Ticker: PGAS Security ID: Y7136Y118 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Reports of the Company For For Management and the Partnership and Community Development Program (PCDP) and Commissioners' Supervisory Report for 2010 2 Approve Financial Statements of the For For Management Company and the PCDP and Discharge of Directors and Commissioners 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Appoint Auditors For For Management 5 Approve Remuneration of Directors and For For Management Commissioners -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For For Management 7 Approve Resignation of Directors For Against Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: DEC 17, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors and Commissioners For For Management 2 Adjust the Term of Office of the For For Management Members of the Board of Directors and Board of Commissioners -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: Y71474137 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), 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 of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT TELEKOMUNIKASI INDONESIA TBK Ticker: TLKM Security ID: 715684106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report of the Company For For Management and Commissioners' Report 2 Approve Financial Statements of the For For Management Company, Financial Statements and Annual Report of the Partnership and Community Development Program (PCDP), 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 of the Company and Its For For Management PCDP 6 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- PT UNITED TRACTORS TBK Ticker: UNTR Security ID: Y7146Y140 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income For For Management 3 Elect Directors and Commissioners and For For Management Approve Their Remuneration 4 Appoint Auditors For For Management 5 Authorize Issuance of Equity Shares For For Management with Preemptive Rights (Rights Issue IV) 6 Authorize Directors to Execute All For For Management Matters Pertaining to the Rights Issue IV -------------------------------------------------------------------------------- PTT CHEMICAL PUBLIC CO. LTD. Ticker: PTTCH Security ID: Y7135Z116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Recommendation for the Business Plan 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.07 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Chainoi Puankosoom as Director For For Management 6.2 Elect Sukrit Surabotsopon as Director For For Management 6.3 Elect Prakit Piriyakiet as Director For For Management 6.4 Elect Arkhom Termpittayapaisith as For For Management Director 6.5 Elect Surachai Phuprasert as Director For For Management 7 Approve KPMG Phoomchai Tax & Legal Ltd. For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Amalgamation of the Company For For Management with PTT Aromatics and Refining PCL 9 Approve Transfer of the Board of For For Management Investment's Certificates in Relation to the Investment Privileges of the Company to the New Merged Company 10 Other Business For Against Management -------------------------------------------------------------------------------- PTT EXPLORATION & PRODUCTION PCL Ticker: PTTEP Security ID: Y7145P165 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge 2010 Performance Result and None None Management 2011 Work Plan 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividend of THB 5.03 Per Share For For Management 4 Approve Office of the Auditor General For For Management as Auditors and Authorize Board to Fix Their Remuneration 5.1 Elect Prasert Bunsumpun as Director For For Management 5.2 Elect Tevin Vongvanich as Director For For Management 5.3 Elect Naris Chaiyasoot as Director For For Management 5.4 Elect Ampon Kittiampon as Director For For Management 5.5 Elect Norkun Sitthiphong as Director For For Management 6 Approve Remuneration of Directors and For For Management Sub-Committees 7 Authorize Issuance of Debentures Not For For Management Exceeding THB 100 Billion -------------------------------------------------------------------------------- PTT PCL Ticker: PTT Security ID: Y6883U113 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 5.50 Per Share 4 Approve Office of The Auditor General For For Management of Thailand as Auditors and Authorize Board to Fix Their Remuneration 5 Approve Remuneration of Directors For For Management 6.1 Elect Naris Chaiyasoot as Director For For Management 6.2 Elect Bhusana Premanode as Director For For Management 6.3 Elect Anuwat Maytheewibulwut as For For Management Director 6.4 Elect Surapit Kirtiputra as Director For For Management 6.5 Elect Chulasingh Vasantasingh as For For Management Director 7 Approve Amalgamation between PTT For For Management Aromatics and Refining PCL and PTT Chemical PCL and Share Purchase from Dissenting Shareholders 8 Other Business For Against Management -------------------------------------------------------------------------------- PUMYANG CONSTRUCTION CO. Ticker: 002410 Security ID: Y7161X100 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Two For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PUNJAB NATIONAL BANK LTD Ticker: 532461 Security ID: Y7162Z104 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of INR 12 Per For For Management Share -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUINENCO S.A. Ticker: QUINENCO Security ID: P7980K107 Meeting Date: APR 28, 2011 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. 31,2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividend Policy and For For Management Distribution Procedures 4 Approve Remuneration of Directors for For For Management Fiscal Year 2011 5 Receive Report of Directors Committee For For Management on Activities and Expenses for Fiscal Year 2010 6 Receive Board Report Re: Expenses for For For Management Fiscal Year 2010 7 Set Remuneration to Members of the For For Management Directors' Committee; Approve Budget for Fiscal Year 2011 8 Elect External Auditor for Fiscal Year For For Management 2011 9 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 10 Other Business For Against Management -------------------------------------------------------------------------------- RALLIS INDIA LTD. Ticker: Security ID: Y7181S115 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 9 Per For For Management Share and Approve Final Dividend of INR 11 Per Share 3 Reappoint E.A. Kshirsagar as Director For For Management 4 Reappoint R. Gopalakrishnan as Director For For Management 5 Reappoint B.D. Banerjee as Director For For Management 6 Reappoint K.P.P. Nair as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Approve Ten-for-One Stock Split For For Management 9 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital 10 Amend Article 3 of the Articles of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- REDECARD SA Ticker: RDCD3 Security ID: P79941103 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Share Capital via For For Management Capitalization of Reserves 2 Amend Article 5 Re: Increase Share For For Management Capital 3 Consolidate ByLaws For For Management -------------------------------------------------------------------------------- RELIANCE INDUSTRIES LTD. Ticker: 500325 Security ID: Y72596102 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3a Reappoint R.H. Ambani as Director For For Management 3b Reappoint N.R. Meswani as Director For For Management 3c Reappoint A. Misra as Director For For Management 3d Reappoint Y.P. Trivedi as Director For For Management 4 Approve Chaturvedi & Shah, Deloitte For For Management Haskins & Sells, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RICHTER GEDEON NYRT. Ticker: RICHTER Security ID: X3124R133 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 0.1 Approve Use of Computerized Machine For Did Not Vote Management 0.2 Authorize Company to Produce Sound For Did Not Vote Management Recording of Meeting Proceedings 0.3 Elect Chairman and Other Meeting For Did Not Vote Management Officials 1 Approve Board of Directors Report on For Did Not Vote Management Company's Operations in 2010 2 Receive Auditor's Report None None Management 3 Receive Report of Supervisory Board, None None Management Including Audit Committee Report 4.1 Approve Dividends of HUF 860 per Share For Did Not Vote Management (HUF 16 Billion in Aggregate) 4.2 Approve Allocation of HUF 48 Billion to For Did Not Vote Management Reserves 5 Approve Annual Report and Financial For Did Not Vote Management Statements Prepared in Accordance with Hungarian Accounting Principles 6 Approve Consolidated Board of Directors For Did Not Vote Management Report on Company's Operations in Fiscal 2010 Prepared in Accordance with IFRS 7 Receive Consolidated Financial None None Management Statements and Statutory Reports 8 Receive Supervisory Board Report, None None Management Including Audit Committee Report on Consolidated Report 9 Receive Consolidated Report for 2010 None None Management 10 Approve Company's Corporate Governance For Did Not Vote Management Report 11.1 Amend Articles of Association Re: For Did Not Vote Management Preamble; Approve Consolidated Text of Articles of Association 11.2 Amend Articles of Association Re: For Did Not Vote Management Shareholder Rights; Approve Consolidated Text of Articles of Association 11.3 Amend Articles of Association Re: For Did Not Vote Management Exclusive Competence of General Meeting; Approve Consolidated Text of Articles of Association 11.4 Amend Articles of Association Re: For Did Not Vote Management Delisting of Shares; Approve Consolidated Text of Articles of Association 11.5 Amend Articles of Association Re: For Did Not Vote Management Voting Procedures; Approve Consolidated Text of Articles of Association 12 Receive Consolidated Text of Company's None None Management Articles of Association 13 Authorize Board to Repurchase Company For Did Not Vote Management Shares 14.1 Reelect William de Gelsey as Director For Did Not Vote Management 14.2 Reelect Erik Bogsch as Director For Did Not Vote Management 14.3 Reelect Laszlo Kovacs as Director For Did Not Vote Management 14.4 Reelect Tamas Meszaros as Director For Did Not Vote Management 14.5 Relect Gabor Perjes as Director For Did Not Vote Management 14.6 Reelect Szilveszter Vizi as Director For Did Not Vote Management 14.7 Elect Gergely Horvath as Director For Did Not Vote Management 15.1 Approve Remuneration of Members of For Did Not Vote Management Board of Directors 15.2 Shareholder Proposal: Approve Annual None Did Not Vote Shareholder Bonus of Chairman and Members of Board of Directors for Their Service in Fiscal 2010 16 Approve Remuneration of Supervisory For Did Not Vote Management Board Members 17 Ratify PricewaterhouseCoopers Ltd. as For Did Not Vote Management Auditor 18 Approve Auditor's Remuneration For Did Not Vote Management 19 Transact Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ROBINSON DEPARTMENT STORE PUBLIC CO., LTD. Ticker: ROBINS Security ID: Y7318V148 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.62 Per Share 5.1 Elect Sudhisak Chirathivat as Director For For Management 5.2 Elect Piya Nguiakaramahawongse as For For Management Director 5.3 Elect Vithaya Chavananand as Director For For Management 5.4 Elect Charan Mongkolchan as Director For For Management 5.5 Elect Yodhin Anavil as Director For For Management 6 Approve Remuneration of Directors For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business None None Management -------------------------------------------------------------------------------- ROBINSONS LAND CORPORATION Ticker: RLC Security ID: Y73196126 Meeting Date: FEB 23, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article Seventh of the Amended For For Management Articles of Incorporation to Increase the Corporation's Authorized Capital Stock 2 Other Business For Against Management -------------------------------------------------------------------------------- ROSNEFT OIL COMPANY OJSC Ticker: ROSN Security ID: 67812M207 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 2.76 per Share For For Management 5 Approve Remuneration of Directors For For Management 6.1 Elect Vladimir Bogdanov as Director None Against Management 6.2 Elect Andrey Kostin as Director None Against Management 6.3 Elect Aleksandr Nekipelov as Director None Against Management 6.4 Elect Yury Petrov as Director None Against Management 6.5 Elect Hans-Joerg Rudloff as Director None For Management 6.6 Elect Nikolay Tokarev as Director None Against Management 6.7 Elect Eduard Khudaynatov as Director None Against Management 6.8 Elect Sergey Shishin as Director None Against Management 6.9 Elect Dmitry Shugayev as Director None Against Management 7.1 Elect Irina Baronova as Member of Audit For For Management Commission 7.2 Elect Georgy Nozadze as Member of Audit For For Management Commission 7.3 Elect Sergey Pakhomov as Member of For For Management Audit Commission 7.4 Elect Tatyana Fisenko as Member of For For Management Audit Commission 7.5 Elect Aleksandr Yugov as Member of For For Management Audit Commission 8 Ratify Audit & Consulting Group - For For Management Business Systems Development as Auditor 9 Approve New Edition of Charter For For Management 10.1 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Production of Oil and Gas 10.2 Approve Related-Party Transaction with For For Management RN-Yuganskneftegas Re: Leasing Fixed Assets 10.3 Approve Related-Party Transaction with For For Management OAO AK Transneft Re: Transportation of Crude Oil 10.4 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Deposit Agreements 10.5 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Deposit Agreements 10.6 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Foreign Currency Exchange Agreements 10.7 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Credit Agreements 10.8 Approve Related-Party Transaction with For For Management OAO VTB Bank Re: Credit Agreements 10.9 Approve Related-Party Transaction with For For Management OAO All-Russia Regional Development Bank Re: Foreign Currency Exchange Agreements -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367G217 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.4344 per Preferred Share and Omission of Dividends on Ordinary Shares 3.1 Elect Anatoly Ballo as Director None Against Management 3.2 Elect Vladimir Bondarik as Director None Against Management 3.3 Elect Aleksandr Vinogradov as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Yury Kudimov as Director None Against Management 3.6 Elect Anatoly Milyukov as Director None Against Management 3.7 Elect Sergey Kuznetsov as Director None Against Management 3.8 Elect Anastasiya Ositis as Director None Against Management 3.9 Elect Aleksandr Pertsovsky as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Sergey Pridantsev as Director None Against Management 3.12 Elect Aleksandr Provotorov as Director None Against Management 3.13 Elect Ivan Rodionov as Director None For Management 3.14 Elect Vadim Semenov as Director None Against Management 3.15 Elect Anatoly Tikhonov as Director None Against Management 3.16 Elect Igor Shchyogolev as Director None Against Management 4.1 Elect Svetlana Bocharova as Member of For For Management Audit Commission 4.2 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 4.3 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 4.4 Elect Andrey Derkach as Member of Audit For Did Not Vote Management Commission 4.5 Elect Ekaterina Dubrovina as Member of For Did Not Vote Management Audit Commission 4.6 Elect Olga Koroleva as Member of Audit For For Management Commission 4.7 Elect Vyacheslav Usupov as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approe New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management General Director 9 Approve New Edition of Regulations on For Against Management Management 10 Approve Related-Party Transactions with For For Management OAO AKB Svyaz-Bank 11 Approve Rostelecom's Membership in For For Management Union of LTE Telecommunication Operators 12 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ROSTELECOM Ticker: RTKM Security ID: X7367G233 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Financial For For Management Statements 2 Approve Allocation of Income and For For Management Dividends of RUB 0.4344 per Preferred Share and Omission of Dividends on Ordinary Shares 3.1 Elect Anatoly Ballo as Director None Against Management 3.2 Elect Vladimir Bondarik as Director None Against Management 3.3 Elect Aleksandr Vinogradov as Director None Against Management 3.4 Elect Anton Zlatopolsky as Director None Against Management 3.5 Elect Yury Kudimov as Director None Against Management 3.6 Elect Anatoly Milyukov as Director None Against Management 3.7 Elect Sergey Kuznetsov as Director None Against Management 3.8 Elect Anastasiya Ositis as Director None Against Management 3.9 Elect Aleksandr Pertsovsky as Director None Against Management 3.10 Elect Mikhail Poluboyarinov as Director None Against Management 3.11 Elect Sergey Pridantsev as Director None Against Management 3.12 Elect Aleksandr Provotorov as Director None Against Management 3.13 Elect Ivan Rodionov as Director None For Management 3.14 Elect Vadim Semenov as Director None Against Management 3.15 Elect Anatoly Tikhonov as Director None Against Management 3.16 Elect Igor Shchyogolev as Director None Against Management 4.1 Elect Svetlana Bocharova as Member of For For Management Audit Commission 4.2 Elect Valentina Veremyanina as Member For Did Not Vote Management of Audit Commission 4.3 Elect Bogdan Golubitsky as Member of For For Management Audit Commission 4.4 Elect Andrey Derkach as Member of Audit For Did Not Vote Management Commission 4.5 Elect Ekaterina Dubrovina as Member of For Did Not Vote Management Audit Commission 4.6 Elect Olga Koroleva as Member of Audit For For Management Commission 4.7 Elect Vyacheslav Usupov as Member of For For Management Audit Commission 5 Ratify ZAO KPMG as Auditor For For Management 6 Approe New Edition of Charter For Against Management 7 Approve New Edition of Regulations on For Against Management Board of Directors 8 Approve New Edition of Regulations on For Against Management General Director 9 Approve New Edition of Regulations on For Against Management Management 10 Approve Related-Party Transactions with For For Management OAO AKB Svyaz-Bank 11 Approve Rostelecom's Membership in For For Management Union of LTE Telecommunication Operators 12 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RURAL ELECTRIFICATION CORPORATION LTD. Ticker: 532955 Security ID: Y73650106 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 3.00 For For Management Per Share and Approve Final Dividend of INR 3.50 Per Share 3 Reappoint V.N. Dhoot as Director For For Management 4 Reappoint D. Singh as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Approve Increase in Borrowing Powers to For Against Management INR 1 Trillion 7 Approve Pledging of Assets for Debt For Against Management 8 Approve Increase in Limit on Foreign For For Management Shareholdings to 35 Percent 9 Amend Articles of Association Re: For For Management Appointment of Vice Chairman/Managing Director and Other Directors -------------------------------------------------------------------------------- RUSHYDRO JSC Ticker: HYDR Security ID: X74363106 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Related-Party Transaction Re: For Did Not Vote Management Pledge Agreement with Vneshekonombank 1.2 Approve Related-Party Transaction Re: For Did Not Vote Management Guarantee Agreement with Vneshekonombank 2 Increase Share Capital via Issuance of For Did Not Vote Management 1.9 Billion Shares -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: P8228H104 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SABESP, COMPANHIA SANEAMENTO BASICO SAO PAULO Ticker: SBSP3 Security ID: 20441A102 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 46 to Establish New For For Management Pension Plan for SABESP Employees -------------------------------------------------------------------------------- SAHA PATHANA INTER-HOLDING PCL Ticker: SPI Security ID: Y74002141 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Directors' Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For Against Management Payment of Dividend of THB 0.22 Per Share 5.1a Elect Boonsithi Chokwatana as Director For For Management 5.1b Elect Tanong Srichit as Director For For Management 5.1c Elect Samrerng Manoonpol as Director For For Management 5.1d Elect Fukujiro Yamabe as Director For For Management 5.1e Elect Somkid Jatusripitak as Director For For Management 5.2 Approve Remuneration of Directors For For Management 6 Approve DIA International Audit Co., For For Management Ltd. as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- SAMRUDDHI CEMENT LTD. Ticker: Security ID: Y74717102 Meeting Date: JUL 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.75 Per Share For For Management 3 Reappoint A. Gupta as Director For For Management 4 Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 5 Approve Appointment and Remuneration of For For Management O.P. Puranmalka, Executive Director 6 Appoint O.P. Puranmalka as Director For For Management 7 Appoint K.M. Birla as Director For For Management 8 Appoint R.C. Bhargava as Director For For Management 9 Appoint G.M. Dave as Director For For Management 10 Appoint N.J. Jhaveri as Director For For Management 11 Appoint S.B. Mathur as Director For For Management -------------------------------------------------------------------------------- SAMSUNG C&T CORP. Ticker: 000830 Security ID: Y7470R109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Shin as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG ELECTRONICS CO. LTD. Ticker: 005930 Security ID: Y74718100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 5,000 per Common Share and KRW 5,050 per Preferred Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG FIRE & MARINE INSURANCE CO. Ticker: 000810 Security ID: Y7473H108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 3,750 per Common Share and KRW 3,755 per Preferred Share 2 Elect One Inside Director and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG HEAVY INDUSTRIES CO LTD Ticker: 010140 Security ID: Y7474M106 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reelect Choi Hang-Soon as Member of For For Management Audit Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG LIFE INSURANCE CO LTD. Ticker: 032830 Security ID: Y74860100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,000 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SAMSUNG SECURITIES CO. LTD. Ticker: 016360 Security ID: Y7486Y106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Two Outside Directors (Bundled) For For Management 3.2 Elect Two Inside Directors (Bundled) For For Management 4 Elect Member of Audit Committee For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SANLAM LTD Ticker: SLM Security ID: S7302C137 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2 Reapoint Ernst & Young Inc as Auditors For For Management of the Company and MP Rapson as the Individual Designated Auditor 3.1 Elect Philisiwe Buthelezi as Director For For Management 3.2 Elect Flip Rademeyer as Director For For Management 3.3 Elect Chris Swanepoel as Director For For Management 4.1 Re-elect Valli Moosa as Director For For Management 4.2 Re-elect Ian Plenderleith as Director For For Management 5.1 Re-elect Fran du Plessis as Member of For For Management the Audit, Actuarial and Finance Committee 5.2 Re-elect Ian Plenderleith as Member of For For Management the Audit, Actuarial and Finance Committee 5.3 Elect Flip Rademeyer as Member of the For Against Management Audit, Actuarial and Finance Committee 5.4 Elect Chris Swanepoel as Member of the For For Management Audit, Actuarial and Finance Committee 6 Approve Remuneration Policy For For Management 7 Approve Remuneration of Directors for For For Management the Year Ended 31 December 2010 8 Approve Increase in all Board and For For Management Committee Fees Including the Chairman's Remuneration 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SANY HEAVY EQUIPMENT INTERNATIONAL HOLDINGS CO., LTD. Ticker: 00631 Security ID: G78163105 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.076 Per For For Management Share 3a Reelect Zhou Wanchun as Executive For For Management Director 3b Reelect Xiang Wenbo as Non-Executive For For Management Director 3c Reelect Ngai Wai Fung as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Increase in Authorized Share For For Management Capital 7 Authorize Capitalization of Reserves For For Management for Bonus Issue 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 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 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 30 June 2010 2 Approve Audit Committee Report on its For For Management Statutory Duties for the Year Ended 30 June 2010 3.1 Re-elect Pat Davies as Director For For Management 3.2 Re-elect Mandla Gantsho as Director For For Management 3.3 Re-elect Hixonia Nyasulu as Director For For Management 3.4 Re-elect Christine Ramon as Director For For Management 4.1 Re-elect Nolitha Fakude as Director For For Management 4.2 Re-elect Imogen Mkhize as Director For For Management 5 Elect Greg Lewin as Director For For Management 6 Reappoint KPMG Inc as Auditors of the For For Management Company and CH Basson as the Individual Registered Auditor 7 Authorise Repurchase of Up to Ten For For Management Percent of Issued Share Capital 8 Amend Articles of Association For For Management 9 Approve Remuneration Policy For For Management 10 Approve Non-executive Directors Fees For For Management with Effect from 1 July 2010 -------------------------------------------------------------------------------- SASOL LTD Ticker: SOL Security ID: 803866102 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association Re: New For For Management Definitions for New Articles 162, 163, 164.1 and 165 to 169 2 Amend Articles of Association Re: Bulk For For Management Dematerialisation 3 Amend Articles of Association Re: For For Management Continued Application of Cash Contract and/or New Cash Contract in Respect of the Election Shareholders 4 Authorise Transfer Secretaries to For For Management Replace Share Certificates of All the Election Shareholders with New Share Certificates Reflecting the New Alpha Code and ISIN 5 Amend Articles of Association Re: For For Management Additional Terms Applicable to the BEE Contract 6 Amend Articles of Association Re: For For Management Rights, Privileges and Restrictions of the Sasol BEE Ordinary Shares 7 Amend Articles of Association Re: For For Management Holding of Shares in Certificated or Dematerialised Form; Cessation of Any Proof-of-Participation Documents Issued by the Company to Any Holder of Certificated Sasol BEE Ordinary Shares 8 Amend Articles of Association Re: Right For For Management of the Company to Delist the Sasol BEE Ordinary Shares from the JSE in Limited Circumstances 9 Amend Articles of Association Re: For For Management Release of Contact Information by the CSD Participant, Broker and/or Nominee Company of any Sasol Shareholder to Sasol 10 Authorise Company to Provide Potential For For Management Financial Assistance to the Public Facilitation Trust -------------------------------------------------------------------------------- SBERBANK OF RUSSIA Ticker: SBER Security ID: X76318108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 0.92 per Common Share and RUB 1.15 per Preferred Share 4 Ratify ZAO Ernst & Young Vneshaudit as For For Management Auditor 5.1 Elect German Gref as Director None Against Management 5.2 Elect Sergey Guriyev as Director None For Management 5.3 Elect Mikhail Dmitriev as Director None Against Management 5.4 Elect Bella Zlatkis as Director None Against Management 5.5 Elect Nadezhda Ivanova as Director None Against Management 5.6 Elect Sergey Ignatyev as Director None Against Management 5.7 Elect Georgy Luntovsky as Director None Against Management 5.8 Elect Mikhail Matovnikov as Director None Against Management 5.9 Elect Vladimir Mau as Director None For Management 5.10 Elect Anna Popova as Director None Against Management 5.11 Elect Alessandro Profumo as Director None Against Management 5.12 Elect Aleksey Savatuygin as Director None Against Management 5.13 Elect Rair Simonyan as Director None Against Management 5.14 Elect Sergey Sinelnikov-Murylev as None Against Management Director 5.15 Elect Valery Tkachenko as Director None Against Management 5.16 Elect Aleksey Ulyukaev as Director None Against Management 5.17 Elect Sergey Shvetsov as Director None Against Management 6.1 Elect Vladimir Volkov as Member of For For Management Audit Commission 6.2 Elect Maksim Dolzhnikov as Member of For For Management Audit Commission 6.3 Elect Ludmila Zinina as Member of Audit For For Management Commission 6.4 Elect Yuliya Isakhanova as Member of For For Management Audit Commission 6.5 Elect Dmitry Kondratenko as Member of For For Management Audit Commission 6.6 Elect Aleksey Minenko as Member of For For Management Audit Commission 6.7 Elect Olga Polyakova as Member of Audit For For Management Commission 7 Reelect German Gref as President and For For Management Chairman of Management Board (General Director) for New Term of Office 8 Approve Remuneration of Directors and For For Management Members of Audit Commission 9 Approve Charter in New Edition For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Scomi Energy Sdn For For Management Bhd of 70,000 Ordinary Shares and 612 Irredeemable Non-Cumulative Convertible Preference Shares in Scomi NTC Sdn Bhd to Cameron Solutions Inc for a Total Consideration of $3 Million -------------------------------------------------------------------------------- SESA GOA LTD. Ticker: 500295 Security ID: Y7673N111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Vedanta Resources Long Term For Against Management Incentive Plan 2 Approve Revision in the Remuneration of For For Management P.K. Mukherjee, Managing Director 3 Approve Revision in the Remuneration of For For Management A.K Rai, Executive Director 4 Approve Revision in the Remuneration of For For Management A. Pradhan, Executive Director -------------------------------------------------------------------------------- SEVERSTAL OAO Ticker: CHMF Security ID: 818150302 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2010 2 Amend Charter For For Management 3 Approve Company's Membership in OOR For For Management Russian Union of Industrialists and Entrepreneurs -------------------------------------------------------------------------------- SHANGRI-LA HOTELS (MALAYSIA) BERHAD Ticker: SHANG Security ID: Y77002106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.06 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 364,542 for the Financial Year Ended Dec. 31, 2010 4 Elect Kuok Oon Kwong as Director For For Management 5 Elect Rozina Mohd Amin as Director For For Management 6 Elect Khoo Eng Min as Director For For Management 7 Elect Mohd Amin bin Osman as Director For For Management 8 Approve KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- SHINHAN FINANCIAL GROUP CO. LTD. Ticker: 055550 Security ID: Y7749X101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Common Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4.1 Elect Han Dong-Woo as Inside Director For For Management 4.2 Elect Seo Jin-Won as Inside Director For For Management 4.3 Elect Kwon Tae-Eun as Outside Director For For Management 4.4 Elect Kim Ki-Young as Outside Director For For Management 4.5 Elect Kim Suk-Won as Outside Director For For Management 4.6 Elect Namgoong Hoon as Outside Director For For Management 4.7 Elect Yoo Jae-Keun as Outside Director For For Management 4.8 Reelect Yun Ke-Sup as Outside Director For For Management 4.9 Elect Lee Jung-Il as Outside Director For For Management 4.10 Elect Hwang Sun-Tae as Outside Director For For Management 4.11 Elect Hirakawa Haruki as Outside For For Management Director 4.12 Reelect Philippe Aguignier as Outside For For Management Director 5.1 Elect Kwon Tae-Eun as Member of Audit For For Management Committee 5.2 Elect Kim Suk-Won as Member of Audit For For Management Committee 5.3 Reelect Yun Ke-Sup as Member of Audit For For Management Committee 5.4 Elect Hwang Sun-Tae as Member of Audit For For Management Committee -------------------------------------------------------------------------------- SHOPRITE HOLDINGS LTD Ticker: SHP Security ID: S76263102 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 June 2010 2 Approve Remuneration of Non-Executive For For Management Directors for the Year Ended 30 June 2010 3 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors of the Company and H Doman as the Individual Registered Auditor 4 Approve Final Dividend of 147 Cents Per For For Management Ordinary Share 5 Elect EC Kieswetter as Director For For Management 6 Re-elect B Harisunker as Director For For Management 7 Re-elect JW Basson as Director For For Management 8 Re-elect CG Goosen as Director For For Management 9 Place Authorised but Unissued Shares For For Management under Control of Directors 10 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 1 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividend of INR 1.00 For For Management Per Share as Final Dividend 3 Reappoint V. Murkumbi as Director For For Management 4 Reappoint S. Kaluti as Director For For Management 5 Reappoint N. Yalgi as Director For For Management 6 Approve Ashok Kumar, Prabhashankar & For For Management Co. as Auditors and Authorize Board to Fix Their Remuneration 7 Approve SRSL Employees Stock Option For Against Management Plan 2011 (ESOP 2011) 8 Approve Stock Option Plan Grants to For Against Management Employees of the Company's Subsidiaries Under the ESOP 2011 -------------------------------------------------------------------------------- SHREE RENUKA SUGARS LTD. Ticker: 532670 Security ID: Y775A1106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Clause III B of the Memorandum of For For Management Association -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: MAR 16, 2011 Meeting Type: Special Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of the Business of For For Management Siam Commercial New York Life PCL (Proposed Acquisition) 2 Authorize Executive Committee to For For Management Consider and Execute Any Other Actions with Respect to the Proposed Acquisition -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge Director's Report None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 3.00 Per Share 5 Approve Remuneration and Bonus of For For Management Directors 6.1 Elect Robert Ralph Parks as Director For For Management 6.2 Elect Jada Wattanasiritham as Director For For Management 6.3 Elect Disnadda Diskul as Director For For Management 6.4 Elect Chirayu Isarangkun Na Ayuthaya as For For Management Director 6.5 Elect Ekamol Kiriwat as Director For For Management 7 Approve KPMG Poomchai Audit Co. Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Amend Articles of Association Re: For For Management Composition of the Executive Committee 9 Amend Clause 4 of the Memorandum of For For Management Association to Reflect the Changes in Registered Capital -------------------------------------------------------------------------------- SIAM COMMERCIAL BANK PCL Ticker: SCB Security ID: Y7905M113 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Approve Minutes of Previous AGM For For Management 3 Approve Acquisition of the Business of For Against Management The Siam Industrial Credit PCL (SICCO) by Making a Tender Offer for the Delisiting of SICCO Securities from the SET 4 Approve Tender Offer for All Securities For Against Management of SICCO Securities PCL (SSEC) from Other Shareholders of SSEC After the Company Has Purchased 50 Percent or More of the Voting Shares in SICCO 5 Authorize Executive Committee or the For Against Management President to Have Power and Authority to Determine Conditions and Other Details Relating to and/or in Connection with the Tender Offers for All SICCO and SSEC Securities to be Carried Out by the Company -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAR 30, 2011 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 Dividends For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Authorize Board to For Did Not Vote Management Fix Their Remuneration 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Discharge of Chairman and For Did Not Vote Management Directors -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Articles For Did Not Vote Management -------------------------------------------------------------------------------- SIDI KERIR PETROCHEMICALS CO (SIDPEC) Ticker: SKPC Security ID: M8411S100 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Investment in Project for Ethyl For Did Not Vote Management Production 2 Allow Another Company to Use Company's For Did Not Vote Management Land for the Projects -------------------------------------------------------------------------------- SINOTRUK (HONG KONG) LTD Ticker: 03808 Security ID: Y8014Z102 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2012 Parts Purchase Agreement For For Management and Related Annual Caps 2 Approve 2012 Parts Sales Agreement and For For Management Related Annual Caps 3 Approve 2012 Products Purchase For For Management Agreement and Related Annual Caps 4 Approve 2012 Settlement and Deposits For Against Management Taking Services Agreement -------------------------------------------------------------------------------- SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS) Ticker: 502742 Security ID: Y8064D134 Meeting Date: SEP 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 Dividend of INR 1.20 Per Share For For Management 3 Reappoint A.L. Shah as Director For For Management 4 Reappoint L. Kantilal as Director For For Management 5 Reappoint S.B. Dangayach as Director For For Management 6 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Revision in the Remuneration of For For Management D.B. Patel, Chairman 8 Approve Revision in the Remuneration of For For Management A.B. Patel, Vice Chairman 9 Approve Revision in the Remuneration of For For Management R.A. Patel, Managing Director 10 Approve Revision in the Remuneration of For For Management A.D. Patel, Managing Director 11 Approve Reappointment and Remuneration For For Management of S.B. Dangayach as Managing Director 12 Approve Two-for-One Stock Split For For Management 13 Amend Clause 5 of the Memorandum of For For Management Association to Reflect Changes in Authorized Share Capital -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: AUG 02, 2010 Meeting Type: Special Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Guarantee Agreement with OAO Svyazinvest -------------------------------------------------------------------------------- SISTEMA JSFC Ticker: AFKC Security ID: 48122U204 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related-Party Transaction Re: For For Management Sale of a 99.9 Percent Stake in LLC Sistema Telecommunications Informatics and Communications -------------------------------------------------------------------------------- SK ENERGY CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: OCT 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK INNOVATION CO., LTD. Ticker: 096770 Security ID: Y8063L103 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,100 per Common Share and KRW 2,150 per Preferred Share 2.1 Reelect Chey Tae-Won as Executive For For Management Director 2.2 Elect Kim Young-Tae as Non-Independent For For Management Non-Executive Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: Y4935N104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SOHU.COM INC. Ticker: SOHU Security ID: 83408W103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Zhang For For Management 1.2 Elect Director Charles Huang For For Management 1.3 Elect Director Dave Qi For For Management 1.4 Elect Director Shi Wang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: MAY 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Rejection of Acquisition Offer For Did Not Vote Management by the Company 2 Approve Cancellation of Spin-Off For Did Not Vote Management 3 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- SOUTH VALLEY CEMENT Ticker: SVCE Security ID: M84803101 Meeting Date: MAY 29, 2011 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 For Did Not Vote Management 4 Approve Discharge of Chairman and For Did Not Vote Management Directors 5 Approve Remuneration of Directors For Did Not Vote Management 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Re-assign "Prof. Nabil Abo El Naga For Did Not Vote Management Office" as Legal Advisor 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- SRI TRANG AGRO-INDUSTRY PCL Ticker: STA Security ID: Y81375217 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Accept Financial Statements and Statutory Reports 3 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 1.25 Per Share 4.1 Elect Prasit Panidkul as Director For For Management 4.2 Elect Kriang Yanyongdilok as Director For For Management 4.3 Elect Chaiyos Sincharoenkul as Director For For Management 4.4 Elect Anan Pruksanusak as Director For For Management 5 Approve Remuneration of Directors For For Management 6 Approve PricewaterhouseCoopers ABAS For For Management Ltd. and PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration 7 Other Business For Against Management -------------------------------------------------------------------------------- STEINHOFF INTERNATIONAL HOLDINGS LTD Ticker: SHF Security ID: S81589103 Meeting Date: DEC 06, 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 30 June 2010 2 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Udo Bohmer as the Individual Registered Auditor 3.1 Approve Remuneration of Executive For Against Management Directors 3.2 Approve Remuneration of Chairman For For Management 3.3 Approve Remuneration of Board Members For For Management 3.4 Approve Remuneration of Committee For For Management Members 4.1 Re-elect David Brink as Director For For Management 4.2 Re-elect Yolanda Cuba as Director For For Management 4.3 Re-elect Dr Franklin Sonn as Director For For Management 4.4 Re-elect Bruno Steinhoff as Director For For Management 5 Place 145,000,000 Ordinary Shares and For For Management 15,000,000 Non-cumulative, Non-redeemable, Non-participating Preference Shares in the Authorised but Unissued Share Capital of the Company under the Control of the Directors 6 Approve the Steinhoff International For For Management Holdings Ltd Executive Share Rights Scheme 7 Place 15,000,000 Unissued Ordinary For Against Management Shares as Authorised under the Control of the Directors Purposes of Steinhoff International Incentive Schemes 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Premium Account 10 Approve Creation and Issuance of For For Management Convertible Debentures, Debenture Stock, Bonds or Other Convertible Instruments 11 Amend Articles of Association For For Management -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SNGS Security ID: X8799U105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Vladislav Druchinin as Director None For Management 4.6 Elect Oleg Egorov as Director None For Management 4.7 Elect Vladimir Erokhin as Director None For Management 4.8 Elect Nikolay Matveev as Director None For Management 4.9 Elect Nikolay Medvedev as Director None For Management 4.10 Elect Aleksandr Rezyapov as Director None For 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 -------------------------------------------------------------------------------- SURGUTNEFTEGAZ Ticker: SGTZY Security ID: 868861204 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 1.18 per Preferred Share and RUB 0.5 per Common Share 4.1 Elect Sergey Ananiyev as Director None For Management 4.2 Elect Vladimir Bogdanov as Director None For Management 4.3 Elect Aleksandr Bulanov as Director None For Management 4.4 Elect Igor Gorbunov as Director None For Management 4.5 Elect Vladislav Druchinin as Director None For Management 4.6 Elect Oleg Egorov as Director None For Management 4.7 Elect Vladimir Erokhin as Director None For Management 4.8 Elect Nikolay Matveev as Director None For Management 4.9 Elect Nikolay Medvedev as Director None For Management 4.10 Elect Aleksandr Rezyapov as Director None For 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 -------------------------------------------------------------------------------- SYNTHOS SA Ticker: SNS Security ID: X9803F100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Meeting Chairman For For Management 2 Acknowledge Proper Convening of Meeting None None Management 3 Approve Agenda of Meeting For For Management 4 Receive Supervisory Board Report on Its None None Management Review of Management Board Reports on Company and Group's Operations in Fiscal 2010, Financial Statements, and Consolidated Financial Statements 5.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 5.2 Approve Financial Statements For For Management 5.3 Approve Consolidated Financial For For Management Statements and Management Board Report on Group's Operations in Fiscal 2010 5.4 Approve Allocation of Income and For For Management Omission of Dividends 5.5a Approve Discharge of Dariusz Krawczyk For For Management (CEO) 5.5b Approve Discharge of Zbigniew Lange For For Management (Deputy CEO) 5.6a Approve Discharge of Tomasz Kalwat For For Management (Supervisory Board Chairman) 5.6b Approve Discharge of Mariusz Waniolka For For Management (Deputy Chairman of Supervisory Board) 5.6c Approve Discharge of Grzegorz Mironski For For Management (Supervisory Board Member) 5.6d Approve Discharge of Wojciech For For Management Ciesielski (Supervisory Board Member) 5.6e Approve Discharge of Robert Oskard For For Management (Supervisory Board Member) 5.7a Elect Supervisory Board Member For For Management 5.7b Elect Supervisory Board Member For For Management 5.7c Elect Supervisory Board Member For For Management 5.7d Elect Supervisory Board Member For For Management 5.7e Elect Supervisory Board Member For For Management 6 Close Meeting None None Management -------------------------------------------------------------------------------- T. GARANTI BANKASI A.S. Ticker: GARAN Security ID: M4752S106 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Approve Financial Statements and Income For Did Not Vote Management Allocation 5 Amend Company Articles For Did Not Vote Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Receive Information on Charitable None None Management Donations 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 -------------------------------------------------------------------------------- T. IS BANKASI AS Ticker: ISCTR Security ID: M8933F115 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting, Elect Presiding Council For Did Not Vote Management of Meeting, Authorize Presiding Council to Sign Minutes of Meeting 2 Receive Statutory Reports None None 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 Elect Directors For Did Not Vote Management 8 Appoint Internal Statutory Auditors For Did Not Vote Management 9 Approve Director Remuneration For Did Not Vote Management 10 Fix Remuneration of Internal Auditors For Did Not Vote Management 11 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 12 Receive Information on Charitable None None Management Donations -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of 2011 Capital For For Management Increase and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 30, 2011 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 Discharge of Directors For Did Not Vote Management 5 Approve Charitable Donations Made in For Did Not Vote Management Fiscal 2010 6 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Charitable Donations to Be Made For Did Not Vote Management in Fiscal 2011 9 Approve Related Party Transactions For Did Not Vote Management -------------------------------------------------------------------------------- TALAAT MOUSTAFA GROUP HOLDING Ticker: TMGH Security ID: M8763H108 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Increase for Bonus For Did Not Vote Management Share Issue -------------------------------------------------------------------------------- TATA CONSULTANCY SERVICES LTD. Ticker: 532540 Security ID: Y85279100 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm Interim Dividends of INR 6 Per For For Management Equity Share and Approve Final Dividend of INR 4 Per Equity Share and Special Dividend of INR 10 Per Equity Share 3 Approve Dividend of INR 0.17 Per For For Management Redeemable Preference Share 4 Reappoint R. Sommer as Director For For Management 5 Reappoint L.M. Cha as Director For For Management 6 Reappoint R.N. Tata as Director For For Management 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Appoint S. Ramadorai as Director For For Management 9 Appoint V. Kelkar as Director For For Management 10 Appoint I. Hussain as Director For For Management 11 Approve Appointment and Remuneration of For For Management N. Chandrasekaran as CEO and Managing Director 12 Amend Articles of Association Re: For For Management Number of Directors and Directors' Qualification Shares 13 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATA MOTORS LTD. Ticker: 500570 Security ID: Y85740143 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend on Ordinary Shares of For For Management INR 15.00 Per Share and on 'A' Ordinary Shares of INR 15.50 Per Share 3 Reappoint R.N. Tata as Director For For Management 4 Reappoint R.A. Mashelkar as Director For For Management 5 Approve Vacancy on the Board of For For Management Directors Resulting from Retirement of R. Gopalakrishnan 6 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 7 Appoint R. Sen as Director For For Management 8 Appoint C.P. Forster as Director For For Management 9 Approve Appointment and Remuneration of For For Management C.P. Forster as CEO and Managing Director -------------------------------------------------------------------------------- TATA STEEL LTD (FORMERLY TATA IRON & STEEL CO LTD) Ticker: 500470 Security ID: Y8547N139 Meeting Date: AUG 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 Interim Dividend on Preference For For Management Shares of INR 0.84 Per Share 3 Approve Dividend on Ordinary Shares of For For Management INR 8.00 Per Share 4 Reappoint S.M. Palia as Director For For Management 5 Reappoint S. Krishna as Director For For Management 6 Reappoint I. Hussain as Director For For Management 7 Reappoint A. Robb as Director For For Management 8 Appoint Statutory Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Appoint B. Muthuraman as Director For For Management 10 Approve Reappointment and Remuneration For For Management of H.M. Nerurkar as Managing Director 11 Appoint Branch Auditors and Authorize For For Management Board to Fix Their Remuneration -------------------------------------------------------------------------------- TATNEFT OAO Ticker: TATN Security ID: 670831205 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # 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 5.02 per For For Management Ordinary and Preferred Share 5.1 Elect Shafagat Takhautdinov as Director None Against Management 5.2 Elect Radik Gaizatullin as Director None Against Management 5.3 Elect Sushovan Ghosh as Director None Against Management 5.4 Elect Nail Ibragimov as Director None Against Management 5.5 Elect Rais Khisamov as Director None Against Management 5.6 Elect Vladimir Lavushchenko as Director None Against Management 5.7 Elect Nail Maganov as Director None Against Management 5.8 Elect Renat Muslimov as Director None Against Management 5.9 Elect Renat Sabirov as Director None Against Management 5.10 Elect Valery Sorokin as Director None Against Management 5.11 Elect Mirgazian Taziev as Director None Against Management 5.12 Elect Azat Khamayev as Director None Against Management 5.13 Elect Maria Voskresenskaya as Director None For Management 5.14 Elect David Waygood as Director None Against 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 Ranilya Gizatova as Member of For For Management Audit Commission 6.5 Elect Venera Kuzmina as Member of Audit For For Management Commission 6.6 Elect Nikolay Lapin as Member of Audit For For Management Commission 6.7 Elect Lilya Rakhimzyanova as Member of For For Management Audit Commission 6.8 Elect Alfiya Sinegayeva 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 Amend Regulations on Board of Directors For For Management -------------------------------------------------------------------------------- TAURON POLSKA ENERGIA SA Ticker: TPE Security ID: X893AL104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Elect Members of Vote Counting For For Management Commission 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Financial Statements None None Management 8 Receive Management Board Report on None None Management Group's Operations in Fiscal 2010 9 Receive Consolidated Financial None None Management Statements 10 Receive Management Board Proposal on None None Management Allocation of Income 11 Receive Supervisory Board Reports None None Management 12.1 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations in Fiscal 2010 and Financial Statements 12.2 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Group's Operations in Fiscal 2010 and Consolidated Financial Statements 13.1 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 13.2 Approve Financial Statements For For Management 13.3 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 13.4 Approve Consolidated Financial For For Management Statements 13.5 Approve Allocation of Income and For For Management Dividends of PLN 0.15 Per Share 14.1 Approve Discharge of Dariusz Lubera For For Management (CEO) 14.2 Approve Discharge of Joanna Schmid For For Management (Deputy CEO) 14.3 Approve Discharge of Dariusz Stolarczyk For For Management (Deputy CEO) 14.4 Approve Discharge of Krzysztof Zamasz For For Management (Deputy CEO) 14.5 Approve Discharge of Krzysztof Zawadzki For For Management (Deputy CEO) 14.6 Approve Discharge of Stanislaw Tokarski For For Management (Deputy CEO) 15.1 Approve Discharge of Antoni Tajdus For For Management (Supervisory Board Chairman) 15.2 Approve Discharge of Agnieszka For For Management Trzaskalska (Deputy Chair of Supervisory Board) 15.3 Approve Discharge of Leszek Koziorowski For For Management (Supervisory Board Member) 15.4 Approve Discharge of Jacek Kucinski For For Management (Supervisory Board Member) 15.5 Approve Discharge of Wlodzimierz Luty For For Management (Supervisory Board Member) 15.6 Approve Discharge of Michal Michalewski For For Management (Supervisory Board Member) 15.7 Approve Discharge of Jacek Szyka For For Management (Supervisory Board Member) 15.8 Approve Discharge of Marek Sciazko For For Management (Supervisory Board Member) 15.9 Approve Discharge of Witold Kurowski For For Management (Supervisory Board Member) 15.10 Approve Discharge of Tadeusz Skrzypek For For Management (Supervisory Board Member) 16 Fix Number of Supervisory Board Members For For Management 17 Elect Supervisory Board Member For For Management 18 Amend Statute For Against Management 19 Shareholder Proposal: Approve None For Shareholder Remuneration of Supervisory Board Members 20 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM EGYPT SAE Ticker: ETEL Security ID: M87886103 Meeting Date: APR 26, 2011 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 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 5 Ratify Board Changes that Ocurred For Did Not Vote Management During 2010 (Bundled) 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Approve Charitable Donations For Did Not Vote Management 8 Approve Remuneration of Directors For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Approve Asset Transfer For Did Not Vote Management 11 Approve Executive Reappointment of For Did Not Vote Management Mahmoud Kamel Tag El Din as EVP Human Resources and Legal Affairs. 12 Approve Dividends For Did Not Vote Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: SEP 10, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials; Approve Meeting Procedures 3 Approve Conversion of Bearer Shares For Did Not Vote Management into Registered Shares 4 Amend Articles of Association For Did Not Vote Management 5 Approve Contract for Deposition of Part For Did Not Vote Management of Enterprise in Subsidiary 6 Close Meeting None None Management -------------------------------------------------------------------------------- TELEFONICA O2 CZECH REPUBLIC, A.S. Ticker: BAATELEC Security ID: X89734101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Approve Meeting Procedures For Did Not Vote Management 2.2 Elect Meeting Chairman and Other For Did Not Vote Management Meeting Officials 3 Receive Board Report on Company's None None Management Operations and State of Its Assets in Fiscal 2010 4 Receive Supervisory Board Report on Its None None Management Activities and Affiliated Persons 5.1 Approve Non-consolidated Financial For Did Not Vote Management Statements 5.2 Approve Consolidated Financial For Did Not Vote Management Statements 6 Approve Allocation of Income; Approve For Did Not Vote Management Dividend of CZK 40 per Share with Nominal Value CZK 100 and Dividend of CZK 400 per Share with Nominal Value CZK 1000 7 Amend Articles of Association Re: For Did Not Vote Management Technical Amendment to Company's Name; Corporate Purpose; Other 8 Ratify Ernst & Young Audit s.r.o. as For Did Not Vote Management Auditor 9 Recall Supervisory Board Members For Did Not Vote Management 10.1 Elect Anselmo Linares as Supervisory For Did Not Vote Management Board Member 10.2 Elect Vladimir Dlouhy as Supervisory For Did Not Vote Management Board Member 11 Approve Agreements with Supervisory For Did Not Vote Management Board Members 12 Recall Members of Audit Committee For Did Not Vote Management 13 Elect Members of Audit Committee For Did Not Vote Management 14 Approve Agreements with Audit Committee For Did Not Vote Management Members 15 Close Meeting None None Management -------------------------------------------------------------------------------- TELKOM SA LTD Ticker: TKG Security ID: S84197102 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 March 2010 2 Re-elect Sibusiso Luthuli as Director For For Management 3 Reappoint Ernst & Young Inc as Auditors For For Management and R Hillen as Individual Registered Auditor -------------------------------------------------------------------------------- TENAGA NASIONAL BHD. Ticker: TENAGA Security ID: Y85859109 Meeting Date: DEC 15, 2010 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 Aug. 31, 2010 2 Approve Final Dividend of MYR 0.20 Per For For Management Share for the Financial Year Ended Aug. 31, 2010 3 Approve Remuneration of Directors in For For Management the Amount of MYR 575,000 for the Financial Year Ended Aug. 31, 2010 4 Elect Che Khalib Bin Mohamad Noh as For For Management Director 5 Elect Fuad Bin Jaafar as Director For For Management 6 Elect Abd Manaf Bin Hashim as Director For For Management 7 Elect Azman Bin Mohd as Director For For Management 8 Elect Chung Hon Cheong as Director For For Management 9 Elect Norma Binti Yaakob as Director For For Management 10 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 11 Approve Issuance of Shares Pursuant to For Against Management the Employees' Share Option Scheme II 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Capitalization of up to MYR For For Management 1.12 Billion from the Company's Reserves for Bonus Issue of up to 1.12 Million New Ordinary Shares on the Basis of One Bonus Share for Every Four Existing Shares Held 14 Approve Increase in Authorized Share For For Management Capital to MYR 10 Billion Divided into 10 Billion Equity Shares, One Special Rights Redeemable Preference Share, 1,000 Class A Redeemable Preference Shares, and 500 Class B Redeemable Preference Shares 1 Amend Memorandum and Articles of For For Management Association to Reflect Increase in Authorized Share Capital 2 Amend Memorandum and Articles of For For Management Association as Set Out in Appendix II of the Circular to Shareholders Dated Nov. 19, 2010 -------------------------------------------------------------------------------- THAI OIL PUBLIC CO LTD Ticker: TOP Security ID: Y8620B119 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Approve Financial Statements 3 Approve Dividend of THB 2.00 Per Share For For Management 4 Approve Remuneration of Directors and For For Management Board Committee Members for the Year 2011 5 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaikasem Nitisiri as Director For For Management 6.2 Elect Surong Bulakul as Director For For Management 6.3 Elect Wittaya Suriyawong as Director For For Management 6.4 Elect Chainoi Puankosoom as Director For For Management 6.5 Elect Udom Wongviwatchai as Director For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- THAI TAP WATER SUPPLY PUBLIC COMPANY LIMITED Ticker: TTW Security ID: Y8689C115 Meeting Date: MAR 07, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Performance Results For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 0.20 Per Share 5 Approve Ernst and Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Elect Koichi Wakana, Tomonori Suzuki, For For Management Phairuch Mekarporn, and Thanong Bidaya as Directors 7 Approve Remuneration of Directors For For Management 8 Amend Clause 3 of the Memorandum of For Against Management Association 9 Amend Purpose and Increase Total Amount For Against Management of the Issuance and Offering for Sale of Debt Instruments in the form of Bills and/or Debentures 10 Other Business For Against Management -------------------------------------------------------------------------------- THANACHART CAPITAL PCL Ticker: TCAP Security ID: Y8738D155 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results None None Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 1.20 Per Share 5 Approve Remuneration of Directors For For Management 6.1 Elect Suphadej Poonpipat as Director For For Management 6.2 Elect Siripen Sitasuwan as Director For For Management 6.3 Elect Puntip Surathin as Director For For Management 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- THE GREAT EASTERN SHIPPING CO., LTD. Ticker: 500620 Security ID: Y2857Q154 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 8.00 Per Share For For Management 3 Reappoint V. Nayyar as Director For For Management 4 Approve Kalyaniwalla & Mistry as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Appoint K.V. Kamath as Director For For Management 6 Approve Reappointment and Remuneration For For Management of K.M. Sheth as Executive Chairman 7 Approve Reappointment and Remuneration For For Management of B.K. Sheth as Deputy Chairman and Managing Director 8 Approve Reappointment and Remuneration For For Management of R.K. Sheth as Executive Director 9 Approve Commission Remuneration for For For Management Non-Executive Directors 10 Approve Increase in Borrowing Powers to For Against Management INR 60 Billion -------------------------------------------------------------------------------- THE SIAM CEMENT PUBLIC CO. LTD. Ticker: SCC Security ID: Y7866P147 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 12.5 Per Share 5.1 Elect Sumet Tantivejkul as Director For For Management 5.2 Elect Yos Euarchukiati as Director For For Management 5.3 Elect Pricha Attavipach as Director For For Management 5.4 Elect Kan Trakulhoon as Director For For Management 6 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of the For For Management Sub-Committees 8 Acknowledge Remuneration of Directors For For Management for the Year 2011 9 Other Business For Against Management -------------------------------------------------------------------------------- THORESEN THAI AGENCIES PCL Ticker: TTA Security ID: Y8808K170 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Performance Result and For For Management 2010 Annual Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Dividend of THB 0.26 Per Share For Against Management 5.1 Elect M.L. Chandchutha Chandratat as For For Management Director 5.2 Elect Pichit Nithivasin as Director For For Management 5.3 Elect Sak Euarchukiati as Director For For Management 5.4 Elect Oral W. Dawe as Director For For Management 6.1 Approve Monthly Fees for Directors For For Management 6.2 Approve Travelling Allowance for For For Management Foreign Directors 6.3 Approve Attendance Fees for Committee For For Management Members 7 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Sale of 255,000 Shares For For Management Representing 51 Percent Equity Interest in ISS Thoresen Agencies Ltd to Naxco Asia Pte Ltd and Naxco Shipping and Logistics (Thailand) Ltd for a Total Consideration of THB 30.6 Million 9 Authorize Issuance of Convertible Bonds For For Management not exceeding $140 Million or its Equivalent in Other Currency 10 Approve Reduction in Registered Capital For For Management to THB 783 Million by Cancelling 150 Million Unissued Shares of THB 1.00 Each and Amend Clause 4 of the Memorandum of Association to Reflect Decrease in Registered Capital 11.1 Approve Increase in Registered Capital For For Management of THB 185 Million by the Issuance 185 Million New Ordinary Shares of THB 1.00 Each Reserved for the Conversion of Convertible Bonds 11.2 Approve Increase in Registered Capital For For Management of THB 50 Million by the Issuance 50 Million New Ordinary Shares of THB 1.00 Each for Reserved for Private Placement 12.1 Approve Allotment of 185 Million New For For Management Shares Reserved for the Conversion of Convertible Bonds to be Issued by the Company 12.2 Approve Issuance of 50 Million New For For Management Shares for Private Placement 13 Approve Issuance of 4 Million Units of For For Management Warrants to Directors and Employees of Mermaid Maritime PCL and Its Subsidiaries Under the ESOP Scheme 14 Other Business For Against Management -------------------------------------------------------------------------------- TIGER BRANDS LTD Ticker: TBS Security ID: S84594142 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 30 September 2010 1.2.1 Re-elect Clive Vaux as Director For For Management 1.2.2 Re-elect Andre Parker as Director For For Management 1.2.3 Re-elect Khotso Mokhele as Director For For Management 1.2.4 Re-elect Susan Botha as Director For For Management 1.2.5 Elect Makhup Nyama as Director For For Management 1.2.6 Elect Rob Nisbet as Director For For Management 1.2.7 Elect Maya Makanjee as Director For For Management 1.3 Approve Remuneration of Non-executive For For Management Directors, including the Chairman and Deputy Chairman 1.4 Approve Remuneration of Non-executive For For Management Directors who Participate in Subcommittees of the Board 1.5 Approve Increase of Fees Payable to For For Management Non-executive Directors who Attend Special Meetings of the Board and who Undertake Additional Work 1.6 Approve Remuneration Policy For For Management 1.7 Amend Phantom Cash Option Scheme For For Management 1.8 Authorise Any Director and the Company For For Management Secretary to Ratify and Execute Approved Resolution 1.7 2.1 Authorise Repurchase of Up to 4.5 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- TINGYI (CAYMAN ISLANDS) HOLDING CORP. Ticker: 00322 Security ID: G8878S103 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Ryo Yoshizawa as Director and For For Management Authorize Board to Fix His Remuneration 3b Reelect Wu Chung-Yi as Director and For For Management Authorize Board to Fix His Remuneration 3c Reelect Junichiro Ida as Director and For For Management Authorize Board to Fix His Remuneration 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: NOV 18, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividends for First For For Management Nine Months of Fiscal 2009 -------------------------------------------------------------------------------- TNK-BP HOLDING Ticker: TNBP Security ID: X91025100 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends of RUB 3.85 per Ordinary and Preferred Share 4.1 Elect Anatoly Akimenko as Director None For Management 4.2 Elect John Brame as Director None For Management 4.3 Elect David Lasfargue as Director None For Management 4.4 Elect Pavel Nazaryan as Director None For Management 4.5 Elect Aleksey Savchenko as Director None For Management 4.6 Elect David Skidmore as Director None For Management 4.7 Elect Richard Sloan as Director None For Management 4.8 Elect Igor Cheremikin as Director None For Management 4.9 Elect Peter Charow as Director None For Management 5.1 Elect Yekaterina Vladimirova as Member For For Management of Audit Commission 5.2 Elect Anzor Dzhabrailov as Member of For For Management Audit Commission 5.3 Elect Yelena Menzhulina as Member of For For Management Audit Commission 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7 Approve Remuneration of Directors For For Management 8.1 Approve Related-Party Transactions Re: For For Management Supply Agreements with OAO Nizhnevatorskoe Neftegazodobyvayushchee Predpriyatiye 8.2 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO SL-Trading 8.3 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with TNK Trade Ltd 8.4 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Tyumenneftegaz 8.5 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO TNK-Nizhnevartovsk 8.6 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO Linik 8.7 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO TNK-Nyagan 8.8 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Novosibirskneftegaz 8.9 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO VChNG 8.10 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Varyeganneftegaz 8.11 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO SP Varyeganneftegaz 8.12 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Orenburgneft 8.13 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Samotlorneftegaz 8.14 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO TNK-BP Zapad 8.15 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO Buguruslanneft 8.16 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO TNK-Uvat 8.17 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with TNK Trade Ltd 8.18 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO TNK-Yaroslavl 8.19 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO TNK-Sheremetyevo 8.20 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO TNK-Stolitsa 8.21 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Ryazannefteproduct 8.22 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO TNK-BP Severnaya Stolitsa 8.23 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OAO Saratovnefteproduct 8.24 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO Petrol Complex Equipment Company 8.25 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with OOO TNK-Industries 8.26 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO TNK-Yug Management 8.27 Approve Related-Party Transactions Re: For For Management Oil Supply Agreements with ZAO Linik 8.28 Approve Related-Party Transactions Re: For For Management Gas Condensate Supply Agreements with ZAO Rospan International 8.29 Approve Related-Party Transactions Re: For For Management Equipment Supply Agreements with OAO Orenburgneft 8.30 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO Samotlorneftegaz 8.31 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO Orenburgneft 8.32 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO Nizhnevartovskoe Neftegazodobyvayushchee Predpriyatiye 8.33 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO Nizhnevartovskoe Neftegazodobyvayushchee Predpriyatiye 8.34 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO TNK-Nizhnevartovsk 8.35 Approve Related-Party Transactions Re: For For Management Loan Agreements with OAO TNK-Nizhnevartovsk 8.36 Approve Related-Party Transactions Re: For For Management Loan Agreement with OAO Saratovsky NPZ 8.37 Approve Related-Party Transactions Re: For For Management Oil Supply Agreement with OAO VChNG 8.38 Approve Related-Party Transactions Re: For For Management Oil Refining Services Agreement with ZAO RNPK -------------------------------------------------------------------------------- TONG YANG SECURITIES INC. Ticker: 003470 Security ID: Y8893H108 Meeting Date: JUN 29, 2011 Meeting Type: Special Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lee Dong-Geun as Member of Audit For For Management Committee -------------------------------------------------------------------------------- TORRENT PHARMACEUTICALS LTD Ticker: 500420 Security ID: Y8896L148 Meeting Date: JUL 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 Dividend of INR 6.00 Per Share For For Management 3 Reappoint S.H. Bhojani as Director For For Management 4 Reappoint P. Chandra as Director For For Management 5 Appoint Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Amend Articles of Association Re: For For Management Charitable and Political Contributions -------------------------------------------------------------------------------- TORRENT POWER LIMITED Ticker: 532779 Security ID: Y8903W103 Meeting Date: JUL 31, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 3.00 Per Share For For Management 3 Reappoint S. Mehta as Director For For Management 4 Reappoint P. Patel as Director For For Management 5 Approve Deloitte Haskins & Sells as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Appoint K. Sridhar as Director For For Management 7 Appoint K. Karnik as Director For For Management 8 Appoint K.M. Mistry as Director For For Management 9 Approve Increase in Borrowing Powers to For Against Management INR 120 Billion 10 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- TPI POLENE PCL Ticker: TPIPL Security ID: Y8939M111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Report For For Management 3 Accept 2010 Audit Committee Report For For Management 4 Accept Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income as Legal For For Management Reserve and Payment of Dividend of THB 0.15 Per Share 6 Approve KPMG Phoomchai Audit Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 7.1 Elect Visith Noiphan as Director For For Management 7.2 Elect Narasri Vaivanijkul as Director For For Management 7.3 Elect Prateep Leopairut as Director For For Management 7.4 Elect Boonsri Leophairatana as Director For For Management 7.5 Elect Suchitra Taychanavakul as For For Management Director 8 Approve Remuneration of Directors For For Management 9 Amend Company's Objectives and Amend For For Management Clause 3 of the Memorandum of Association 10 Other Business For Against Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Increase Authorized Common Stock For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Approve Issuance of New Shares or For For Management Global Depositary Receipt for Capital Increase 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- TRACTEBEL ENERGIA S.A. Ticker: TBLE3 Security ID: P9208W103 Meeting Date: APR 05, 2011 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, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Approve Employees' Bonuses For Against Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 6 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- TRINITY LTD. Ticker: 00891 Security ID: G90624100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect William Fung Kwok Lun as For For Management Director 3b Reelect Sabrina Fung Wing Yee as For For Management Director 3c Reelect Michael Lee Tze Hau as Director For For Management 3d Reelect Danny Lau Sai Wing as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditor and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- TUPRAS TURKIYE PETROL RAFINERILERI A.S. Ticker: TUPRS Security ID: M8966X108 Meeting Date: APR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Elect Directors For Did Not Vote Management 5 Appoint Internal Statutory Auditors For Did Not Vote Management 6 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 7 Approve Allocation of Income For Did Not Vote Management 8 Receive Information on Profit None None Management Distribution Policy 9 Receive Information on Company's Ethics None None Management Policy 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 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 None None Management -------------------------------------------------------------------------------- TURK HAVA YOLLARI A.O. Ticker: THYAO Security ID: M8926R100 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Approve Discharge of Board and Auditors For Did Not Vote Management 6 Approve Allocation of Income For Did Not Vote Management 7 Receive Information on Charitable None None Management Donations 8 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- TURK TELEKOMUNIKASYON AS Ticker: TTKOM Security ID: Y90033104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For Did Not Vote Management 7 Ratify Director Appointments For Did Not Vote Management 8 Appoint Internal Auditors For Did Not Vote Management 9 Approve Discharge of Board For Did Not Vote Management 10 Approve Discharge of Auditors For Did Not Vote Management 11 Approve Allocation of Income For Did Not Vote Management 12 Ratify External Auditors For Did Not Vote Management 13 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 14 Receive Information on Profit None None Management Distribution Policy 15 Receive Information on External None None Management Auditors 16 Receive Information on Charitable None None Management Donations 17 Receive Information on Related Party None None Management Transactions 18 Authorize Board to Acquire Businesses For Did Not Vote Management up to a EUR 300 million value 19 Authorize Board to Establish New For Did Not Vote Management Companies in Relation to Business Acquired 20 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 21 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 22 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: OCT 20, 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 Elect Directors For Did Not Vote Management 4 Wishes None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- TURKCELL ILETISIM HIZMETLERI AS Ticker: TCELL Security ID: M8903B102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Audit Report None None Management 5 Receive External Audit Report None None Management 6 Accept Financial Statements For 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 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 10 Approve Allocation of Income For Did Not Vote Management 11 Receive Information on Charitable None None Management Donations 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Wishes None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE HALK BANKASI A.S. Ticker: HALKB Security ID: M9032A106 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Statutory Reports None None Management 4 Accept Financial Statements For Did Not Vote Management 5 Ratify Director Appointment Made During For Did Not Vote Management The Year 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 8 Authorise the Board to Issue Bonds and For Did Not Vote Management Other Debt Instruments 9 Authorise the Board to Move the For Did Not Vote Management Company's Headquarters to Istanbul 10 Receive Information on Charitable None None Management Donations 11 Wishes and Close the Meeting None None Management -------------------------------------------------------------------------------- TURKIYE SISE VE CAM FABRIKALARI AS Ticker: SISE Security ID: M9013U105 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Presiding Council of Meeting and For For Management Provide Authorization to Sign Minutes 2 Receive Statutory Reports None None Management 3 Accept Financial Statements For For Management 4 Approve Allocation of Income For For Management 5 Ratify Director Appointments Made For For Management During the Year 6 Approve Discharge of Board and Auditors For For Management 7 Elect Directors For For Management 8 Appoint Internal Auditors For Against Management 9 Grant Permission for Board Members to For For Management Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose 10 Approve Director Remuneration For For Management 11 Approve Internal Auditor Remuneration For For Management 12 Receive Information on Charitable None None Management Donations 13 Receive Information on the Guarantees, For For Management Pledges, and Mortgages Provided by the Company to Third Parties -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: OCT 22, 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 Authorize Debt Issuance For Did Not Vote Management 4 a. Approve Decision on the Amendment of For Did Not Vote Management Item 70 of Staff Regulation b. Approve Decision on Premium Payment to Presidency and Audit Boards 5 Approve Decsision on Incentive Premium For Did Not Vote Management Payments of Previous Years 6 Wishes None None Management 7 Close Meeting None None Management -------------------------------------------------------------------------------- TURKIYE VAKIFLAR BANKASI TAO Ticker: VAKBN Security ID: M9037B109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding None None Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Financial Statements and None None Management Statutory Reports 4 Accept Financial Statements Audited by For Did Not Vote Management External Audits 5 Approve Discharge of Board For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7 Amend Company Articles of Association For Did Not Vote Management 8 Approve Allocation of Income For Did Not Vote Management 9 Ratify Director Appointments Made For Did Not Vote Management During the Year 10 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 11 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 12 Ratify External Auditors For Did Not Vote Management 13 Receive Information on Charitable None None Management Donations 14 Wishes None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 16 Re: Change Length of For Against Management Term of Administrators 2 Consolidate Bylaws For Against Management 3 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 4 Approve Capital Budget for Upcoming For For Management Fiscal Year 5 Approve Allocation of Income For For Management 6 Elect Directors and Approve For For Management Remuneration 7 Re-Ratify Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members Approved at AGM on April 28, 2010 8 Elect Fiscal Council Members and For For Management Approve their Remuneration -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: P94396101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement. -------------------------------------------------------------------------------- ULTRAPAR PARTICIPACOES S.A. Ticker: UGPA4 Security ID: 90400P101 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Convert Preferred Shares into Common For For Management Shares 2 Confirm that Tag-Along Rights in For For Management Proposed Draft of Bylaws are Equivalent to Provisions in the March 22, 2000, Controlling Shareholders' Agreement -------------------------------------------------------------------------------- UMW HOLDINGS BHD Ticker: UMW Security ID: Y90510101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Financial Year Ended Dec. 31, 2010 2 Approve Final Dividend of MYR 0.065 Per For For Management Share for the Financial Year Ended Dec. 31, 2010 3 Elect Asmat bin Kamaludin as Director For For Management 4 Elect Mohd. Nizam bin Zainordin as For For Management Director 5 Elect Hisham bin Syed Wazir as Director For For Management 6 Elect Khalid bin Sufat as Director For For Management 7 Elect Kamaruzaman bin Wan Ahmad as For For Management Director 8 Approve Remuneration of Directors in For For Management the Amount of MYR 748,000 for the Financial Year Ended Dec. 31, 2010 9 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 10 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Approve Allocation of Motor Vehicles For Against Management for Non-Executive Directors -------------------------------------------------------------------------------- UNION BANK OF INDIA LTD Ticker: 532477 Security ID: Y90885115 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 5.50 Per Share For For Management -------------------------------------------------------------------------------- UNITED COMPANY RUSAL PLC Ticker: 00486 Security ID: G9227K106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Against Management Statutory Reports 2a Reelect Oleg Deripaska as Executive For For Management Director 2b Reelect Vladislav Soloviev as Executive For For Management Director 2c Reelect Victor Vekselberg as For For Management Non-Executive Director 2d Reelect Alexander Popov as For For Management Non-Executive Director 2e Reelect Dmitry Razumov as Non-Executive For For Management Director 2f Reelect Philip Lader as Independent For For Management Non-Executive Director 2g Reelect Artem Volynets as Non-Executive For For Management Director 2h Reelect Alexander Livshits as Executive For For Management Director 2i Reelect Vera Kurochkina as Executive For For Management Director 3 Reappoint KPMG and ZAO KPMG as Joint For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNIVERSAL ROBINA CORPORATION Ticker: URC Security ID: Y9297P100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Annual For For Management Stockholders' Meeting Held on April 15, 2010 2 Approve the Annual Report and Financial For For Management Statements of Management 3.1 Elect John L. Gokongwei, Jr. as a For For Management Director 3.2 Elect James L. Go as a Director For For Management 3.3 Elect Lance Y. Gokongwei as a Director For For Management 3.4 Elect Patrick Henry C. Go as a Director For For Management 3.5 Elect Frederick D. Go as a Director For For Management 3.6 Elect Johnson Robert G. Go, Jr. as a For For Management Director 3.7 Elect Robert G. Coyiuto, Jr. as a For For Management Director 3.8 Elect Wilfrido E. Sanchez as a Director For For Management 3.9 Elect Pascual S. Guerzon as a Director For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Approve the Discharge of the Board and For For Management Management -------------------------------------------------------------------------------- URALKALI Ticker: URKA Security ID: 91688E206 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Allocation of Income, Including For For Management Dividends of RUB 4.55 per Share 5.1 Elect Natalya Zhuravlyeva as Member of For For Management Audit Commission 5.2 Elect Valery Lepekhin as Member of For For Management Audit Commission 5.3 Elect Aleksandra Orlova as Member of For For Management Audit Commission 5.4 Elect Natalya Prokopova as Member of For For Management Audit Commission 5.5 Elect Yelena Radayeva as Member of For For Management Audit Commission 6 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) 7 Ratify OOO BAT-Audit as Auditor of For For Management Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) 8 Approve New Edition of Regulations on For For Management General Meetings 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Amend Regulations on Remuneration of For For Management Directors 11 Approve Termination of Company's For For Management Membership in Non-Profit Organization: National Association of Privatized and Private Enterprises 12 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Association of Fertilizer Producers 13 Approve Termination of Company's For For Management Membership in Non-Profit Organization: Union of Producers and Exporters of Potassium and Salt 14.1 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Services Agreements 14.2 Approve Related-Party Transactions with For For Management ZAO Research Institute of Gallurgy Re: Services Agreements 14.3 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Services Agreements 14.4 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Services Agreements 14.5 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Services Agreements 14.6 Approve Related-Party Transactions with For For Management OAO Baltic Bulk Terminal Re: Services Agreements 14.7 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.8 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Services Agreements 14.9 Approve Related-Party Transactions with For For Management ZAO Intrako Registrar Re: Services Agreements 14.10 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.11 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Services Agreements 14.12 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.13 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Services Agreements 14.14 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.15 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Services Agreements 14.16 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Services Agreements 14.17 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Services Agreements 14.18 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Services Agreements 14.19 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Services Agreements 14.20 Approve Related-Party Transactions with For For Management OOO Solikamsk Magnesium Plant Re: Services Agreements 14.21 Approve Related-Party Transactions with For For Management OOO Solikamskavto Re: Services Agreements 14.22 Approve Related-Party Transactions with For For Management ZAO Solikamsk Construction Trust Re: Supply Agreements 14.23 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Supply Agreements 14.24 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Supply Agreements 14.25 Approve Related-Party Transactions with For For Management ZAO Belorus Potassium Company Re: Supply Agreements 14.26 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.27 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Supply Agreements 14.28 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Supply Agreements 14.29 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.30 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Supply Agreements 14.31 Approve Related-Party Transactions with For For Management OOO Media-Sfera Re: Supply Agreements 14.32 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.33 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Supply Agreements 14.34 Approve Related-Party Transaction with For For Management OOO Solikamsk Magnesium Plant Re: Supply Agreements 14.35 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.36 Approve Related-Party Transactions with For For Management OAO Ural Scientific Research Institute of Gallurgy Re: Lease Agremements 14.37 Approve Related-Party Transactions with For For Management ZAO Solikamsky Building Trust Re: Lease Agreements 14.38 Approve Related-Party Transaction with For For Management OOO Silvinit-Transport Re: Lease Agreements 14.39 Approve Related-Party Transactions with For For Management OOO Railroad Car Depot Balakhontsy Re: Lease Agreements 14.40 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy-Med Re: Lease Agreements 14.41 Approve Related-Party Transactions with For For Management OOO Building and Installation Group Bereznikovskoye Shakhtostroitelnoe Upravlenie Re: Lease Agreements 14.42 Approve Related-Party Transactions with For For Management ZAO Avtotranskaliy Re: Lease Agreements 14.43 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Lease Agreements 14.44 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.45 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Lease Agreements 14.46 Approve Related-Party Transactions with For For Management OOO Security Agency Sheriff-Berezniki Re: Lease Agreements 14.47 Approve Related-Party Transactions with For For Management ZAO Novaya Nedvizhimost Re: Lease Agreements 14.48 Approve Related-Party Transactions with For For Management OOO Vodocanal Re: Lease Agreements 14.49 Approve Related-Party Transactions with For For Management OOO Investment Company Silvinit-Resurs Re: Lease Agreements 14.50 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Kompaniya Re: Lease Agreements 14.51 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.52 Approve Related-Party Transactions with For For Management OAO Solikamsk Magnesium Plant Re: Lease Agreements 14.53 Approve Related-Party Transactions with For For Management OAO Kopeysky Machine-Building Plant Re: Lease Agreements 14.54 Approve Related-Party Transactiosn with For For Management ZAO Solikamsk Building Trust Re: Loan Agreements 14.55 Approve Related-Party Transactions with For For Management OOO Health Clinic Uralkaliy- Med Re: Loan Agreements 14.56 Approve Related-Party Transactions with For For Management OOO SP Kama Re: Loan Agreements 14.57 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Agreements 14.58 Approve Related-Party Transactions with For For Management OAO Kamskaya Gornaya Companiya Re: Loan Gurantee Agreements 14.59 Approve Related-Party Transactions with For For Management OOO Satellit-Service Re: Licensing Agreements 14.60 Approve Related-Party Transactions Re: For For Management Assets Contribution 15.1 Elect Vladislav Baumgertner as Director None For Management 15.2 Elect Aleksandr Voloshin as Director None For Management 15.3 Elect Pavel Grachev as Director None For Management 15.4 Elect Anna Kolonchina as Director None For Management 15.5 Elect Aleksandr Malakh as Director None For Management 15.6 Elect Sir Robert John Margetts as None For Management Director 15.7 Elect Aleksandr Mosionzhik as Director None For Management 15.8 Elect Aleksandr Nesis as Director None For Management 15.9 Elect Paul James Ostling as Director None For Management -------------------------------------------------------------------------------- URALKALIY Ticker: URKA Security ID: 91688E206 Meeting Date: FEB 04, 2011 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Large-Scale Transaction Re: For For Management Issuance of Bonds 2 Approve Large-Scale Transaction Re: For For Management Monetary and Interest Rate Swaps and Collateral Agreements 3 Approve Large-Scale Transaction Re: For For Management Acquisition of Shares in OAO Silvinit 4 Approve Acquisition of OAO Silvinit For For Management 5 Approve Large-Scale Transaction Re: For For Management Acquisition of OAO Silvinit 6 Determine Quantity, Nominal Value, For For Management Category, and Rights of Shares 7 Approve Increase in Share Capital For For Management 8 Amend Charter; Approve New Edition of For For Management Charter 9 Approve New Edition of Regulations on For For Management Board of Directors 10 Approve New Edition of Regulations on For Against Management Remuneration of Directors -------------------------------------------------------------------------------- URALSVYAZINFORM Ticker: UVYZY Security ID: X9520A103 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Regulations on Board of Directors For For Management 2 Approve Remuneration of Directors For For Management Elected Following Company's June 23, 2010, AGM -------------------------------------------------------------------------------- USINAS SIDERURGICAS DE MINAS GERAIS S.A. - USIMINAS Ticker: USIM5 Security ID: P9632E117 Meeting Date: APR 14, 2011 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, 2010 2 Approve Allocation of Income, Capital For For Management Budget 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: APR 19, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: APR 19, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E105 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: 91912E204 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Allocation of Income and For For Management Dividends and the Capital Budget for Fiscal 2011 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 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q148 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VALE S.A. Ticker: VALE5 Security ID: P9661Q155 Meeting Date: MAY 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management Without Share Issuance and Amend Article 5 -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Notice of the Meeting and Presence of None None Management Quorum 3a Ratify the Resolution to Amend Article For Against Management Second of the Company's Articles of Incorporation to Expand the Company's Primary Purpose by Authorizing the Extension of Loans and Guaranties to Its Subsidiaries and Investee-Companies 3b Ratify the Resolution to Amend Article For For Management Seventh of the Company's Articles of Incorporation to Reclassify One Billion Common Shares into 10 Billion Preferred Shares -------------------------------------------------------------------------------- VISTA LAND & LIFESCAPES, INC. Ticker: VLL Security ID: Y9382G106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Acts of the Board and For For Management Management for The Previous Year 2.1 Elect Marcelino C. Mendoza as a For For Management Director 2.2 Elect Benjamarie Therese N. Serrano as For For Management a Director 2.3 Elect Manuel Paolo A. Villar as a For For Management Director 2.4 Elect Cynthia J. Javarez as a Director For For Management 2.5 Elect Maribeth C. Tolentino as a For For Management Director 2.6 Elect Ruben O. Fruto as a Director For For Management 2.7 Elect Marilou O. Adea as a Director For For Management 3 Approve SyCip Gorres Velayo & Co. as For For Management Auditor 4 Other Matters For Against Management -------------------------------------------------------------------------------- VODACOM GROUP LTD Ticker: VOD Security ID: S9453B108 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 March 2010 2.1 Elect Paolo Bertoluzzo as Director For For Management 2.2 Elect Phillip Moleketi as Director For For Management 2.3 Elect Robert Shuter as Director For For Management 2.4 Re-elect Mohamed Shameel Aziz Joosub as For For Management Director 2.5 Re-elect Richard Snow as Director For For Management 3 Reappoint Deloitte & Touche as Auditors For For Management of the Company 4 Approve Non-executive Directors Fees For For Management 5 Approve Remuneration Report For Against Management 6 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- VOLCAN COMPANIA MINERA S.A.A Ticker: VOLCABC1 Security ID: P98047114 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Simple Reorganization Plan to For For Management Transfer Cerro de Paso Unit to Subsidiary Empresa Administradora Cerro SAC -------------------------------------------------------------------------------- WAFA ASSURANCES MAROC Ticker: WAA Security ID: V9694D109 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUL 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Changes to Bylaws in Compliance For Did Not Vote Management with Moroccan Law 2 Authorize Board to Ratify and Execute For Did Not Vote Management Approved Resolutions -------------------------------------------------------------------------------- WANT WANT CHINA HOLDINGS LTD. Ticker: 00151 Security ID: G9431R103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend for the Year For For Management Ended Dec. 31, 2010 3a Reelect Tsai Eng-Meng as Director For For Management 3b Reelect Chu Chi-Wen as Director For For Management 3c Reelect Tsai Wang-Chia as Director For For Management 3d Reelect Chan Yu-Feng as Director For For Management 3e Reelect Cheng Wen-Hsien as Director For For Management 3f Reelect Lee Kwang-Chou as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Supplemental Agreement In For For Management Relation to the Provision of General Services and Labour Services by Weichai Hldgs. and its Associates to the Company and New Caps 2 Approve Supplemental Agreement In For For Management Relation to the Supply and/or Connection of Utilities by Weichai Hldgs. and its Associates to the Company and New Caps 3 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine parts and Components and Related Products and Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 4 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine parts and Components and Related Products and the Provision of Processing Services by the Company from Weichai Hldgs. and its Associates and New Caps 5 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engines and Diesel Engine Parts by the Company to Fujian Longgong and Shanghai Longgong Machinery and Their Respective Associates and New Caps 6 Approve Supplemental Agreement In For For Management Relation to the Sale of Semi-finished Diesel Engine Parts and Related Products by the Company to Weichai Deutz and New Caps 7 Approve Supplemental Agreement In For For Management Relation to the Provision of Sales and Warranty Period Repair Services by the Company to Weichai Deutz and New Caps 8 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engine Parts and Components and Related Products by the Company to Weichai Deutz and New Caps 9 Approve Supplemental Agreement In For For Management Relation to the Sale of Diesel Engine Parts and Related Products by the Company to Weichai Heavy Machinery and New Caps 10 Approve Supplemental Agreement In For For Management Relation to the Purchase of Diesel Engines Parts and Components, Materials, Steel, Scrap Metal and Used Diesel Engines and Related Products by the Company from Weichai Heavy Machinery and New Caps 11 Approve Supplemental Agreement In For For Management Relation to the Sale of Parts and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 12 Approve Supplemental Agreement In For For Management Relation to the Purchase and Components of Transmissions and Related Products by SFGC from Fast Transmission and New Caps 13 Approve Supplemental Agreement In For For Management Relation to the Sale of Vehicles, Parts and Components of Vehicles and Related Products and Provision of Relevant Services by Shaanxi Zhongqi to Shaanxi Automotive and its Associates and New Caps 14 Approve Supplemental Agreement In For For Management Relation to the Purchase of Parts and Components of Vehicles and Related Products by Shaanxi Zhongqi to Shaanxi Automotive and New Caps 15 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue 16 Amend Article 13 of the Articles of For For Management Association of the Company -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management for Bonus Issue and the Consequential Amendments to the Articles of Association of the Company as a Result of the Bonus Issue -------------------------------------------------------------------------------- WEICHAI POWER CO., LTD. Ticker: 02338 Security ID: Y9531A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report of the Company For For Management 2 Accept Report of the Board of Directors For For Management 3 Accept Report of the Supervisory For For Management Committee 4 Accept Financial Statements and Report For For Management of Auditors 5 Accept Final Financial Report For For Management 6 Approve Profit Distribution Plan For For Management 7 Appoint Ernst & Young Hua Ming For For Management Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration 8 Approve Mandate for the Payment Interim For For Management Dividends for the Year Ending Dec. 31, 2011 9 Approve Connected Transaction with For Against Management Beiqi Futian Motor Company Ltd. 10 Approve Connected Transaction with For Against Management Shantui Engineering Machinery Co. Ltd. 11 Approve Connected Transaction between For Against Management Shaanxi Heavy Duty Motor Company Ltd. and Chutian Engineering Machinery Company Ltd. 12 Amend Articles of Association For For Management 13 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 30 June 2010 2.1 Re-elect Mike Wylie as Director For For Management 2.2 Re-elect Malcolm McCulloch as Director For For Management 2.3 Re-elect James Ngobeni as Director For For Management 3 Approve Non-executive Directors Fees For For Management 4 Appoint BDO South Africa Inc as For For Management Auditors and Authorise the Board to Determine Their Remuneration; Appoint S Shaw as the Individual Registered Auditor 5 Reappoint Members of the Audit For For Management Committee 6 Review the Audit Committee Report For For Management 7 Place the Balance of Unissued Shares For For Management under Control of Directors 8 Authorise the Signature of Documents For For Management Necessary for or Incidental to the Resolutions Proposed at the AGM 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- WILSON BAYLY HOLMES-OVCON LTD Ticker: WBO Security ID: S5923H105 Meeting Date: OCT 27, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amendments to the Share Scheme For For Management and Option Scheme Administered by The WBHO Share Trust Contained in the Deed of Variation 2 Authorise Board to Ratify and Execute For For Management Approved Resolution -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 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 Dividend of INR 6.00 Per Share For For Management 3 Reappoint N. Vaghul as Director For For Management 4 Reappoint A. Ganguly as Director For For Management 5 Reappoint P.M. Sinha as Director For For Management 6 Approve BSR & Co. as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Appoint H. Kagermann as Director For For Management 8 Appoint S. Saran as Director For For Management 9 Approve Reappointment and Remuneration For For Management of R. Premji, Relative of a Director, as General Manager -------------------------------------------------------------------------------- WIPRO LIMITED Ticker: 507685 Security ID: Y96659142 Meeting Date: JUL 22, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Amalgamation of Wipro For For Management Yardley Consumer Care Pvt. Ltd. with WIPRO Ltd. -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares -------------------------------------------------------------------------------- WOOLWORTHS HOLDINGS LTD Ticker: WHL Security ID: S98758121 Meeting Date: NOV 18, 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 27 June 2010 2 Reappoint Ernst & Young Inc and SAB&T For For Management Inc as Joint Auditors of the Company 3 Approve Non-executive Director Fees for For For Management the Year Commencing 1 July 2010 4 Re-elect Chris Nissen as Director For For Management 5 Re-elect Sindi Zilwa as Director For For Management 6 Re-elect Norman Thomson as Director For For Management 7 Elect Ian Moir as Director For For Management 8 Elect Tom Boardman as Director For For Management 9 Approve Cash Distribution to For For Management Shareholders by Way of Reduction of Share Capital or Share Premium Account 1 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital 10 Approve Amendments to the Woolworths For For Management Holdings Share Trust Deed 11 Place Authorised but Unissued Ordinary For For Management Shares under Control of Directors for the Purposes of the Incentive Schemes 12 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- WOORI FINANCE HOLDINGS CO. Ticker: 053000 Security ID: Y9695X119 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Reelect Lee Pal-Sung as Inside Director For For Management 3.1 Reelect Bang Min-Joon as Outside For For Management Director 3.2 Reelect Shin Hee-Taek as Outside For For Management Director 3.3 Reelect Lee Doo-Hee as Outside Director For For Management 3.4 Reelect Lee Heon as Outside Director For For Management 3.5 Elect Lee Yong-Man as Outside Director For For Management 3.6 Elect Kim Gwang-Eui as Outside Director For For Management 3.7 Elect Park Ji-Hwan as Outside Director For For Management 4 Reappoint Lee Pal-Sung as CEO For For Management 5.1 Reelect Shin Hee-Taek as Member of For For Management Audit Committee 5.2 Reelect Lee Doo-Hee as Member of Audit For For Management Committee 5.3 Elect Lee Heon as Member of Audit For For Management Committee 5.4 Elect Lee Yong-Man Member of Audit For For Management Committee 5.5 Elect Kim Gwang-Eui as Member of Audit For For Management Committee 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- WOORI INVESTMENT & SECURITIES CO. Ticker: 005940 Security ID: Y9694X102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 300 per Common Share and KRW 350 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect One Inside Director and Four For For Management Outside Directors (Bundled) 4 Elect Member of Audit Committee For For Management 5 Elect Three Members of Audit Committee For For Management 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- X5 RETAIL GROUP NV Ticker: Security ID: 98387E205 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Discussion on Company's Corporate None None Management Governance Structure 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Financial Statements For For Management 6 Approve Allocation of Income and For For Management Omission of Dividends 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Elect A. Gusev to Management Board For For Management 10 Reelect F. Lhoest to Management Board For For Management 11 Approve Remuneration Policy for For Against Management Management and Executive Board Members 12 Approve Remuneration of Supervisory For Against Management Board 13 Grant Board Authority to Issue Shares For For Management Up To 20 Percent of Issued Capital 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Articles Re: Legislative Changes For For Management 17 Ratify PricewaterhouseCoopers as For For Management Auditors 18 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: FEB 18, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Grant Thornton Jingdu Tianhua For For Management as International Auditors and Authorize Board to Fix Their Remuneration 2 Amend Articles of Association of the For For Management Company 3 Amend Rules of Procedures for the For For Management Shareholders' Meeting 4 Amend Rules of Procedures for the Board For For Management of Directors -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: Y97417102 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YANZHOU COAL MINING COMPANY LIMITED Ticker: 01171 Security ID: 984846105 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report of the Board of Directors For For Management 2 Accept Report of the Supervisory For For Management Committee 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Proposed Profit Distribution For For Management Plan and Authorize Board to Distribute an Aggregate Cash Dividend of RMB 2.9 Billion 5a Reelect Li Weimin as Director For For Management 5b Reelect Wang Xin as Director For For Management 5c Elect Zhang Yingmin as Director For For Management 5d Reelect Shi Xuerang as Director For For Management 5e Reelect Wu Yuxiang as Director For For Management 5f Reelect Zhang Baocai as Director For For Management 6a Elect Wang Xianzheng as Independent For For Management Non-Executive Director 6b Elect Cheng Faguang as Independent For For Management Non-Executive Director 6c Elect Wang Xiaojun as Independent For For Management Non-Executive Director 6d Elect Xue Youzhi as Independent For For Management Non-Executive Director 7a Reelect Song Guo as Non-Worker For For Management Representative Supervisors 7b Reelect Zhou Shoucheng as Non-Worker For For Management Representative Supervisors 7c Reelect Zhang Shengdong as Non-Worker For For Management Representative Supervisors 7d Reelect Zhen Ailan as Non-Worker For For Management Representative Supervisors 8 Approve Remuneration of Directors and For For Management Supervisors 9 Approve Purchase of Liability Insurance For Against Management for Directors 10 Approve Bidding by the Company for the For For Management Mining Rights of Zhuan Longwan Coal Mine Field in Inner Mongolia 11 Appoint Grant Thornton Jingdu Tianhua For For Management and Shine Wing Certified Public Accountants as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration 12 Authorize Company to Handle Matters in None Against Shareholder Relation to Financing Activities at Fixed Interest Rate 13 Amend Articles of Association, Rules of For For Management Procedure for Shareholders' Meetings, and Rules of Procedures for the Board 14 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- YAPI VE KREDI BANKASI AS Ticker: YKBNK Security ID: M9869G101 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Accept Financial Statements and Receive For Did Not Vote Management Statutory Reports 3 Ratify Director Appointment Made During For Did Not Vote Management The Year 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Sales of Assets and Discharge For Did Not Vote Management Directors Involved in Transaction 6 Elect Directors For Did Not Vote Management 7 Appoint Internal Statutory Auditors For Did Not Vote Management 8 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 9 Approve Allocation of Income For Did Not Vote Management 10 Receive Information on Profit None None Management Distribution Policy 11 Receive Information on Company None None Management Disclosure Policy 12 Receive Information on Charitable None None Management Donations 13 Ratify External Auditors For Did Not Vote Management 14 Amend Company Articles 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 Wishes None None Management -------------------------------------------------------------------------------- YOUNGONE CORP. Ticker: 111770 Security ID: Y9849C102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 200 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mohd Farit Mohd Ibrahim as For For Management Director 2 Elect Abdullah bin Mohd Yusof as For For Management Director 3 Approve Remuneration of Directors in For For Management the Amount of MYR 439,602.73 for the Financial Year Ended March 31, 2010 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Amend Articles of Association as Set For For Management out in Section 2.1 of the Circular to Shareholders Dated July 30, 2010 6 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 7 Approve Implementation of Shareholders' For For Management Mandate for Recurrent Related Party Transactions with MMC Corp. Bhd. and its subsidiaries, Tradewinds Corp. Bhd. and its subsidiaries, and Bukhary Realty Sdn. Bhd. -------------------------------------------------------------------------------- ZELAN BHD. Ticker: ZELAN Security ID: Y9893B109 Meeting Date: SEP 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of up to 30 Million For For Management Ordinary Shares of MYR 1.00 Each, Representing Approximately 2.22 Percent of the Issued and Paid-Up Share Capital of IJM Corp Bhd, for Cash in the Open Market and/or Via Direct Business Transactions =================== GMO EMERGING MARKETS OPPORTUNITIES FUND ==================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================== GMO FLEXIBLE EQUITIES FUND ========================== ACCORDIA GOLF CO LTD Ticker: 2131 Security ID: J00075101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1000 -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AICHI MACHINE INDUSTRY CO. LTD. Ticker: 7263 Security ID: J00336107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Imazu, Hidetoshi For For Management 2.2 Elect Director Sakai, Toshiharu For For Management 2.3 Elect Director Negishi, Ichiro For For Management 2.4 Elect Director Fukumori, Mikio For For Management -------------------------------------------------------------------------------- AISAN INDUSTRY Ticker: 7283 Security ID: J00672105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Nobuo For For Management 2.2 Elect Director Iwahana, Hiroshi For For Management 2.3 Elect Director Kawakami, Shoji For For Management 2.4 Elect Director Sato, Michikatsu For For Management 2.5 Elect Director Imamura, Kaneo For For Management 2.6 Elect Director Nakano, Masataka For For Management 2.7 Elect Director Nakashima, Kunio For For Management 2.8 Elect Director Yamada, Hideo For For Management 2.9 Elect Director Naruse, Kenji For For Management 2.10 Elect Director Tada, Genjiro For For Management 2.11 Elect Director Takagi, Takaaki For For Management 2.12 Elect Director Inami, Koji For For Management 2.13 Elect Director Tokimura, Haruki For For Management 2.14 Elect Director Yamaguchi, Masahiro For For Management 2.15 Elect Director Nakane, Toru For For Management 2.16 Elect Director Senda, Masanori For For Management 2.17 Elect Director Koyanagi, Kazuaki For For Management 2.18 Elect Director Ishida, Tomoya For For Management 2.19 Elect Director Inoue, Hiroyuki For For Management 3 Appoint Statutory Auditor Ichinomiya, For For Management Hirohide 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Watanabe, Arata For For Management 2.3 Elect Director Ishiguro, Denroku For For Management 2.4 Elect Director Takahashi, Hidetomi For For Management 2.5 Elect Director Takita, Yasuo For For Management 2.6 Elect Director Kanome, Hiroyuki For For Management 2.7 Elect Director Hasebe, Shozo For For Management 2.8 Elect Director Nishikawa, Mitsuru For For Management 2.9 Elect Director Miyake, Shunichi For For Management 2.10 Elect Director Arakawa, Ryuuji For For Management 2.11 Elect Director Shinohara, Tsuneo For For Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taizou Mizuno For For Management 1.2 Elect Director Kazuo Murase For For Management 1.3 Elect Director Yoshitaka Ishida For For Management 1.4 Elect Director Yasuhiko Mizumaki For For Management 1.5 Elect Director Takehito Suzuki For For Management 2 Appoint Statutory Auditor Minoru Nabata For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takeda, Kuniyasu For For Management 2.2 Elect Director Sekiya, Fumio For For Management 2.3 Elect Director Hoyano, Kazutoshi For For Management 2.4 Elect Director Shoji, Taro For For Management 2.5 Elect Director Enatsu, Takashi For For Management 2.6 Elect Director Hara, Nobumasa For For Management 2.7 Elect Director Tamura, Shigemi For For Management 2.8 Elect Director Kato, Shigeya For For Management 2.9 Elect Director Ishitobi, Osamu For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor Ame, Shinichi For For Management 3.2 Appoint Statutory Auditor Ishii, For Against Management Nobuhiko 3.3 Appoint Statutory Auditor Yamawaki, For Against Management Yasushi 3.4 Appoint Statutory Auditor Watanabe, For Against Management Shigeru -------------------------------------------------------------------------------- AOKI HOLDINGS INC. Ticker: 8214 Security ID: J01638105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office 2.1 Elect Director Aoki, Hironori For For Management 2.2 Elect Director Aoki, Takahisa For For Management 2.3 Elect Director Aoki, Akihiro For For Management 2.4 Elect Director Hasegawa, Hachiro For For Management 2.5 Elect Director Nakamura, Kenji For For Management 2.6 Elect Director Nakabayashi, Yuusuke For For Management 2.7 Elect Director Tamura, Haruo For For Management 2.8 Elect Director Noguchi, Tatsumi For For Management 2.9 Elect Director Shimaya, Noriaki For For Management 2.10 Elect Director Aoki, Masamitsu For For Management 2.11 Elect Director Aoki, Seiji For For Management 2.12 Elect Director Shimizu, Akira For For Management 2.13 Elect Director Tsukada, Satoru For For Management 2.14 Elect Director Kurita, Hiroshi For For Management 2.15 Elect Director Nakamura, Hiroaki For For Management 3 Appoint Statutory Auditor Maki, For For Management Masamichi -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 3 Appoint Statutory Auditor Endo, Koshin For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARC LAND SAKAMOTO CO. LTD. Ticker: 9842 Security ID: J01953108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2.1 Appoint Statutory Auditor Kishimoto, For For Management Kentaro 2.2 Appoint Statutory Auditor Kimura, For For Management Toshiaki -------------------------------------------------------------------------------- ARCS CO., LTD. Ticker: 9948 Security ID: J0195H107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Fukuhara, Tomoharu For For Management 2.2 Elect Director Yokoyama, Kiyoshi For For Management 2.3 Elect Director Saito, Hiromu For For Management 2.4 Elect Director Muguruma, Akira For For Management 2.5 Elect Director Maruyama, Akira For For Management 2.6 Elect Director Sotoka, Manabu For For Management 3.1 Appoint Statutory Auditor Honma, For For Management Yoshimi 3.2 Appoint Statutory Auditor Takeuchi, For For Management Yukihiro 3.3 Appoint Statutory Auditor Takashima, For For Management Satoru 3.4 Appoint Statutory Auditor Iwai, Masanao For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For For Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2.1 Appoint Statutory Auditor Arai, Isamu For For Management 2.2 Appoint Statutory Auditor Mizunaga, For For Management Seiji 2.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ASATSU-DK INC. Ticker: 9747 Security ID: J03014107 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Amend Business Lines For For Management - Expand Board Eligibility 2.1 Elect Director Shimizu, Yoji For For Management 2.2 Elect Director Hishiyama, Takeo For For Management 2.3 Elect Director Kitamura, Jiro For For Management 2.4 Elect Director Narimatsu, Kazuhiko For For Management 2.5 Elect Director Okayasu, Osamu For For Management 2.6 Elect Director Ueno, Shinichi For For Management 2.7 Elect Director Uemura, Yoshiki For For Management 2.8 Elect Director Nakazato, Hiroshi For For Management 2.9 Elect Director Onohara, Hiroaki For For Management 2.10 Elect Director Nomiyama, Hiroshi For For Management 2.11 Elect Director Kato, Takeshi For For Management 2.12 Elect Director Naganuma, Koichiro For For Management 2.13 Elect Director Stuart Neish For For Management 3.1 Appoint Statutory Auditor Sakai, For For Management Yoshiro 3.2 Appoint Statutory Auditor Ichikawa, For Against Management Makoto 3.3 Appoint Statutory Auditor Ota, Hiroshi For Against Management 3.4 Appoint Statutory Auditor Yoshinari, For For Management Masayuki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors 6 Approve Special Payments in Connection For For Management with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- AXELL CORP. Ticker: 6730 Security ID: J03704103 Meeting Date: JUN 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 80 2 Appoint Statutory Auditor Yoshida, For Against Management Yoshiki -------------------------------------------------------------------------------- BANDO CHEMICAL INDUSTRIES LTD. Ticker: 5195 Security ID: J03780129 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takashima, Masashi For For Management 2.2 Elect Director Ohara, Masao For For Management 2.3 Elect Director Yoshii, Mitsutaka For For Management 2.4 Elect Director Kashiwada, Shinji For For Management 3.1 Appoint Statutory Auditor Kii, Hiroshi For Against Management 3.2 Appoint Statutory Auditor Ogawa, Keizo For Against Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- BELLUNA CO. LTD. Ticker: 9997 Security ID: J0428W103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 7.5 2.1 Appoint Statutory Auditor Watanabe, For Against Management Yukimitsu 2.2 Appoint Statutory Auditor Kawaharazuka, For For Management Takashi 3 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- BEST DENKI CO. LTD. Ticker: 8175 Security ID: J04326120 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors - For For Management Indemnify Statutory Auditors 2.1 Elect Director Ono, Koji For For Management 2.2 Elect Director Yamashita, Takashi For For Management 2.3 Elect Director Yanagida, Kenichiro For For Management 2.4 Elect Director Nakano, Shigeru For For Management 2.5 Elect Director Konagamitsu, Yasushi For For Management 2.6 Elect Director Ogata, Masanobu For For Management 2.7 Elect Director Miyajima, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Shimokawa, For For Management Shinichi 3.2 Appoint Statutory Auditor Shinohara, For Against Management Takashi 3.3 Appoint Alternate Statutory Auditor For Against Management Matsuzaki, Takashi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- BIC CAMERA INC. Ticker: 3048 Security ID: J04516100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1000 2.1 Elect Director Hiroyuki Miyajima For For Management 2.2 Elect Director Kisaburou Senoo For For Management 2.3 Elect Director Chiaki Tsukamoto For For Management 2.4 Elect Director Susumu Noguchi For For Management 2.5 Elect Director Yoshiyuki Yumoto For For Management 2.6 Elect Director Yuu Horikoshi For For Management 2.7 Elect Director Fumio Shimada For For Management 2.8 Elect Director Shuuji Katou For For Management 2.9 Elect Director Tsuyoshi Metoki For For Management 2.10 Elect Director Hitoshi Kawamura For For Management 2.11 Elect Director Tooru Abe For For Management 2.12 Elect Director Kennei Yasuta For For Management 2.13 Elect Director Masashi Kojima For For Management 2.14 Elect Director Tatsurou Arita For For Management 2.15 Elect Director Toshishige Namai For For Management 2.16 Elect Director Masaaki Satou For For Management 3.1 Appoint Statutory Auditor Hideyuki Itou For For Management 3.2 Appoint Statutory Auditor Eishirou For Against Management Komatsu 3.3 Appoint Statutory Auditor Yukiko For For Management Kishimoto 4 Appoint Alternate Statutory Auditor For For Management Toshio Shimada -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Kure, Bunsei For For Management 2.2 Elect Director Shingyoji, Shigeo For For Management 2.3 Elect Director Adachi, Tsunenari For For Management 2.4 Elect Director Moriya, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Shingo For For Management 3.2 Appoint Statutory Auditor Ushiki, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Masuda, Tomomi 5 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CAWACHI LTD Ticker: 2664 Security ID: J0535K109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Kawachi, Shinji For For Management 2.2 Elect Director Kitahashi, Toru For For Management 2.3 Elect Director Muroi, Zenichi For For Management 2.4 Elect Director Asano, Masaharu For For Management 2.5 Elect Director Komatsu, Yoritsugu For For Management 3 Appoint Statutory Auditor Okuyama, For For Management Hiromichi 4 Appoint Alternate Statutory Auditor For Against Management Hara, Yoshihiko 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 6 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuma, Hidetoshi For For Management 2.2 Elect Director Watanabe, Katsuhiko For For Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHIYODA INTEGRE CO. Ticker: 6915 Security ID: J0627M104 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 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 Takumi Murasawa For For Management 2.2 Elect Director Akira Satou For For Management 2.3 Elect Director Akira Oikawa For For Management 3 Appoint Statutory Auditor Akira For Against Management Yamashita -------------------------------------------------------------------------------- CHUETSU PULP & PAPER CO. LTD. Ticker: 3877 Security ID: J1363T105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Harada, Masafumi For For Management 2.2 Elect Director Kato, Akiyoshi For For Management 2.3 Elect Director Takada, Satoshi For For Management 2.4 Elect Director Sugata, Tomonori For For Management 2.5 Elect Director Ubashima, Fumio For For Management 3.1 Appoint Statutory Auditor Murashima, For For Management Kazuo 3.2 Appoint Statutory Auditor Hirato, For Against Management Kyoichi 3.3 Appoint Statutory Auditor Noda, Teruko For For Management -------------------------------------------------------------------------------- CHUGOKU MARINE PAINTS LTD. Ticker: 4617 Security ID: J07182116 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yamazumi, Tetsuo For For Management 2.2 Elect Director Uetake, Masataka For For Management 2.3 Elect Director Kido, Hisao For For Management 2.4 Elect Director Funada, Shohei For For Management 2.5 Elect Director Hironaka, Shigemi For For Management 2.6 Elect Director Miyauchi, Mitsuaki For For Management 2.7 Elect Director Hasegawa, Hiroshi For For Management 2.8 Elect Director Ono, Masashi For For Management 2.9 Elect Director Kawazoe, Masao For For Management 2.10 Elect Director Doi, Tsuneo For For Management 2.11 Elect Director Miyoshi, Hidenori For For Management 3.1 Appoint Statutory Auditor Date, Mitsuru For For Management 3.2 Appoint Statutory Auditor Okada, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Ito, Kazuo -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For Against Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For For Management 3.2 Elect Director Kiyoshi Mukouhara For For Management 3.3 Elect Director Akio Ohtsuka For For Management 3.4 Elect Director Junichi Sayato For For Management 3.5 Elect Director Tetsuo Ohkubo For For Management 4.1 Appoint Statutory Auditor Teruhiko For Against Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management 4.3 Appoint Statutory Auditor Toshio For Against Management Hoshino 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Nakamura, Motohiko For For Management 2.2 Elect Director Yamada, Katsumi For For Management 2.3 Elect Director Yamaguchi, Toshitaka For For Management 2.4 Elect Director Takahashi, Jun For For Management 2.5 Elect Director Saito, Yasutoshi For For Management 2.6 Elect Director Sato, Katsuji For For Management 2.7 Elect Director Sasaki, Koji For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Mikio 4 Appoint Alternate Statutory Auditor For Against Management Koshida, Jiro -------------------------------------------------------------------------------- COCA-COLA CENTRAL JAPAN CO. LTD. Ticker: 2580 Security ID: J0814J104 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 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 Takahashi, Kenzo For For Management 2.2 Elect Director Sugata, Nobuo For For Management 2.3 Elect Director Ono, Toshiaki For For Management 2.4 Elect Director Ozaki, Akimune For For Management 2.5 Elect Director Narai, Yukio For For Management 2.6 Elect Director Yonei, Motoichi For For Management 2.7 Elect Director Uotani, Masahiko For For Management 2.8 Elect Director Usuda, Seishi For For Management 2.9 Elect Director Hishida, Kunio For For Management 3.1 Appoint Statutory Auditor Kondo, Yoshio For Against Management 3.2 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- COCOKARA FINE INC Ticker: 3098 Security ID: J0845T105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Segami, Osamu For For Management 2.2 Elect Director Hisamatsu, Masashi For For Management 2.3 Elect Director Tsukamoto, Atsushi For For Management 2.4 Elect Director Ishibashi, Ichiro For For Management 2.5 Elect Director Ueda, Kiyoshi For For Management 2.6 Elect Director Saito, Masato For For Management 2.7 Elect Director Kamimoto, Mitsuo For For Management 2.8 Elect Director Kitayama, Makoto For For Management 3 Appoint Alternate Statutory Auditor For Against Management Otani, Yasuhiro -------------------------------------------------------------------------------- COMSYS HOLDINGS CORP. Ticker: 1721 Security ID: J5890P106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Hajime For For Management 2.2 Elect Director Oku, Yoji For For Management 2.3 Elect Director Miura, Hidetoshi For For Management 2.4 Elect Director Tahara, Yoneki For For Management 2.5 Elect Director Kudo, Masaru For For Management 2.6 Elect Director Mimata, Yoshihiro For For Management 2.7 Elect Director Yamasaki, Hirofumi For For Management 2.8 Elect Director Ogawa, Akio For For Management 2.9 Elect Director Nakajima, Tatsufumi For For Management 2.10 Elect Director Yamamoto, Tomoaki For For Management 3 Appoint Statutory Auditor Sekiguchi, For For Management Akiyoshi 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- CSK CORP Ticker: 9737 Security ID: J08442105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sumisho For Against Management Computer Systems 2 Amend Articles To Amend Provisions on For For Management Classes A and B Preferred Shares 3 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 4.1 Elect Director Nakanishi, Takeshi For For Management 4.2 Elect Director Kumazaki, Tatsuyasu For For Management 4.3 Elect Director Yamazaki, Hiroyuki For For Management 4.4 Elect Director Fuchigami, Iwao For For Management 4.5 Elect Director Mashimo, Naoaki For For Management 5.1 Appoint Statutory Auditor Yasunami, For For Management Shigeki 5.2 Appoint Statutory Auditor Asaka, For Against Management Tomoharu 5.3 Appoint Statutory Auditor Shibuya, For Against Management Toshifumi 6 Appoint External Audit Firm For For Management 7 Approve Merger Agreement with Sumisho For Against Management Computer Systems -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Unit Certificates - Reflect Changes in Law - Change REIT Name - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Elect Executive Director Kazuo Otaka For For Management 3 Elect Alternate Executive Director For For Management Yoshiki Nishigaki 4.1 Elect Supervisory Director Takayuki For For Management Hiraishi 4.2 Elect Supervisory Director Hiroshi For For Management Sakuma 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DAI-ICHI LIFE INSURANCE CO., LTD. Ticker: 8750 Security ID: J09748104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1600 2 Elect Director Kanai, Hiroshi For For Management 3 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- DAIDOH LTD. Ticker: 3205 Security ID: J08862104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Taguchi, Masayuki For For Management 2.2 Elect Director Kawanishi, Yasuhiko For For Management 2.3 Elect Director Yasue, Satoshi For For Management 2.4 Elect Director Waga, Isamu For For Management 2.5 Elect Director Okawa, Shin For For Management 2.6 Elect Director Murao, Tsutomu For For Management 2.7 Elect Director Tozawa, Kanai For For Management 3.1 Appoint Statutory Auditor Hayashi, For For Management Fukashi 3.2 Appoint Statutory Auditor Taguchi, For For Management Tetsuro 3.3 Appoint Statutory Auditor Takeda, For For Management Masakuni 4.1 Appoint Alternate Statutory Auditor For For Management Fukura, Kiyoshi 4.2 Appoint Alternate Statutory Auditor For For Management Takahashi, Akito -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For For Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For For Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIHATSU DIESEL MFG Ticker: 6023 Security ID: J09030107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Furukawa, Yoshiro For For Management 2.2 Elect Director Iwabe, Hiroaki For For Management 2.3 Elect Director Okano, Yukio For For Management 2.4 Elect Director Miyata, Hiroshi For For Management 2.5 Elect Director Nakamura, Ken For For Management 2.6 Elect Director Harada, Takeshi For For Management 2.7 Elect Director Nakajima, Ryotaro For For Management 2.8 Elect Director Sasaki, Tsunaharu For For Management 2.9 Elect Director Okauchi, Takashi For For Management 2.10 Elect Director Ikada, Tsugio For For Management 2.11 Elect Director Goda, Osamu For For Management 2.12 Elect Director Kishimoto, Yoshifumi For For Management 2.13 Elect Director Yamashita, Masafumi For For Management 3 Appoint Statutory Auditor Takahashi, For Against Management Masahiro 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For For Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koide, Saburo For For Management 1.2 Elect Director Onuki, Yukio For For Management 1.3 Elect Director Tamakoshi, Yasuhiko For For Management 1.4 Elect Director Fujita, Koji For For Management 1.5 Elect Director Hirano, Masatoshi For For Management 1.6 Elect Director Murakami, Junzo For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Yamaguchi, Makoto For For Management 1.9 Elect Director Ogata, Mikinobu For For Management 2.1 Appoint Statutory Auditor Nakagawa, For For Management Keisuke 2.2 Appoint Statutory Auditor Kodaka, For For Management Kosuke 2.3 Appoint Statutory Auditor Doi, For Against Management Kazuyoshi 2.4 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- DAIICHI JITSUGYO CO. LTD. Ticker: 8059 Security ID: J09492109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Decrease Maximum For For Management Board Size 3.1 Elect Director Yano, Kunihiro For For Management 3.2 Elect Director Yamagata, Koji For For Management 3.3 Elect Director Umemura, Tatsuo For For Management 3.4 Elect Director Konishi, Yukio For For Management 3.5 Elect Director Yamanaka, Yoshihide For For Management 3.6 Elect Director Tsuda, Toru For For Management 4 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hoshi, Tadahiko For For Management 3.2 Elect Director Hayashi, Saburo For For Management 3.3 Elect Director Nemoto, Kenichi For For Management 3.4 Elect Director Hoshi, Tadahiro For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Kumagai, Tatsuya For For Management 3.7 Elect Director Mitomi, Hiroshi For For Management 3.8 Elect Director Murai, Yuuichi For For Management 3.9 Elect Director Watanabe, Yasuhito For For Management 3.10 Elect Director Miyake, Akira For For Management 3.11 Elect Director Yoshikawa, Mitsuru For For Management 3.12 Elect Director Shimizu, Yoshimi For For Management 4 Appoint Statutory Auditor Takase, For For Management Nobuyuki 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAIKOKU DENKI CO., LTD. Ticker: 6430 Security ID: J1012K109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kayamori, Masakatsu For For Management 1.2 Elect Director Kayamori, Hideyuki For For Management 1.3 Elect Director Kayamori, Ken For For Management 1.4 Elect Director Iwane, Setsuo For For Management 1.5 Elect Director Hashimoto, Tadami For For Management 1.6 Elect Director Niwa, Tokishige For For Management 1.7 Elect Director Muromachi, Masaki For For Management 1.8 Elect Director Nemoto, Hiroshi For For Management 1.9 Elect Director Yoshikawa, Koji For For Management 1.10 Elect Director Kuniyasu, Tokumaru For For Management 1.11 Elect Director Adachi, Yoshihiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAINICHISEIKA COLOUR & CHEM MFG. CO. LTD. Ticker: 4116 Security ID: J10332104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakanishi, Shuusaku For For Management 2.2 Elect Director Inoue, Ryuuichi For For Management 2.3 Elect Director Yoshida, Akio For For Management 2.4 Elect Director Takeichi, Yoshihiko For For Management 2.5 Elect Director Hayakawa, Takeshi For For Management 3 Appoint Statutory Auditor Fujikake, For For Management Kazuo 4 Appoint Alternate Statutory Auditor For Against Management Ishiyama, Hiroshi 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIO PAPER CORP. Ticker: 3880 Security ID: J79518114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Ikawa, Mototaka For For Management 3.2 Elect Director Sako, Masayoshi For For Management 3.3 Elect Director Kihara, Michiro For For Management 3.4 Elect Director Ikawa, Hidetaka For For Management 3.5 Elect Director Adachi, Toshihiro For For Management 3.6 Elect Director Miyazaki, Keiji For For Management 3.7 Elect Director Uota, Toshio For For Management 3.8 Elect Director Ikawa, Takahiro For For Management 3.9 Elect Director Kihara, Kazunori For For Management 3.10 Elect Director Yamamoto, Nobuo For For Management 3.11 Elect Director Kudo, Toshihisa For For Management 3.12 Elect Director Iseki, Satoshi For For Management 3.13 Elect Director Mori, Kenichi For For Management 3.14 Elect Director Shinohara, Yoshiyuki For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanno, Hajime For For Management 3.2 Elect Director Sakaguchi, Masaaki For For Management 3.3 Elect Director Kita, Koichi For For Management 3.4 Elect Director Nogami, Yoshihiro For For Management 3.5 Elect Director Yamamura, Eiji For For Management 3.6 Elect Director Yasunaga, Tatsuya For For Management 3.7 Elect Director Yamamura, Yoshiro For For Management 3.8 Elect Director Monzen, Hideki For For Management 3.9 Elect Director Wakatsuki, Hiroshi For For Management 3.10 Elect Director Kato, Tadashi For For Management 4 Appoint Statutory Auditor Teraguchi, For For Management Koichi -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Kamada, Kiyotaka For For Management 3 Appoint Statutory Auditor Endo, Kohei For For Management -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 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 Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DOSHISHA CO. Ticker: 7483 Security ID: J1235R105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 27.5 2.1 Elect Director Nomura, Masaharu For For Management 2.2 Elect Director Kinbara, Toneri For For Management 2.3 Elect Director Nomura, Masayuki For For Management 2.4 Elect Director Niki, Kazuhiro For For Management 2.5 Elect Director Fujimoto, Toshihiro For For Management 2.6 Elect Director Sano, Yukiyasu For For Management 3.1 Appoint Statutory Auditor Fujita, For For Management Kunihiro 3.2 Appoint Statutory Auditor Sakamoto, For For Management Akira 3.3 Appoint Statutory Auditor Koyama, Shiro For For Management 3.4 Appoint Statutory Auditor Otsuka, For Against Management Yutaka 4 Appoint Alternate Statutory Auditor For Against Management Edo, Tadashi 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- DTS CORP. Ticker: 9682 Security ID: J11907102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Akabane, Yasutaka For For Management 2.2 Elect Director Nishida, Koichi For For Management 2.3 Elect Director Kumasaka, Katsumi For For Management 2.4 Elect Director Kurihara, Hiroshi For For Management 2.5 Elect Director Ito, Tatsumi For For Management 2.6 Elect Director Sakamoto, Takao For For Management 2.7 Elect Director Takeuchi, Minoru For For Management 2.8 Elect Director Murai, Kazuyuki For For Management 2.9 Elect Director Kudo, Katsuhiko For For Management 2.10 Elect Director Nakamura, Haruki For For Management 3 Appoint Statutory Auditor Tanaka, For For Management Joichi 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Fujikawa, Makoto For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Kato, Hirohisa For For Management 3.7 Elect Director Asada, Yuuji For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Matsuyama, Yasuo For For Management 3.10 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Umehara, For For Management Masayuki -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Muramatsu, Kiyotaka For For Management 2.10 Elect Director Takemata, Kuniharu For For Management 2.11 Elect Director Tano, Hirotada For For Management 2.12 Elect Director Nagashima, Junji For For Management 2.13 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FIELDS CORP. Ticker: 2767 Security ID: J1348C102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2500 2.1 Elect Director Yamamoto, Hidetoshi For For Management 2.2 Elect Director Oya, Takashi For For Management 2.3 Elect Director Shigematsu, Tetsuya For For Management 2.4 Elect Director Akiyama, Kiyoharu For For Management 2.5 Elect Director Kurihara, Masakazu For For Management 2.6 Elect Director Itoi, Shigesato For For Management 2.7 Elect Director Yamanaka, Hiroyuki For For Management 2.8 Elect Director Ito, Hideo For For Management 2.9 Elect Director Fujii, Akira For For Management 2.10 Elect Director Suenaga, Toru For For Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For For Management 1.10 Elect Director Kurokawa, Hiroaki For For Management 1.11 Elect Director Suzuki, Motoyuki For For Management -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Haruhisa For For Management 1.2 Elect Director Yoshida, Minoru For For Management 1.3 Elect Director Ikushima, Shigemi For For Management 1.4 Elect Director Sakashita, Satoyasu For For Management 1.5 Elect Director Aiso, Hideo For For Management 1.6 Elect Director Imagi, Koichi For For Management 1.7 Elect Director Futami, Tsuneo For For Management 2.1 Appoint Statutory Auditor Motoishi, For For Management Kazuo 2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oishi, Mitsuhiro For For Management 2.2 Elect Director Murashima, Junichi For For Management 2.3 Elect Director Shimojima, Bunmei For For Management 2.4 Elect Director Nakamura, Munehiro For For Management 2.5 Elect Director Sato, Yukio For For Management 2.6 Elect Director Hirosaki, Hisaki For For Management 2.7 Elect Director Niwayama, Hiroshi For For Management 2.8 Elect Director Kawashima, Hideji For For Management 2.9 Elect Director Kosuda, Tsunenao For For Management 2.10 Elect Director Tanaka, Masahito For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FURUKAWA-SKY ALUMINUM CORP Ticker: 5741 Security ID: J1746Z109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yoshihara, Masateru For For Management 2.2 Elect Director Tsurubori, Kenji For For Management 2.3 Elect Director Nishitsuji, Kozo For For Management 2.4 Elect Director Kusumoto, Akihiko For For Management 2.5 Elect Director Okada, Mitsuru For For Management 2.6 Elect Director Naito, Hidehiko For For Management 2.7 Elect Director Chonan, Kunitoshi For For Management 2.8 Elect Director Watanabe, Yukihiro For For Management 2.9 Elect Director Hasegawa, Hisashi For For Management 2.10 Elect Director Nakano, Takayoshi For For Management 2.11 Elect Director Tanaka, Kiyoshi For For Management 2.12 Elect Director Tsuchiya, Hironori For For Management -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Takakura, Akihiro For For Management 1.6 Elect Director Sugiki, Umenobu For For Management 1.7 Elect Director Tsuchiya, Shingo For For Management 1.8 Elect Director Futai, Koichi For For Management 1.9 Elect Director Nakamura, Yutaka For For Management 1.10 Elect Director Hamada, Nobuharu For For Management 1.11 Elect Director Yanase, Kenzo For For Management 1.12 Elect Director Iwatsuki, Mikio For For Management 2.1 Appoint Statutory Auditor Nanahara, For For Management Naohisa 2.2 Appoint Statutory Auditor Takae, For Against Management Satoshi 2.3 Appoint Statutory Auditor Shimizu, For For Management Ryoji 3 Appoint External Audit Firm For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ohara, Hisanori For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Minami, Nobuya For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Keiichiro 4.2 Appoint Statutory Auditor Sugita, For Against Management Yoshiaki -------------------------------------------------------------------------------- GEO CO., LTD. Ticker: 2681 Security ID: J1710A106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1400 2 Amend Articles To Change Company Name - For For Management Amend Business Lines 3.1 Elect Director Sawada, Kiyonori For For Management 3.2 Elect Director Morihara, Tetsuya For For Management 3.3 Elect Director Kubota, Takayuki For For Management 3.4 Elect Director Yoshikawa, Yasushi For For Management 3.5 Elect Director Ohashi, Kazuta For For Management 3.6 Elect Director Endo, Yuuzo For For Management 3.7 Elect Director Shimizu, Matsuo For For Management 4 Appoint Statutory Auditor Haruma, Yoko For For Management 5 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurikawa, Katsutoshi For For Management 1.2 Elect Director Minami, Masamichi For For Management 1.3 Elect Director Yamaguchi, Yoshio For For Management 1.4 Elect Director Isogami, Katsuyuki For For Management 1.5 Elect Director Endo, Tsutomu For For Management 1.6 Elect Director Idesako, Toshifumi For For Management 1.7 Elect Director Adachi, Hitoshi For For Management 1.8 Elect Director Saito, Takashi For For Management 1.9 Elect Director HIgo, Seikichi For For Management 1.10 Elect Director Yamane, Hiroshi For For Management 1.11 Elect Director Uechi, Hidenori For For Management 2.1 Appoint Statutory Auditor Harumashi, For For Management Mamoru 2.2 Appoint Statutory Auditor Yukino, Seiji For Against Management 2.3 Appoint Statutory Auditor Shinomiya, For For Management Akio -------------------------------------------------------------------------------- H.I.S. CO. LTD. Ticker: 9603 Security ID: J20087102 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 24 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hideo Sawada For For Management 3.2 Elect Director Akira Hirabayashi For For Management 3.3 Elect Director Narimoto Kusuhara For For Management 3.4 Elect Director Kiyoshi Takagi For For Management 3.5 Elect Director Hikaru Wada For For Management 3.6 Elect Director Tatsuya Nakamori For For Management 3.7 Elect Director Kazumasa Namekata For For Management 3.8 Elect Director Masahiko Hirata For For Management 4.1 Appoint Statutory Auditor Tsunekazu For For Management Umeda 4.2 Appoint Statutory Auditor Katsu For For Management Yamamoto 4.3 Appoint Statutory Auditor Mikio Mikami For For Management 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 7 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- H2O RETAILING CORP. Ticker: 8242 Security ID: J2358J102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugioka, Shunichi For For Management 1.2 Elect Director Wakabayashi, Jun For For Management 1.3 Elect Director Nitta, Nobuaki For For Management 1.4 Elect Director Fuji, Yosaku For For Management 1.5 Elect Director Sumi, Kazuo For For Management 1.6 Elect Director Senno, Kazutoshi For For Management 1.7 Elect Director Uchiyama, Keiji For For Management 1.8 Elect Director Yasukawa, Shigeru For For Management 1.9 Elect Director Mori, Tadatsugu For For Management 1.10 Elect Director Hayashi, Katsuhiro For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HAKUTO CO., LTD. Ticker: 7433 Security ID: J18113100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimoto, Ryuusaburo For For Management 1.2 Elect Director Takada, Yoshinae For For Management 1.3 Elect Director Hada, Norimichi For For Management 1.4 Elect Director Tomioka, Noriaki For For Management 1.5 Elect Director Takigami, Hitoshi For For Management 1.6 Elect Director Abe, Ryoji For For Management 1.7 Elect Director Takagi, Jun For For Management 1.8 Elect Director Shintoku, Nobuhito For For Management 1.9 Elect Director Takayama, Ichiro For For Management 1.10 Elect Director Uno, Kozo For For Management 1.11 Elect Director Iwashiro, Katsuyoshi For For Management 2 Appoint Statutory Auditor Suzuki, For For Management Shinkichi -------------------------------------------------------------------------------- HANKYU REIT INC Ticker: 8977 Security ID: J19573104 Meeting Date: AUG 27, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law 2 Elect Executive Director Shuichirou For For Management Takahashi 3 Elect Alternate Executive Director For For Management Yoshiaki Shiraki 4.1 Elect Supervisory Director Tamio Uda For For Management 4.2 Elect Supervisory Director Kiyotaka For For Management Horinouchi 5 Elect Alternate Supervisory Director For For Management Motofumi Suzuki -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HEIWA CORP. Ticker: 6412 Security ID: J19194109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles To Amend Business Lines For For Management -------------------------------------------------------------------------------- HEIWADO CO. LTD. Ticker: 8276 Security ID: J19236108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # 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 Natsuhara, Hirakazu For For Management 2.2 Elect Director Nakata, Toshikazu For For Management 2.3 Elect Director Furukawa, Koichi For For Management 2.4 Elect Director Hiramatsu, Masashi For For Management 2.5 Elect Director Yamashita, Shuichi For For Management 2.6 Elect Director Kimura, Masato For For Management 2.7 Elect Director Ichida, Yoshikazu For For Management 2.8 Elect Director Murakami, Shigeto For For Management 2.9 Elect Director Matsui, Kazuo For For Management -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HITACHI KOKI CO. LTD. Ticker: 6581 Security ID: 433575107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Konishi, Yasuyuki For For Management 1.2 Elect Director Kato, Kiyoshi For For Management 1.3 Elect Director Miyata, Takaharu For For Management 1.4 Elect Director Inoue, Toru For For Management 1.5 Elect Director Tashimo, Fumio For For Management 1.6 Elect Director Nozaki, Akihiko For For Management 1.7 Elect Director Maehara, Osami For For Management 1.8 Elect Director Yoshimizu, Chikai For For Management 1.9 Elect Director Ogi, Katsuhiko For For Management 1.10 Elect Director Tanaka, Yoichiro For For Management 1.11 Elect Director Sakuma,Shoichi For For Management 1.12 Elect Director Kimura, Kazuyoshi For For Management 2.1 Appoint Statutory Auditor Ishizuka, For For Management Takahito 2.2 Appoint Statutory Auditor Miyoshi, For Against Management Takashi 2.3 Appoint Statutory Auditor Nishioka, For Against Management Hiroaki 3 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 4 Approve Annual Bonus Payment to For Against Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOGY MEDICAL CO. LTD. Ticker: 3593 Security ID: J21042106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hoki, Masao For For Management 1.2 Elect Director Hoki, Junichi For For Management 1.3 Elect Director Yamamoto, Yukio For For Management 1.4 Elect Director Takahashi, Kazuo For For Management 1.5 Elect Director Uchida, Katsumi For For Management 1.6 Elect Director Fujioka, Hitoshi For For Management 2 Appoint Statutory Auditor Yanase, For For Management Shuuji -------------------------------------------------------------------------------- HOKUETSU KISHU PAPER CO LTD Ticker: 3865 Security ID: J21882105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kishimoto, Sekio For For Management 3.2 Elect Director Tamura, Kiyoshi For For Management 3.3 Elect Director Shimokoshi, Norihiko For For Management 3.4 Elect Director Akagawa, Koichi For For Management 3.5 Elect Director Sasaki, Takayuki For For Management 3.6 Elect Director Tsuchida, Michio For For Management 3.7 Elect Director Matsuki, Kazumichi For For Management 3.8 Elect Director Onoda, Sohei For For Management 3.9 Elect Director Abe, Fumio For For Management 3.10 Elect Director Aoki, Akihiro For For Management 3.11 Elect Director Iesato, Yoshihisa For For Management 3.12 Elect Director Murakoshi, Akira For For Management 4 Appoint Statutory Auditor Hosoi, For For Management Kazunori 5 Appoint Alternate Statutory Auditor For For Management Sato, Hisashi 6 Approve Deep Discount Stock Option Plan For Against Management 7 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOKUTO CORP Ticker: 1379 Security ID: J2224T102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 46 2.1 Elect Director Mizuno, Masayoshi For For Management 2.2 Elect Director Takato, Tomio For For Management 2.3 Elect Director Komatsu, Shigeki For For Management 2.4 Elect Director Mori, Masahiro For For Management 2.5 Elect Director Tamaki, Toshiaki For For Management 2.6 Elect Director Nishimura, Takeshi For For Management 2.7 Elect Director Shigeta, Katsumi For For Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONEYS CO. LTD. Ticker: 2792 Security ID: J21394101 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 10 -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Honbo, Shinji For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenichi 3.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 4.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 4.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against For Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against For Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against For Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against For Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against For Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For For Management 1.2 Elect Director Nakano, Kazuhisa For For Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- INABA DENKISANGYO CO. LTD. Ticker: 9934 Security ID: J23683105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 81 2.1 Elect Director Moriya, Yoshihiro For For Management 2.2 Elect Director Edamura, Kohei For For Management 2.3 Elect Director Kira, Yoji For For Management 2.4 Elect Director Yoshida, Masumi For For Management 2.5 Elect Director Iesato, Haruyuki For For Management 2.6 Elect Director Yamamoto, Setsujiro For For Management 2.7 Elect Director Okuda, Yoshinori For For Management 2.8 Elect Director Takahashi, Tsukasa For For Management 2.9 Elect Director Kita, Seiichi For For Management 2.10 Elect Director Iwakura, Hiroyuki For For Management 3 Appoint Statutory Auditor Sakai, Akira For For Management 4 Amend Articles To Amend Provisions on For Against Management Takeover Defense 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- INABATA & CO., LTD. Ticker: 8098 Security ID: J23704109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inabata, Katsutaro For For Management 1.2 Elect Director Nakano, Yoshinobu For For Management 1.3 Elect Director Otsuki, Nobuhiro For For Management 1.4 Elect Director Nishimura, Osamu For For Management 1.5 Elect Director Kaneko, Satoru For For Management 1.6 Elect Director Suganuma, Toshiyuki For For Management 1.7 Elect Director Yokota, Kenichi For For Management 1.8 Elect Director Akao, Toyohiro For For Management 1.9 Elect Director Kamei, Yasuo For For Management 1.10 Elect Director Inabata, Katsuo For For Management 2 Appoint Statutory Auditor Ochi, Yutaka For For Management 3 Appoint Alternate Statutory Auditor For For Management Muranaka, Toru -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ISETAN MITSUKOSHI HOLDINGS LTD Ticker: 3099 Security ID: J25038100 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Ishizuka, Kunio For For Management 3.2 Elect Director Takada, Shinya For For Management 3.3 Elect Director Onishi, Hiroshi For For Management 3.4 Elect Director Otagaki, Tatsuo For For Management 3.5 Elect Director Akamatsu, Ken For For Management 3.6 Elect Director Sera, Tomonari For For Management 3.7 Elect Director Kuroyanagi, Nobuo For For Management 3.8 Elect Director Miyamura, Shinpei For For Management 3.9 Elect Director Ikeda, Morio For For Management 4 Appoint Statutory Auditor Kojima, For For Management Kosuke -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakao, Tetsuo For For Management 2.2 Elect Director Okamoto, Susumu For For Management 2.3 Elect Director Maenishi, Norio For For Management 2.4 Elect Director Sato, Tomoki For For Management 2.5 Elect Director Kitagawa, Junji For For Management 2.6 Elect Director Fujimiya, Hiroaki For For Management 2.7 Elect Director Kanaoka, Katsuki For For Management 2.8 Elect Director Chitose, Masaki For For Management 2.9 Elect Director Oda, Shingo For For Management 2.10 Elect Director Ishigaki, Yoshinobu For For Management 3. Appoint Statutory Auditor Yonezawa, For For Management Nobuyuki -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Hachirou Honjou For For Management 2.2 Elect Director Daisuke Honjou For For Management 2.3 Elect Director Kizuku Ogita For For Management 2.4 Elect Director Yoshito Ejima For For Management 2.5 Elect Director Shunji Hashimoto For For Management 2.6 Elect Director Minoru Watanabe For For Management 2.7 Elect Director Shuusuke Honjou For For Management 2.8 Elect Director Kiyoshi Shimoda For For Management 2.9 Elect Director Shouichi Saitou For For Management 2.10 Elect Director Yoshihisa Kimura For For Management 2.11 Elect Director Mitsuo Yashiro For For Management 2.12 Elect Director Yoshio Kobayashi For For Management 2.13 Elect Director Akira Hirose For For Management 2.14 Elect Director Kan Taguchi For For Management 2.15 Elect Director Kaoru Mikuni For For Management 2.16 Elect Director Yousuke Honjou For For Management 2.17 Elect Director Satoshi Andou For For Management 2.18 Elect Director Masami Kanayama For For Management 2.19 Elect Director Osamu Namioka For For Management 2.20 Elect Director Hidemitsu Sasaya For For Management 2.21 Elect Director Yoshihisa Nakano For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kodera, Akira For For Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Doi, Akira For For Management 2.4 Elect Director Moriya, Kenji For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Hiraoka, Tetsumi For For Management 2.7 Elect Director Nagao, Tatsunosuke For For Management 2.8 Elect Director Nakamura, Hideo For For Management 2.9 Elect Director Takagi, Masanobu For For Management 2.10 Elect Director Toyoshima, Masanori For For Management 3.1 Appoint Statutory Auditor Ishii, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Masayasu -------------------------------------------------------------------------------- ITOCHU TECHNO-SOLUTIONS CORP. Ticker: 4739 Security ID: J25022104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okuda, Yoichi For For Management 2.2 Elect Director Warashina, Yoshinori For For Management 2.3 Elect Director Inoue, Hiroo For For Management 2.4 Elect Director Sakuraba, Shinichiro For For Management 2.5 Elect Director Matsuzawa, Masaaki For For Management 2.6 Elect Director Saito, Akira For For Management 2.7 Elect Director Takatori, Shigemitsu For For Management 2.8 Elect Director Ikeda, Shuuji For For Management 2.9 Elect Director Kato, Mitsuaki For For Management 2.10 Elect Director Matsumoto, Takatoshi For For Management 2.11 Elect Director Susaki, Takahiro For For Management 2.12 Elect Director Arai, Tomohito For For Management 3 Appoint Statutory Auditor Matsui, For Against Management Shigekazu -------------------------------------------------------------------------------- ITOCHU-SHOKUHIN CO., LTD. Ticker: 2692 Security ID: J2502K104 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hamaguchi, Taizo For For Management 3.2 Elect Director Hoshi, Shuuichi For For Management 3.3 Elect Director Iwaki, Akira For For Management 3.4 Elect Director Adachi, Makoto For For Management 3.5 Elect Director Kuriyama, Katsuyuki For For Management 3.6 Elect Director Sato, Susumu For For Management 3.7 Elect Director Kayanuma, Yasuo For For Management 3.8 Elect Director Kameoka, Masahiko For For Management 4 Appoint Statutory Auditor Yamanaka, For Against Management Yuuji -------------------------------------------------------------------------------- ITOKI CORP. Ticker: 7972 Security ID: J25113101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3 Amend Articles to Amend Provisions on For Against Management Takeover Defense 4.1 Elect Director Yamada, Masamichi For For Management 4.2 Elect Director Matsui, Tadashi For For Management 4.3 Elect Director Noguchi, Hajime For For Management 4.4 Elect Director Chikamitsu, Masaru For For Management 4.5 Elect Director Hosoda, Hisao For For Management 4.6 Elect Director Ibaragi, Hidematsu For For Management 4.7 Elect Director Nagata, Hiroshi For For Management 4.8 Elect Director Miyamoto, Terutake For For Management 5.1 Appoint Statutory Auditor Iinuma, For For Management Yoshisuke 5.2 Appoint Statutory Auditor Saito, For For Management Seitaro 6 Appoint Alternate Statutory Auditor For For Management Fujira, Suguru 7 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IWATANI CORPORATION Ticker: 8088 Security ID: J25424128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Watanabe, Masanori For For Management 2.2 Elect Director Miyashiro, Masaaki For For Management 2.3 Elect Director Iwatani, Naoki For For Management 2.4 Elect Director Onji, Hiroyuki For For Management 2.5 Elect Director Ota, Akira For For Management 3.1 Appoint Statutory Auditor Ohama, For For Management Toyofumi 3.2 Appoint Statutory Auditor Taneike, For For Management Hiroshi 3.3 Appoint Statutory Auditor Horii, For Against Management Masahiro 3.4 Appoint Statutory Auditor Naito, For Against Management Mitsuaki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuichiro For For Management -------------------------------------------------------------------------------- IZUMIYA CO. LTD. Ticker: 8266 Security ID: J25768128 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Hayashi, Norio For For Management 2.2 Elect Director Sakata, Toshihiro For For Management 2.3 Elect Director Shijo, Haruya For For Management 2.4 Elect Director Ishida, Hidekazu For For Management 2.5 Elect Director Kamashita, Yasuhiko For For Management 2.6 Elect Director Sakuwa, Isamu For For Management 2.7 Elect Director Yamanaka, Makoto For For Management 2.8 Elect Director Wada, Yutaka For For Management 2.9 Elect Director Nakanishi, Kiyoshi For For Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Kawabata, Kazuo For For Management 2.3 Elect Director Nakazono, Naoki For For Management 2.4 Elect Director Matsui, Shinichi For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Zento, Katsuo For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- J. FRONT RETAILING CO. LTD. Ticker: 3086 Security ID: J28711109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Okuda, Tsutomu For For Management 2.2 Elect Director Samura, Shunichi For For Management 2.3 Elect Director Yamamoto, Ryoichi For For Management 2.4 Elect Director Tsukada, Hiroto For For Management 2.5 Elect Director Hayashi, Toshiyasu For For Management 2.6 Elect Director Takayama, Tsuyoshi For For Management 2.7 Elect Director Takeuchi, Isao For For Management 3.1 Appoint Statutory Auditor Arai, Kenji For For Management 3.2 Appoint Statutory Auditor Nishihama, For For Management Tsuyoshi 3.3 Appoint Statutory Auditor Tsuruta, For For Management Rokuro 3.4 Appoint Statutory Auditor Nomura, Akio For For Management 3.5 Appoint Statutory Auditor Natsume, For Against Management Kazuyoshi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- JAPAN DRILLING CO. LTD. Ticker: 1606 Security ID: J27198100 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Minoru For For Management 2.2 Elect Director Ohara, Toshihiro For For Management 2.3 Elect Director Kawase, Akio For For Management 2.4 Elect Director Ichikawa, Yuuichiro For For Management 2.5 Elect Director Takahashi, Hideto For For Management 2.6 Elect Director Ito, Kazuo For For Management 2.7 Elect Director Yamamoto, Hiromitsu For For Management 2.8 Elect Director Harada, Toshio For For Management 2.9 Elect Director Sawara, Norihiko For For Management 2.10 Elect Director Kasukawa, Tetsuo For For Management 2.11 Elect Director Tezuka, Noboru For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Kikuchi, Isao 3.2 Appoint Alternate Statutory Auditor For For Management Oshima, Shigeo -------------------------------------------------------------------------------- JAPAN PULP & PAPER CO. LTD. Ticker: 8032 Security ID: J27449107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Annual Bonus Payment to For For Management Directors 3 Amend Articles To Decrease Maximum For For Management Board Size 4.1 Elect Director Matsuya, Masaru For For Management 4.2 Elect Director Noguchi, Kenzo For For Management 4.3 Elect Director Yamasaki, Sumio For For Management 4.4 Elect Director Nishikawa, Yasuyuki For For Management 4.5 Elect Director Matsuda, Hiroyuki For For Management 4.6 Elect Director Takemura, Yasuji For For Management 4.7 Elect Director Okazaki, Akihiko For For Management 5 Appoint Statutory Auditor Yoshimura, For Against Management Masataka 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- JAPAN REAL ESTATE INVESTMENT CORP. Ticker: 8952 Security ID: J27523109 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Elect Executive Director Noritada For For Management Terasawa 3 Elect Alternate Executive Director For For Management Hiroshi Katayama 4.1 Elect Supervisory Director Kenji For For Management Kusakabe 4.2 Elect Supervisory Director Tomohiro For For Management Okanoya -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger by Absorption For For Management 3.1 Elect Director Fukushima, Mikio For For Management 3.2 Elect Director Imataka, Yuuji For For Management 3.3 Elect Director Yoshioka, Kohei For For Management 3.4 Elect Director Kabasawa, Toshihiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- JOSHIN DENKI CO. LTD. Ticker: 8173 Security ID: J28499127 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Doi, Eiji For For Management 2.2 Elect Director Kanatani, Ryuuhei For For Management 2.3 Elect Director Uda, Toshihiko For For Management 2.4 Elect Director Nishioka, Yutaka For For Management 2.5 Elect Director Yokoyama, Koichi For For Management 2.6 Elect Director Sakitakashina, Mitsuhiro For For Management 2.7 Elect Director Jogu, Haruyoshi For For Management 2.8 Elect Director Kira, Mitsuru For For Management 2.9 Elect Director Maehira, Tetsuo For For Management 2.10 Elect Director Yamanaka, Tsunetaka For For Management 2.11 Elect Director Tanaka, Koji For For Management 2.12 Elect Director Ogami, Koichi For For Management 3 Appoint Statutory Auditor Noguchi, For For Management Yoshio 4 Appoint Alternate Statutory Auditor For Against Management Tomita, Hidetaka -------------------------------------------------------------------------------- JSP CORP. Ticker: 7942 Security ID: J28562106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Rokuro For For Management 1.2 Elect Director Tsukamoto, Kozo For For Management 1.3 Elect Director Teranishi, Koichi For For Management 1.4 Elect Director Shiosaka, Ken For For Management 1.5 Elect Director Usui, Hiroshi For For Management 1.6 Elect Director Yamamoto, Hitoshi For For Management 1.7 Elect Director Ono, Hideo For For Management 1.8 Elect Director Saito, Yoshinari For For Management 2 Appoint Statutory Auditor Sakai, Yukio For Against Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- JVC KENWOOD HOLDINGS, INC. Ticker: 6632 Security ID: J29697109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Company Name For For Management 2.1 Elect Director Kawahara, Haruo For For Management 2.2 Elect Director Fuwa, Hisayoshi For For Management 2.3 Elect Director Shiohata, Kazuo For For Management 2.4 Elect Director Eguchi, Shoichiro For For Management 2.5 Elect Director Aigami, Kazuhiro For For Management 2.6 Elect Director Kukimoto, Hiroshi For For Management 2.7 Elect Director Kurihara, Naokazu For For Management 2.8 Elect Director Kashiwaya, Koji For For Management 2.9 Elect Director Seo, Nobuo For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tsukamoto, Isao For For Management 2.2 Elect Director Tsukamoto, Tomohisa For For Management 2.3 Elect Director Kado, Ryoichi For For Management 2.4 Elect Director Shimoyama, Waichiro For For Management 2.5 Elect Director Yamana, Kazuo For For Management 2.6 Elect Director Takahashi, Shinsuke For For Management 2.7 Elect Director Takashi, Yukio For For Management 2.8 Elect Director Kakei, Shintaro For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Masahiro 3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yonekawa, Isamu 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Umeda, Sadao For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Takeda, Masatoshi For For Management 2.2 Elect Director Sugawara, Kimikazu For For Management 2.3 Elect Director Hatori, Masatoshi For For Management 2.4 Elect Director Hara, Tetsuro For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Nagano, Hirosaku For For Management 2.7 Elect Director Koyama, Nobuyuki For For Management 2.8 Elect Director Kamemoto, Shigeru For For Management 2.9 Elect Director Kishine, Masami For For Management 2.10 Elect Director Nakamura, Toshio For For Management 2.11 Elect Director Tanaka, Minoru For For Management 2.12 Elect Director Iwazawa, Akira For For Management 2.13 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Hirokawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KANTO AUTO WORKS LTD. Ticker: 7223 Security ID: J30341101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Tetsuo For For Management 2.2 Elect Director Ichihashi, Yasuhiko For For Management 2.3 Elect Director Kanai, Masahito For For Management 2.4 Elect Director Ishii, Yoshiaki For For Management 2.5 Elect Director Yamashita, Michitoshi For For Management 2.6 Elect Director Morisaka, Manabu For For Management 2.7 Elect Director Tanoue, Naoto For For Management 3.1 Appoint Statutory Auditor Yamauchi, For Against Management Yasuhito 3.2 Appoint Statutory Auditor Hirai, Wahei For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditors -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KASUMI CO. LTD. Ticker: 8196 Security ID: J30857106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kohama, Hiromasa For For Management 1.2 Elect Director Ishihara, Toshiaki For For Management 1.3 Elect Director Fujita, Motohiro For For Management 1.4 Elect Director Fukui, Hirofumi For For Management 1.5 Elect Director Hongo, Harushige For For Management 1.6 Elect Director Okada, Motoya For For Management 1.7 Elect Director Uchida, Tsutomu For For Management 1.8 Elect Director Ishii, Toshiki For For Management 1.9 Elect Director Takahashi, Masanobu For For Management 2.1 Appoint Statutory Auditor Imai, Takeo For Against Management 2.2 Appoint Statutory Auditor Kubokawa, For For Management Hidekazu -------------------------------------------------------------------------------- KATO SANGYO CO. LTD. Ticker: 9869 Security ID: J3104N108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 20 -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEIYO CO. LTD. Ticker: 8168 Security ID: J32319113 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6.25 2.1 Elect Director Daigo, Shigeo For For Management 2.2 Elect Director Daigo, Toshio For For Management 2.3 Elect Director Kobayashi, Takeshi For For Management 2.4 Elect Director Kawai, Nobuo For For Management 2.5 Elect Director Noguchi, Tomohiko For For Management 2.6 Elect Director Shima, Akihiro For For Management 2.7 Elect Director Jitsukawa, Koji For For Management 2.8 Elect Director Terada, Kenjiro For For Management 2.9 Elect Director Hayashi, Naoki For For Management 3.1 Appoint Statutory Auditor Maki, For Against Management Masahiro 3.2 Appoint Statutory Auditor Mutaguchi, For For Management Hironobu 3.3 Appoint Statutory Auditor Suzuki, Kozo For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Amend Articles To Reflect Expected For For Management Changes in Law 3 Elect Executive Director Taisuke For For Management Miyajima 4 Elect Alternate Executive Director For For Management Yoshihiro Sogou 5.1 Elect Supervisory Director Kimio Kodama For For Management 5.2 Elect Supervisory Director Shirou Toba For For Management -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For Against Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For For Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Hikita, Kozo For For Management 2.2 Elect Director Hikida, Naotaro For For Management 2.3 Elect Director Shinagawa, Ryoichi For For Management 2.4 Elect Director Nishimura, Yoshiyuki For For Management 2.5 Elect Director Terada, Mitsuhiro For For Management 2.6 Elect Director Tanoe, Kazumi For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Miyanaga, Shunichiro For For Management 2.9 Elect Director Arakawa, Haruko For For Management 2.10 Elect Director Sakakieda, Mamoru For For Management 3.1 Appoint Statutory Auditor Yoshizuka, For Against Management Takeshi 3.2 Appoint Statutory Auditor Okuda, Junji For Against Management 3.3 Appoint Statutory Auditor Kosaka, For For Management Fuminori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Hirayama, For For Management Koichi -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Maruta, For For Management Keiichi 2.2 Appoint Statutory Auditor Harada, For For Management Tsutomu 2.3 Appoint Statutory Auditor Akagi, Makoto For Against Management 2.4 Appoint Statutory Auditor Usami, Noboru For Against Management 3.1 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 3.2 Appoint Alternate Statutory Auditor For Against Management Murakami, Shuji 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Inoue, Akihiro For For Management 3.2 Elect Director Tomobuchi, Shinichiro For For Management 3.3 Elect Director Ito, Norio For For Management 3.4 Elect Director Ishihara, Masaki For For Management 3.5 Elect Director Saito, Toshiaki For For Management 4.1 Appoint Statutory Auditor Tsuda, For For Management Kazuaki 4.2 Appoint Statutory Auditor Miya, Jiro For For Management 5 Appoint Alternate Statutory Auditor For Against Management Ono, Hirosato 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KURODA ELECTRIC CO. LTD. Ticker: 7517 Security ID: J37254109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Provisions on Shareholder Meeting For For Management Venue 2.1 Elect Director Kaneko, Takashi For For Management 2.2 Elect Director Nishiyama, Tatsuya For For Management 2.3 Elect Director Kuroda, Nobuyuki For For Management 2.4 Elect Director Kaneda, Yutaka For For Management 2.5 Elect Director Sato, Kyoichi For For Management 2.6 Elect Director Toyoda, Norio For For Management 3 Elect Alternate Director Tsuneyama, For For Management Kunio -------------------------------------------------------------------------------- KYODO PRINTING CO. Ticker: 7914 Security ID: J37522109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Inagi, Toshiaki For For Management 2.2 Elect Director Akasaka, Yosuke For For Management 2.3 Elect Director Fujimori, Yoshiaki For For Management 2.4 Elect Director Miyoshi, Mikio For For Management 2.5 Elect Director Ogasawara, Makoto For For Management 2.6 Elect Director Matsuyama, Masatoshi For For Management 2.7 Elect Director Handa, Masaaki For For Management 2.8 Elect Director Shimizu, Ichiji For For Management 2.9 Elect Director Ido, Kazuyoshi For For Management 2.10 Elect Director Osawa, Haruo For For Management 2.11 Elect Director Okubo, Takashi For For Management 2.12 Elect Director Saito, Fumitaka For For Management 2.13 Elect Director Imamura, Toshio For For Management 2.14 Elect Director Hitomi, Minoru For For Management 2.15 Elect Director Kajiyama, Masayoshi For For Management 2.16 Elect Director Watanabe, Hidenori For For Management 3.1 Appoint Statutory Auditor Tani, Kimiaki For For Management 3.2 Appoint Statutory Auditor Asahina, For For Management Harumi 3.3 Appoint Statutory Auditor Ozawa, For For Management Yuuichi 3.4 Appoint Statutory Auditor Kumon, For Against Management Takashi -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Nagata, Hirofumi For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Ogata, Takeshi For For Management 1.6 Elect Director Kawasaki, Koji For For Management 1.7 Elect Director Zako, Toshimasa For For Management 1.8 Elect Director Goroku, Naoyoshi For For Management 1.9 Elect Director Kimura, Hirotaka For For Management 1.10 Elect Director Matsuda, Yoshihiro For For Management 1.11 Elect Director Okada, Akira For For Management 1.12 Elect Director Takashima, Akihiko For For Management 1.13 Elect Director Yoshioka, Ryuutaro For For Management 1.14 Elect Director Aoki, Hiroshi For For Management -------------------------------------------------------------------------------- KYORITSU MAINTENANCE CO., LTD. Ticker: 9616 Security ID: J37856101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Ishizuka, Haruhisa For For Management 3.2 Elect Director Sato, Mitsutaka For For Management 3.3 Elect Director Iizuka, Akira For For Management 3.4 Elect Director Ueda, Takumi For For Management 3.5 Elect Director Kakizaki, Sei For For Management 3.6 Elect Director Yamada, Shigeru For For Management 3.7 Elect Director Nakamura, Koji For For Management 3.8 Elect Director Sagara, Yukihiro For For Management 3.9 Elect Director Inoue, Eisuke For For Management 3.10 Elect Director Ito, Satoru For For Management 3.11 Elect Director Suzuki, Masaki For For Management 3.12 Elect Director Terayama, Akihide For For Management 4.1 Appoint Statutory Auditor Fueki, For For Management Akihiko 4.2 Appoint Statutory Auditor Hamamoto, For For Management Yoshiro 4.3 Appoint Statutory Auditor Fukui, For Against Management Shoichi 5 Appoint Alternate Statutory Auditor For For Management Kameyama, Harunobu -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Seiji For For Management 2.2 Elect Director Ishikawa, Kunio For For Management 2.3 Elect Director Sakai, Terutaka For For Management 2.4 Elect Director Sugita, Yuuji For For Management 2.5 Elect Director Takahashi, Katsumi For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yabiki, Akira For For Management 2.8 Elect Director Horibe, Yutaka For For Management 2.9 Elect Director Watanabe, Kazufumi For For Management 2.10 Elect Director Yazawa, Hisashi For For Management 2.11 Elect Director Matsuzaka, Yoshiaki For For Management 3 Appoint Statutory Auditor Kanazawa, For For Management Kazuteru 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Hiroyuki For For Management 1.2 Elect Director Hashida, Koichi For For Management 1.3 Elect Director Nishimura, Matsuji For For Management 1.4 Elect Director Sasaki, Kenichi For For Management 1.5 Elect Director Shibata, Kazuo For For Management 1.6 Elect Director Nagaki, Osamu For For Management 1.7 Elect Director Nagasaki, Takahiro For For Management 1.8 Elect Director Shuto, Hideaki For For Management 1.9 Elect Director Babasaki, Norifumi For For Management 1.10 Elect Director Araki, Toshihiro For For Management 1.11 Elect Director Abe, Seiji For For Management 1.12 Elect Director Watanabe, Akiyoshi For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Fudetoshi -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- M3 INC Ticker: 2413 Security ID: J4697J108 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanimura, Itaru For For Management 1.2 Elect Director Nishi, Akihiko For For Management 1.3 Elect Director Nagata, Tomoyuki For For Management 1.4 Elect Director Chuujo, Osamu For For Management 1.5 Elect Director Yokoi, Satoshi For For Management 1.6 Elect Director Tsuji, Takahiro For For Management 1.7 Elect Director Yoshida, Kenichiro For For Management 1.8 Elect Director Yoshida, Yasuhiko For For Management 2 Appoint Statutory Auditor Horino, For Against Management Nobuto 3 Approve Regular Stock Option Plan and For Against Management Deep Discount Stock Option Plan -------------------------------------------------------------------------------- MAEDA CORP. Ticker: 1824 Security ID: J39315106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Maeda, Yasuji For For Management 2.2 Elect Director Hirota, Tadashi For For Management 2.3 Elect Director Obara, Koichi For For Management 2.4 Elect Director Ejiri, Masayoshi For For Management 2.5 Elect Director Maeda, Soji For For Management 2.6 Elect Director Fukuta, Kojiro For For Management 2.7 Elect Director Nagao, Makoto For For Management 2.8 Elect Director Nishikawa, Hirotaka For For Management 2.9 Elect Director Hayasaka, Yoshihiko For For Management 2.10 Elect Director Kakinuma, Akihiko For For Management 2.11 Elect Director Shoji, Toshiaki For For Management 2.12 Elect Director Hanbayashi, Toru For For Management 2.13 Elect Director Watanabe, Akira For For Management 3.1 Appoint Statutory Auditor Tokui, Yutaka For For Management 3.2 Appoint Statutory Auditor Inazu, For For Management Toshiaki 3.3 Appoint Statutory Auditor Wada, For For Management Hideyuki 3.4 Appoint Statutory Auditor Matsuzaki, For For Management Masaru 3.5 Appoint Statutory Auditor Sato, For Against Management Motohiro 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAEDA ROAD CONSTRUCTION CO. LTD. Ticker: 1883 Security ID: J39401104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okabe, Masatsugu For For Management 2.2 Elect Director Iso, Akio For For Management 2.3 Elect Director Kagawa, Koji For For Management 2.4 Elect Director Maruo, Ryuuta For For Management 2.5 Elect Director Uchiyama, Hitoshi For For Management 2.6 Elect Director Suzuki, Kanji For For Management 2.7 Elect Director Imaeda, Ryozo For For Management 2.8 Elect Director Fujiwara, Yukio For For Management 2.9 Elect Director Katsumata, Kazunari For For Management 2.10 Elect Director Yoshida, Nobuo For For Management 2.11 Elect Director Ogata, Kazue For For Management 2.12 Elect Director Takekawa, Hideya For For Management 3.1 Appoint Statutory Auditor Watanabe, For For Management Satoshi 3.2 Appoint Statutory Auditor Fukaya, For For Management Yasuharu 3.3 Appoint Statutory Auditor Kitamura, For For Management Nobuhiko 3.4 Appoint Statutory Auditor Maki, Tsuneo For For Management 3.5 Appoint Statutory Auditor Muroi, Masaru For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- MARS ENGINEERING Ticker: 6419 Security ID: J39735105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MARUDAI FOOD CO. LTD. Ticker: 2288 Security ID: J39831128 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kudara, Tokuo For For Management 2.2 Elect Director Kato, Keiichi For For Management 2.3 Elect Director Inoue, Toshiharu For For Management 2.4 Elect Director Sawanaka, Yoshikazu For For Management 2.5 Elect Director Sawada, Yasushi For For Management 2.6 Elect Director Oshima, Masahiro For For Management 2.7 Elect Director Tanabe, Tomoyuki For For Management 2.8 Elect Director Sugiyama, Masaaki For For Management 2.9 Elect Director Tsuge, Jiro For For Management 3.1 Appoint Statutory Auditor Shukuri, For Against Management Yasumi 3.2 Appoint Statutory Auditor Kitabayashi, For For Management Hiroshi 4 Appoint Alternate Statutory Auditor For For Management Nishimura, Motoaki 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MARUETSU INC. Ticker: 8178 Security ID: J39917133 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Takahashi, Keizo For For Management 2.2 Elect Director Furukawa, Shigeki For For Management 2.3 Elect Director Ueda, Makoto For For Management 2.4 Elect Director Furuse, Ryota For For Management 2.5 Elect Director Takawashi, Mitsuhiro For For Management 2.6 Elect Director Aoki, Hitoshi For For Management 2.7 Elect Director Kitagawa, Kenichi For For Management 2.8 Elect Director Ikeno, Kenji For For Management 2.9 Elect Director Sakano, Kunio For For Management 2.10 Elect Director Mizumoto, Yoshiaki For For Management 3.1 Appoint Statutory Auditor Hosoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Nishimatsu, For Against Management Masato 3.3 Appoint Statutory Auditor Tajima, Shin For Against Management -------------------------------------------------------------------------------- MARUHA NICHIRO HOLDINGS, INC. Ticker: 1334 Security ID: J4001N100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 for Ordinary Shares 2 Amend Articles To Remove Provisions on For For Management Class 2 Preferred Shares to Reflect Cancellation 3.1 Elect Director Igarashi, Yuuji For For Management 3.2 Elect Director Kushiro, Toshio For For Management 3.3 Elect Director Ito, Shigeru For For Management 3.4 Elect Director Sakai, Michiro For For Management 3.5 Elect Director Aoki, Nobuyuki For For Management 3.6 Elect Director Imamura, Hiroshi For For Management 3.7 Elect Director Murata, Akinori For For Management 3.8 Elect Director Watanabe, Jun For For Management 3.9 Elect Director Nemoto, Wataru For For Management 3.10 Elect Director Nagano, Atsushi For For Management 3.11 Elect Director Nakabe, Yoshiro For For Management 3.12 Elect Director Mitamura, Chihiro For For Management 4 Appoint Statutory Auditor Sakaki, For For Management Mitsuo -------------------------------------------------------------------------------- MARUZEN SHOWA UNYU CO. LTD. Ticker: 9068 Security ID: J40777104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Reduce Directors' For For Management Term - Indemnify Directors 3.1 Elect Director Noguchi, Masayoshi For For Management 3.2 Elect Director Asai, Toshiyuki For For Management 3.3 Elect Director Nakamura, Masahiro For For Management 3.4 Elect Director Shishido, Haruni For For Management 3.5 Elect Director Yamagata, Masaharu For For Management 3.6 Elect Director Suzuki, Kiyoshi For For Management 3.7 Elect Director Onishi, Keiji For For Management 3.8 Elect Director Noguchi, Saburo For For Management 3.9 Elect Director Ueyama, Hidetsugu For For Management 3.10 Elect Director Takada, Kiyoshi For For Management 3.11 Elect Director Kinoshita, Isamu For For Management 3.12 Elect Director Suzuki, Haruo For For Management 3.13 Elect Director Kayama, Hitoshi For For Management 3.14 Elect Director Imamura, Tetsuzo For For Management 3.15 Elect Director Nakano, Masaya For For Management 3.16 Elect Director Suzuki, Hideaki For For Management 3.17 Elect Director Naito, Akinobu For For Management 4 Appoint Statutory Auditor Yokota, Masuo For Against Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MATSUMOTOKIYOSHI HOLDINGS CO LTD Ticker: 3088 Security ID: J41208109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Matsumoto, Namio For For Management 2.2 Elect Director Narita, Kazuo For For Management 2.3 Elect Director Matsumoto, Kiyoo For For Management 2.4 Elect Director Matsumoto, Tetsuo For For Management 2.5 Elect Director Nezu, Koichi For For Management 2.6 Elect Director Oya, Masahiro For For Management 2.7 Elect Director Kobayashi, Ryoichi For For Management 2.8 Elect Director Oyama, Kenichi For For Management 3 Appoint Statutory Auditor Omori, Tetsuo For For Management -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuuichi For For Management 2.3 Elect Director Murayama, Bunichi For For Management 2.4 Elect Director Yoda, Toshihide For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Takao, Kazushi For For Management 2.8 Elect Director Mikita, Kunio For For Management 2.9 Elect Director Koizumi, Eiko For For Management 2.10 Elect Director Kawanobe, Michiko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- MEGANE TOP CO. Ticker: 7541 Security ID: J4157V104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tomizawa, Shozo For For Management 2.2 Elect Director Tomizawa, Masahiro For For Management 2.3 Elect Director Takayanagi, Masao For For Management 2.4 Elect Director Terasawa, Akira For For Management 2.5 Elect Director Matsuda, Shigeaki For For Management 2.6 Elect Director Nokata, Manabu For For Management 2.7 Elect Director Hosho, Mitsuru For For Management 2.8 Elect Director Yoshida, Kazuhiro For For Management 3 Appoint Statutory Auditor Tadauchi, For For Management Mikimasa 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- MERCIAN CORP. Ticker: 2536 Security ID: J68166115 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Kirin Holdings -------------------------------------------------------------------------------- MIKUNI COCA COLA BOTTLING CO. LTD. Ticker: 2572 Security ID: J42669101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 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 Shiina, Motoyoshi For For Management 2.2 Elect Director Akachi, Fumio For For Management 2.3 Elect Director Ishikawa, Koji For For Management 2.4 Elect Director Noda, Seiji For For Management 2.5 Elect Director Okazeri, Yasuji For For Management 2.6 Elect Director Hara, Yoshiyuki For For Management 2.7 Elect Director Sakai, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Ogawa, For Against Management Katsumi 3.2 Appoint Statutory Auditor Kamiyama, For For Management Toshio 3.3 Appoint Statutory Auditor Negishi, For Against Management Shigefumi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MINISTOP CO. LTD. Ticker: 9946 Security ID: J4294L100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yokoo, Hiroshi For For Management 1.2 Elect Director Abe, Nobuyuki For For Management 1.3 Elect Director Tanaka, Shigeru For For Management 1.4 Elect Director Maeda, Akihiko For For Management 1.5 Elect Director Arakawa, Tsutomu For For Management 1.6 Elect Director Fujimoto, Akihiro For For Management 1.7 Elect Director Asano, Hisashi For For Management 1.8 Elect Director Konishi, Morihiko For For Management 1.9 Elect Director Ozeki, Satoshi For For Management 2.1 Appoint Statutory Auditor Hirashima, For Against Management Fukunobu 2.2 Appoint Statutory Auditor Yamakawa, For For Management Takahisa -------------------------------------------------------------------------------- MIRAIT HOLDINGS CORP Ticker: 1417 Security ID: J4307G106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- MITSUBA CORP. Ticker: 7280 Security ID: J43572148 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hino, Noboru For For Management 1.2 Elect Director Akuto, Tsuneo For For Management 1.3 Elect Director Kono, Toshifumi For For Management 1.4 Elect Director Takahara, Katsuo For For Management 1.5 Elect Director Sekine, Hiroyuki For For Management 1.6 Elect Director Komiya, Hiroyuki For For Management 1.7 Elect Director Hino, Shigeru For For Management 1.8 Elect Director Okada, So For For Management 1.9 Elect Director Kimura, Yoshimasa For For Management 1.10 Elect Director Hisaki, Katsuhiko For For Management 1.11 Elect Director Abe, Noboru For For Management 1.12 Elect Director Mita, Kenichi For For Management 1.13 Elect Director Takahashi, Yoshikazu For For Management 1.14 Elect Director Kuwabara, Shinichi For For Management 1.15 Elect Director Iizuka, Junichi For For Management 2 Appoint Statutory Auditor Hirai, For For Management Yoshiyuki 3.1 Appoint Alternate Statutory Auditor For For Management Take, Nobuyuki 3.2 Appoint Alternate Statutory Auditor For For Management Hoshino, Yoji -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI PAPER MILLS LTD. Ticker: 3864 Security ID: J44217115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Kunio For For Management 1.2 Elect Director Mizuno, Masami For For Management 1.3 Elect Director Senga, Takao For For Management 1.4 Elect Director Itakura, Kanji For For Management 1.5 Elect Director Ushijima, Mitsuo For For Management 1.6 Elect Director Nozawa, Hiroshi For For Management 1.7 Elect Director Taguchi, Kazuhisa For For Management 1.8 Elect Director Shinagawa, Tomohisa For For Management 2 Appoint Statutory Auditor Oka, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Shingyoji, Zenji -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ono, Nobumichi For For Management 2.2 Elect Director Miyana, Hideyuki For For Management 2.3 Elect Director Masuda, Nobuyuki For For Management 2.4 Elect Director Takashima, Masayuki For For Management 2.5 Elect Director Sato, Motoyuki For For Management 2.6 Elect Director Takagawa, Shigeru For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Hosoi, Tsuneo For For Management 3.1 Appoint Statutory Auditor Yora, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Minami, For Against Management Mitsuo 3.3 Appoint Statutory Auditor Madarame, For For Management Kenji 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For For Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For For Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Sano, Koichi For For Management 2.4 Elect Director Suzuki, Kiichi For For Management 2.5 Elect Director Iwabuchi, Shigeru For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Otsuji, Shinichi For For Management 2.8 Elect Director Takemoto, Gen For For Management 2.9 Elect Director Takenouji, Etsuo For For Management 2.10 Elect Director Nagai, Taeko For For Management 2.11 Elect Director Suzuki, Yoshio For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Hideharu 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Sakurai, Makoto For For Management 2.3 Elect Director Tanaka, Takao For For Management 2.4 Elect Director Yamashita, Shunichi For For Management 2.5 Elect Director Okada, Masafumi For For Management 2.6 Elect Director Irie, Yasuo For For Management 2.7 Elect Director Matsuda, Akinori For For Management 2.8 Elect Director Kitajima, Yoshihisa For For Management 2.9 Elect Director Yamamoto, Takaki For For Management 2.10 Elect Director Otani, Yukinobu For For Management 2.11 Elect Director Niho, Osamu For For Management 2.12 Elect Director Kawai, Manabu For For Management 2.13 Elect Director Komine, Hiroyuki For For Management 2.14 Elect Director Minoda, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kinoshita, Noriaki 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUI HOME CO. LTD. Ticker: 1868 Security ID: J4483N107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Namae, Takayuki For For Management 2.2 Elect Director Tadokoro, Kazuhide For For Management 2.3 Elect Director Matsumoto, Kenji For For Management 2.4 Elect Director Hase, Yutaka For For Management 2.5 Elect Director Kawai, Makoto For For Management 2.6 Elect Director Shibuya, Tadahiko For For Management 2.7 Elect Director Inoue, Yasuo For For Management 2.8 Elect Director Nozawa, Takenobu For For Management 3 Appoint Statutory Auditor Hironaka, For Against Management Satoshi 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MORI HILLS REIT INVESTMENT CORP Ticker: 3234 Security ID: J4665S106 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2.1 Elect Executive Director Isobe, For For Management Hideyuki 2.2 Elect Executive Director Saito, For For Management Toshifumi 3.1 Elect Supervisory Director Yanai, For For Management Noboru 3.2 Elect Supervisory Director Kosugi, For For Management Takeo 3.3 Elect Supervisory Director Tamura, For For Management Masakuni -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Akira For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Miyahara, Michio For For Management 2.4 Elect Director Noguchi, Junichi For For Management 2.5 Elect Director Miura, Yukio For For Management 2.6 Elect Director Yagi, Masahiro For For Management 2.7 Elect Director Kobayashi, Hachiro For For Management 2.8 Elect Director Takase, Mitsunori For For Management 2.9 Elect Director Kihara, Yoshiichi For For Management 2.10 Elect Director Tamura, Masaru For For Management 3 Appoint Statutory Auditor Takeyama, For Against Management Shingi 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOSHI MOSHI HOTLINE INC. Ticker: 4708 Security ID: J46733101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Takeno, Hideaki For For Management 2.2 Elect Director Shimomura, Yoshihiro For For Management 2.3 Elect Director Sato, Morimasa For For Management 2.4 Elect Director Yamada, Hiroyuki For For Management 2.5 Elect Director Iwasaki, Takahisa For For Management 2.6 Elect Director Iwata, Hiroyuki For For Management 2.7 Elect Director Konishi, Shinichiro For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditor -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NAFCO CO. LTD. Ticker: 2790 Security ID: J4712U104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 17.5 2.1 Elect Director Fukamachi, Katsuyoshi For For Management 2.2 Elect Director Fukamachi, Tadashi For For Management 2.3 Elect Director Ishida, Takumi For For Management 2.4 Elect Director Kaneko, Isao For For Management 2.5 Elect Director Ishida, Yoshiko For For Management 2.6 Elect Director Takano, Masamitsu For For Management 2.7 Elect Director Kondo, Kazuo For For Management 2.8 Elect Director Fukamachi, Keiji For For Management 2.9 Elect Director Takase, Shinichi For For Management 2.10 Elect Director Nakamura, Katsuhiko For For Management 2.11 Elect Director Fujita, Tatsuji For For Management 2.12 Elect Director Kishimoto, Junzo For For Management 2.13 Elect Director Masumoto, Koji For For Management 2.14 Elect Director Takase, Toshio For For Management 2.15 Elect Director Mabuchi, Yuuji For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Hiromu For For Management 1.2 Elect Director Hakomori, Kazuaki For For Management 1.3 Elect Director Watanabe, Hideyuki For For Management 1.4 Elect Director Yoshimura, Satoshi For For Management 1.5 Elect Director Yamamoto, Ario For For Management 1.6 Elect Director Matsuoka, Masahiro For For Management 1.7 Elect Director Wakasugi, Masao For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Horibata, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMURA SHIPBUILDING CO. LTD. Ticker: 7014 Security ID: J48345102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Namura, Tatsuhiko For For Management 2.2 Elect Director Namura, Kensuke For For Management 2.3 Elect Director Iseki, Nobuyuki For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NEC CAPITAL SOLUTIONS LTD Ticker: 8793 Security ID: J4887L103 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tanaka, Shigeho For For Management 1.2 Elect Director Nakamura, Tetsuya For For Management 1.3 Elect Director Sakamoto, Naohi For For Management 1.4 Elect Director Matsuyama, Soichiro For For Management 1.5 Elect Director Yamamoto, Shigehiko For For Management 1.6 Elect Director Abe, Yasushi For For Management 1.7 Elect Director Fujioka, Tetsuya For For Management 1.8 Elect Director Nawa, Takashi For For Management 2 Appoint Alternate Statutory Auditor For Against Management Sekizawa, Hiroyuki -------------------------------------------------------------------------------- NEC FIELDING LTD Ticker: 2322 Security ID: J4882F101 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Nakanishi, Kiyoshi For For Management 2.2 Elect Director Maekawa, Kazuhiko For For Management 2.3 Elect Director Hanada, Nobuo For For Management 2.4 Elect Director Takasuka, Yoshinori For For Management 2.5 Elect Director Ajisaka, Tadashi For For Management 2.6 Elect Director Takemura, Kenichi For For Management 2.7 Elect Director Kikuchi, Takao For For Management 2.8 Elect Director Nakae, Yasuyuki For For Management 2.9 Elect Director Abe, Yasushi For For Management 2.10 Elect Director Itazawa, Yukio For For Management 2.11 Elect Director Yamane, Setsu For For Management 3.1 Appoint Statutory Auditor Sekizawa, For Against Management Hiroyuki 3.2 Appoint Statutory Auditor Nozaki, Akira For For Management -------------------------------------------------------------------------------- NEC MOBILING, LTD. Ticker: 9430 Security ID: J48846109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Yamasaki, Koji For For Management 2.2 Elect Director Nagashima, Masaru For For Management 2.3 Elect Director Kojima, Kazuhito For For Management 2.4 Elect Director Niwano, Shuuji For For Management 2.5 Elect Director Ando, Kenichi For For Management 2.6 Elect Director Nakai, Masato For For Management 2.7 Elect Director Sato, Keita For For Management 2.8 Elect Director Matsukura, Hajime For For Management -------------------------------------------------------------------------------- NEC NETWORKS & SYSTEM INTEGRATION CORP. Ticker: 1973 Security ID: J4884R103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamamoto, Masahiko For For Management 1.2 Elect Director Iijima, Yasuo For For Management 1.3 Elect Director Konno, Koshiro For For Management 1.4 Elect Director Fujita, Atsushi For For Management 1.5 Elect Director Kanehako, Akinori For For Management 1.6 Elect Director Hara, Takahiko For For Management 1.7 Elect Director Matsui, Takayuki For For Management 1.8 Elect Director Niwaya, Hideki For For Management -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1100 2.1 Elect Director Sawada, Osamu For For Management 2.2 Elect Director Yoshino, Takayuki For For Management 2.3 Elect Director Saito, Shingo For For Management 2.4 Elect Director Arai, Toru For For Management 2.5 Elect Director Katayama, Norihisa For For Management 2.6 Elect Director Suzuki, Tsuyoshi For For Management 2.7 Elect Director Suemitsu, Shunichi For For Management 2.8 Elect Director Otsuka, Hiroshi For For Management 2.9 Elect Director Horiuchi, Yoshiharu For For Management 2.10 Elect Director Kawakami, Kunio For For Management 3 Appoint Statutory Auditor Arima, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Sato, Teruo For For Management 2.3 Elect Director Yonezawa, Yasuo For For Management 2.4 Elect Director Kamiya, Keizo For For Management 2.5 Elect Director Yoda, Yasuo For For Management 2.6 Elect Director Suwa, Nobuo For For Management 2.7 Elect Director Yokowatari, Hideo For For Management 2.8 Elect Director Tomita, Masayuki For For Management 2.9 Elect Director Mitsukuri, Shigeaki For For Management 2.10 Elect Director Koide, Satoru For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Yasuo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management -------------------------------------------------------------------------------- NICHIHA CORP. Ticker: 7943 Security ID: J53892105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Inoue, Yoichiro For For Management 2.2 Elect Director Yamanaka, Tatsuo For For Management 2.3 Elect Director Ikeda, Yoichi For For Management 2.4 Elect Director Niimi, Yoshimoto For For Management 2.5 Elect Director Nishiyuki, Satoshi For For Management 2.6 Elect Director Mizuno, Junichi For For Management 2.7 Elect Director Sugisaki, Shiro For For Management 2.8 Elect Director Yamamoto, Toru For For Management 2.9 Elect Director Nanko, Tadashi For For Management 2.10 Elect Director Kawase, Toshio For For Management 2.11 Elect Director Yoshida, Jinkichi For For Management 2.12 Elect Director Utagaki, Kazuo For For Management 3 Appoint Statutory Auditor Ichikawa, For For Management Takahiro 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Urano, Mitsudo For For Management 2.2 Elect Director Murai, Toshiaki For For Management 2.3 Elect Director Kawai, Yoshio For For Management 2.4 Elect Director Ara, Takeshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Hayama, Motoharu For For Management 2.7 Elect Director Ikeda, Yasuhiro For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Sumitani, Toshiki For For Management 2.10 Elect Director Kawamata, Miyuri For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro 4 Appoint Alternate Statutory Auditor For Against Management Honma, Tatsuzo -------------------------------------------------------------------------------- NIHON UNISYS LTD. Ticker: 8056 Security ID: J51097103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kurokawa, Shigeru For For Management 2.2 Elect Director Shiratori, Keiji For For Management 2.3 Elect Director Miyazaki, Shunichi For For Management 2.4 Elect Director Kado, Yasushi For For Management 2.5 Elect Director Hiraoka, Akiyoshi For For Management 2.6 Elect Director Tatsuno, Ryuuji For For Management 2.7 Elect Director Akikawa, Kenji For For Management 2.8 Elect Director Konishi, Shinichiro For For Management -------------------------------------------------------------------------------- NIHON YAMAMURA GLASS CO. LTD. Ticker: 5210 Security ID: J5111L108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamamura, Koji For For Management 2.2 Elect Director Tanigami, Yoshinori For For Management 2.3 Elect Director Metori, Tatsuya For For Management 2.4 Elect Director Uetaka, Yuuki For For Management 2.5 Elect Director Inoue, Yoshio For For Management 3 Appoint Statutory Auditor Kimura, For For Management Koichi 4 Appoint Alternate Statutory Auditor For For Management Kosaka, Keizo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hayashida, Kikuo For For Management 2.2 Elect Director Mizushima, Kazunori For For Management 2.3 Elect Director Aoki, Atsumi For For Management 2.4 Elect Director Sato, Hiroki For For Management 2.5 Elect Director Sasaki, Satoshi For For Management 2.6 Elect Director Matsubara, Yuuichi For For Management 2.7 Elect Director Ishikawa, Koichi For For Management 2.8 Elect Director Yokoyama, Shigeru For For Management 2.9 Elect Director Watari, Fumiaki For For Management 3.1 Appoint Statutory Auditor Sato, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management -------------------------------------------------------------------------------- NIPPON BUILDING FUND INC. Ticker: 8951 Security ID: J52088101 Meeting Date: MAR 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2.1 Elect Executive Director Tsutomu For For Management Nishikawa 2.2 Elect Executive Director Kouichi For For Management Nishiyama 3.1 Elect Supervisory Director Hatsuo For For Management Komatsu 3.2 Elect Supervisory Director Sadao For For Management Kamiyama 3.3 Elect Supervisory Director Yoshiyuki For For Management Hirai 4 Elect Alternate Supervisory Director For For Management Hideo Fukazawa -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Elect Director Nishio, Yoshichika For For Management 4 Appoint Statutory Auditor Yukino, Seiji For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON DENSETSU KOGYO CO. LTD. Ticker: 1950 Security ID: J52989100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Inoue, Takeshi For For Management 2.2 Elect Director Egawa, Kentaro For For Management 2.3 Elect Director Shibata, Hiromi For For Management 2.4 Elect Director Tanaka, Hitoshi For For Management 2.5 Elect Director Tsuchiya, Tadami For For Management 3 Appoint Statutory Auditor Amemiya, For For Management Tsunoru 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sawada, Hiroshi For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Fukutomi, Noboru For For Management 2.4 Elect Director Amano, Tatsuo For For Management 2.5 Elect Director Kondo, Masayuki For For Management 2.6 Elect Director Tamura, Masaaki For For Management 3 Appoint Statutory Auditor Nishihara, For For Management Katsutaro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON KONPO UNYU SOKO CO. LTD. Ticker: 9072 Security ID: J54580105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Decrease Maximum For For Management Board Size 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4.1 Elect Director Kuroiwa, Masakatsu For For Management 4.2 Elect Director Kuroiwa, Keita For For Management 4.3 Elect Director Fujisaki, Shigemi For For Management 4.4 Elect Director Kato, Yoshihiro For For Management 4.5 Elect Director Nagaoka, Toshimi For For Management 4.6 Elect Director Kurisu, Takashi For For Management 4.7 Elect Director Sano, Yasuyuki For For Management 5 Appoint Statutory Auditor Kikuchi, For Against Management Ichiro 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Deep Discount Stock Option Plan For For Management 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishiyama, Takashi For For Management 2.2 Elect Director Nakajima, Tsuyoshi For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Miyauchi, Tadakazu For For Management 2.6 Elect Director Okamoto, Ichiro For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Iijima, Hidetane For For Management 2.11 Elect Director Sakai, Kuniya For For Management 3 Appoint Statutory Auditor Asahi, For For Management Tadashi -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Yamashita, Tsuyoshi For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Motomura, Masaru For For Management 2.6 Elect Director Manoshiro, Fumio For For Management 2.7 Elect Director Marukawa, Shuuhei For For Management 2.8 Elect Director Iwase, Hironori For For Management 2.9 Elect Director Sakai, Kazuhiro For For Management 2.10 Elect Director Hirakawa, Masahiro For For Management 3 Appoint Statutory Auditor Terao, Makoto For For Management -------------------------------------------------------------------------------- NIPPON ROAD CO. LTD. Ticker: 1884 Security ID: J55397103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Miyoshi, Takeo For For Management 1.2 Elect Director Hoshino, Saburo For For Management 1.3 Elect Director Yamaguchi, Norio For For Management 1.4 Elect Director Hisamatsu, Hiromi For For Management 1.5 Elect Director Hidaka, Toru For For Management 2 Appoint Statutory Auditor Nakai, For Against Management Shoichi -------------------------------------------------------------------------------- NIPPON SEIKI CO. Ticker: 7287 Security ID: J55483101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagai, Shoji For For Management 1.2 Elect Director Nirasawa, Kazuo For For Management 1.3 Elect Director Takada, Hirotoshi For For Management 1.4 Elect Director Yazawa, Yoshiaki For For Management 1.5 Elect Director Ikarashi, Takeyoshi For For Management 1.6 Elect Director Okawa, Makoto For For Management 1.7 Elect Director Suzuki, Junichi For For Management 1.8 Elect Director Okada, Seiichiro For For Management 1.9 Elect Director Ichihashi, Toshiaki For For Management 1.10 Elect Director Takebe, Yoshiki For For Management 1.11 Elect Director Nakamura, Akira For For Management 1.12 Elect Director Sato, Morito For For Management 1.13 Elect Director Ayata, Yoichi For For Management 1.14 Elect Director Takano, Masaharu For For Management 1.15 Elect Director Sakatsume, masami For For Management 1.16 Elect Director Sato, Koichi For For Management 2.1 Appoint Statutory Auditor Sakurai, For For Management Yoichi 2.2 Appoint Statutory Auditor Miyajima, For Against Management Michiaki 3 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 4 Approve Deep Discount Stock Option Plan For For Management 5 Amend Articles To Abolish Retirement For For Management Bonus System -------------------------------------------------------------------------------- NIPPON SODA CO. LTD. Ticker: 4041 Security ID: J55870109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinebuchi, Yutaka For For Management 2.2 Elect Director Kaku, Tsutomu For For Management 2.3 Elect Director Hirashita, Hiroharu For For Management 2.4 Elect Director Ito, Eiji For For Management 2.5 Elect Director Fujita, Gaishi For For Management 2.6 Elect Director Takami, Nobuyoshi For For Management 2.7 Elect Director Masuda, Makoto For For Management 2.8 Elect Director Nakamura, Shingo For For Management 2.9 Elect Director Kikuchi, Akihiko For For Management 2.10 Elect Director Ishii, Akira For For Management 2.11 Elect Director Uryuu, Hiroyuki For For Management 2.12 Elect Director Higuchi, Haruo For For Management 2.13 Elect Director Haketa, Noriyuki For For Management 2.14 Elect Director Sakuma, Tsutomu For For Management 3 Appoint Statutory Auditor Hori, Naoyuki For Against Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON STEEL TRADING CO. LTD. Ticker: 9810 Security ID: J58332107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Authorize Class B Share Repurchase For For Management Program 3 Amend Articles To Reduce Directors' For Against Management Term - Authorize Board to Determine Income Allocation - Reduce Authorized Class B Shares in Connection with Planned Cancellation 4.1 Elect Director Imakubo, Tetsuo For For Management 4.2 Elect Director Yamaguchi, Kazuo For For Management 4.3 Elect Director Yokoyama, Yuuji For For Management 4.4 Elect Director Saito, Haruhiro For For Management 4.5 Elect Director Tamagawa, Akio For For Management 4.6 Elect Director Uemura, Akio For For Management 4.7 Elect Director Imabayashi, Yasuhiro For For Management 5 Appoint Statutory Auditor Watanabe, For For Management Yukio -------------------------------------------------------------------------------- NIPPON SUISAN KAISHA LTD. Ticker: 1332 Security ID: J56042104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kakizoe, Naoya For For Management 1.2 Elect Director Sato, Yasuhisa For For Management 1.3 Elect Director Hosomi, Norio For For Management 1.4 Elect Director Koike, Kunihiko For For Management 1.5 Elect Director Ihara, Naoto For For Management 1.6 Elect Director Osawa, Yoshio For For Management 1.7 Elect Director Wakasugi, Takaaki For For Management 2.1 Appoint Statutory Auditor Koizumi, For For Management Masahide 2.2 Appoint Statutory Auditor Sahara, For Against Management Kazumasa 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHIMATSU CONSTRUCTION CO. LTD. Ticker: 1820 Security ID: J56730120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kondo, Harusada For For Management 2.2 Elect Director Hirata, Eiji For For Management 2.3 Elect Director Suzuki, Takashi For For Management 2.4 Elect Director Mizuguchi, Uichi For For Management 2.5 Elect Director Sawai, Yoshiyuki For For Management 2.6 Elect Director Komori, Takao For For Management 2.7 Elect Director Takase, Nobutoshi For For Management 2.8 Elect Director Saito, Katsuaki For For Management 2.9 Elect Director Osaka, Sadao For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Koji 4.1 Appoint Alternate Statutory Auditor For For Management Takano, Yasuhiko 4.2 Appoint Alternate Statutory Auditor For For Management Sato, Nobuaki -------------------------------------------------------------------------------- NISHIMATSUYA CHAIN Ticker: 7545 Security ID: J56741101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Omura, Yoshifumi For For Management 2.2 Elect Director Hirota, Naoki For For Management 2.3 Elect Director Hasegawa, Hisato For For Management 2.4 Elect Director Nakamoto, Yutaka For For Management 2.5 Elect Director Kitanaka, Hideho For For Management 2.6 Elect Director Fujita, Masayoshi For For Management 2.7 Elect Director Sugao, Hidefumi For For Management 3 Appoint Statutory Auditor Hamada, For Against Management Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NISSAN CHEMICAL INDUSTRIES LTD. Ticker: 4021 Security ID: J56988108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Fujimoto, Nobuichiro For For Management 2.2 Elect Director Niitsu, Yutaka For For Management 2.3 Elect Director Yagisawa, Kazuhiro For For Management 2.4 Elect Director Ono, Takami For For Management 2.5 Elect Director Higuchi, Tsuneo For For Management 2.6 Elect Director Iwase, Ken For For Management 2.7 Elect Director Sakurada, Kenichiro For For Management 2.8 Elect Director Hamamoto, Satoru For For Management 2.9 Elect Director Tsuruzoe, Nobutomo For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Watanabe, Yoshiaki For For Management 2.2 Elect Director Mitake, Yoshimitsu For For Management 2.3 Elect Director Otani, Shuuichi For For Management 2.4 Elect Director Mizunuma, Masashi For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Tadashi 3.2 Appoint Statutory Auditor Takoshima, For For Management Masao 3.3 Appoint Statutory Auditor Oki, For For Management Yoshiyuki -------------------------------------------------------------------------------- NISSEN HOLDINGS CO. LTD. Ticker: 8248 Security ID: J57504102 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles to Amend Business Lines For For Management 3.1 Elect Director Katayama, Toshio For For Management 3.2 Elect Director Samura, Shinya For For Management 3.3 Elect Director Ichiba, Nobuyuki For For Management 3.4 Elect Director Tsukushi, Toshiya For For Management 3.5 Elect Director Isokawa, Takeshi For For Management 3.6 Elect Director Iwamoto, Akira For For Management 3.7 Elect Director Komada, Toshio For For Management 3.8 Elect Director Sasaki, Kaori For For Management 4 Appoint Statutory Auditor Yamada, Osamu For For Management 5.1 Appoint Alternate Statutory Auditor For For Management Tamada, Hidekazu 5.2 Appoint Alternate Statutory Auditor For For Management Kawazoe, Shinichirou -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ogome, Kazuo For For Management 4.2 Elect Director Imamura, Takao For For Management 4.3 Elect Director Imokawa, Fumio For For Management 4.4 Elect Director Morino, Toru For For Management 4.5 Elect Director Watanabe, Susumu For For Management 4.6 Elect Director Tamura, Yoshihito For For Management 4.7 Elect Director Seto, Akira For For Management 4.8 Elect Director Fujii, Takashi For For Management 4.9 Elect Director Narusawa, Takashi For For Management 4.10 Elect Director Uehara, Toshio For For Management 5.1 Appoint Statutory Auditor Kimura, Akio For For Management 5.2 Appoint Statutory Auditor Araya, For For Management Kenichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hideo For For Management 1.2 Elect Director Miki, Toshinori For For Management 1.3 Elect Director Irie, Umeo For For Management 1.4 Elect Director Nariyoshi, Yukio For For Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Obama, Kazuhisa For For Management 1.7 Elect Director Tsuda, Yoshikazu For For Management 1.8 Elect Director Uchida, Yukio For For Management 1.9 Elect Director Mizumoto, Koji For For Management -------------------------------------------------------------------------------- NISSIN CORP. Ticker: 9066 Security ID: J57977100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsutsui, Hiroshi For For Management 1.2 Elect Director Tsutsui, Masahiro For For Management 1.3 Elect Director Araga, Mikio For For Management 1.4 Elect Director Furuya, Hiroaki For For Management 1.5 Elect Director Nakamura, Masahiko For For Management 1.6 Elect Director Sakaguchi, Norihisa For For Management 1.7 Elect Director Komaki, Tetsuo For For Management 1.8 Elect Director Sakurai, Hideto For For Management 1.9 Elect Director Akao, Yoshio For For Management 2.1 Appoint Statutory Auditor Tsuda, For Against Management Takeshi 2.2 Appoint Statutory Auditor Takeda, Osamu For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTETSU MINING CO. LTD. Ticker: 1515 Security ID: J58321100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Matsumoto, Rokuro For For Management 2.2 Elect Director Shiokawa, Akiharu For For Management 2.3 Elect Director Miyazaki, Nobuhide For For Management 2.4 Elect Director Moriwaki, Yutaka For For Management 2.5 Elect Director Noguchi, Yoshifumi For For Management 2.6 Elect Director Matsunaga, Jun For For Management 2.7 Elect Director Sato, Kimio For For Management 3.1 Appoint Statutory Auditor Tanaka, Izumi For For Management 3.2 Appoint Statutory Auditor Yamazaki, For For Management Kaoru -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Narusawa, Takashi For For Management 1.3 Elect Director Imai, Hisashi For For Management 1.4 Elect Director Shimamoto, Tadashi For For Management 1.5 Elect Director Muroi, Masahiro For For Management 1.6 Elect Director Ishibashi, Keiichi For For Management 1.7 Elect Director Sawada, Mitsuru For For Management 1.8 Elect Director Tanikawa, Shiro For For Management 1.9 Elect Director Minami, Nobuya For For Management 1.10 Elect Director Sawada, Takashi For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Sawaaki 2.2 Appoint Statutory Auditor Hirota, For Against Management Toshio -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obata, Toru For For Management 2.2 Elect Director Sugiura, Hiroshi For For Management 2.3 Elect Director Wakao, Naofumi For For Management 2.4 Elect Director Takagi, Kazumi For For Management 2.5 Elect Director Yokomizo, Toyohiko For For Management 2.6 Elect Director Shimakawa, Keiichiro For For Management 2.7 Elect Director Fujiwara, Shinichi For For Management 3.1 Appoint Statutory Auditor Ando, Masaaki For For Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Takashi -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 175 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OJI PAPER CO., LTD. Ticker: 3861 Security ID: J6031N109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Shoichiro For For Management 1.2 Elect Director Shinoda, Kazuhisa For For Management 1.3 Elect Director Kondo, Shinichiro For For Management 1.4 Elect Director Ishida, Takashi For For Management 1.5 Elect Director Hashimoto, Hiroki For For Management 1.6 Elect Director Ando, Tazunu For For Management 1.7 Elect Director Watanabe, Tadashi For For Management 1.8 Elect Director Yajima, Susumu For For Management 1.9 Elect Director Shindo, Kiyotaka For For Management 1.10 Elect Director Azuma, Takeshi For For Management 1.11 Elect Director Takeuchi, Yo For For Management 1.12 Elect Director Akiyama, Osamu For For Management 2 Appoint Statutory Auditor Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- OKAMURA CORP. Ticker: 7994 Security ID: J60514114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Nakamura, Kikuo For For Management 2.2 Elect Director Hisamatsu, Kazuyoshi For For Management 2.3 Elect Director Nakamura, Masayuki For For Management 2.4 Elect Director Makino, Hiroshi For For Management 2.5 Elect Director Sato, Kiyoshi For For Management 2.6 Elect Director Kondo, Onoyuki For For Management 2.7 Elect Director Iwashita, Hiroki For For Management 2.8 Elect Director Kinukawa, Jun For For Management 2.9 Elect Director Ebina, Ken For For Management 2.10 Elect Director Kuwano, Tadao For For Management 2.11 Elect Director Sekino, Hideharu For For Management 2.12 Elect Director Suzuki, Takao For For Management 2.13 Elect Director Toshida, Teiichi For For Management 2.14 Elect Director Koguma, Seiji For For Management 2.15 Elect Director Yamamoto, Fumio For For Management 2.16 Elect Director Osada, Koichi For For Management 2.17 Elect Director Kikuchi, Shigeji For For Management 2.18 Elect Director Iwata, Toshikazu For For Management 3.1 Appoint Statutory Auditor Moriwake, For For Management Hiroshi 3.2 Appoint Statutory Auditor Oki, Shohachi For For Management 4.1 Appoint Alternate Statutory Auditor For For Management Hayashi, Mutsuo 4.2 Appoint Alternate Statutory Auditor For Against Management Iwamoto, Shigeru -------------------------------------------------------------------------------- OKI ELECTRIC INDUSTRY CO. LTD. Ticker: 6703 Security ID: J60772100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2 Elect Director Kawasaki, Hideichi For For Management 3 Appoint Statutory Auditor Kawano, For For Management Shuichi -------------------------------------------------------------------------------- OKINAWA CELLULAR TELEPHONE Ticker: 9436 Security ID: J60805108 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3850 2.1 Elect Director Inamori, Kazuo For For Management 2.2 Elect Director Chinen, Eiji For For Management 2.3 Elect Director Kitagawa, Hiroshi For For Management 2.4 Elect Director Nakasone, Chosei For For Management 2.5 Elect Director Nakachi, Masakazu For For Management 2.6 Elect Director Sakima, Akira For For Management 2.7 Elect Director Oroku, Kunio For For Management 2.8 Elect Director Onodera, Tadashi For For Management 2.9 Elect Director Takahashi, Makoto For For Management 2.10 Elect Director Ishikawa, Yuzo For For Management 3.1 Appoint Statutory Auditor Asato, For Against Management Masatoshi 3.2 Appoint Statutory Auditor Toma, For Against Management Tsugiyoshi 3.3 Appoint Statutory Auditor Yamamoto, For Against Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toma, Tsugiyoshi For For Management 2.2 Elect Director Ishimine, Denichiro For For Management 2.3 Elect Director Omine, Mitsuru For For Management 2.4 Elect Director Omine, Katsunari For For Management 2.5 Elect Director Ikemiya, Tsutomu For For Management 2.6 Elect Director Chinen, Katsuaki For For Management 2.7 Elect Director Endo, Masatoshi For For Management 2.8 Elect Director Tamaki, Sunao For For Management 2.9 Elect Director Yogi, Tsutomu For For Management 2.10 Elect Director Furugen, Mikiya For For Management 2.11 Elect Director Yamashiro, Katsumi For For Management 2.12 Elect Director Onkawa, Hideki For For Management 2.13 Elect Director Nakazato, Takeshi For For Management 2.14 Elect Director Oroku, Kunio For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Seiyu 3.2 Appoint Statutory Auditor Higa, For Against Management Masateru 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, For For Management Hikaru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUWA CO. LTD. Ticker: 8217 Security ID: J61106100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 13 2.1 Elect Director Okuwa, Ikuji For For Management 2.2 Elect Director Okuwa, Keiji For For Management 2.3 Elect Director Fukunishi, Takuya For For Management 2.4 Elect Director Kanki, Yasunari For For Management 2.5 Elect Director Fukuzumi, Tetsuya For For Management 2.6 Elect Director Morikawa, Masayuki For For Management 2.7 Elect Director Hida, Akifumi For For Management 2.8 Elect Director Nomura, Yasutaka For For Management 2.9 Elect Director Shoji, Kaoru For For Management 2.10 Elect Director Okuwa, Shoji For For Management 2.11 Elect Director Okuwa, Toshio For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kuryu, Kenji 4 Approve Merger by Absorption For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONOKEN CO., LTD. Ticker: 7414 Security ID: J61525101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Ono, Ken For For Management 2.2 Elect Director Ono, Tetsuji For For Management 2.3 Elect Director Matsuo, Shunro For For Management 2.4 Elect Director Ono, Akira For For Management 2.5 Elect Director Ono, Shinsuke For For Management 2.6 Elect Director Okubo, Takayasu For For Management 2.7 Elect Director Takamure, Atsushi For For Management 2.8 Elect Director Abe, Toshiyuki For For Management 2.9 Elect Director Ono, Takeshi For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Nishi, Masakatsu 3.2 Appoint Alternate Statutory Auditor For For Management Fukuda, Yoshinori 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: FEB 03, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares 2 Amend Articles To Remove Provisions On For For Management Classes A Through H Preferred Shares To Reflect Cancellation 3 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Executive Directors and Alternate Supervisory Directors - Amend Permitted Investment Types 2 Elect Alternate Executive Director For For Management Mitsuo Satou -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- PARCO CO. LTD. Ticker: 8251 Security ID: J63567101 Meeting Date: MAY 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Isamu For For Management 1.2 Elect Director Makiyama, Kozo For For Management 1.3 Elect Director Aritomi, Keiji For For Management 1.4 Elect Director Ono, Munehiko For For Management 1.5 Elect Director Takahashi, Shin For For Management 1.6 Elect Director Matsui, Hiroshi For For Management 1.7 Elect Director Okawara, Aiko For For Management 1.8 Elect Director Iwashita, Tadashi For For Management 1.9 Elect Director Takahashi, Hiroshi For For Management 1.10 Elect Director Kotegawa, Daisuke For For Management -------------------------------------------------------------------------------- PASONA GROUP INC Ticker: 2168 Security ID: J34771105 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yasuyuki Nanbu For For Management 1.2 Elect Director Heizou Takenaka For For Management 1.3 Elect Director Junko Fukasawa For For Management 1.4 Elect Director Kinuko Yamamoto For For Management 1.5 Elect Director Masako Suzuki For For Management 1.6 Elect Director Hirotaka Wakamoto For For Management 1.7 Elect Director Kouichi Morimoto For For Management 1.8 Elect Director Takashi Watanabe For For Management 1.9 Elect Director Tsukasa Sato For For Management 1.10 Elect Director Yuuko Nakase For For Management 1.11 Elect Director Hajime Hirasawa For For Management 1.12 Elect Director Hiroaki Etou For For Management -------------------------------------------------------------------------------- PENTA-OCEAN CONSTRUCTION CO. LTD. Ticker: 1893 Security ID: J63653109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Murashige, Yoshio For For Management 3.2 Elect Director Tsuda, Hayuru For For Management 3.3 Elect Director Ida, Kiyoshi For For Management 3.4 Elect Director Kondo, Kosuke For For Management 3.5 Elect Director Takimoto, Yoshihisa For For Management 3.6 Elect Director Yamashita, Sumio For For Management 3.7 Elect Director Sasaki, Kunihiko For For Management 3.8 Elect Director Shiotani, Shin For For Management -------------------------------------------------------------------------------- PGM HOLDINGS K K Ticker: 2466 Security ID: J63353106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1250 2.1 Elect Director Kusafuka, Takeshi For For Management 2.2 Elect Director Tanaka, Kotaro For For Management 2.3 Elect Director Ujiie, Kentaro For For Management 2.4 Elect Director Takamatsu, Takehisa For For Management 2.5 Elect Director Tony Virili For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Koshobu, Masanori For For Management 1.6 Elect Director Takeuchi, Tatsuo For For Management 1.7 Elect Director Kawashiri, Kunio For For Management 1.8 Elect Director Kurosaki, Masanori For For Management 1.9 Elect Director Oizumi, Takashi For For Management 1.10 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 2.2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Shiga, Kozue -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2 Elect Executive Director Kawamori, For For Management Yuichi 3 Elect Alternate Executive Director For For Management Muragishi, Kimito 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Niizawa, For For Management Tadashi 5 Elect Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Magara, Shuuichi For For Management 2.2 Elect Director Inoo, Keizo For For Management 2.3 Elect Director Tsuda, Hiroaki For For Management 2.4 Elect Director Kakudo, Hiroshige For For Management 2.5 Elect Director Mochizuki, Yasukuni For For Management 2.6 Elect Director Takahashi, Masami For For Management 2.7 Elect Director Sugitani, Hitoshi For For Management 3.1 Appoint Statutory Auditor Shito, Yasuo For Against Management 3.2 Appoint Statutory Auditor Kawano, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PRIMA MEAT PACKERS LTD. Ticker: 2281 Security ID: J64040132 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 2.1 Appoint Statutory Auditor Okudaira, For Against Management Hiroyuki 2.2 Appoint Statutory Auditor Ena, Masahiko For Against Management 2.3 Appoint Statutory Auditor Yamashita, For For Management Takeshi -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kishimoto, Kazuteru For For Management 1.3 Elect Director Seki, Toshihide For For Management 1.4 Elect Director Maeda, Moriaki For For Management 1.5 Elect Director Ozawa, Yoshitaka For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Inaba, Takashi For For Management 1.8 Elect Director Wakamatsu, Misao For For Management 1.9 Elect Director Hashimoto, Kiwamu For For Management 1.10 Elect Director Goto, Sadaaki For For Management 1.11 Elect Director Sanbe, Hiromi For For Management 1.12 Elect Director Ogino, Hidemi For For Management 1.13 Elect Director Baba, Yasuhiro For For Management 1.14 Elect Director Nishikawa, Yoshifumi For For Management 1.15 Elect Director Ishida, Shigechika For For Management 1.16 Elect Director Kawamoto, Yosuke For For Management 2.1 Appoint Statutory Auditor Itoda, Shogo For For Management 2.2 Appoint Statutory Auditor Hirayama, For For Management Hiromi -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHT ON CO., LTD. Ticker: 7445 Security ID: J64748106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Masahiro Fujiwara For For Management 1.2 Elect Director Tatsuharu Yokouchi For For Management 1.3 Elect Director Kazushi Orita For For Management 1.4 Elect Director Yuusuke Fujiwara For For Management 1.5 Elect Director Noriyuki Miura For For Management 2.1 Appoint Statutory Auditor Makoto For For Management Kobayashi 2.2 Appoint Statutory Auditor Toshihiro For For Management Nagai 3 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- RIKEN CORP. Ticker: 6462 Security ID: J64855109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Koizumi, Toshinaga For For Management 2.2 Elect Director Okano, Noritada For For Management 2.3 Elect Director Furuichi, Michiru For For Management 2.4 Elect Director Fujita, Tatsuo For For Management 2.5 Elect Director Takagi, Kenichiro For For Management 2.6 Elect Director Iida, Nobuhisa For For Management 2.7 Elect Director Murayama, Hitoshi For For Management 2.8 Elect Director Takahama, Isami For For Management 2.9 Elect Director Kunimoto, Akira For For Management 2.10 Elect Director Takaki, Kazuyoshi For For Management 2.11 Elect Director Hayasaka, Shigemasa For For Management 2.12 Elect Director Maekawa, Yasunori For For Management 2.13 Elect Director Suzuki, Makoto For For Management 2.14 Elect Director Donald E Mcnulty For For Management 2.15 Elect Director Sekimoto, Masahiro For For Management 3.1 Appoint Statutory Auditor Tojo, For For Management Shinichiro 3.2 Appoint Statutory Auditor Mizobuchi, For For Management Toshio 3.3 Appoint Statutory Auditor Omichi, For Against Management Motoki 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- RISO KAGAKU Ticker: 6413 Security ID: J6522V107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hayama, Akira For For Management 2.2 Elect Director Takahashi, Yasuhiro For For Management 2.3 Elect Director Kunitani, Takashi For For Management 2.4 Elect Director Abe, Kazuo For For Management 2.5 Elect Director Endo, Kihachiro For For Management 2.6 Elect Director Fujioka, Hidenori For For Management 2.7 Elect Director Takahashi, Yasunobu For For Management 2.8 Elect Director Ueda, Masahiro For For Management 2.9 Elect Director Hashimoto, Soichiro For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Kenjuro 3.2 Appoint Statutory Auditor Hatta, Shinji For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yokoyama, Takashi For For Management 2.2 Elect Director Urakami, Akira For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shozo 3.2 Appoint Statutory Auditor Yamamoto, For For Management Yuuji -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- RYOSHOKU LTD Ticker: 7451 Security ID: J6577M101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Company Name - For For Management Reduce Directors' Term - Amend Business Lines 3.1 Elect Director Nakano, Kanji For For Management 3.2 Elect Director Nakajima, Takao For For Management 3.3 Elect Director Harada, Tsutomu For For Management 3.4 Elect Director Fukuhara, Yoshifumi For For Management 3.5 Elect Director Nishioka, Ryozo For For Management 3.6 Elect Director Inoue, Takeshi For For Management 3.7 Elect Director Imamura, Tadanori For For Management 3.8 Elect Director Shimada, Yoshiyuki For For Management 3.9 Elect Director Isono, Kenji For For Management 3.10 Elect Director Moriyama, Toru For For Management 4.1 Appoint Statutory Auditor Nomura, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Higuchi, For For Management Kazuo 4.3 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- SAINT MARC HOLDINGS CO LTD Ticker: 3395 Security ID: J6691W100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 47.5 -------------------------------------------------------------------------------- SAN-A CO. LTD. Ticker: 2659 Security ID: J6694V109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 42 2.1 Elect Director Orita, Joji For For Management 2.2 Elect Director Uechi, Tessei For For Management 2.3 Elect Director Moromi, Akiyoshi For For Management 2.4 Elect Director Nakanishi, Atsushi For For Management 2.5 Elect Director Imanaka, Yasuhiro For For Management 2.6 Elect Director Arashiro, Kentaro For For Management 2.7 Elect Director Koja, Masayuki For For Management 2.8 Elect Director Tasaki, Masahito For For Management 3 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- SAN-AI OIL CO. LTD. Ticker: 8097 Security ID: J67005108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Wada, Takehiko For For Management 2.2 Elect Director Kaneda, Jun For For Management 2.3 Elect Director Abe, Norimitsu For For Management 2.4 Elect Director Shimomura, Toshio For For Management 2.5 Elect Director Kawate, Tsugio For For Management 2.6 Elect Director Sakamoto, Kentaro For For Management 2.7 Elect Director Iwata, Hirotake For For Management 2.8 Elect Director Wakazawa, Masahiro For For Management 2.9 Elect Director Noda, Yukihiro For For Management 2.10 Elect Director Magori, Yoshihiro For For Management 2.11 Elect Director Umezu, Mitsuhiro For For Management 3 Appoint Statutory Auditor Nakaga, For For Management Hiroshi 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) -------------------------------------------------------------------------------- SANDEN CORP. Ticker: 6444 Security ID: J67091108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ushikubo, Masayoshi For For Management 2.2 Elect Director Hayakawa, Yoshimasa For For Management 2.3 Elect Director Kiuchi, Kazunori For For Management 2.4 Elect Director Nishi, Katsuya For For Management 2.5 Elect Director Tada, Isao For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANEI-INTERNATIONAL CO. LTD. Ticker: 3605 Security ID: J67124107 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Change Location of For For Management Head Office - Amend Business Lines 2.1 Elect Director Takahiko Miyake For For Management 2.2 Elect Director Masahiko Miyake For For Management 2.3 Elect Director Keiji Hirose For For Management 2.4 Elect Director Shinobu Suzuki For For Management 2.5 Elect Director Takaaki Inoue For For Management 2.6 Elect Director Teizou Komiyama For For Management 2.7 Elect Director Masanori Maekawa For For Management 2.8 Elect Director Katsuhiko Miyake For For Management 2.9 Elect Director Yoshinori Shinohara For For Management 3 Approve Retirement Bonus Payment for For For Management Director -------------------------------------------------------------------------------- SANEI-INTERNATIONAL CO. LTD. Ticker: 3605 Security ID: J67124107 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management with Tokyo Style Co. 2 Amend Articles To Delete References to For For Management Record Date -------------------------------------------------------------------------------- SANKI ENGINEERING CO. LTD. Ticker: 1961 Security ID: J67435107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Arima, Shuuichiro For For Management 2.2 Elect Director Kajiura, Takuichi For For Management 2.3 Elect Director Komura, Masato For For Management 2.4 Elect Director Kubota, Takeo For For Management 2.5 Elect Director Yasunaga, Toshikatsu For For Management 2.6 Elect Director Yamashita, Akio For For Management 2.7 Elect Director Hamano, Kenji For For Management 2.8 Elect Director Shinma, Mamoru For For Management 2.9 Elect Director Nishimura, Hiroshi For For Management 2.10 Elect Director Masumi, Mitsuhiro For For Management 3.1 Appoint Statutory Auditor Inokuchi, For Against Management Takeo 3.2 Appoint Statutory Auditor Norisada, For For Management Mamoru 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hitoshi Kawamura For For Management 1.2 Elect Director Hideo Youmei For For Management 1.3 Elect Director Yonehiro Komagata For For Management 1.4 Elect Director Makoto Okamoto For For Management 1.5 Elect Director Mitsugu Shouji For For Management 1.6 Elect Director Masakazu Fujiki For For Management 1.7 Elect Director Tetsuo Kumasaki For For Management 1.8 Elect Director Hiroshi Yamada For For Management 1.9 Elect Director Shouzou Kanbara For For Management 2 Appoint Statutory Auditor Tsutomu For For Management Fukagawa -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Hirayama, Kizo For For Management 2.4 Elect Director Murakami, Yoshikazu For For Management 2.5 Elect Director Asakura, Kanji For For Management 2.6 Elect Director Kitahara, Masaki For For Management 2.7 Elect Director Nishijima, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management 3.2 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.3 Appoint Statutory Auditor Noda, Hideomi For For Management -------------------------------------------------------------------------------- SANSHIN ELECTRONICS Ticker: 8150 Security ID: J68381110 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Matsunaga, Mitsumasa For For Management 2.2 Elect Director Kato, Kiyomi For For Management 2.3 Elect Director Komoto, Shigeru For For Management 2.4 Elect Director Masada, Yoshihiro For For Management 2.5 Elect Director Ishii, Hiromi For For Management 2.6 Elect Director Urase, Fumiaki For For Management 2.7 Elect Director Akabane, Masashi For For Management 2.8 Elect Director Nishio, Keiji For For Management 2.9 Elect Director Suzuki, Toshiro For For Management 2.10 Elect Director Kamoshita, Mitsuo For For Management 3 Appoint Statutory Auditor Sato, Katsuya For For Management -------------------------------------------------------------------------------- SANWA HOLDINGS CORP. Ticker: 5929 Security ID: J6858G104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Appoint Statutory Auditor Kurosawa, For For Management Masaru 3.2 Appoint Statutory Auditor Fukuchi, For For Management Seiji 3.3 Appoint Statutory Auditor Tanabe, For For Management Katsuhiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANYO SHOKAI LTD. Ticker: 8011 Security ID: J69198109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Nakase, Masamichi For For Management 2.2 Elect Director Sugiura, Masahiko For For Management 2.3 Elect Director Koyama, Fumitaka For For Management 2.4 Elect Director Sakuma, Mutsumi For For Management 2.5 Elect Director Matsuura, Kaoru For For Management 2.6 Elect Director Sumita, Kunio For For Management 2.7 Elect Director Hata, Kyojiro For For Management 2.8 Elect Director Matsuda, Kiyoto For For Management 3.1 Appoint Statutory Auditor Yamamoto, For For Management Michiaki 3.2 Appoint Statutory Auditor Wada, Takao For Against Management 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SASEBO HEAVY INDUSTRIES CO. LTD. Ticker: 7007 Security ID: J69585107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Morishima, Hidekazu For For Management 3.2 Elect Director Yushita, Yoshifumi For For Management 3.3 Elect Director Kato, Yoichi For For Management 3.4 Elect Director Miyazaki, Takanori For For Management 3.5 Elect Director Tanemura, Teruyuki For For Management 3.6 Elect Director Hiwatari, Kenji For For Management 3.7 Elect Director Fujikawa, Hiromi For For Management 4 Appoint Alternate Statutory Auditor For For Management Kisaki, Akira -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEIKA CORP. Ticker: 8061 Security ID: J70230115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishi, Hiroyasu For For Management 2.2 Elect Director Komoda, Kazutaka For For Management 2.3 Elect Director Otani, Yutaka For For Management 2.4 Elect Director Miyoshi, Takao For For Management 2.5 Elect Director Takenaka, Kenichi For For Management 2.6 Elect Director Minami, Kenji For For Management 3 Appoint Alternate Statutory Auditor For For Management Sudo, Masaru 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SEIKO HOLDINGS CORP. Ticker: 8050 Security ID: J7029N101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Shinji For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Murakami, Hitoshi For For Management 2.4 Elect Director Ishii, Shuntaro For For Management 2.5 Elect Director Naito, Akio For For Management 2.6 Elect Director Shinbo, Masafumi For For Management 2.7 Elect Director Hirata, Yoshinobu For For Management 2.8 Elect Director Doi, Satoshi For For Management 2.9 Elect Director Harada, Akio For For Management 2.10 Elect Director Ouchi, Toshimi For For Management 3.1 Appoint Statutory Auditor Yamauchi, For For Management Etsuji 3.2 Appoint Statutory Auditor Aoki, Yoshiro For Against Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Nasuno, Yoshitaka For For Management 2.5 Elect Director Mekada, Mitsuo For For Management 2.6 Elect Director Otsuka, Shizutoshi For For Management 2.7 Elect Director Maruta, Hidemi For For Management 2.8 Elect Director Ando, Shinpei For For Management 2.9 Elect Director Tanahashi, Yuuji For For Management 2.10 Elect Director Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEIREN CO. LTD. Ticker: 3569 Security ID: J70402102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kawada, Tatsuo For For Management 2.2 Elect Director Yuikawa, Koichi For For Management 2.3 Elect Director Nomura, Masakazu For For Management 2.4 Elect Director Tsubota, Koji For For Management 2.5 Elect Director Makida, Hiroyuki For For Management 2.6 Elect Director Yachi, Shotaro For For Management 2.7 Elect Director Takanashi, Toshio For For Management 2.8 Elect Director Tsuji, Haruo For For Management 2.9 Elect Director Matsumura, Shigenobu For For Management 2.10 Elect Director Tsubota, Toshiro For For Management 2.11 Elect Director Hayashi, Tatsuro For For Management -------------------------------------------------------------------------------- SENKO CO. LTD. Ticker: 9069 Security ID: J71004139 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Amend Business Lines 3.1 Elect Director Fukuda, Yasuhisa For For Management 3.2 Elect Director Tezuka, Takeyo For For Management 3.3 Elect Director Takahashi, Hisao For For Management 3.4 Elect Director Tanaka, Masuo For For Management 3.5 Elect Director Tanaka, Kengo For For Management 3.6 Elect Director Morimoto, Yasushi For For Management 3.7 Elect Director Kawase, Yoshihiro For For Management 3.8 Elect Director Oike, Kazuaki For For Management 3.9 Elect Director Fujimori, Masami For For Management 3.10 Elect Director Yamanaka, Kazuhiro For For Management 3.11 Elect Director Teramachi, Hirofumi For For Management 3.12 Elect Director Ameno, Hiroko For For Management 4 Appoint Statutory Auditor Tsuji, For Against Management Masakazu 5 Appoint Alternate Statutory Auditor For Against Management Kakuyama, Yutaka 6 Approve Deep Discount Stock Option Plan For Against Management -------------------------------------------------------------------------------- SENSHUKAI CO. LTD. Ticker: 8165 Security ID: J71090104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Yukimachi, Yasuhiro For For Management 2.2 Elect Director Tanabe, Michio For For Management 2.3 Elect Director Tagawa, Kiichi For For Management 2.4 Elect Director Sawamoto, Shohachi For For Management 2.5 Elect Director Asada, Mamoru For For Management 2.6 Elect Director Mineoka, Shigemitsu For For Management 2.7 Elect Director Hoshino, Hiroyuki For For Management 2.8 Elect Director Oishi, Tomoko For For Management 2.9 Elect Director Sano, Toshikatsu For For Management 3.1 Appoint Statutory Auditor Nakabayashi, For For Management Yoshihiro 3.2 Appoint Statutory Auditor Yamamoto, For For Management Makoto 3.3 Appoint Statutory Auditor Koizumi, For Against Management Hideyuki 4 Appoint Alternate Statutory Auditor For For Management Masui, Koichi 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIMIZU CORP. Ticker: 1803 Security ID: J72445117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nomura, Tetsuya For For Management 2.2 Elect Director Miyamoto, Yoichi For For Management 2.3 Elect Director Ono, Takehiko For For Management 2.4 Elect Director Yoshida, Kazuo For For Management 2.5 Elect Director Kurosawa, Seikichi For For Management 2.6 Elect Director Kobashi, Kozo For For Management 2.7 Elect Director Shimizu, Mitsuaki For For Management -------------------------------------------------------------------------------- SHINKO PLANTECH CO LTD Ticker: 6379 Security ID: J73456105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yoshikawa, Yoshiharu For For Management 2.2 Elect Director Shimizu, Kunio For For Management 2.3 Elect Director Nakata, Masato For For Management 2.4 Elect Director Soda, Haruo For For Management 2.5 Elect Director Komiya, Ryo For For Management 2.6 Elect Director Terada, Yoshihiro For For Management 2.7 Elect Director Otomo, Yoshiji For For Management 2.8 Elect Director Narutaki, Nobuo For For Management 2.9 Elect Director Ikeda, Toshiaki For For Management 3.1 Appoint Statutory Auditor Ideue, For For Management Nobuhiro 3.2 Appoint Statutory Auditor Yamada, For Against Management Kiyotaka 4 Approve Retirement Bonus Payment for For Against Management Director 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- SHINKO SHOJI CO. LTD. Ticker: 8141 Security ID: J73369118 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitai, Akio For For Management 1.2 Elect Director Maeno, Toshihiro For For Management 1.3 Elect Director Sasaki, Takamichi For For Management 1.4 Elect Director Masaki, Teru For For Management 1.5 Elect Director Sato, Toshihiko For For Management 1.6 Elect Director Matsuura, Noboru For For Management 1.7 Elect Director Sato, Masanori For For Management 1.8 Elect Director Ogawa, Tatsuya For For Management 1.9 Elect Director Inaba, Junichi For For Management 2 Appoint Statutory Auditor Yanai, For Against Management Ginjiro 3 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- SHINMAYWA INDUSTRIES LTD. Ticker: 7224 Security ID: J73434102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Onishi, Yoshihiro For For Management 2.2 Elect Director Fujiwara, Yoshifumi For For Management 2.3 Elect Director Endo, Keisuke For For Management 2.4 Elect Director Kato, Mikiaki For For Management 2.5 Elect Director Mizuta, Masao For For Management 2.6 Elect Director Yamamoto, Nobutane For For Management 2.7 Elect Director Hiramatsu, Kazuo For For Management 3 Appoint Statutory Auditor Kawano, Kaoru For Against Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SHINSHO CORP. Ticker: 8075 Security ID: J73885105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murase, Keiichi For For Management 1.2 Elect Director Nawa, Masao For For Management 1.3 Elect Director Komura, Nobutsuna For For Management 1.4 Elect Director Nagai, Tsuneharu For For Management 1.5 Elect Director Sasakawa, Koji For For Management 1.6 Elect Director Sato, Ikuo For For Management 1.7 Elect Director Watanabe, Akira For For Management 1.8 Elect Director Matsumoto, Hiroaki For For Management 2.1 Appoint Statutory Auditor Hirano, Juuzo For Against Management 2.2 Appoint Statutory Auditor Mori, Shuuzo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Uzukawa, Hiroshi -------------------------------------------------------------------------------- SHIP HEALTHCARE HOLDINGS INC Ticker: 3360 Security ID: J18817106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders - Amend Business Lines 3.1 Elect Director Furukawa, Kunihisa For For Management 3.2 Elect Director Bando, Takeru For For Management 3.3 Elect Director Masuda, Jun For For Management 3.4 Elect Director Ogawa, Hirotaka For For Management 3.5 Elect Director Ohashi, Futoshi For For Management 3.6 Elect Director Okimoto, Koichi For For Management 3.7 Elect Director Kobayashi, Hiroyuki For For Management 3.8 Elect Director Yokoyama, Hiroshi For For Management 3.9 Elect Director Hosokawa, Kenji For For Management 3.10 Elect Director Wada, Yoshiaki For For Management 4.1 Appoint Statutory Auditor Maeda, Ryo For For Management 4.2 Appoint Statutory Auditor Takehara, For For Management Yasumasa 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Hiroshi -------------------------------------------------------------------------------- SHIZUOKA GAS CO. LTD. Ticker: 9543 Security ID: J7444M100 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 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 Iwasaki, Seigo For For Management 2.2 Elect Director Tonoya, Hiroshi For For Management 2.3 Elect Director Miyasaka, Hiroshi For For Management 2.4 Elect Director Sugiyama, Hiroshi For For Management 2.5 Elect Director Endo, Masakazu For For Management 2.6 Elect Director Ikumi, Yutaka For For Management 2.7 Elect Director Matsuura, Yasuo For For Management 2.8 Elect Director Kanesaka, Mitsunori For For Management 3.1 Appoint Statutory Auditor Nozue, Juichi For Against Management 3.2 Appoint Statutory Auditor Inaba, For Against Management Takahiro -------------------------------------------------------------------------------- SHOEI CO. LTD. (3003) Ticker: 3003 Security ID: J74530106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obara, Yukio For For Management 1.2 Elect Director Fujioka, Masao For For Management 1.3 Elect Director Ayabe, Shuji For For Management 1.4 Elect Director Otake, Kenichiro For For Management 1.5 Elect Director Nomi, Kimikazu For For Management 1.6 Elect Director Yoshimura, Sadahiko For For Management -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Yoichi For For Management 1.2 Elect Director Hirai, Kenshi For For Management 1.3 Elect Director Kadoya, Akira For For Management 1.4 Elect Director Izumina, Atsushi For For Management 1.5 Elect Director Hirata, Hajime For For Management 1.6 Elect Director Sugino, Mitsutaka For For Management 1.7 Elect Director Nagao, Takeshi For For Management 1.8 Elect Director Oda, Teru For For Management 1.9 Elect Director Wada, Akira For For Management 1.10 Elect Director Itagaki, Toyotaka For For Management 1.11 Elect Director Sato, Yuuetsu For For Management 1.12 Elect Director Sugiyama, Nobuyuki For For Management 1.13 Elect Director Ono, Kenichi For For Management 1.14 Elect Director Matsuo, Masami For For Management 1.15 Elect Director Sobue, Masaharu For For Management 2 Appoint Statutory Auditor Mizusawa, For For Management Tsuneo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SHOWA SANGYO CO. LTD. Ticker: 2004 Security ID: J75347104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Okada, Shigeru For For Management 2.2 Elect Director Kanazawa, Takeshi For For Management 2.3 Elect Director Sakuma, Jun For For Management 2.4 Elect Director Ogawa, Toshiro For For Management 2.5 Elect Director Shinomiya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Kojima, For For Management Yukihiro 3.2 Appoint Statutory Auditor Imai, For Against Management Nobuyoshi 4 Appoint Alternate Statutory Auditor For Against Management Iwamaru, Toyoki 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SINANEN CO. LTD. Ticker: 8132 Security ID: J7554V106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Taniuchi, Junji For For Management 2.2 Elect Director Masuda, Tetsuhiko For For Management 2.3 Elect Director Oiri, Yasunaga For For Management 3 Appoint Statutory Auditor Fujii, For For Management Toshihiko -------------------------------------------------------------------------------- SKY PERFECT JSAT HOLDINGS INC Ticker: 9412 Security ID: J75606103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishiyama, Shigeki For For Management 1.2 Elect Director Takada, Shinji For For Management 1.3 Elect Director Nito, Masao For For Management 1.4 Elect Director Inoue, Osamu For For Management 1.5 Elect Director Sumitomo, Hiroo For For Management 1.6 Elect Director Shimizu, Toshikuni For For Management 1.7 Elect Director Nakatani, Iwao For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Otsuka, Hiromasa For For Management 1.10 Elect Director Iijima, Kazunobu For For Management 1.11 Elect Director Manabe, Kohei For For Management 1.12 Elect Director Koide, Kanji For For Management 1.13 Elect Director Murata, Taichi For For Management 2.1 Appoint Statutory Auditor Hirabayashi, For For Management Ryoji 2.2 Appoint Statutory Auditor Katsushima, For Against Management Toshiaki 2.3 Appoint Statutory Auditor Takeda, For Against Management Shinji -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tominaga, Shinji For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Sakuma, For For Management Yoichiro -------------------------------------------------------------------------------- SUMIKIN BUSSAN CO. LTD. Ticker: 9938 Security ID: J76928100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Amaya, Gashun For For Management 2.2 Elect Director Meguro, Kiyoshi For For Management 2.3 Elect Director Numata, Osamu For For Management 2.4 Elect Director Kamata, Kenji For For Management 2.5 Elect Director Eguchi, Tsuneaki For For Management 2.6 Elect Director Shimotori, Etsuo For For Management 2.7 Elect Director Kurita, Keiji For For Management 2.8 Elect Director Maeda, Shigeru For For Management 2.9 Elect Director Okada, Mitsunori For For Management 2.10 Elect Director Fukushima, Toshimitsu For For Management 3 Appoint Statutory Auditor Okada, For For Management Katsuyoshi -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO FORESTRY CO. LTD. Ticker: 1911 Security ID: J77454122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Watabe, Hideo For For Management 2.2 Elect Director Wada, Ken For For Management 3.1 Appoint Statutory Auditor Shiozaki, For For Management Shigehiko 3.2 Appoint Statutory Auditor Sasaki, For For Management Satohiko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO LIGHT METAL INDUSTRIES LTD. Ticker: 5738 Security ID: J77583102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfer For For Management 2.1 Elect Director Masuda, Kazuhiko For For Management 2.2 Elect Director Yamauchi, Shigenori For For Management 2.3 Elect Director Ueno, Junichiro For For Management 2.4 Elect Director Ito, Shuujiro For For Management 2.5 Elect Director Shiraishi, Shigekazu For For Management 2.6 Elect Director Ando, Makoto For For Management 2.7 Elect Director Mimura, Shigenaga For For Management 2.8 Elect Director Ikeda, Hiroshi For For Management 2.9 Elect Director Shoji, Keizo For For Management 2.10 Elect Director Koen, Yoichi For For Management 3 Appoint Statutory Auditor Mori, Eiichi For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUMITOMO OSAKA CEMENT CO. LTD. Ticker: 5232 Security ID: J77734101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sekine, Fukuichi For For Management 2.2 Elect Director Katsura, Tomoyuki For For Management 2.3 Elect Director Nakao, Masafumi For For Management 2.4 Elect Director Fujisue, Akira For For Management 2.5 Elect Director Tsukamoto, Kazuhisa For For Management 2.6 Elect Director Muramatsu, Ryuuji For For Management 2.7 Elect Director Inokawa, Hisashi For For Management 2.8 Elect Director Saida, Kunitaro For For Management 3.1 Appoint Statutory Auditor Aoi, For For Management Katsuhisa 3.2 Appoint Statutory Auditor Tomosawa, For For Management Fuminori 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO SEIKA CHEMICALS CO. LTD. Ticker: 4008 Security ID: J70445101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ueda, Yusuke For For Management 1.2 Elect Director Uno, Masaru For For Management 1.3 Elect Director Asai, Kuniaki For For Management 1.4 Elect Director Adachi, Mitsuji For For Management 1.5 Elect Director Hirono, Taizo For For Management 1.6 Elect Director Kawamoto, Jiro For For Management 1.7 Elect Director Yamamoto, Kyoshi For For Management 1.8 Elect Director Kamei, Yasuo For For Management 2 Appoint Statutory Auditor Akasaka, For Against Management Takao -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 2 Appoint Statutory Auditor Iwatani, For For Management Toshiaki -------------------------------------------------------------------------------- SWCC SHOWA HOLDINGS CO. Ticker: 5805 Security ID: J75089110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tomii, Toshio For For Management 1.2 Elect Director Takizawa, Akihisa For For Management 1.3 Elect Director Aihara, Masatoshi For For Management 1.4 Elect Director Nishida, Yukihiro For For Management 1.5 Elect Director Murakami, Hiromi For For Management 1.6 Elect Director Togawa, Takashi For For Management 2.1 Appoint Statutory Auditor Takeuji, For For Management Hideaki 2.2 Appoint Statutory Auditor Yoneda, For Against Management Setsutaro -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2750 2.1 Elect Director Kimura, Masaaki For For Management 2.2 Elect Director Takeoka, Tetsuro For For Management 2.3 Elect Director Kiyohara, Yoshitaka For For Management 2.4 Elect Director Katayama, Bunpei For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Miyashita, Osamu For For Management 2.7 Elect Director Hasegawa, Taiki For For Management 3.1 Appoint Statutory Auditor Tao, Takaharu For Against Management 3.2 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- T. RAD CO. LTD. Ticker: 7236 Security ID: J9297E102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kano, Hiromi For For Management 2.2 Elect Director Sakuma, Michitaka For For Management 2.3 Elect Director Yamagata, Kanji For For Management 2.4 Elect Director Momose, Yoshitaka For For Management 3 Appoint Statutory Auditor Yamamoto, For For Management Kuniji 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TACHI-S CO. LTD. Ticker: 7239 Security ID: J78916103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Saito, Kiyoshi For For Management 2.2 Elect Director Taguchi, Hiroshi For For Management 2.3 Elect Director Nogami, Yoshiyuki For For Management 2.4 Elect Director Kawamura, Kiyoji For For Management 2.5 Elect Director Kobayashi, Hideo For For Management 2.6 Elect Director Gamo, Mutsumi For For Management 2.7 Elect Director Nakayama, Taro For For Management 2.8 Elect Director Kitsukawa, Michihiro For For Management 3.1 Appoint Statutory Auditor Ipposhi, For For Management Nobutake 3.2 Appoint Statutory Auditor Matsuo, For Against Management Shinsuke 4 Appoint Alternate Statutory Auditor For For Management Kinoshita, Noriaki 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shima, Hiroshi For For Management 2.2 Elect Director Matsuyama, Shigeru For For Management 2.3 Elect Director Sasaki, Yasuo For For Management 2.4 Elect Director Emoto, Hiroshi For For Management 2.5 Elect Director Miyake, Masaki For For Management 2.6 Elect Director Koizumi, Shinichi For For Management 2.7 Elect Director Moroishi, Hiroaki For For Management 3 Appoint Statutory Auditor Katayama, For For Management Hideki 4 Appoint Alternate Statutory Auditor For Against Management Ishihara, Hidetake 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAKASHIMAYA CO. LTD. Ticker: 8233 Security ID: J81195125 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Suzuki, Koji For For Management 2.2 Elect Director Seki, Toshiaki For For Management 2.3 Elect Director Matsumoto, Yasuhiko For For Management 2.4 Elect Director Masuyama, Yutaka For For Management 2.5 Elect Director Yamada, Masao For For Management 2.6 Elect Director Uchino, Yukio For For Management 2.7 Elect Director Kimoto, Shigeru For For Management 2.8 Elect Director Nakajima, Kaoru For For Management 2.9 Elect Director Oya, Eiko For For Management 2.10 Elect Director Miyamura, Satoru For For Management 3.1 Appoint Statutory Auditor Yamabe, Isao For For Management 3.2 Appoint Statutory Auditor Takii, Shigeo For For Management 3.3 Appoint Statutory Auditor Muto, Eiji For For Management 4 Appoint Alternate Statutory Auditor For For Management Takahashi, Fumio -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAKIRON CO. LTD. Ticker: 4215 Security ID: J81453110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Hyodo, Katsumori For For Management 3.2 Elect Director Minamitani, Yosuke For For Management 3.3 Elect Director Murata, Mitsuo For For Management 3.4 Elect Director Aoyama, Takeshi For For Management 3.5 Elect Director Kanao, Masayoshi For For Management 3.6 Elect Director Kobayashi, Yoshikuni For For Management 3.7 Elect Director Torimoto, Masatoshi For For Management 3.8 Elect Director Kawamura, Hiroshi For For Management 4 Appoint Alternate Statutory Auditor For Against Management Nagase, Mitsunori -------------------------------------------------------------------------------- TAKUMA CO. LTD. Ticker: 6013 Security ID: J81539108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tejima, Hajime For For Management 1.2 Elect Director Tanaka, Tsutomu For For Management 1.3 Elect Director Shibakawa, Shigehiro For For Management 1.4 Elect Director Hashimoto, Joji For For Management 1.5 Elect Director Kato, Takaaki For For Management 1.6 Elect Director Numata, Kengo For For Management 1.7 Elect Director Yoshida, Wataru For For Management 2 Appoint Alternate Statutory Auditor For Against Management Jikumaru, Kinya -------------------------------------------------------------------------------- TEIKOKU PISTON RING CO. LTD. Ticker: 6463 Security ID: J82528100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 11 2 Amend Articles To Change Company Name - For For Management Amend Business Lines - Increase Maximum Board Size 3.1 Elect Director Hiraide, Isao For For Management 3.2 Elect Director Yamaoka, Hideo For For Management 3.3 Elect Director Tomita, Kenichi For For Management 3.4 Elect Director Ozaki, Toshihiko For For Management 3.5 Elect Director Takano, Hiroshi For For Management 3.6 Elect Director Suzuki, Shuuichi For For Management 3.7 Elect Director Igawa, Yasushi For For Management 3.8 Elect Director Kojima, Seiji For For Management 3.9 Elect Director Kishi, Masanobu For For Management 3.10 Elect Director Tsuruta, Rokuro For For Management 4.1 Appoint Statutory Auditor Ono, For For Management Yoshitami 4.2 Appoint Statutory Auditor Yuzawa, For For Management Hiroaki 5 Appoint Alternate Statutory Auditor For Against Management Emoto, Akihiro 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 8 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Suzuki, Yukio For For Management 2.2 Elect Director Matsuo, Masaomi For For Management 2.3 Elect Director Nakagome, Osamu For For Management 2.4 Elect Director Torii, Tsuyoshi For For Management 2.5 Elect Director Tani, Morimasa For For Management 2.6 Elect Director Akiyama, Masaki For For Management 3.1 Appoint Statutory Auditor Isa, Nobuyuki For Against Management 3.2 Appoint Statutory Auditor Oku, Yuujiro For For Management 3.3 Appoint Statutory Auditor Monoe, Tokio For Against Management -------------------------------------------------------------------------------- TOHO HOLDINGS CO LTD Ticker: 8129 Security ID: J85237105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matsutani, Takaaki For For Management 1.2 Elect Director Hamada, Norio For For Management 1.3 Elect Director Kono, Hiroyuki For For Management 1.4 Elect Director Honma, Toshio For For Management 1.5 Elect Director Matsutani, Takeo For For Management 2 Appoint Statutory Auditor Matsumoto, For Against Management Yoshio -------------------------------------------------------------------------------- TOKEN CORP. Ticker: 1766 Security ID: J8612T109 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 75 2 Elect Director Hideki Yukimura For For Management 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Amemiya, Hiroshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Miyajima, Hiroshi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Tamai, Takaaki For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ohashi, For For Management Toshiki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOKYU CONSTRUCTION CO. Ticker: 1720 Security ID: J8521B108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Iizuka, Tsuneo For For Management 2.2 Elect Director Iina, Takao For For Management 2.3 Elect Director Shimizu, Masahiro For For Management 2.4 Elect Director Mizutani, Akihiro For For Management 2.5 Elect Director Inomata, Nobuo For For Management 2.6 Elect Director Happo, Takakuni For For Management 2.7 Elect Director Otsuka, Hiroshi For For Management 2.8 Elect Director Nitta, Hideo For For Management -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Investment For For Management Objectives in Connection with Sponsor Change - Amend Compensation for Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Horie, For For Management Masahiro 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOPPAN FORMS CO LTD. Ticker: 7862 Security ID: J8931G101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12.5 2 Amend Articles To Amend Business Lines For For Management 3 Elect Director Masuda, Toshiro For For Management 4.1 Appoint Statutory Auditor Sakuma, Kunio For Against Management 4.2 Appoint Statutory Auditor Maeta, Yukio For Against Management -------------------------------------------------------------------------------- TOPPAN PRINTING CO. LTD. Ticker: 7911 Security ID: ADPV14032 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adachi, Naoki For For Management 1.2 Elect Director Kaneko, Shingo For For Management 1.3 Elect Director Takamiyagi, Jitsumei For For Management 1.4 Elect Director Otsuka, Kiyoshi For For Management 1.5 Elect Director Furuya, Yoshihiro For For Management 1.6 Elect Director Ominato, Mitsuru For For Management 1.7 Elect Director Nagayama, Yoshiyuki For For Management 1.8 Elect Director Okubo, Shinichi For For Management 1.9 Elect Director Kumamoto, Yuuichi For For Management 1.10 Elect Director Maeda, Yukio For For Management 1.11 Elect Director Sakuma, Kunio For For Management 1.12 Elect Director Noma, Yoshinobu For For Management 1.13 Elect Director Mitsui, Seiji For For Management 1.14 Elect Director Ishida, Yoshiyuki For For Management 1.15 Elect Director Okazaki, Hiroe For For Management 1.16 Elect Director Ito, Atsushi For For Management 1.17 Elect Director Kakiya, Hidetaka For For Management 1.18 Elect Director Arai, Makoto For For Management 1.19 Elect Director Maro, Hideharu For For Management 1.20 Elect Director Nemoto, Yukio For For Management 1.21 Elect Director Matsuda, Naoyuki For For Management 1.22 Elect Director Sato, Nobuaki For For Management 1.23 Elect Director Kinemura, Katsuhiro For For Management 1.24 Elect Director Izawa, Taro For For Management 1.25 Elect Director Ezaki, Sumio For For Management 1.26 Elect Director Yamano, Yasuhiko For For Management 2.1 Appoint Statutory Auditor Aoki, Kenichi For For Management 2.2 Appoint Statutory Auditor Takagi, For For Management Shinjiro -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Shimizu, Yoshiro For For Management 2.2 Elect Director Fujii, Yasuo For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Arai, Takashi For For Management 2.5 Elect Director Kanamori, Yutaka For For Management 2.6 Elect Director Sahara, Takahiko For For Management 2.7 Elect Director Mochizuki, Atsuo For For Management 2.8 Elect Director Kaneko, Masayoshi For For Management 2.9 Elect Director Tani, Toshiyuki For For Management 2.10 Elect Director Saito, Norio For For Management 2.11 Elect Director Tanahashi, Akira For For Management 3.1 Appoint Statutory Auditor Takiyama, For For Management Takashi 3.2 Appoint Statutory Auditor Nono, For For Management Motomichi 4 Appoint Alternate Statutory Auditor For For Management Yokoyama, Takio 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Udagawa, Kenichi For For Management 1.3 Elect Director Otagaki, Keiichi For For Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Abe, Yoshihiko For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 1.7 Elect Director Kadowaki, Susumu For For Management 1.8 Elect Director Maeda, Yoshihiro For For Management 1.9 Elect Director Emori, Shinhachiro For For Management 1.10 Elect Director Inoue, Eiji For For Management 1.11 Elect Director Ito, Sukehiro For For Management 1.12 Elect Director Chuuma, Naohiro For For Management 1.13 Elect Director Uchikura, Masaki For For Management 1.14 Elect Director Nishizawa, Keiichiro For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Shinji 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOYO CONSTRUCTION CO. LTD. Ticker: 1890 Security ID: J90999111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1 for Ordinary Shares 2.1 Elect Director Akai, Norihiko For For Management 2.2 Elect Director Mori, Shigeki For For Management 2.3 Elect Director Maeda, Masataka For For Management 2.4 Elect Director Oe, Hidetsugu For For Management 2.5 Elect Director Nakamoto, Yoshito For For Management 2.6 Elect Director Hamabe, Shuuichi For For Management 2.7 Elect Director Futanami, Seiichi For For Management 2.8 Elect Director Katayama, Yoshikazu For For Management 2.9 Elect Director Takezawa, Kyoji For For Management 3.1 Appoint Statutory Auditor Jono, Minao For For Management 3.2 Appoint Statutory Auditor Tokunaga, For Against Management Kazuya 3.3 Appoint Statutory Auditor Kawasaki, For For Management Toshitsugu -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nagata, Yuushi For For Management 2.2 Elect Director Yamada, Yutaka For For Management 2.3 Elect Director Hatano, Takuma For For Management 2.4 Elect Director Soejima, Kenji For For Management 2.5 Elect Director Nishihara, Kazuomi For For Management 2.6 Elect Director Fusayama, Makoto For For Management 2.7 Elect Director Matsumoto, Keiichi For For Management 2.8 Elect Director Kuwahara, Satoshi For For Management 2.9 Elect Director Shiinoki, Hideki For For Management 2.10 Elect Director Hamamura, Mitsutoshi For For Management 2.11 Elect Director Uchida, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimagaki, For For Management Makoto 3.2 Appoint Statutory Auditor Umezu, For Against Management Takashi 3.3 Appoint Statutory Auditor Shinohara, For Against Management Yoshiyuki -------------------------------------------------------------------------------- TOYO KANETSU K.K. Ticker: 6369 Security ID: J91601104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Mizukami, Takeshi For For Management 2.2 Elect Director Shimazaki, Shinji For For Management 2.3 Elect Director Arita, Sadao For For Management 2.4 Elect Director Yanagawa, Toru For For Management 2.5 Elect Director Fujiyoshi, Shoji For For Management 2.6 Elect Director Shimomae, Isao For For Management -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakakura, Kenji For For Management 2.2 Elect Director Maeda, Kazunari For For Management 2.3 Elect Director Nishihata, Susumu For For Management 2.4 Elect Director Ichikawa, Takafumi For For Management 2.5 Elect Director Nobuki, Akira For For Management 2.6 Elect Director Hitotsuyanagi, Mitsuru For For Management 2.7 Elect Director Fukutomi, Hidenori For For Management 3.1 Appoint Statutory Auditor Uejima, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Fujita, For Against Management Toshiro 3.3 Appoint Statutory Auditor Kawaki, For Against Management Kazumasa -------------------------------------------------------------------------------- TOYOTA AUTO BODY CO. LTD. Ticker: 7221 Security ID: J92590108 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Mizushima, Toshio For For Management 2.2 Elect Director Amioka, Takuji For For Management 2.3 Elect Director Yamaoka, Kiyoshi For For Management 2.4 Elect Director Shirai, Masatoshi For For Management 2.5 Elect Director Tanaka, Yasushi For For Management 2.6 Elect Director Ohashi, Hiroshi For For Management 2.7 Elect Director Ichikawa, Shinobu For For Management 2.8 Elect Director Ishiguro, Akitsugu For For Management 2.9 Elect Director Morita, Junichiro For For Management 2.10 Elect Director Ono, Naoki For For Management 3.1 Appoint Statutory Auditor Miyasako, For For Management Kazumasa 3.2 Appoint Statutory Auditor Nihashi, Iwao For Against Management 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 -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRANSCOSMOS INC. Ticker: 9715 Security ID: J9297T109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 33 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Okuda, Koki For For Management 3.2 Elect Director Funatsu, Koji For For Management 3.3 Elect Director Okuda, Masataka For For Management 3.4 Elect Director Iwami, Koichi For For Management 3.5 Elect Director Mukai, Hiroyuki For For Management 3.6 Elect Director Moriyama, Masakatsu For For Management 3.7 Elect Director Nagakura, Shinichi For For Management 3.8 Elect Director Natsuno, Takeshi For For Management 3.9 Elect Director Takinami, Jutaro For For Management 3.10 Elect Director Yoshida, Nozomu For For Management 4 Appoint Alternate Statutory Auditor For Against Management Hiiro, Teruyuki -------------------------------------------------------------------------------- TSURUHA HOLDINGS INC. Ticker: 3391 Security ID: J9348C105 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tatsuru Tsuruha For For Management 1.2 Elect Director Masashi Horikawa For For Management 1.3 Elect Director Teruaki Gotou For For Management 1.4 Elect Director Hisaya Ogawa For For Management 1.5 Elect Director Masahiro Ohfune For For Management 1.6 Elect Director Keisei Aoki For For Management 1.7 Elect Director Hiroko Tsuruha For For Management 1.8 Elect Director Motoya Okada For For Management 2.1 Appoint Statutory Auditor Takayuki For Against Management Sakakima 2.2 Appoint Statutory Auditor Isao Nishi For For Management 2.3 Appoint Statutory Auditor Jun Sakai For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 16, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Takashi Kashihara For For Management 2.2 Elect Director Noboru Ohkubo For For Management 2.3 Elect Director Koutarou Take For For Management 2.4 Elect Director Kouji Gotou For For Management 2.5 Elect Director Kenji Saitou For For Management 2.6 Elect Director Masaharu Iwata For For Management 2.7 Elect Director Iwao Inoue For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Nito, Satoru For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Asahi, Shigeru For For Management 2.5 Elect Director Shiomi, Soichiro For For Management 2.6 Elect Director Uotsu, Tetsuo For For Management 2.7 Elect Director Masuda, Masahide For For Management 2.8 Elect Director Inutake, Tatsutoshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UNITIKA LTD. Ticker: 3103 Security ID: J94280104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Yusei For For Management 1.2 Elect Director Nakagi, Akio For For Management 1.3 Elect Director Matsunaga, Takuro For For Management 2 Appoint Statutory Auditor Yoshida, For For Management Toshiro 3 Appoint Alternate Statutory Auditor For For Management Kobayashi, Jiro -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALOR CO. LTD. Ticker: 9956 Security ID: J94511102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tashiro, Masami For For Management 1.2 Elect Director Kawano, Atsuyuki For For Management 1.3 Elect Director Nakamura, Junji For For Management 1.4 Elect Director Suzuki, Kazuhiro For For Management 1.5 Elect Director Imai, Toshiyuki For For Management 1.6 Elect Director Aichi, Hisashi For For Management 1.7 Elect Director Shizu, Yukihiko For For Management 1.8 Elect Director Yokoyama, Satoru For For Management 1.9 Elect Director Furutani, Mitsuo For For Management 1.10 Elect Director Yamashita, Takao For For Management 1.11 Elect Director Ito, Masahiko For For Management 1.12 Elect Director Wagato, Morisaku For For Management 2 Approve Retirement Bonus Payment for For Against Management Director 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- VITAL KSK HOLDINGS CO LTD Ticker: 3151 Security ID: J9460Q106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukada, Kazuo For For Management 1.2 Elect Director Suzuki, Ken For For Management 1.3 Elect Director Suzuki, Jun For For Management 1.4 Elect Director Murai, Taisuke For For Management 1.5 Elect Director Fujisawa, Kiyofumi For For Management 1.6 Elect Director Chihara, Hiroyuki For For Management 1.7 Elect Director Hattori, Tamotsu For For Management 1.8 Elect Director Ichijo, Hiroshi For For Management 1.9 Elect Director Manabe, Masaaki For For Management 1.10 Elect Director Yoshimura, Yasuaki For For Management 2 Appoint Statutory Auditor Nishikawa, For For Management Makoto 3 Appoint Alternate Statutory Auditor For For Management Ono, Motoyasu -------------------------------------------------------------------------------- XEBIO CO. LTD. Ticker: 8281 Security ID: J95204103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Morohashi, Tomoyoshi For For Management 2.2 Elect Director Kitazawa, Takeshi For For Management 2.3 Elect Director Otaki, Hideo For For Management 2.4 Elect Director Yashiro, Masatake For For Management 2.5 Elect Director Ishiwata, Gaku For For Management 3 Appoint Statutory Auditor Koyano, Mikio For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YAMAZEN CORP. Ticker: 8051 Security ID: J96744115 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yoshii, Toru For For Management 1.2 Elect Director Ogata, Fumiyoshi For For Management 1.3 Elect Director Kasahara, Sadaharu For For Management 1.4 Elect Director Yamamoto, Masami For For Management 1.5 Elect Director Seiki, Katsuhiko For For Management 1.6 Elect Director Nakata, Meguru For For Management 1.7 Elect Director Terasaka, Mitsuo For For Management 1.8 Elect Director Kakegawa, Takashi For For Management 1.9 Elect Director Sasai, Shozo For For Management 1.10 Elect Director Rai, Yoji For For Management -------------------------------------------------------------------------------- YOKOHAMA REITO CO. LTD. Ticker: 2874 Security ID: J97492102 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: SEP 30, 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 Tetsuya For For Management Nishimoto 3 Approve Payment of Annual Bonuses to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Karashima, Norio For For Management 3.4 Elect Director Kobayashi, Toru For For Management 3.5 Elect Director Kawakami, Kinya For For Management 3.6 Elect Director Goto, Yuuji For For Management 3.7 Elect Director Oishi, Takao For For Management 3.8 Elect Director Morita, Fumio For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Takashi 4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4.3 Appoint Statutory Auditor Kajitani, Go For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YONEKYU CORP. Ticker: 2290 Security ID: J97756100 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Fujii, Akira For For Management 2.2 Elect Director Kuwada, Kazuo For For Management 2.3 Elect Director Nakanishi, Yasuhiro For For Management 2.4 Elect Director Miyashita, Isao For For Management 2.5 Elect Director Fukunishi, Tsuyoshi For For Management 2.6 Elect Director Tanemoto, Yuko For For Management 3.1 Appoint Statutory Auditor Shito, Yasuo For For Management 3.2 Appoint Statutory Auditor Hanji, For Against Management Takayuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- YOROZU CORP. Ticker: 7294 Security ID: J97822100 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shido, Akihiko For For Management 1.2 Elect Director Sato, Kazumi For For Management 1.3 Elect Director Kato, Noriyasu For For Management 1.4 Elect Director Ota, Yoji For For Management 1.5 Elect Director Jack Phillips For For Management 1.6 Elect Director Sato, Tadaharu For For Management 1.7 Elect Director Saso, Akira For For Management 1.8 Elect Director Hayashi, Hironori For For Management 2.1 Appoint Statutory Auditor Hosaka, Tamio For For Management 2.2 Appoint Statutory Auditor Yokoyama, For For Management Yoshikazu 3 Appoint Alternate Statutory Auditor For For Management Saito, Kazuhiko -------------------------------------------------------------------------------- YUASA TRADING CO. LTD. Ticker: 8074 Security ID: J9821L101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Etsuro For For Management 1.2 Elect Director Sawamura, Masanori For For Management 1.3 Elect Director Suzuki, Michimasa For For Management 1.4 Elect Director Miyazaki, Akio For For Management 1.5 Elect Director Hirano, Tadashi For For Management 1.6 Elect Director Matsudaira, Yoshiyasu For For Management 1.7 Elect Director Tamura, Hiroyuki For For Management 1.8 Elect Director Shirai, Ryoichi For For Management 1.9 Elect Director Mizumachi, Kazumi For For Management 2.1 Appoint Statutory Auditor Tsuchiya, For For Management Shiro 2.2 Appoint Statutory Auditor Tsuruta, For Against Management Susumu -------------------------------------------------------------------------------- YURTEC CORP. Ticker: 1934 Security ID: J85087104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Kumagai, Mitsuru For For Management 3.2 Elect Director Oyama, Masayuki For For Management 3.3 Elect Director Kamataki, Takashi For For Management 3.4 Elect Director Sao, Gen For For Management 3.5 Elect Director Kanome, Kanroku For For Management 3.6 Elect Director Sato, Kazuo For For Management 3.7 Elect Director Onagawa, On For For Management 3.8 Elect Director Kato, Hiroshi For For Management 3.9 Elect Director Nakamura, Akira For For Management 3.10 Elect Director Endo, Kazuo For For Management 4.1 Appoint Statutory Auditor Fujisaku, For Against Management Hiroshi 4.2 Appoint Statutory Auditor Sato, Norio For For Management 4.3 Appoint Statutory Auditor Mitsui, For Against Management Seiichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- YUSEN LOGISTICS CO LTD Ticker: 9370 Security ID: J98504103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murakami, Shoji For For Management 2.2 Elect Director Kato, Kazuo For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Masaaki 3.2 Appoint Statutory Auditor Satani, For For Management Makoto 3.3 Appoint Statutory Auditor Kusumoto, For For Management Setsuko 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors =============================== GMO FOREIGN FUND =============================== ACCOR Ticker: AC Security ID: F00189120 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.62 per Share 4 Reelect Virginie Morgon as Director For For Management 5 Reelect Sebastien Bazin as Director For For Management 6 Reelect Denis Hennequin as Director For For Management 7 Reelect Franck Riboud as Director For For Management 8 Ratify Appointment of Mercedes Erra as For For Management Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 575,000 10 Approve Transaction with Groupe Lucien For For Management Barriere 11 Approve Transaction with Yann Caillere For Against Management 12 Approve Transaction with Gilles For Against Management Pelisson 13 Approve Transaction with Denis For Against Management Hennequin 14 Authorize Repurchase of Up to 22 For For Management Million Shares 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 300 Million 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 160 Million 18 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to Aggregate Nominal Amount of EUR 100 Million, Reserved for Specific Beneficiaries 19 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 16 to 18 Above 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 22 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 16 to 21 at EUR 340 Million 23 Approve Employee Stock Purchase Plan For For Management 24 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Authorize Filing of Required For For Management Documents/Other Formalities 27 Change Location of Registered Office to For For Management 110, Avenue de France, 75013 Paris and Amend Article 4 of Bylaws Accordingly -------------------------------------------------------------------------------- ADECCO SA Ticker: ADEN Security ID: H00392318 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Transfer Total Dividend Amount from For For Management Capital Contribution Reserves to Free Reserves and Distribute Dividend of CHF 1.10 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 Alexander Gut as Director For For Management 4.4 Reelect Andreas Jacobs as Director For For Management 4.5 Reelect Thomas O'Neill as Director For For Management 4.6 Reelect David Prince as Director For For Management 4.7 Reelect Wanda Rapaczynski as Director For For Management 4.8 Elect Didier Lamouche as Director For For Management 5 Ratify Ernst & Young SA as Auditors For For Management -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 2010 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Omission of Dividends on Fiscal Year None None Management 2010 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 Adopt Remuneration Policy for For Against Management Management Board Members 9 Reelect A.R. Wynaendts to Management For For Management Board 10 Reelect A. Burgmans to Supervisory For For Management Board 11 Reelect K.M.H. Peijs to Supervisory For For Management Board 12 Reelect L.M. van Wijk to Supervisory For For Management Board 13 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 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 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 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AIR FRANCE KLM Ticker: AF Security ID: F01699135 Meeting Date: JUL 08, 2010 Meeting Type: Annual/Special Record Date: JUL 05, 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 Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Jean-Francois Dehecq as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Reelect Leo van Wijk as Director For For Management 8 Reelect Jean-Marc Espalioux as Director For For Management 9 Reelect Patricia Barbizet as Director For For Management 10 Reelect Jean-Cyril Spinetta as Director For For Management 11 Elect Maryse Aulagnon as Director For For Management 12 Elect Peter Hartman as Director For Against Management 13 Reelect Christian Magne as Director For For Management 14 Elect Bernard Pedamon as Director For Against Management 15 Renew Appointment of Deloitte et For For Management Associes as Auditor 16 Renew Appointment of BEAS as Alternate For For Management Auditor 17 Authorize Repurchase of Up to 5 Percent For For Management of Issued Share Capital 18 Approve Reduction in Capital Through For For Management Reduction in Par Value from EUR 8.75 to EUR 1 and Amend Article 6 of Bylaws Accordingly 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 120 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million 21 Approve Issuance of Shares up to EUR 45 For For Management Million Reserved for Qualified Investors and Institutional Investors 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19 to 21 Above 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Authorize Capitalization of Reserves of For For Management Up to EUR 120 Million for Bonus Issue or Increase in Par Value 25 Approve Employee Stock Purchase Plan For Against Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as a Director For For Management 2 Elect James Fox as a Director For For Management -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AKER SOLUTIONS ASA Ticker: AKSO Security ID: R0180X100 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Notice of Meeting and Agenda For For Management 1b Designate Inspector(s) of Minutes of For For Management Meeting 2 Receive Information About Business None None Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.75 per Share 4 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 5 Approve Remuneration of Directors for For For Management 2010 6 Approve Remuneration of Members of For For Management Nominating Committee for 2010 7 Elect Directors For For Management 8 Elect Members of Nominating Committee For For Management 9 Approve Remuneration of Auditors for For For Management 2010 10 Authorize Share Repurchase Program For Against Management 11 Approval of Instructions to the For For Management Nominating Committee 12 Resolution Regarding Demerger For For Management 13 Amend Articles Re: Share Capital and For For Management Registration; Term of Board Membership; Voting Procedure 14 Reduction of the Share Premium Account For For Management -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Accept Annual Report of Management None None Management 5 Appoint Punongbayan & Araullo as For For Management External Auditors 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Renato M. Piezas as a Director For For Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- ALLIANZ SE Ticker: ALV Security ID: D03080112 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Elect Franz Heiss as Employee For For Management Representative to the Supervisory Board 6 Amend Articles Re: Remuneration of For For Management Supervisory Board 7 Approve Affiliation Agreements with For For Management Allianz Global Investors AG 8 Approve Spin-Off and Takeover Agreement For For Management with Allianz Deutschland AG -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AMCOR LIMITED Ticker: AMC Security ID: Q03080100 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Chris Roberts as a Director For For Management 2b Elect Armin Meyer as a Director For For Management 2c Elect Karen Guerra as a Director For For Management 3 Approve the Grant of Share Rights to For For Management Ken MacKenzie, Managing Director and CEO, Under the Company's Management Incentive Plan- Equity in Respect of the 2011 to 2013 Financial Years 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANGLO AMERICAN PLC Ticker: AAL Security ID: G03764134 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Phuthuma Nhleko as Director For For Management 4 Re-elect Cynthia Carroll as Director For For Management 5 Re-elect David Challen as Director For For Management 6 Re-elect Sir CK Chow as Director For For Management 7 Re-elect Sir Philip Hampton as Director For For Management 8 Re-elect Rene Medori as Director For For Management 9 Re-elect Ray O'Rourke as Director For For Management 10 Re-elect Sir John Parker as Director For For Management 11 Re-elect Mamphela Ramphele as Director For For Management 12 Re-elect Jack Thompson as Director For For Management 13 Re-elect Peter Woicke as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Suzanne P. Nimocks as Director For For Management 1 Acknowledge Report of the Board Re: For For Management Spin-Off of the Stainless and Specialty Steel Business 2 Acknowledge Report of For For Management PricewaterhouseCoopers Re: The Spin-Off 3 Approve Spin-Off of the Stainless and For For Management Specialty Steel Business to a Newly Created Company Called APERAM 4 Determination of the Effective Date of For For Management the Spin-Off 5 Approve Reduction in Share Capital to For For Management Reflect Spin-Off without Cancellation of Outstanding Shares 6 Amend Articles to Reflect Changes in For For Management Capital as Proposed under Item 5 7 Amend Articles Re: Legislative Changes For For Management and Implementation of the EU Shareholder Rights Directive 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ARCELORMITTAL Ticker: LOR Security ID: L0302D129 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Board's and Auditor's Reports None None Management on Financial Statements for FY 2010 2 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 3 Accept Financial Statements for FY 2010 For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of USD 0.75 per Share 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Directors For Did Not Vote Management 7 Re-elect Lakshmi N. Mittal as Director For Did Not Vote Management 8 Re-elect Antoine Spillmann as Director For Did Not Vote Management 9 Re-elect Lewis B. Kaden as Director For Did Not Vote Management 10 Re-elect HRH Prince Guillaume de For Did Not Vote Management Luxembourg as Director 11 Elect Bruno Lafont as New Director For Did Not Vote Management 12 Ratify Deloitte SA as Auditors For Did Not Vote Management 13 Approve Restricted Share Unit Plan and For Did Not Vote Management Performance Share Unit Plan -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3 Elect Peter George as a Director For For Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Decrease in Size of Board For For Management 3 Approve External Auditors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Long Term Incentive Plan and For Against Management Authorize Share Repurchase Program 6 Amend Company Bylaws For For Management 7 Amend Regulations Governing General For For Management Meetings 8.1 Slate Submitted by Mediobanca None Did Not Vote Management 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 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 Galen Weston as Director For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve 'New Leadership Team Long Term For Against Management Incentive Plan Autogrill' 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For Against Management 2 Approve Capital Increase Authorization For Against Management Related to Long Term Incentive Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Igal Mayer as Director For For Management 4 Re-elect Mary Francis as Director For For Management 5 Re-elect Richard Goeltz as Director For For Management 6 Re-elect Euleen Goh as Director For For Management 7 Re-elect Michael Hawker as Director For For Management 8 Re-elect Mark Hodges as Director For For Management 9 Re-elect Andrew Moss as Director For For Management 10 Re-elect Carole Piwnica as Director For For Management 11 Re-elect Patrick Regan as Director For For Management 12 Re-elect Colin Sharman as Director For For Management 13 Re-elect Leslie Van de Walle as For For Management Director 14 Re-elect Russell Walls as Director For For Management 15 Re-elect Scott Wheway as Director For For Management 16 Reappoint Ernst & Young LLP as Auditors For For Management 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Approve Remuneration Report For For Management 21 Receive and Consider the Corporate For For Management Responsibility Report 22 Approve EU Political Donations and For For Management Expenditure 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Annual Bonus Plan 2011 For For Management 25 Approve Long Term Incentive Plan 2011 For For Management 26 Amend All Employee Share Ownership Plan For For Management 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- AVIVA PLC Ticker: AV. Security ID: G0683Q109 Meeting Date: MAY 04, 2011 Meeting Type: Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Partial Disposal of the For For Management Company's Interest in Delta Lloyd NV -------------------------------------------------------------------------------- AXA Ticker: CS Security ID: F06106102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.69 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transaction 5 Reelect Jean-Martin Folz as Director For For Management 6 Reelect Giuseppe Mussari as Director For For Management 7 Elect Marcus Schenck as Director For For Management 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion 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 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 12 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 1 Billiion 13 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 11 and 12 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 13 and 17 15 Authorize Capital Increase of Up to EUR For For Management 1 Billion for Future Exchange Offers 16 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 17 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 1 Billion 18 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 2 Billion 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 21 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 22 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Amend Article 23 of Bylaws to Comply For For Management with New Legislation Re: General Meetings 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve 1:3 Stock Split; Amend Articles For For Management Re: Supervisory Board Compensation 9 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Affiliation Agreement with WBV For For Management Wochenblatt Verlag GmbH -------------------------------------------------------------------------------- BANCO DO BRASIL S.A. Ticker: BBAS3 Security ID: P11427112 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Reflect Changes in For For Management Capital 2 Amend Article 7 For For Management -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BAYER AG Ticker: BAYN Security ID: D0712D163 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports; Appove Allocation of Income and Dividends of EUR 1.50 per Share for Fiscal 2010 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Amend Articles Re: Length of For For Management Supervisory Board Member Term 5 Approve Spin-Off and Takeover For For Management Agreement with Bayer Real Estate GmbH 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Hans Vogelsang as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOUYGUES Ticker: EN Security ID: F11487125 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.60 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Patricia Barbizet as Director For For Management 6 Reelect Herve Le Bouc as Director For For Management 7 Reelect Helman le Pas de Secheval as For For Management Director 8 Reelect Nonce Paolini as Director For For Management 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 12 Authorize Capitalization of Reserves of For For Management Up to EUR 6 Billion for Bonus Issue or Increase in Par Value 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million 14 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 150 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For Against Management 150 Million for Future Exchange Offers 19 Authorize Issuance of Equity upon For Against Management Conversion of a Subsidiary's Equity-Linked Securities up to EUR 150 Million 20 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 21 Approve Employee Stock Purchase Plan For Against Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 24 Allow Board to Use Authorizations and For Against Management Delegations Granted Under Items 11 to 19, and 22 Above; and Item 19 of the April, 29, 2010 General Meeting in the Event of a Public Tender Offer or Share Exchange Offer 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BW OFFSHORE LIMITED Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 3a Fix Number of Directors at Ten For For Management 3b Fix Number of Deputy Directors at Two For For Management 4a Reelect Ronny Langeland as Director For For Management 4b Reelect Andreas Sohmen-Pao as Director For For Management 4c Reelect Maarten Scholten as Director For For Management 4d Reelect Helmut Sohmen as Director For For Management 4e Reelect Christophe Pettenati-Auziere as For For Management Director 4f Reelect Carine Ihenacho as Director For For Management 4g Reelect Michael Smyth as Deputy For For Management Director for Helmut Sohmen 4h Reelect Michael Smyth as Deputy For For Management Director for Andreas Sohmen-Pao 5 Authorize Board to Fill Vacancies For Against Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for Chair, USD 70,000 for Vice Chair, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reduction of Share Premium For For Management Account in the Amount of USD 250 Million 9 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD) Ticker: BWO Security ID: G1190N100 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Astwood or in his Absence, For For Management Susan Reedy as Chairman of the Meeting 2 Approve the Resignation of Kathie For For Management Child-Villiers, Rene Huck, and David Gairns as Directors of the Company 3 Elect Ronny Johan Langeland as Director For Against Management 4 Elect Carine Smith Ihenacho as Director For Against Management 5 Approve Additional Remuneration for For Against Management Retiring Directors 6 Approve Remuneration of Continuing For For Management Directors -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as a Director For For Management 3b Reelect John Dunsmore as a Director For For Management 3c Reelect Stephen Glancey as a Director For For Management 3d Reelect Kenny Neison as a Director For For Management 3e Reelect John Burgess as a Director For For Management 3f Reelect Liam FitzGerald as a Director For For Management 3g Reelect John Hogan as a Director For For Management 3h Reelect Richard Holroyd as a Director For For Management 3i Reelect Philip Lynch as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # 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 on For For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHIBA BANK LTD. Ticker: 8331 Security ID: J05670104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuma, Hidetoshi For For Management 2.2 Elect Director Watanabe, Katsuhiko For For Management 2.3 Elect Director Ichihara, Katsumi For For Management 2.4 Elect Director Okubo, Toshikazu For For Management 3 Appoint Statutory Auditor Shirato, Akio For For Management -------------------------------------------------------------------------------- CHINA MOBILE LIMITED Ticker: 00941 Security ID: Y14965100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Dividend For For Management 3a Reelect Xue Taohai as Director For For Management 3b Reelect Huang Wenlin as Director For For Management 3c Reelect Xu Long as Director For For Management 3d Reelect Lo Ka Shui 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 -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For For Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 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 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 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 under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 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, 2010 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 For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfer For For Management -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # 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 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CROWN LTD Ticker: CWN Security ID: Q3014T106 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect David Gyngell as a Director For For Management 2b Elect John Horvath as a Director For For Management 2c Elect James Packer as a Director For For Management 2d Elect Rowena Danziger as a Director For For Management 2e Elect Ashok Jacob as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- CSR LTD. Ticker: CSR Security ID: Q30297115 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: FEB 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of the Company's For For Management Share Capital by A$661.4 Million to be Effected by the Payment to Shareholders of A$0.4357 for Every Share Held 2 Approve the Consolidation of the For For Management Company's Share Capital on the Basis that Every Three Shares be Converted to One Share with Any Fractional Entitlements Rounded Up to the Next Whole Number of Shares 3 Approve the Amendment of the Terms of For For Management All Performance Rights Granted under the CSR Performance Rights Plan -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Declare Final Dividend of SGD 0.28 Per For For Management Ordinary Share 2b Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Convertible Preference Share 2c Declare Final Dividend of SGD 0.02 Per For For Management Non-Voting Redeemable Convertible Preference Share 3 Approve Directors' Fees of SGD 2.8 For For Management Million for 2010 (2009: SGD 1.6 Million) 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Reelect Bart Joseph Broadman as For For Management Director 5b Reelect Euleen Goh Yiu Kiang as For For Management Director 5c Reelect Christopher Cheng Wai Chee as For For Management Director 6 Reelect Danny Teoh Leong Kay as For For Management Director 7a Approve Issuance of Shares and Grant For For Management Awards Pursuant to the DBSH Share Option Plan and the DBSH Share Plan 7b Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7c Approve Issuance of Shares Pursuant to For For Management the DBSH Scrip Dividend Scheme -------------------------------------------------------------------------------- DBS GROUP HOLDINGS LTD. Ticker: D05 Security ID: Y20246107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DEUTSCHE BANK AG Ticker: DBK Security ID: D18190898 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 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 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 9 Billion; Approve Creation of EUR 230.4 Million Pool of Capital to Guarantee Conversion Rights 9 Approve Creation of EUR 230.4 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10 Approve Creation of EUR 230.4 Million For For Management Pool of Capital without Preemptive Rights 11 Approve Creation of EUR 691.2 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 12 Elect Katherine Garrett-Cox to the For For Management Supervisory Board 13 Approve Revenue Sharing and Operating For For Management Agreements with Subsidiary Deutsche Bank Financial LLC -------------------------------------------------------------------------------- DEUTSCHE TELEKOM AG Ticker: DTE Security ID: D2035M136 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Postpone Discharge of Supervisory Board For For Management Member Klaus Zumwinkel for Fiscal 2008 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Reelect Hubertus von Gruenberg to the For For Management Supervisory Board 9 Reelect Bernhard Walter to the For For Management Supervisory Board 10 Amend Affiliation Agreement with For For Management Subsidiary T-Systems International GmbH 11 Amend Amendment of Affiliation For For Management Agreement with Subsidiary DeTeFleetServices GmbH 12 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DFMG Holding GmbH 13 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAssekuranz (Deutsche Telekom Assekuranz-Vermittlungsgesellschaft mbH) 14 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Customer Services GmbH 15 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Vivento Technical Services GmbH 16 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Accounting GmbH 17 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Deutsche Telekom Training GmbH 18 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Norma Telekommunikationsdienste GmbH 19 Approve Amendment of Affiliation For For Management Agreement with Subsidiary DeTeAsia Holding GmbH 20 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Traviata Telekommunikationsdienste GmbH 21 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Scout24 Holding GmbH 22 Approve Amendment of Affiliation For For Management Agreement with Subsidiary T-Mobile Worldwide Holding GmbH 23 Approve Amendment of Affiliation For For Management Agreement with Subsidiary Telekom Deutschland GmbH 24 Approve Amendment of Affiliation For For Management Agreement with Subsidiary MagyarCom Holding GmbH 25 Amend Corporate Purpose For For Management 26 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Management Board Member Kai Ricke 27 Approve Settlement Agreement Between For For Management Deutsche Telekom AG and Former Supervisory Board Member Klaus Zumwinkel -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 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 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For 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 Auditor For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For For Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For For Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For For Management with an Aggregate Nominal Value of up to NOK 733 Million 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 11 Amend Articles Re: Change Company Name For For Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For For Management Committee 13 Financial Stability - Role Distribution None Against Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A205 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of SGM and the Agenda For For Management 2 Increase Authorized Share Capital from For For Management USD 125,000,000 to USD 200,000,000 3 Amend Memorandum of Association and For For Management Bye-laws RE: Reflect Changes in Capital 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights -------------------------------------------------------------------------------- DOCKWISE LTD. Ticker: DOCK Security ID: G2786A205 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve the Notice of Meeting and For For Management Agenda 4 Approve Minutes of Previous Meeting For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income For For Management 7a Relect Andre Goedee as Director For For Management 7b Relect Danny McNease as Director For For Management 7c Relect Rutger Van Slobbe as Director For For Management 7d Relect Jaap Van Wiechen as Director For For Management 8 Reelect Adri Baan as Chairman of the For For Management Board 9 Ratify KPMG as Auditors; Approve For For Management Remuneration of Auditors 10 Approve Remuneration of Directors For For Management 11 Approve Guidelines of Nomination For For Management Committee 12 Approve Issuance of up to 2.5 Million For For Management Shares without Preemptive Rights 13 Transact Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DOOSAN HEAVY INDUSTRIES & CONSTRUCTION CO. Ticker: 034020 Security ID: Y2102C109 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 750 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EBARA CORP. Ticker: 6361 Security ID: J12600128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 3.1 Elect Director Yago, Natsunosuke For For Management 3.2 Elect Director Hirose, Masayoshi For For Management 3.3 Elect Director Suzuki, Atsuo For For Management 3.4 Elect Director Ushitora, Akihiro For For Management 3.5 Elect Director Fujimoto, Tetsuji For For Management 3.6 Elect Director Ito, Akira For For Management 3.7 Elect Director Tsujimura, Manabu For For Management 3.8 Elect Director Maeda, Toichi For For Management 3.9 Elect Director Yamamoto, Tetsuya For For Management 3.10 Elect Director Ochiai, Seiichi For For Management 3.11 Elect Director Mikuni, Akio For For Management 3.12 Elect Director Uda, Sakon For For Management 4.1 Appoint Statutory Auditor Hashimoto, For For Management Akira 4.2 Appoint Statutory Auditor Machida, For For Management Yoshihiro 4.3 Appoint Statutory Auditor Takahashi, For Against Management Fumio 4.4 Appoint Statutory Auditor Urabe, For For Management Tadashi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- EDP- ENERGIAS DO BRASIL S.A Ticker: ENBR3 Security ID: P3769R108 Meeting Date: APR 07, 2011 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, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors and Approve Their For For Management Remuneration -------------------------------------------------------------------------------- ELECTRICITE DE FRANCE Ticker: EDF Security ID: F2940H113 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 200,000 6 Reelect KPMG as Auditor For For Management 7 Reelect Deloitte et Associes as Auditor For For Management 8 Appoint KPMG Audit IS as Alternate For For Management Auditor 9 Reelect BEAS as Alternate Auditor 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 Amend Article 10 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 13 Amend Article 19 of Bylaws Re: For For Management Appointment of Auditors 14 Amend Article 20 of Bylaws Re: General For For Management Meetings 15 Amend Article 24 of Bylaws Re: For Against Management Allocation of Income 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ENEL GREEN POWER S.P.A. Ticker: EGPW Security ID: T3679C106 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Increase Board Size For For Management 4 Elect Directors (Bundled) For For Management 5.1 Slate Submitted by Enel None Did Not Vote Management 5.2 Slate Submitted by Enpam and Incarcassa None For Management 6 Approve Internal Auditors' Remuneration For For Management 7 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1.a Amend Company Bylaws Re: 10 For For Management (Shareholders Meetings) 1.b Amend Company Bylaws Re: 12 and 19 For For Management (Related Party Transactions) -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG) Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- ENERGIEDIENST HOLDING AG (FORMERLY KRAFTWERKE LAUFENBURG) Ticker: EDHN Security ID: H2223U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Allocation of Income and For For Management Dividends of CHF 1.50 per Share 5 Elect Markus Altwegg, Bernhard Beck, For For Management Michael Baumgaertner, Wolfgang Bruder, Christian Buchel, Dominique Candrian, Peter Everts, Rene Imoberdorf, Bruno Knapp, and Hanz Kuntzemueller as Directors (Bundled) 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICB Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael Treschow as Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote 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 Did Not Vote Management Statutory Reports 8.2 Approve Discharge of Board and For Did Not Vote Management President 8.3 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2.25 per Share; Set Record Date for Dividend as April 18, 2011 9.1 Determine Number of Members (12) and For Did Not Vote Management Deputy Members (0) of Board 9.2 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 3.75 Million to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect R. Austin, P. Bonfield, B. For Did Not Vote Management Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors 9.4 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Omission of Remuneration of For Did Not Vote Management Members of the Nomination Committee 9.6 Approve Remuneration of Auditors For Did Not Vote Management 9.7 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 10 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 11.1 Approve 2011 Share Matching Plan for For Did Not Vote Management All Employees 11.2 Authorize Reissuance of 11.7 Million For Did Not Vote Management Repurchased Class B Shares for 2011 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Did Not Vote Management Third Party as Alternative to Item 11.2 11.4 Approve 2011 Share Matching Plan for For Did Not Vote Management Key Contributors 11.5 Authorize Reissuance of 7.3 Million For Did Not Vote Management Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For Did Not Vote Management as Alternative to Item 11.5 11.7 Approve 2011 Restricted Stock Plan for For Did Not Vote Management Executives 11.8 Authorize Reissuance of 4.4 Million For Did Not Vote Management Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For Did Not Vote Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 13.8 For Did Not Vote Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans 13 Amend Corporate Purpose For Did Not Vote Management 14 General Meeting Shall Instruct the None Did Not Vote 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 15 Close Meeting None None Management -------------------------------------------------------------------------------- EUROPEAN AERONAUTIC DEFENCE AND SPACE COMPANY EADS NV Ticker: EAD Security ID: F17114103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and General Introductory None None Management Statements 2.1 Discussion on Company's Corporate None None Management Governance Structure 2.2 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.3 Receive Financial Statements and Report None None Management on the Business 3 Discussion of Agenda Items None None Management 4.1 Approve Financial Statements and For For Management Statutory Reports 4.2 Approve Allocation of Income and For For Management Dividend of EUR 0.22 per Share 4.3 Approve Discharge of Board of Directors For For Management 4.4 Ratify Ernst & Young Accountants LLP as For For Management Co-Auditors 4.5 Ratify KPMG Accountants as Co-Auditors For For Management 4.6 Amend Articles For For Management 4.7 Approve Remuneration of Executive and For For Management Non-Executive Directors 4.8 Grant Board Authority to Issue Shares For For Management Up To 0.15 Percent of Authorized Capital and Excluding Preemptive Rights 4.9 Approve Cancellation of Repurchased For For Management Shares 4.10 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 21, 2010 Meeting Type: Annual Record Date: JUL 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 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FIAT INDUSTRIAL SPA Ticker: FI Security ID: T42136118 Meeting Date: APR 16, 2011 Meeting Type: Special Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Preferred Shares; Approve Representative's Remuneration 2 Set Up a Fund to Cover Common Expenses For For Management for Preferred Shareholders -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N130 Meeting Date: SEP 16, 2010 Meeting Type: Special Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Partial Spin-Off of Company For Against Management Assets and Amend Company Bylaws 1 Approve Reduction of Share Repurchase For Against Management Authorization -------------------------------------------------------------------------------- FOSTER'S GROUP LTD. Ticker: FGL Security ID: Q3944W187 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David A Crawford as a Director For For Management 2 Approve Amendment to the Company's For For Management Constitution Regarding Shareholder Dividend Provisions 3 Approve the Grant of Up to 487,700 For For Management Shares to Ian Johnston, Chief Executive Officer, Under the Foster's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Against Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Against Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Against Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Against Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Against Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report For For Management 2 Approve Financial Statements For For Management 3 Approve Allocation of Income For For Management 4 Approve Dividends of RUB 3.85 per Share For For Management 5 Ratify ZAO PricewaterhouseCoopers as For For Management Auditor 6 Amend Charter For For Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Members of For For Management Audit Commission 9.1 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Agreements 9.2 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Agreements 9.3 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Agreements 9.4 Approve Related-Party Transaction with For For Management State Corporation 'Bank for Development and Foreign Economic Affairs (Vnesheconombank)' Re: Loan Agreements 9.5 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Loan Facility Agreement 9.6 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Loan Facility Agreement 9.7 Approve Related-Party Transaction with For For Management OAO Bank VTB Re: Loan Facility Agreement 9.8 Approve Related-Party Transaction with For For Management OAO Bank Rossiya Re: Loan Facility Agreement 9.9 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Transfer of Funds 9.10 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Transfer of Funds 9.11 Approve Related-Party Transaction with For For Management OAO Gazprombank, OAO Sberbank of Russia, OAO Bank VTB, and OAO Bank Rossiya Re: Agreements on Using Electronic Payments System 9.12 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale 9.13 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.14 Approve Related-Party Transaction with For For Management OAO Sberbank of Russia Re: Agreement on Guarantees to Tax Authorities 9.15 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Guarantees to Tax Authorities 9.16 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Temporary Possession and Use of Facilities of Surgutsky Condensate Stabilization Plant 9.17 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Temporary Possession and Use of Wells and Equipment within Eastern Segment of Orenburgskoye Oil and Gas-condensate Field 9.18 Approve Related-Party Transaction with For For Management DOAO Tsentrenergogaz Re: Agreement on Temporary Possession and Use of Building and Equipment 9.19 Approve Related-Party Transaction with For For Management OAO Tsentrgaz Re: Agreement on Temporary Possession and Use of Preventative Clinic Facilities 9.20 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 9.21 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreement on Temporary Possession and Use of Non-residential Premises 9.22 Approve Related-Party Transaction with For For Management OAO Gazprom Neftekhim Salavat Re: Agreement on Temporary Possession and Use of Gas Condensate Pipeline 9.23 Approve Related-Party Transaction with For For Management OAO Vostokgazprom Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.24 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.25 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Temporary Possession and Use of Special-Purpose Communications Installation 9.26 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.27 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.28 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 9.29 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.30 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsiya Re: Agreement on Temporary Possession and Use of Software and Hardware Solutions 9.31 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Temporary Possession and Use of ERP Software and Equipment Complex 9.32 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Temporary Possession and Use of Communications Facilities 9.33 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Temporary Possession and Use of Property Complex of Gas Distribution System 9.34 Approve Related-Party Transaction with For For Management OAO Druzhba Re: Agreement on Temporary Possession and Use of Facilities of Druzhba Vacation Center 9.35 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Guarantee Agreements to Customs Authorities 9.36 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Declaration for Customs Purposes 9.37 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Declaration for Customs Purposes 9.38 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Declaration for Customs Purposes 9.39 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.40 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreement on Delivery of Gas 9.41 Approve Related-Party Transaction with For For Management OOO Gazprom Export Re: Agreement on Sale of Commercial Products Owned by Gazprom 9.42 Approve Related-Party Transaction with For For Management ZAO Northgas Re: Agreement on Delivery of Gas 9.43 Approve Related-Party Transaction with For For Management OAO Severneftegazprom Re: Agreement on Delivery of Gas 9.44 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Delivery of Crude Oil 9.45 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Delivery of Gas 9.46 Approve Related-Party Transaction with For For Management OAO Tomskgazprom Re: Agreement on Transportation of Gas 9.47 Approve Related-Party Transaction with For For Management OOO Mezhregiongaz Re: Agreement on Transportation of Gas 9.48 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: Agreement on Transportation of Gas 9.49 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Transportation of Gas 9.50 Approve Related-Party Transaction with For For Management OAO NOVATEK Re: Agreement on Arranging of Injection and Storage of Gas 9.51 Approve Related-Party Transaction with For For Management a/s Latvijas Gaze Re: Agreement on Purchase of Gas 9.52 Approve Related-Party Transaction with For For Management AB Lietuvos Dujos Re: Agreement on Purchase of Gas 9.53 Approve Related-Party Transaction with For For Management UAB Kauno Termofikacijos Elektrine Re: Agreement on Purchase of Gas 9.54 Approve Related-Party Transaction with For For Management MoldovaGaz SA Re: Agreement on Purchase of Gas 9.55 Approve Related-Party Transaction with For For Management KazRosGaz LLP Re: Agreement on Sale of Gas 9.56 Approve Related-Party Transaction with For For Management GAZPROM Germania GmbH Re: Agreement on Transportation of Gas 9.57 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Start-Up and Commissioning Work 9.58 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Start-Up and Commissioning Work 9.59 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Start-Up and Commissioning Work 9.60 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Start-Up and Commissioning Work 9.61 Approve Related-Party Transaction with For For Management OOO Gazprom Komplektatsia Re: Agreement on Provision of Services Related to Supplies of Well Repair Equipment for Gazprom's Specialized Subsidiaries 9.62 Approve Related-Party Transaction with For For Management OAO Gazprom Space Systems Re: Agreement on Investment Projects 9.63 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Investment Projects 9.64 Approve Related-Party Transaction with For For Management ZAO Gazprom Neft Orenburg Re: Agreement on Investment Projects 9.65 Approve Related-Party Transaction with For For Management ZAO Gazprom Invest Yug Re: Agreement on Investment Projects 9.66 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreement on Investment Projects 9.67 Approve Related-Party Transaction with For For Management OOO Gazprom Tsentrremont Re: Agreement on Investment Projects 9.68 Approve Related-Party Transaction with For For Management ZAO Gaztelecom Re: Agreement on Investment Projects 9.69 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Property Insurance 9.70 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Life, Health, and Individual Property Insurance 9.71 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.72 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Gazprom's Employees 9.73 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board 9.74 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance in Connection with Customs Operations 9.75 Approve Related-Party Transaction with For For Management OAO SOGAZ Re: Agreement on Insurance of Transporation Vehicle Owned by OAO Gazprom 9.76 Approve Related-Party Transaction with For For Management Multiple Parties Re: Agreeements on Arranging Stocktaking of Property 9.77 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.78 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Cost Analysis of Design and Surveying Works for OAO Gazprom 9.79 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreements on Implementation of Programs for Scientific and Technical Cooperation 9.80 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.81 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.82 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.83 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.84 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.85 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.86 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Maintaining Information Portal for Office for Conversion to Gas Services and Gas Uses 9.87 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.88 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Preparation of Proposals to Enlist Partner Companies in Development of Hydrocarbon Fields 9.89 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.90 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Services Regarding Conduct of Analysis and Preparation of Proposals 9.91 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.92 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.93 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.94 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.95 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.96 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.97 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.98 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.99 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.100 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.101 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.102 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.103 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.104 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.105 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.106 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.107 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.108 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Research Work for OAO Gazprom 9.109 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest Re: Agreement on Transfer of Inclusive Invention Rights 9.110 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services Regarding Conversion of Russian Federation's Regions to Use of Gas 9.111 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Updating Information 9.112 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Services on Production of Reference Book in Legislative and Other Legal Regulation of Gas Distribution Operations 9.113 Approve Related-Party Transaction with For For Management OAO Gazprom Promgaz Re: Agreement on Provision of Consulting Services 9.114 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Provision of Services Regarding Production of Report on Rehabilitation of Facilities Constituting Part of Moscow Gas Pipeline Ring 9.115 Approve Related-Party Transaction with For For Management OAO Gazprom Gazoraspredeleniye Re: Agreement on Organization and Conduct of Conference on Distribution and Consumption of Gas 9.116 Approve Related-Party Transaction with For For Management ZAO Yamalgazinvest, ZAO Gaztelecom, OOO Gazprom Neftekhim Salavat, and Gazpromipoteka Foundation Re: License to Use OAO Gazprom's Trademarks 9.117 Approve Related-Party Transaction with For For Management OAO Gazprom Neft Re: License to Use OAO Gazprom's Trademarks 9.118 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz and OAO Gazprom Gazoraspredeleniye Re: License to Use OAO Gazprom's Trademarks 9.119 Approve Related-Party Transaction with For For Management Gazprom EP International B.V. Re: License to Use OAO Gazprom's Trademarks 9.120 Approve Related-Party Transaction with For For Management OOO Gazprom Mezhregiongaz Re: Agreements on Delivery of Gas 9.121 Approve Related-Party Transaction with For For Management OOO Beltransgaz Re: Agreements on Sale/Purchase of Gas 9.122 Approve Related-Party Transaction with For For Management OOO Gazpromtrans Re: Agreements on Temporary Possession and Use of Railway Line 9.123 Approve Related-Party Transaction with For For Management OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities 10.1 Elect Andrey Akimov as Director None For Management 10.2 Elect Alexandr Ananenkov as Director For For Management 10.3 Elect Farit Gazizullin as Director None For Management 10.4 Elect Viktor Zubkov as Director None For Management 10.5 Elect Elena Karpel as Director For For Management 10.6 Elect Aleksey Miller as Director For For Management 10.7 Elect Valery Musin as Director None For Management 10.8 Elect Elvira Nabiullina as Director None For Management 10.9 Elect Mikhail Sereda as Director For For Management 10.10 Elect Sergey Shmatko as Director None For Management 10.11 Elect Igor Yusufov as Director None For Management 11.1 Elect Dmitry Arkhipov as Member of None For Management Audit Commission 11.2 Elect Andrey Belobrov as Member of None Did Not Vote Management Audit Commission 11.3 Elect Vadim Bikulov as Member of Audit None For Management Commission 11.4 Elect Aleksey Mironov as Member of None Did Not Vote Management Audit Commission 11.5 Elect Lidiya Morozova as Member of None Did Not Vote Management Audit Commission 11.6 Elect Anna Nesterova as Member of Audit None Did Not Vote Management Commission 11.7 Elect Yury Nosov as Member of Audit None For Management Commission 11.8 Elect Karen Oganyan as Member of Audit None Did Not Vote Management Commission 11.9 Elect Konstantin Pesotsky as Member of None For Management Audit Commission 11.10 Elect Maria Tikhonova as Member of None For Management Audit Commission 11.11 Elect Aleksandr Yugov as Member of None For Management Audit Commission -------------------------------------------------------------------------------- GAZPROM OAO Ticker: OGZRY Security ID: 368287207 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Early Termination of Powers of For For Management Board of Directors 2.1 Elect Andrey Akimov as Director None Against Management 2.2 Elect Aleksandr Ananenkov as Director For Against Management 2.3 Elect Farit Gazizullin as Director None Against Management 2.4 Elect Elena Karpel as Director For Against Management 2.5 Elect Timur Kulibayev as Director None Against Management 2.6 Elect Viktor Martynov as Director None Against Management 2.7 Elect Vladimir Mau as Director None Against Management 2.8 Elect Aleksey Miller as Director For Against Management 2.9 Elect Valery Musin as Director None For Management 2.10 Elect Mikhail Sereda as Director For Against Management 2.11 Elect Igor Yusufov as Director None Against Management 2.12 Elect Viktor Zubkov as Director None Against Management -------------------------------------------------------------------------------- GDF SUEZ Ticker: GSZ Security ID: F42768105 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Albert Frere as Director For For Management 7 Reelect Edmond Alphandery as Director For For Management 8 Reelect Aldo Cardoso as Director For For Management 9 Reelect Rene Carron as Director For For Management 10 Reelect Thierry de Rudder as Director For For Management 11 Elect Francoise Malrieu as Director For For Management 12 Ratify Change of Registered Office to 1 For For Management place Samuel de Champlain, 92400 Courbevoie, and Amend Bylaws Accordingly 13 Approve Employee Stock Purchase Plan For For Management 14 Approve Stock Purchase Plan Reserved For For Management for International Employees 15 Authorize up to 0.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities A Approve Dividends of EUR 0.83 per Share Against Against Shareholder -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 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 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chair), Johan For Did Not Vote Management Bygge, Cecilia Daun Wennborg, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association to Comply For Did Not Vote Management with the New Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRASIM INDUSTRIES LTD. Ticker: 500300 Security ID: Y28523135 Meeting Date: AUG 20, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 30 Per Share For For Management 3 Reappoint B.V. Bhargava as Director For For Management 4 Reappoint K.M. Birla as Director For For Management 5 Appoint T.M. Connelly as Director For For Management 6a Appoint G.P. Kapadia & Co. and Deloitte For For Management Haskins & Sells as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration 6b Appoint Vidyarthi & Sons as Branch For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Reappointment and Remuneration For For Management of S.K. Jain as Executive Director from Dec. 1, 2009 to March 31, 2010 8 Appoint S.K. Jain as Director For For Management 9 Approve Appointment and Remuneration of For For Management A. Gupta as Executive Director 10 Approve Appointment and Remuneration of For For Management K.K. Maheshwari as Executive Director -------------------------------------------------------------------------------- GREAT EAGLE HOLDINGS LTD. Ticker: 00041 Security ID: G4069C148 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of HK$0.38 Per For For Management Share with Option for Scrip Dividend 3a Reelect Cheng Hoi Chuen, Vincent as For For Management Director 3b Reelect Lo Hong Sui, Vincent as For For Management Director 3c Reelect Lo Ying Sui, Archie as Director For For Management 3d Reelect Kan Tak Kwong as Director For For Management 4 Fix Maximum Number of Directors at 15 For For Management and Authorize Board to Appoint Additional Directors Up to Such Maximum Number 5 Approve Annual Directors' Fees of For For Management HK$130,000 for Each Director 6 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares 10 Amend Bylaws of the Company For For Management -------------------------------------------------------------------------------- GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V. Ticker: ASR Security ID: 40051E202 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept CEO's and Auditor's Report on None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010 1.2 Accept Board's Report on Accounting None None Management Criteria Policy and Disclosure Policy in Accordance with Article 172-B of Company Law 1.3 Accept Report Re: Activities and None None Management Operations Undertaken by the Board in Accordance with Article 28 IV (E) of Company Law 1.4 Accept Individual and Consolidated None None Management Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2010, and Approve Application of Income 1.5 Approve Audit Committee's Report For For Management Regarding Company's Subsidiaries in Accordance with Article 43 of Company Law 1.6 Approve Report on Tax Obligations in For For Management Accordance with Article 86 of Tax Law 2.1 Approve Increase in Legal Reserves For For Management 2.2 Set Maximum Nominal Amount of Share For For Management Repurchase Reserve for Fiscal Year 2011 in Accordance with Art. 56 of Mexican Securities Law; Approve Policy Related to Acquisition of Own Shares 2.3 Approve Net Dividends in the Amount of For For Management MXN 3.00 per Share to Series B and BB Shareholders 3 Approve Discharge of Board of Directors For For Management and CEO for Fiscal Year 2010 3.1 Elect/Ratify Directors; Verify For For Management Independence Classification of Board Members 3.2 Elect/Ratify Chairman of Audit For For Management Committee 3.3 Elect/Ratify Members to the Different For For Management Board Committees 3.4 Approve Remuneration of Directors and For For Management Members of Board Committees 4 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management Fiscal Year in Review 4 Approve Allocation of Income and For For Management Dividends of DKK 3.77 per Share 5a Reelect Thorleif Krarup as Director For For Management 5b Reelect Peter Kurstein as Director For For Management 5c Reelect Mats Pettersson as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Elect Christian Dyvig as New Director For For Management 5f Elect Hakan Bjorklund as New Director For For Management 6 Ratify Deloitte as Auditor For For Management 7 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Affiliation Agreement with For For Management Subsidary Heidelberg Consumables Holding GmbH 7 Approve Creation of EUR 399.6 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HINDALCO INDUSTRIES LTD Ticker: 500440 Security ID: Y3196V185 Meeting Date: SEP 03, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.35 Per Share For For Management 3 Reappoint K.M. Birla as Director For For Management 4 Reappoint E.B. Desai as Director For For Management 5 Reappoint A.K. Agarwala as Director For For Management 6 Approve Singhi & Company as Auditors For For Management and Authorize Board to Fix Their Remuneration 7 Approve Pledging of Assets for Debt For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q 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 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: SEP 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Apsis Consultoria For For Management Empresarial (Apsis) to Appraise Luper Industria Farmaceutica Ltda. (Luper), Sapeka - Industria e Comercio de Fraldas Descartaveis Ltda. (Sapeka), and Facilit Odontologica e Perfumaria Ltda. (Facilit) 2 Approve Independent Firm's Appraisals For For Management 3 Approve Acquisition of Luper For For Management 4 Approve Acquisition of 59.5 Percent of For For Management Share Capital of Sapeka 5 Approve Acquisition of Facilit For For Management 6 Approve Merger Agreement between the For For Management Company and Sapeka 6.1 Ratify Appointment of CCA Continuity For For Management Auditores Independentes S/S and Apsis to Appraise Proposed Merger 6.2 Approve Independent Firms' Appraisals For For Management 6.3 Approve Increase in Capital in For For Management Connection with Merger through Issuance of 6.78 Million Ordinary Shares 7 Amend Article 24 to Establish Two New For For Management Executive Positions and Alter the Composition of the Executive Council 8 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 9 Cancel Stock Option Plan I from 2008 For For Management 10 Amend Stock Option Plan II from 2008 For Against Management 11 Amend Article 1 to Allow Company to For For Management Adopt Fictitious (DBA) Names of Farmasa and Neo Quimica 12 Amend Articles 30-36 to Alter For For Management Attributes and Duties of the Executive Council 13 Amend Article 28 Regarding For For Management Representation of Company 14 Amend Article 2 to Reflect Change in For For Management Address and Closure of Specific Offices 15 Consolidate Articles For For Management 16 Ratify Spin-Off and Merger Agreement For For Management between Company and Cosmed Industria de Cosmeticos e Medicamentos S.A. 17 Ratify Resolutions Approved at June 30, For For Management 2009 EGM 18 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYPERMARCAS SA Ticker: HYPE3 Security ID: P5230A101 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Issuance of Debentures with For For Management Warrants Attached 2 Approve Offering Period for Preemptive For For Management Rights 3 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- HYUNDAI MOBIS CO. Ticker: 012330 Security ID: Y3849A109 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,500 per Common Share and KRW 1,550 per Preferred Share 2 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 3 Elect Three Outside Directors as For For Management Members of Audit Committee (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- ICAP PLC Ticker: IAP Security ID: G46981117 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Charles Gregson as Director For For Management 4 Re-elect Matthew Lester as Director For For Management 5 Re-elect James McNulty as Director For For Management 6 Elect John Sievwright 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 Approve Remuneration Report For For Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Adopt New Articles of Association For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMPERIAL TOBACCO GROUP PLC Ticker: IMT Security ID: G4721W102 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Burnett as Director For For Management 5 Re-elect Alison Cooper as Director For For Management 6 Re-elect Robert Dyrbus as Director For For Management 7 Re-elect Michael Herlihy as Director For For Management 8 Re-elect Pierre Jungels as Director For For Management 9 Re-elect Susan Murray as Director For For Management 10 Re-elect Iain Napier as Director For For Management 11 Re-elect Berge Setrakian as Director For For Management 12 Re-elect Mark Williamson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Extend the Grant of Options under the For For Management French Appendix to the Imperial Tobacco Group International Sharesave Plan 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 3a and 3b 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Elect J.J. de Rooij to Supervisory For For Management Board 6 Allow Questions None None Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INCITEC PIVOT LTD Ticker: IPL Security ID: Q4887E101 Meeting Date: DEC 21, 2010 Meeting Type: Annual Record Date: DEC 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Paul Brasher as a Director For For Management 2 Elect Allan McCallum as a Director For For Management 3 Elect John Marlay as a Director For For Management 4 Approve the Grant of Up to 511,364 For For Management Performance Rights to James Fazzino, Managing Director and CEO, Under the Company's Performance Rights Plan 5 Approve the Amendments to the Company's For For Management Constitution Relating to the Payment of Dividends 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: AUG 11, 2010 Meeting Type: Special Record Date: JUL 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 28.7 Million For For Management Warrants to Promoter Group Entities, Certain Directors, and Key Management Personnel of the Company -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint L.S. Sitara as Director For For Management 3 Reappoint A. Katoch as Director For For Management 4 Approve Sharma Goel & Co as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Amend Employees Stock Option Scheme For Against Management (ESOS) 2006 and ESOS 2008 (II) -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: DEC 28, 2010 Meeting Type: Special Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Employee Stock Option Scheme - For Against Management 2010 (ESOS) 2 Approve Stock Option Plan Grants to For Against Management Employees of Subsidiary Companies Under the ESOS 3 Approve Stock Option Plan Grants of For Against Management More Than 1 Percent of Issued Share Capital to Eligible Employees Under the ESOS -------------------------------------------------------------------------------- INDIABULLS REAL ESTATE LTD. Ticker: 532832 Security ID: Y3912A101 Meeting Date: JUN 30, 2011 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement Among For For Management Indiabulls Real Estate Ltd., Indiabulls Infrastructure and Power Ltd., Indiabulls Builders Ltd., Indiabulls Power Ltd., and Poena Power Supply Ltd. -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dirk Beeuwsaert as Director For Abstain Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Elect Sir Rob Young as Director For For Management 8 Elect Michael Zaoui as Director For For Management 9 Elect Gerard Mestrallet as Director For For Management 10 Elect Jean-Francois Cirelli as Director For For Management 11 Elect Gerard Lamarche as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Elect Guy Richelle as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve Increase in Directors' Fees For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 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 Elect David Tyler as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Justin King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Audit Committee to Fix For For Management Remuneration of 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 Approve All Employee Share Ownership For For Management Plan 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Well Support For For Management Division -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Michael Straughen as Director For For Management 8 Re-elect Leslie Thomas as Director For For Management 9 Re-elect Mark Papworth as Director For For Management 10 Elect Bob Keiller as Director For For Management 11 Re-elect Christopher Masters as For For Management Director 12 Re-elect Michel Contie as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect John Morgan as Director For For Management 15 Re-elect Neil Smith as Director For For Management 16 Re-elect David Woodward as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- JOHNSON MATTHEY PLC Ticker: JMAT Security ID: G51604109 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 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 Elect Bill Sandford as Director For For Management 5 Re-elect Michael Roney as Director For For Management 6 Re-elect Dorothy Thompson as Director For For Management 7 Re-elect Alan Thomson as Director For For Management 8 Re-elect Robert Walvis as Director For For Management 9 Reappoint KPMG Audit plc as Auditors For For Management 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- JS GROUP CORP. Ticker: 5938 Security ID: J2855M103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Adopt U.S.-Style For For Management Board Structure 2.1 Elect Director Ushioda, Yoichiro For For Management 2.2 Elect Director Tsutsui, Takashi For For Management 2.3 Elect Director Kanamori, Yoshizumi For For Management 2.4 Elect Director Ina, Keiichiro For For Management 2.5 Elect Director Takasaki, Masahiro For For Management 2.6 Elect Director Shimura, Tetsuo For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Sato, Hidehiko For For Management 2.9 Elect Director Kawaguchi, Tsutomu For For Management 2.10 Elect Director Fujimori, Yoshiaki For For Management -------------------------------------------------------------------------------- JSR CORP. Ticker: 4185 Security ID: J2856K106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director Yoshida, Yoshinori For For Management 3.2 Elect Director Koshiba, Mitsunobu For For Management 3.3 Elect Director Hirose, Masaki For For Management 3.4 Elect Director Sato, Hozumi For For Management 3.5 Elect Director Goto, Takuya For For Management 3.6 Elect Director Kariya, Michio For For Management 4 Appoint Alternate Statutory Auditor For For Management Kataoka, Shoichi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KANSAI ELECTRIC POWER CO. INC. Ticker: 9503 Security ID: J30169106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Mori, Shosuke For For Management 2.2 Elect Director Yagi, Makoto For For Management 2.3 Elect Director Ikari, Masafumi For For Management 2.4 Elect Director Ikoma, Masao For For Management 2.5 Elect Director Toyomatsu, Hideki For For Management 2.6 Elect Director Kagawa, Jiro For For Management 2.7 Elect Director Hiroe, Yuzuru For For Management 2.8 Elect Director Hashimoto, Noriaki For For Management 2.9 Elect Director Mukae, Yoichi For For Management 2.10 Elect Director Doi, Yoshihiro For For Management 2.11 Elect Director Shirai, Ryohei For For Management 2.12 Elect Director Iwane, Shigeki For For Management 2.13 Elect Director Iwatani, Masahiro For For Management 2.14 Elect Director Yashima, Yasuhiro For For Management 2.15 Elect Director Kawabe, Tatsuya For For Management 2.16 Elect Director Inada, Yutaka For For Management 2.17 Elect Director Inoue, Noriyuki For For Management 2.18 Elect Director Tsujii, Akio For For Management 2.19 Elect Director Tamakoshi, Ryosuke For For Management 3.1 Appoint Statutory Auditor Kanno, Sakae For For Management 3.2 Appoint Statutory Auditor Tamura, For For Management Yasunari 3.3 Appoint Statutory Auditor Izumi, For For Management Masahiro 3.4 Appoint Statutory Auditor Dohi, For For Management Takaharu 3.5 Appoint Statutory Auditor Morishita, For For Management Yoichi 3.6 Appoint Statutory Auditor Yoshimura, For Against Management Motoyuki 3.7 Appoint Statutory Auditor Makimura, For For Management Hisako 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 End Promotion of Against Against Shareholder All-Electric Households and Require Switch to 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 Amend Articles to Commit to Equip Against Against Shareholder National Power Network with More Flexible Power Transfer Capability to Prepare for Growth of Renewable Energy that Minimizes Carbon Output and Unforeseeable Disaster Danger 15 Alternate Profit Allocation to Fund Against Against Shareholder Loss Reserve so Firm Can Recognize JNFL Investment as Worthless 16 Remove President Makoto Yagi from the Against Against Shareholder Board 17 Amend Articles to End Nuclear Power Due Against Against Shareholder to Unmanageability of Radioactivity 18 Amend Articles to Forbid Compensation Against Against Shareholder to Directors and Statutory Auditors Until Nuclear Power is Ended 19 Amend Articles to Create Committee to Against Against Shareholder Investigate Northern Japan Nuclear Disaster, Shut Down All Nuclear Plants Until It Can Guarantee Nuclear Safety 20 Amend Articles to Prohibit Reprocessing Against Against Shareholder of Spent Nuclear Fuel 21 Amend Articles to Prohibit Using Against Against Shareholder Plutonium Mixed Fuel Pending Definitive Disposal Plan -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KIRIN HOLDINGS CO., LTD. Ticker: 2503 Security ID: 497350108 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: DEC 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 Kato, Kazuyasu For For Management 2.2 Elect Director Miyake, Senji For For Management 2.3 Elect Director Furumoto, Yoshiharu For For Management 2.4 Elect Director Isozaki, Yoshinori For For Management 2.5 Elect Director Kobayashi, Hirotake For For Management 2.6 Elect Director Nakajima, Hajime For For Management 2.7 Elect Director Ogawa, Hiroshi For For Management 2.8 Elect Director Miki, Shigemitsu For For Management 2.9 Elect Director Arima, Toshio For For Management 3.1 Appoint Statutory Auditor Suzusho, For For Management Kazuyoshi 3.2 Appoint Statutory Auditor Hyakutake, For For Management Naoki 3.3 Appoint Statutory Auditor Oneda, For For Management Nobuyuki 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 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 100,000 for Chairman, EUR 64,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Tapani Jarvinen, Matti Kavetvuo, Malin Persson, and Mikael Silvennoinen as Directors; Elect Nina Kopola as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Receive Presentation of Proposals 16, None None Management 17, and 18 16 Authorize Repurchase of up to 6 Million For For Management Issued Shares 17 Approve Issuance of up to 9 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of up to 6 Million For For Management Repurchased Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAND SECURITIES GROUP PLC Ticker: LAND Security ID: G5375M118 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Confirm the Interim Dividends; Approve For For Management Final Dividend 3 Approve Remuneration Report For For Management 4 Re-elect Martin Greenslade as Director For For Management 5 Re-elect Francis Salway as Director For For Management 6 Re-elect Richard Akers as Director For For Management 7 Re-elect Sir Stuart Rose as Director For For Management 8 Re-elect Bo Lerenius as Director For For Management 9 Re-elect Alison Carnwath as Director For For Management 10 Re-elect Sir Christopher Bland as For For Management Director 11 Re-elect Kevin O'Byrne as Director For For Management 12 Re-elect David Rough as Director For For Management 13 Elect Chris Bartram as Director For For Management 14 Elect Robert Noel 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 the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management 22 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEND LEASE GROUP Ticker: LLC Security ID: Q55368114 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect David Crawford as a Director For For Management 2(b) Elect Gordon Edington as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.23 For For Management Million Worth of Performance Securities Under the Lend Lease's LTI Plan and Up to A$2.31 Million Worth of Deferred Securities Under the Lend Lease's STI Plan to Stephen McCann, Managing Director -------------------------------------------------------------------------------- LG CHEM LTD. Ticker: 051910 Security ID: Y52758102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 4,000 per Common Share and KRW 4,050 per Preferred Share 2 Eelect One Inside Director and One For For Management Outside Director (Bundled) 3 Elect Kim Se-Jin as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG DISPLAY CO. Ticker: 034220 Security ID: Y5255T100 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LG ELECTRONICS INC. Ticker: 066570 Security ID: Y5275H177 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- LOCALIZA RENT A CAR SA Ticker: RENT3 Security ID: P6330Z111 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management 2 Amend Articles to Reflect Changes in For For Management Capital -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 2 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled) and Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- LUKOIL OAO Ticker: LUKOY Security ID: 677862104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Allocation of Income, Including Dividends of RUB 59 per Share 2.1 Elect Vagit Alekperov as Director None Against Management 2.2 Elect Igor Belikov as Director None For Management 2.3 Elect Viktor Blazheyev as Director None For Management 2.4 Elect Valery Grayfer as Director None Against Management 2.5 Elect German Gref as Director None For Management 2.6 Elect Igor Ivanov as Director None For Management 2.7 Elect Ravil Maganov as Director None Against Management 2.8 Elect Richard Matzke as Director None For Management 2.9 Elect Sergey Mikhaylov as Director None Against Management 2.10 Elect Mark Mobius as Director None For Management 2.11 Elect Guglielmo Antonio Claudio Moscato None For Management as Director 2.12 Elect Aleksandr Shokhin as Director None For Management 3 Elect Vagit Alekperov as President For For Management 4.1 Elect Pavel Kondratyev as Member of For For Management Audit Commission 4.2 Elect Vladimir Nikitenko as Member of For For Management Audit Commission 4.3 Elect Mikhail Shendrik as Member of For For Management Audit Commission 5.1 Approve Remuneration of Directors For For Management 5.2 Approve Remuneration of Newly Elected For For Management Directors 6.1 Approve Remuneration of Members of For For Management Audit Commission 6.2 Approve Remuneration of Newly Elected For For Management Members of Audit Commission 7 Ratify ZAO KPMG as Auditor For For Management 8 Approve New Edition of Charter For For Management 9 Amend Regulations on General Meetings For For Management 10 Approve Related-Party Transaction with For For Management OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- M. DIAS BRANCO S.A INDUSTRIA E COMERCIO DE ALIMENTOS Ticker: MDIA3 Security ID: P64876108 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles 10,11, and 34 For For Management 2 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MACQUARIE GROUP LIMITED Ticker: MQG Security ID: Q57085104 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Year Ended March 31, 2010 2 Elect David S Clarke as a Director For For Management 3 Elect Catherine B Livingstone as a For For Management Director 4 Elect Peter H Warne as Director For For Management 5 Elect Michael J Hawker as Director For For Management 6 Approve the Remuneration Report for the For For Management Year Ended March 31, 2010 7 Approve the Increase in the Maximum For For Management Aggregate Remuneration of Non-Executive Directors from A$3 Million to A$4 Million Per Annum 8 Approve the Grant of A$3 Million Worth For For Management of Performance Share Units to Nicholas Moore Under the Macquarie Group Employee Retained Equity Plan -------------------------------------------------------------------------------- MARKS AND SPENCER GROUP PLC Ticker: MKS Security ID: G5824M107 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Stuart Rose as Director For For Management 5 Elect Marc Bolland as Director For For Management 6 Elect John Dixon as Director For For Management 7 Re-elect Martha Fox as Director For For Management 8 Re-elect Steven Holliday as Director For For Management 9 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 10 Authorise Audit Committee to Fix For For Management Remuneration of 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 Authorise EU Political Donations and For For Management Expenditure 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Authorization to Reissue For Against Management Repurchased Shares 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For For Management 1.11 Elect Director Miki, Shigemitsu For For Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: AUG 16, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Change Location of Company Headquarters For For Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: OCT 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Maximum Dilution of Stock For For Management Option Plan 2 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- MULTIPLUS SA Ticker: MPLU3 Security ID: P69915109 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Re-Ratify Corrected Share Capital and For For Management Amend Article 5 to Reflect Corrected Share Capital Figure 2 Approve Reduction in Share Capital For For Management Without Cancellation of Shares 3 Amend Article 23 For For Management -------------------------------------------------------------------------------- MYER HOLDINGS LTD. Ticker: MYR Security ID: Q64865100 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman's Address and Presentation by None None Management the Chief Executive Officer 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended July 31, 2010 3a Elect Peter Hay as a Director For For Management 3b Elect Anne Brennan as a Director For For Management 3c Elect Tom Flood as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended July 31, 2010 -------------------------------------------------------------------------------- NATIONAL AUSTRALIA BANK LIMITED Ticker: NAB Security ID: Q65336119 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30. 2010 2a Elect Patricia Cross as a Director For For Management 2b Elect Danny Gilbert as a Director For For Management 2c Elect Jillian Segal as a Director For For Management 2d Elect Malcolm Williamson as a Director For For Management 2e Elect Anthony Yuen as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4a Approve the Grant of Up to A$4.42 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Cameron Clyne, Group Chief Executive Officer 4b Approve the Grant of Up to A$1.85 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Mark Joiner, Executive Director 4c Approve the Grant of Up to A$1.92 For For Management Million Worth of Shares Under the Company's Staff Share Ownership Plan to Michael Ullmer, Executive Director 5 Approve the Provision of Termination For For Management Benefits to T. Burns Upon Cessation of Employment 6a Approve the Selective Buyback of Up to For For Management 600 Unpaid 2008 Preference Shares of the Company 6b Approve the Reduction of Capital of the For For Management 2008 Stapled Securities Issued on Sept. 24, 2008 6c Approve the Selective Buyback of Up to For For Management 1,000 Unpaid 2009 Preference Shares of the Company 6d Approve the Reduction of Capital of the For For Management 2009 Stapled Securitites Issued on Sept. 30, 2009 -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For For Management the Government 2 Elect Directors For For Management 3 Various Announcements For Against Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Devlin as Director For Against Management 5 Re-elect Jez Maiden as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Elect Javier Canosa, a Shareholder Against For Shareholder Nominee to the Board 14 Elect Chris Muntwyler, a Shareholder Against For Shareholder Nominee to the Board 15 Elect Marc Meyohas, a Shareholder Against For Shareholder Nominee to the Board -------------------------------------------------------------------------------- NATIONAL GRID PLC Ticker: NG. Security ID: G6375K151 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUL 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 Sir John Parker as Director For For Management 4 Re-elect Steve Holliday as Director For For Management 5 Re-elect Ken 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 For Management 10 Re-elect Tom King as Director For For Management 11 Re-elect Maria Richter as Director For For Management 12 Re-elect John Allan as Director For For Management 13 Re-elect Linda Adamany as Director For For Management 14 Re-elect Mark Fairbairn as Director For For Management 15 Re-elect Philip Aiken as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management 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 Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of Directors at Eight For For Management 15 Reelect Timo Peltola (Chair), Michiel For For Management Boersma,, Maija-Liisa Friman, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Laura Raitio and Jorma Eloranta (Vice Chair) as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 19 Appoint Nomination Committee None For Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kim Gran, Hille Korhonen, Hannu For For Management Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For For Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For For Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Otsuka, Norio For For Management 3.2 Elect Director Saito, Ryoichi For For Management 3.3 Elect Director Komori, Tsutomu For For Management 3.4 Elect Director Shinbo, Toshihide For For Management 3.5 Elect Director Takebe, Yukio For For Management 3.6 Elect Director Shoda, Yoshio For For Management 3.7 Elect Director Shibamoto, Hideyuki For For Management 3.8 Elect Director Ichikawa, Tatsuo For For Management 3.9 Elect Director Ueno, Michio For For Management 3.10 Elect Director Sashida, Yoshikazu For For Management 3.11 Elect Director Hagiwara, Toshitaka For For Management 3.12 Elect Director Suzuki, Kazuo For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Executive Directors and Alternate Supervisory Directors - Amend Permitted Investment Types 2 Elect Alternate Executive Director For For Management Mitsuo Satou -------------------------------------------------------------------------------- PANDORA HOLDING CO Ticker: PNDORA Security ID: K7681L102 Meeting Date: APR 08, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3.1 Approve Remuneration of Directors for For Did Not Vote Management 2010 3.2 Approve Remuneration of Directors for For Did Not Vote Management 2011 in the Amount of DKK 2.6 Million for Chairman; DKK 750,000 for Deputy Chairman; DKK 500,000 for Other Directors 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Management and For Did Not Vote Management Board 6.1 Approve Remuneration Policy for For Did Not Vote Management Executive Management and Directors 6.2 Amend Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7.1 Elect Allan Leighton as Director For Did Not Vote Management 7.2 Elect Torben Sorensen as Director For Did Not Vote Management 7.3 Elect Andrea Alvey as Director For Did Not Vote Management 7.4 Elect Marcello Bottoli as Director For Did Not Vote Management 7.5 Elect Sten Daugaard as Director For Did Not Vote Management 7.6 Elect Povl Frigast as Director For Did Not Vote Management 7.7 Elect Erik Jensen as Director For Did Not Vote Management 7.8 Elect Nikolaj Vejlsgaard as Director For Did Not Vote Management 8 Ratify Ernst & Young as Auditors For Did Not Vote Management 9 Other Business None None Management -------------------------------------------------------------------------------- PDG REALTY S.A EMPREENDIMENTOS E PARTICIPACOES Ticker: PDGR3 Security ID: P7649U108 Meeting Date: APR 26, 2011 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, 2010 2 Designate Newspapers to Publish Company For For Management Announcements 3 Approve Allocation of Income and For For Management Dividends 4 Elect Directors For For Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors 6 Elect Fiscal Council Members and Their For For Management Alternates -------------------------------------------------------------------------------- PERNOD RICARD Ticker: RI Security ID: F72027109 Meeting Date: NOV 10, 2010 Meeting Type: Annual/Special Record Date: NOV 05, 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 1.34 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Francois Gerard as Director For For Management 6 Elect Susan Murray as Director For For Management 7 Renew Appointment of Mazars as Auditor For For Management 8 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 840,000 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize up to 0.67 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 27 of Bylaws and Insert For For Management New Article 28 Re: Censors; and Renumber Following Articles Accordingly 15 Amend Article 33 (Previous Article 32.I For For Management Before the Adoption of Item 14) of Bylaws Re: General Meetings 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PC Security ID: T76434108 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Par Value For For Management of Shares 2 Approve Share Consolidation For For Management 3 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 3 Accept Board of Director Report For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Appoint Members of Nomination Committee For For Management 9 Approve Nomination Committee Members For For Management Remuneration 10 Ratify Auditors For For Management 11 Approve Remuneration of External Audit For For Management Firm 12 Authorize Share Repurchase Program For For Management 13a Authorize Share Capital Increase For For Management 13b Eliminate Preemptive Rights For For Management 14 Authorize Share Capital Increase For For Management without Preemptive Rights 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 1 Issue Shares in Connection with For For Management Acquisition of Draka Holding NV -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Stock Option Plan For Against Management 1 Approve Capital Increase to Service For Against Management Stock Option Plan 2 Amend Articles Re: 9 (Shareholder For For Management Meetings) 3 Amend Nomination Procedures for the For For Management Board 4 Amend Articles (Compensation Related) For Against Management -------------------------------------------------------------------------------- PT BANK MANDIRI (PERSERO) TBK Ticker: BMRI Security ID: Y7123S108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report and Consolidated For For Management Financial Statements of the Company, Commissioners' Report, and Annual Report on the Partnership and Community Development Program (PCDP) 2 Approve Allocation of Income For For Management 3 Appoint Auditors of the Company and Its For For Management PCDP 4 Approve Remuneration of Directors and For For Management Commissioners 5 Approve Acquisition of New Shares in PT For For Management Asuransi Dharma Bangsa 6 Approve Increase in Retirement Benefits For Against Management for the Participants of the Bank Mandiri Pension Funds I-IV 7 Elect Directors and Commissioners For For Management 8 Accept Report on the Utilization of For Against Management Proceeds from the Rights Issue -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For For Management 7 Approve Resignation of Directors For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty 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 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 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Adrian Hennah as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Lisa Hook as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect David Reid as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Simon Robertson as For For Management Director 4 Re-elect John Rishton as Director For For Management 5 Re-elect Helen Alexander as Director For For Management 6 Re-elect Peter Byrom as Director For For Management 7 Re-elect Iain Conn as Director For For Management 8 Re-elect Peter Gregson as Director For For Management 9 Re-elect James Guyette as Director For For Management 10 Re-elect John McAdam as Director For For Management 11 Re-elect John Neill as Director For For Management 12 Re-elect Andrew Shilston as Director For For Management 13 Re-elect Colin Smith as Director For For Management 14 Re-elect Ian Strachan as Director For For Management 15 Re-elect Mike Terrett 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 Payment to Shareholders by Way For For Management of a Bonus Issue 19 Approve EU Political Donations and For For Management Expenditure 20 Amend Share Purchase Plan For For Management 21 Approve UK Sharesave Plan 2011 For For Management 22 Approve International Sharesave Plan For For Management 23 Amend Articles of Association For For Management 24 Authorise the Company to Call EGM with For For Management Two Weeks Notice 25 Authorise Issue of Equity with For For Management Pre-emptive Rights 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Introduce Rolls-Royce Holdings as a New For For Management Holding Company for the Group -------------------------------------------------------------------------------- ROLLS-ROYCE GROUP PLC Ticker: RR. Security ID: G7630U109 Meeting Date: MAY 06, 2011 Meeting Type: Court Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 1.15 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 Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTOS LTD. Ticker: STO Security ID: Q82869118 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2a Elect Peter Roland Coates as a Director For For Management 2b Elect Richard Michael Harding as a For For Management Director 2c Elect Stephen David Mayne as a Director Against Against Shareholder 3 Approve the Adoption of the For For Management Remuneration Report 4 Approve the Grant of Share Acquisition For For Management Rights with a Face Value of Up to A$2.75 Million to David Knox, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 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 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend Regulations on General Meetings For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Massimo Tosato as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Equity Compensation Plan 2011 For For Management 12 Approve Share Option Plan 2011 For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SEIKO EPSON CORP. Ticker: 6724 Security ID: J7030F105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Hanaoka, Seiji For For Management 2.2 Elect Director Hattori, Yasuo For For Management 2.3 Elect Director Usui, Minoru For For Management 2.4 Elect Director Morozumi, Masayuki For For Management 2.5 Elect Director Kubota, Kenji For For Management 2.6 Elect Director Yajima, Torao For For Management 2.7 Elect Director Hirano, Seiichi For For Management 2.8 Elect Director Hagata, Tadaaki For For Management 2.9 Elect Director Hama, Noriyuki For For Management 2.10 Elect Director Fukushima, Yoneharu For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEKISUI CHEMICAL CO. LTD. Ticker: 4204 Security ID: J70703137 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8 2.1 Elect Director Negishi, Naofumi For For Management 2.2 Elect Director Matsunaga, Takayoshi For For Management 2.3 Elect Director Koge, Teiji For For Management 2.4 Elect Director Kubo, Hajime For For Management 2.5 Elect Director Takami, Kozo For For Management 2.6 Elect Director Uenoyama, Satoshi For For Management 2.7 Elect Director Okubo, Naotake For For Management 2.8 Elect Director Tsuji, Toru For For Management 2.9 Elect Director Nagashima, Toru For For Management 3 Appoint Statutory Auditor Onishi, For For Management Hirofumi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For For Management Pill) -------------------------------------------------------------------------------- SEVERN TRENT PLC Ticker: SVT Security ID: G8056D159 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 18, 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 Andrew Duff as Director For For Management 5 Re-elect Martin Kane as Director For For Management 6 Re-elect Martin Lamb as Director For For Management 7 Re-elect Baroness Sheila Noakes as For For Management Director 8 Re-elect Andy Smith 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 Authorise EU Political Donations and For For Management Expenditure 12 Ratify Infringements of Duty to None For Management Restrict Borrowings 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 -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHINSEGAE CO. Ticker: 004170 Security ID: Y77538109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share 2 Approve Spinoff Agreement For For Management 3 Amend Articles of Incorporation For For Management 4 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 5 Elect Two Outside Directors as Members For For Management of Audit Committee (Bundled) 6 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance 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 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SK TELECOM CO. Ticker: 017670 Security ID: 78440P108 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Final Dividend of KRW 8,400 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 3 Amend Terms of Severance Payments to For For Management Executives 4.1 Elect Two Inside Directors (Bundled) For For Management 4.2 Reelect Three Outside Directors For For Management (Bundled) 4.3 Reelect Two Members of Audit Committee For For Management (Bundled) -------------------------------------------------------------------------------- SKY NETWORK TELEVISION LTD. Ticker: SKT Security ID: Q8514Q130 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Record the Re-appointment of For For Management PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration 2 Elect Michael Miller as a Director For For Management 3 Elect Robert Bryden as a Director For For Management 4 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to NZ$750,000 per Annum -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 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 Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.S. Overmars to Supervisory For For Management Board 3 Approve Discharge of S.C.J.J. Kortmann For For Management as Supervisory Board Member 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For Against Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SODEXO Ticker: SW Security ID: F84941123 Meeting Date: JAN 24, 2011 Meeting Type: Annual/Special Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Allocation of Income and For For Management Dividends of EUR 1.35 per Share 3 Acknowledge Auditors' Special Report For Against Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 530,000 5 Reelect PricewaterhouseCoopers as For For Management Auditor 6 Ratify Yves Nicolas as Alternate For For Management Auditor 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Amend Article 18 of Bylaws Re: For Against Management Dividends 9 Approve Decision to Implement Staggered For For Management Election 10 Reelect Robert Baconnier as Director For For Management 11 Reelect Paul Jeanbart as Director For For Management 12 Reelect Patricia Bellinger as Director For For Management 13 Reelect Michel Landel as Director For For Management 14 Reelect Peter Thompson as Director For For Management 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONAE SIERRA BRASIL SA Ticker: SSBR3 Security ID: P8731D103 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Director For Against Management 5 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tominaga, Shinji For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Sakuma, For For Management Yoichiro -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Registration of Attending Shareholders None None Management and Proxies 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 6.25 per Share 7 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 8 Approve Remuneration of Auditors For For Management 9 Approve Remuneration of Corporate For For Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For For Management Nominating Committee 11 Approve Remuneration of Nominating For For Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 Authorize Repurchase and Reissuance of For Against Management Shares up to a Nominal Value of NOK 20 Million in Connection with Share Saving Scheme for Employees 13 Authorize Repurchase of Shares up to a For For Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For For Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For For Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For For Management Committee 17 Withdraw Company From Tar Sands Against Against Shareholder Activities in Canada -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: JUL 28, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3-for-1 Stock Split For For Management 2 Approve Increase in Authorized Capital For For Management 3 Consolidate Bylaws For For Management 4 Elect Fiscal Council Member For Against Management -------------------------------------------------------------------------------- SUL AMERICA SA Ticker: SULA11 Security ID: P87993120 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director For For Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Luciano Respini as Director For For Management 4.1.2 Reelect Klaus Sturany as Director For For Management 4.1.3 Reelect Timothy Summers as Director For For Management 4.2 Elect Jill Lee as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SUMITOMO ELECTRIC INDUSTRIES LTD. Ticker: 5802 Security ID: J77411114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Appoint Statutory Auditor Mitake, For For Management Shintaro 2.2 Appoint Statutory Auditor Hasegawa, For For Management Kazuyoshi 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI FINANCIAL GROUP, INC. Ticker: 8316 Security ID: J7771X109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 for Ordinary Shares 2.1 Elect Director Oku, Masayuki For For Management 2.2 Elect Director Kunibe, Takeshi For For Management 2.3 Elect Director Kubo, Tetsuya For For Management 2.4 Elect Director Nakanishi, Satoru For For Management 2.5 Elect Director Jyono, Kazuya For For Management 2.6 Elect Director Danno, Koichi For For Management 2.7 Elect Director Ito, Yujiro For For Management 2.8 Elect Director Fuchizaki, Masahiro For For Management 2.9 Elect Director Iwamoto, Shigeru For For Management 2.10 Elect Director Nomura, Kuniaki For For Management 3.1 Appoint Statutory Auditor Mizoguchi, For For Management Jun 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Shin -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO REALTY & DEVELOPMENT CO. LTD. Ticker: 8830 Security ID: J77841112 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Junji For For Management 2.2 Elect Director Onodera, Kenichi For For Management 2.3 Elect Director Takemura, Nobuaki For For Management 2.4 Elect Director Nishima, Kojun For For Management 2.5 Elect Director Kobayashi, Masato For For Management 2.6 Elect Director Sakamoto, Yoshinobu For For Management 2.7 Elect Director Iwamoto, Masayuki For For Management 2.8 Elect Director Odai, Yoshiyuki For For Management 2.9 Elect Director Ohashi, Masayoshi For For Management 3 Appoint Statutory Auditor Nakamura, For For Management Yoshihumi -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten 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: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SVENSKA CELLULOSA AB (SCA) Ticker: SCAB Security ID: W90152120 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # 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; Receive Auditor's Report 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 4 per Share 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 1.5 Million for Chairman, and SEK 500,000 for Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Par Boman, Rolf Borjesson, For For Management Soren Gyll, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Anders Nyren, and Barbara Thoralfsson as Directors 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 Amend Articles Re: Convocation of For For Management Meeting 15 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 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 System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 83,695 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For For Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For For Management 5.2 Reelect Peter Thompson as Director For For Management 5.3 Reelect Rolf Watter as Director For For Management 5.4 Reelect Felix Weber as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt 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 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # 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 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For For Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELEKOM AUSTRIA AG Ticker: TKA Security ID: A8502A102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Markus Beyrer as Supervisory For For Management Board Member 7.2 Elect Franz Geiger as Supervisory Board For For Management Member 8 Receive Report on Share Repurchase None None Management Program (Non-Voting) 9 Approve Extension of Share Repurchase For For Management Program and Associated Share Usage Authority -------------------------------------------------------------------------------- TELENOR ASA Ticker: TEL Security ID: R21882106 Meeting Date: MAY 19, 2011 Meeting Type: Annual 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 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 3.80 per Share 4 Approve Remuneration of Auditors For For Management 5 Receive and Approve Remuneration Policy For Against Management And Other Terms of Employment For Executive Management 6 Approve NOK 298.17 Million Reduction in For For Management Share Capital via Cancellation of 22.88 Million Shares and Redemption of 26.82 Million Shares Owned by the Kingdom of Norway 7.1 Authorize Repurchase of up to 83 For For Management Million Shares and Cancellation of Repurchased Shares 7.2 Authorize Repurchase of up to 1 Million For Against Management Shares and Reissuance of Repurchased Shares in Connection with Incentive Programs 8 Elect Korssjoen, Devold, Lium, For For Management Myrmel-Johansen, Ritterberg, Skjaevestad, Strandenes, Svarva, Sandvik, and Seres as Members of Corporate Assembly; Elect Olsen, Holth, and Molleskog as Deputy Members 9 Elect Mette Wikborg and Rune Selmar as For For Management Members of Nominating Committee 10 Approve Remuneration of Members of For Against Management Corporate Assembly -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERNIUM S.A. Ticker: TX Security ID: 880890108 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements for FY 2010, 2009, and 2008 2 Accept Financial Statements for FY 2010 For For Management 3 Approve Allocation of Income and For For Management Dividends of USD 0.075 per Share 4 Approve Discharge of Directors For For Management 5 Re-elect Ubaldo Aguirre, Roberto For For Management Bonatti, Carlos Condorelli, Pedro Pablo Kuczynski, Adrian Lajous, Bruno Marchettini, Gianfelice Mario Rocca, Paolo Rocca, and Daniel Agustin Novegil as Directors (Bundled) 6 Approve Remuneration of Directors For For Management 7 Approve PricewaterhouseCoopers as For For Management Auditors and Approve Auditor's Remuneration 8 Allow Board to Delegate Company's For For Management Day-to-Day Management to One or More of its Members 9 Allow Board to Appoint One or More of For For Management its Members as Company's Attorney-in-Fact 1 Amend Articles 1 and 2 Re: Termination For For Management of Holding Company Status 2 Change Date of Annual Meeting and Amend For For Management Article 15 Accordingly -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid 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 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 EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 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 Nick Simpkin as Director For For Management 4 Elect Karl Whiteman as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect David Howell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Part A of the 2009 LTIP 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOKIO MARINE HOLDINGS, INC. Ticker: 8766 Security ID: J86298106 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishihara, Kunio For For Management 2.2 Elect Director Sumi, Shuuzo For For Management 2.3 Elect Director Amemiya, Hiroshi For For Management 2.4 Elect Director Oba, Masashi For For Management 2.5 Elect Director Miyajima, Hiroshi For For Management 2.6 Elect Director Ito, Kunio For For Management 2.7 Elect Director Mimura, Akio For For Management 2.8 Elect Director Kitazawa, Toshifumi For For Management 2.9 Elect Director Sasaki, Mikio For For Management 2.10 Elect Director Tamai, Takaaki For For Management 2.11 Elect Director Nagano, Tsuyoshi For For Management 3.1 Appoint Statutory Auditor Horii, For For Management Akinari 3.2 Appoint Statutory Auditor Ohashi, For For Management Toshiki 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Christopher Bailey as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Sir Robert Walmsley as For For Management Director 8 Re-elect Paul Dean as Director For For Management 9 Re-elect Andy Hamment as Director For For Management 10 Re-elect Rakesh Sharma as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 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 -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6.1 Reelect G. Pacquot as Director For For Management 6.2 Reelect U-E. Bufe as Director For For Management 6.3 Reelect A. de Pret as Director For For Management 6.4 Reelect J. Oppenheimer as Director For For Management 6.5 Elect I. Kolmsee as Independent For For Management Director 6.6 Approve Remuneration of Directors For For Management 7.1 Ratify PricewaterhauseCoopers as For For Management Auditors 7.2 Approve Auditors' Remuneration For For Management 1 Renew Authorization to Increase Share For For Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For For Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For For Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For For Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For For Management Shareholder Meeting 3 Approve Precedent Condition for Items For For Management 2.1-2.4 -------------------------------------------------------------------------------- UNIBAIL RODAMCO SE Ticker: UL Security ID: F95094110 Meeting Date: SEP 08, 2010 Meeting Type: Special Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transfer from Premium Account For For Management to Shareholders for an Amount of EUR 20 per Share 2 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 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 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-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 Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.55 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, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 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 up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVO PARTICIPACOES SA Ticker: VIVO4 Security ID: P9810G116 Meeting Date: MAR 31, 2011 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, 2010 2 Approve Capital Budget for Upcoming For For Management Fiscal Year 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council For For Management -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WHITBREAD PLC Ticker: WTB Security ID: G9606P197 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Ian Cheshire as Director For For Management 5 Elect Andy Harrison as Director For For Management 6 Re-elect Richard Baker as Director For For Management 7 Re-elect Wendy Becker as Director For For Management 8 Re-elect Patrick Dempsey as Director For For Management 9 Re-elect Anthony Habgood as Director For For Management 10 Re-elect Simon Melliss as Director For For Management 11 Re-elect Christopher Rogers as Director For For Management 12 Re-elect Stephen Williams as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Approve Sharesave Scheme (2011) For For Management 17 Authorise Board to Establish Further For For Management Employee Share Schemes for Employees Based Outside the UK 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Supervisory Board For For Management Remuneration 6 Approve Remuneration of Supervisory For For Management Board Members 7a Elect Karl Fink as Supervisory Board For For Management Member 7b Elect Harald Nograsek as Supervisory For For Management Board Member 7c Elect Wilhelm Rasinger as Supervisory For For Management Board Member 7d Elect Regina Prehofer as Supervisory For For Management Board Member 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WM MORRISON SUPERMARKETS PLC Ticker: MRW Security ID: G62748119 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Ian Gibson as Director For For Management 5 Re-elect Dalton Philips as Director For For Management 6 Re-elect Richard Pennycook as Director For For Management 7 Re-elect Philip Cox as Director For For Management 8 Re-elect Penny Hughes as Director For For Management 9 Re-elect Nigel Robertson as Director For For Management 10 Re-elect Johanna Waterous as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Market Purchase For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 per Share 3 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration of Directors in For For Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For For Management Committee 7 Approve Guidelines for Nominating For For Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For For Management Communication 9 Approve NOK 2 Million Reduction in For For Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For For Management Percent of Issued Shares -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; 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 0.65 Per Share 9 Approve Record Date and Payment Date For For Management for Dividends 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Five For For Management 12 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 79,200 for Chairman, EUR 60,000 for Deputy Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Henrik Ehrnrooth (Chair), Reino For For Management Hanhinen (Vice Chair), Kim Gran, Eino Halonen, Antti Herlin, and Satu Huber as Directors; Elect Michael Rosenlew as New Director 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Authorize Repurchase of 10.5 Million For For Management Issued Shares 17 Amend Articles Re: Notice to General For For Management Meeting, Standard Agenda of Annual General Meeting; Remove Age Restriction to Directors; Specify Corporate Purpose 18 Close Meeting None None Management -------------------------------------------------------------------------------- ZURICH FINANCIAL SERVICES AG Ticker: ZURN Security ID: H9870Y105 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2.1 Approve Allocation of Income and For For Management Omission of Dividends 2.2 Approve Transfer of CHF 2.49 Billion For For Management from Capital Reserves to Free Reserves and Dividend of CHF 17.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Amend Articles Re: Election of Special For For Management Auditor for Capital Increases 4.2 Amend Articles Re: Contributions in For For Management Kind 5.1.1 Reelect Manfred Gentz as Director For For Management 5.1.2 Reelect Fred Kindle as Director For For Management 5.1.3 Reelect Tom de Swaan as Director For For Management 5.2 Ratify PricewaterhouseCoopers AG as For For Management Auditors ======================= GMO FOREIGN SMALL COMPANIES FUND ======================= 361 DEGREES INTERNATIONAL LTD. Ticker: 01361 Security ID: G88493104 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports (Voting) 2 Declare Final Dividend of For For Management 3Ai Reelect Ding Huirong as Director For For Management 3Aii Reelect Wang Jiabi as Director For For Management 3Aiii Reelect Liu Jianxing as Director For For Management 3B Approve Remuneration of Directors For For Management 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- ADMINISTRADORA DE FONDOS DE PENSIONES HABITAT S.A. Ticker: HABITAT Security ID: P00933104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year 2010; Approve External Auditors' Report 2 Approve Allocation of Income and For For Management Distribution of Dividend of CLP 30 Per Share 3 Approve Dividend Policy; Approve For For Management Investment and Financing Policies 4 Receive Information from Board of For For Management Directors on Distributable Profit Calculation Policy and the Option Determined by the Board for the Treatment of First-Time Adjustments in Accordance with Circular 1945 of the Securities and Insurance Superintendency 5 Elect External Auditors for Fiscal Year For For Management 2011 6 Approve Remuneration of Directors; For For Management Approve Remuneration and Budget of Directors' Committee and Their Alternates 7 Receive Special Auditors' Report None None Management Regarding Related-Party Transactions 8 Other Business For Against Management -------------------------------------------------------------------------------- AERCAP HOLDINGS NV Ticker: AER Security ID: N00985106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Board of Directors None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Discharge of Board of Directors For For Management 6a Elect Homaid Abdulla Al Shemmari as For Against Management Director 6b Elect Salem Rashed Abdulla Ali Al For Against Management Noaimi as Director 6c Elect Aengus Kelly as Director For For Management 6d Reelect Pieter Korteweg as Director For For Management 7 Designate CFO to Represent the For For Management Management in case All Directors are Absent or Prevented from Acting 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9a Grant Board Authority to Issue All For Against Management Shares Comprised in the Authorized Share Capital 9b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Articles Re: Increase Authorised For For Management Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- AIR NEW ZEALAND LTD. Ticker: AIR Security ID: Q0169V100 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jane Freeman as a Director For For Management 2 Elect James Fox as a Director For For Management -------------------------------------------------------------------------------- AIR WATER INC. Ticker: 4088 Security ID: J00662114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aoki, Hiroshi For For Management 1.2 Elect Director Toyoda, Masahiro For For Management 1.3 Elect Director Imai, Yasuo For For Management 1.4 Elect Director Yoshino, Akira For For Management 1.5 Elect Director Hiramatsu, Hirohisa For For Management 1.6 Elect Director Akatsu, Toshihiko For For Management 1.7 Elect Director Fujiwara, Yoshio For For Management 1.8 Elect Director Fujita, Akira For For Management 1.9 Elect Director Sumiya, Noboru For For Management 1.10 Elect Director Karato, Yuu For For Management 1.11 Elect Director Izumida, Takashi For For Management 1.12 Elect Director Saito, Fusae For For Management 1.13 Elect Director Saeki, Noriyasu For For Management 1.14 Elect Director Matsubara, Yukio For For Management 1.15 Elect Director Tsutsumi, Hideo For For Management 1.16 Elect Director Machida, Masato For For Management 1.17 Elect Director Minami, Ryohei For For Management 1.18 Elect Director Terai, Hiroshi For For Management -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA Ticker: ALAPIS Security ID: X9269X132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Approve Reduction in Issued Share For Against Management Capital 3 Authorize Share Capital Increase with For Against Management Preemptive Rights 4 Authorize Convertible Debt Issuance For Against Management 5 Recall Decision on Authorization to For For Management Increase Share Capital and Issue Convertible Bond Loans Approved on 2008 Second Repeat General Meeting 6 Ratify Director Appointments For For Management 7 Other Business For Against Management -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA Ticker: ALAPIS Security ID: X9269X132 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For Against Management Capital 2 Authorize Share Capital Increase with For Against Management Preemptive Rights 3 Authorize Convertible Debt Issuance For Against Management 4 Recall Decision on Authorization to For For Management Increase Share Capital and Issue Convertible Bond Loans Approved on 2008 Second Repeat General Meeting -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: MAR 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Two New Directors For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS S.A Ticker: ALSC3 Security ID: P0161M109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Amend Article 27 For For Management 3 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- ALIANSCE SHOPPING CENTERS SA Ticker: ALSC3 Security ID: P0161M109 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement between For For Management the Company and CDG Centro Comercial Ltda. -------------------------------------------------------------------------------- ALLIANCE GLOBAL GROUP, INC. Ticker: AGI Security ID: Y00334105 Meeting Date: OCT 05, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and Quorum None None Management 3 Approve Minutes of Previous Shareholder For For Management Meeting 4 Accept Annual Report of Management None None Management 5 Appoint Punongbayan & Araullo as For For Management External Auditors 6 Ratify the Acts and Resolutions of the For For Management Board of Directors, Board Committees, and Management 7.1 Elect Andrew L. Tan as a Director For For Management 7.2 Elect Sergio R. Ortiz-Luis, Jr. as a For For Management Director 7.3 Elect Kingson U. Sian as a Director For For Management 7.4 Elect Katherine L. Tan as a Director For For Management 7.5 Elect Winston S. Co as a Director For For Management 7.6 Elect Renato M. Piezas as a Director For For Management 7.7 Elect Alejo L. Villanueva, Jr. as a For For Management Director 8 Other Business For Against Management -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- ALPIQ HOLDING AG Ticker: ALPH Security ID: H4126L114 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 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 and For For Management Dividends of CHF 8.70 per Share 5.1 Elect Frederic Mayoux, Philippe Torrion For For Management and Stephane Tortajada as Directors (Bundled) 5.2 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ALTEK CORP Ticker: 3059 Security ID: Y0094P104 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4.1 Elect Xu Shanke, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.2 Elect Yan Kaitai, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.3 Elect Guo Tingqun, a Representative of For For Management Sun Shining Investment Corp. with Shareholder Number 1 as Director 4.4 Elect Chen Xin, a Representative of For For Management CDIB EQUITY INC. with Shareholder Number 114812 as Director 4.5 Elect Alex Hsia with Shareholder Number For For Management 7 as Director 4.6 Elect James Huang with Shareholder For For Management Number 1207 as Independent Director 4.7 Elect Jaime Tang with ID Number For For Management F202870526 as Independent Director 4.8 Elect Wang Hengyao, a Representative of For For Management Weiwen Investment Co., Ltd. with Shareholder Number 1562 as Supervisor 4.9 Elect Zhuang Yuming, a Representative For For Management of Lipeng Investment Co., Ltd. with Shareholder Number 302 as Supervisor 4.10 Elect Tim Liou with ID Number For For Management B100792578 as Supervisor 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- AOZORA BANK, LTD. Ticker: 8304 Security ID: J0172K107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shirakawa, Yuuji For For Management 1.2 Elect Director Brian F. Prince For For Management 1.3 Elect Director Tokuoka, Kunimi For For Management 1.4 Elect Director Baba, Shinsuke For For Management 1.5 Elect Director James Danforth Quayle For For Management 1.6 Elect Director Frank W. Bruno For For Management 1.7 Elect Director Lawrence B. Lindsey For For Management 1.8 Elect Director Tsugawa, Kiyoshi For For Management 1.9 Elect Director Marius J. L. Jonkhart For For Management 1.10 Elect Director Takeda, Shunsuke For For Management 1.11 Elect Director Cornelis Maas For For Management 1.12 Elect Director Louis J. Forster For For Management 2 Appoint Alternate Statutory Auditor For Against Management Nagase, Tomiaki 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AQUARIUS PLATINUM LIMITED Ticker: AQP Security ID: G0440M128 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mr. Nicholas Sibley as Director For For Management 2 Elect Mr. Kofi Morna as Director For For Management 3 Amend Articles/Bylaws/Charter -- For For Management Non-Routine 4 Authorize Share Repurchase Program For For Management 5 Approve Remuneration of Directors For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- ARCADIS NV Ticker: Security ID: N0605M147 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Open Meeting None None Management 1b Receive Announcements None None Management 2 Receive Report of Supervisory Board None None Management 3 Receive Report of Management Board None None Management 4a Adopt Financial Statements For For Management 4b Approve Dividends of EUR 0.47 Per Share For For Management 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants N.V. as For For Management Auditors 7 Approve Remuneration of Supervisory For For Management Board 8a Approve Amendments to Remuneration For For Management Policy for Management Board Members 8b Approve Stock Option Grants For For Management 9a Reelect G.Ybema to Supervisory Board For For Management 9b Announce Vacancies on the Board None None Management 10 Elect N.C. McArthur to Executive Board For For Management 11a Grant Board Authority to Issue Ordinary For For Management and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11b Authorize Board to Issue Preference For Against Management Shares up to 100 percent of the Issued Share Capital 11c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a and 11b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: MN Security ID: T6901G126 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors on the Board For For Management and Elect Directors 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ARNOLDO MONDADORI EDITORE Ticker: MN Security ID: T6901G126 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Approve Reduction in Share Capital For For Management 2 Amend Corporate Purpose For For Management 3 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ASCIANO GROUP Ticker: AIO Security ID: Q0557G103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 3 Elect Peter George as a Director For For Management 4 Approve the Grant of Up to 3.36 Million For For Management Options to Mark Rowsthorn, CEO and Managing Director, with an Exercise Price of A$1.67 Each Under the Asciano Options and Rights Plan 5 Approve the Increase in Aggregate For For Management Amount of the Non-Executive Directors' Remuneration to A$3 Million Per Annum 6 Approve the Amendment to the Company's For For Management Constitution Regarding Destapling 7 Approve the Amendment to the Trust For For Management Constitution 8 Approve the Acquisition of All Ordinary For For Management Units of Asciano Finance Trust by Asciano Ltd by Way of a Trust Scheme 9 Approve Share Consolidation on a Two For For Management for One Basis and Any Fractional Entitlements Will be Rounded Off to the Nearest Whole Number -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Amend Regulations on General Meetings For For Management 2 Approve Equity Compensation Plan For Against Management -------------------------------------------------------------------------------- ASTALDI SPA Ticker: AST Security ID: T0538F106 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- AUTOGRILL SPA Ticker: AGL Security ID: T8347V105 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve 'New Leadership Team Long Term For Against Management Incentive Plan Autogrill' 4 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 5 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For Against Management 2 Approve Capital Increase Authorization For Against Management Related to Long Term Incentive Plan -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: U0508X119 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 06, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Dividends For For Management -------------------------------------------------------------------------------- AUTOMETAL SA Ticker: AUTM3 Security ID: P0594E104 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Designate Newspapers to Publish Company For For Management Announcements 3 Transact Other Business For Against Management -------------------------------------------------------------------------------- AVEX GROUP HOLDINGS Ticker: 7860 Security ID: J0356Q102 Meeting Date: JUN 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 20 2 Approve Deep Discount Stock Option Plan For For Management 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve 1:3 Stock Split; Amend Articles For For Management Re: Supervisory Board Compensation 9 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Affiliation Agreement with WBV For For Management Wochenblatt Verlag GmbH -------------------------------------------------------------------------------- B&B TOOLS AB (FORMERLY BERGMAN & BEVING) Ticker: BBTO B Security ID: W14696111 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: AUG 19, 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 Financial Statements and None None Management Statutory Reports 8 Receive President's Report None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 2.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (5) and For For Management Deputy Members of Board 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 1.25 Million; Approve Remuneration of Auditors 12 Elect Per Axelsson, Anders Borjesson, For For Management Tom Hedelius (Chair), Anita Pineus, and Stefan Wigren as Directors 13 Authorize Chairman of Board and For Against Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 14 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Other Business None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- BABCOCK INTERNATIONAL GROUP PLC Ticker: BAB Security ID: G0689Q152 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Archie Bethel as Director For For Management 3 Elect Kevin Thomas as Director For For Management 4 Re-elect Lord Alexander Hesketh as For For Management Director 5 Approve Remuneration Report For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Amend the Approved Employee Share For For Management Ownership Plan 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 Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO ESPANOL DE CREDITO (BANESTO) Ticker: BTO Security ID: E20930124 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Discharge Directors for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3a Fix Number of Directors to 14 For For Management 3b Ratify Cooptation of Antonio Basagoiti For For Management Garcia-Tunon 3c Ratify Cooptation of Jose Corral Lope For For Management 3d Ratify Cooptation of Alfonso Libano For For Management Daurella 3e Ratify Cooptation of Juan Guitard Marin For For Management 3f Reelect Jose Antonio Garcia Cantera as For For Management Director 3g Reelect Juan Delibes Liniers as For For Management Director 3h Reelect Matias Rodriguez Inciarte as For For Management Director 4 Reelect Auditors For For Management 5 Adopt New Bylaws For For Management 6 Amend General Meeting Guidelines For For Management 7 Approve Director Remuneration in For For Management Company Shares for Fiscal Year 2010 8 Authorize Board to Ratify and Execute For For Management Approved Resolutions 9 Approve Remuneration Report For For Management 10 Present Annual Report Complementary to None None Management the Management Report in Accordance with Art. 116 bis of Stock Market Law 11 Receive Changes to Board of Directors' None None Management Guidelines -------------------------------------------------------------------------------- BAUER AG Ticker: B5A Security ID: D0639R105 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6a Elect Johannes Bauer to the Supervisory For For Management Board 6b Elect Manfred Nussbaumer to the For For Management Supervisory Board 6c Elect Klaus Reinhardt to the For For Management Supervisory Board 6d Elect Rainer Schuster to the For For Management Supervisory Board 6e Elect Elisabeth Teschemacher to the For For Management Supervisory Board 6f Elect Gerardus Wirken to the For For Management Supervisory Board 7 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of Its Members -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BEN Security ID: T1966F139 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Appoint Internal Statutory Auditors For For Management 4 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BILLABONG INTERNATIONAL LTD. Ticker: BBG Security ID: Q1502G107 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ted Kunkel as a Director For For Management 2 Elect Allan McDonald as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 4 Approve the Provision of Any For For Management Termination Benefits Under the Billabong Executive Performance Share Plan to Any Current or Future Personnel Holding a Managerial or Executive Office 5 Approve the Grant of 118,735 For For Management Performance Shares to Derek O'Neill, Chief Executive Officer, Under the Billabong International Ltd Executive Performance Share Plan 6 Approve the Grant of 103,168 For For Management Performance Shares to Paul Naude, General Manager - Billabong North America, Under the Billabong International Ltd Executive Performance Share Plan 7 Approve the Increase in Non-Executive For For Management Directors' Aggregate Remuneration to A$1.5 Million Per Annum 8 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Hans Vogelsang as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BOURSORAMA Ticker: BRS Security ID: F1140M138 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # 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 Approve Transaction with Societe For For Management Generale 5 Approve Ongoing Transaction Re: For For Management Subordinated Debt with Unlimited Duration 6 Approve Ongoing Transaction Re: Joint For For Management Venture Agreement 7 Ratify Appointment of Ines-Claire For Against Management Mercereau as Director 8 Reelect Ramon Blanco as Director For For Management 9 Elect Veronique de la Bachelerie as For Against Management Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 For For Management 2 Consolidate Bylaws For For Management 3 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: APR 25, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Designate Newspapers to Publish Company For For Management Announcements 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- BRASIL BROKERS PARTICIPACOES S.A. Ticker: BBRK3 Security ID: P1630V100 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Increases in Share Capital For For Management 2 Ratify Acquisition of Galvao Vendas de For For Management Imoveis Ltda. 3 Elect Director For For Management 4 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- BREMBO SPA Ticker: BRE Security ID: T2204N108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income of Marchesini S.p.A. 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income of Brembo Performance S.p.A. 3 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income of Brembo S.p.A. 4 Accept Consolidated Financial None None Management Statements 5.1 Fix Number of Directors and Fix For For Management Directors' Term 5.2 Elect Directors (Bundled) For For Management 5.3 Elect Chairman of the Board of For For Management Directors 5.4 Approve Remuneration of Directors For Against Management 6.1 Appoint Internal Statutory Auditors For For Management 6.2 Appoint Internal Statutory Auditors' For For Management Chairman 6.3 Approve Internal Auditors' Remuneration For For Management 7 Approve Remuneration of Auditors For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: DEC 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- BUSAN BANK Ticker: Security ID: Y0534Y103 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Elect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Elect Park Hae-Sik as Member of Audit For For Management Committee -------------------------------------------------------------------------------- BUZZI UNICEM SPA Ticker: BZU Security ID: T2320M109 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 04, 2011 # 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 Elect Directors (Bundled) and Approve For For Management Their Remuneration 4 Appoint Internal Statutory Auditors and For Against Management Approve Auditors' Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- BW OFFSHORE LIMITED Ticker: BWO Security ID: G1190N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda None None Management 2 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 3a Fix Number of Directors at Ten For For Management 3b Fix Number of Deputy Directors at Two For For Management 4a Reelect Ronny Langeland as Director For For Management 4b Reelect Andreas Sohmen-Pao as Director For For Management 4c Reelect Maarten Scholten as Director For For Management 4d Reelect Helmut Sohmen as Director For For Management 4e Reelect Christophe Pettenati-Auziere as For For Management Director 4f Reelect Carine Ihenacho as Director For For Management 4g Reelect Michael Smyth as Deputy For For Management Director for Helmut Sohmen 4h Reelect Michael Smyth as Deputy For For Management Director for Andreas Sohmen-Pao 5 Authorize Board to Fill Vacancies For Against Management 6 Approve Remuneration of Directors in For For Management the Amount of USD 80,000 for Chair, USD 70,000 for Vice Chair, and USD 60,000 for Other Directors; Approve Remuneration for Committee Work 7 Approve Ernst and Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Reduction of Share Premium For For Management Account in the Amount of USD 250 Million 9 Approve Dividend Policy For For Management -------------------------------------------------------------------------------- BW OFFSHORE LIMITED (FORMERLY BERGESEN WORLDWIDE OFFSHORE LTD) Ticker: BWO Security ID: G1190N100 Meeting Date: NOV 05, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David Astwood or in his Absence, For For Management Susan Reedy as Chairman of the Meeting 2 Approve the Resignation of Kathie For For Management Child-Villiers, Rene Huck, and David Gairns as Directors of the Company 3 Elect Ronny Johan Langeland as Director For Against Management 4 Elect Carine Smith Ihenacho as Director For Against Management 5 Approve Additional Remuneration for For Against Management Retiring Directors 6 Approve Remuneration of Continuing For For Management Directors -------------------------------------------------------------------------------- BWG HOMES ASA Ticker: BWG Security ID: R12767100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Registration of Attending None None Management Shareholders and Proxies 2 Elect Chairman of Meeting; Designate None None Management Inspector(s) of Minutes of Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Designate Inspector(s) of Minutes of None None Management Meeting 5 Briefing on the Company's Operations None None Management and Status 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends in the Amount of NOK 0.90 Per Share 8 Approve Creation of NOK 30 Million Pool For Against Management of Capital without Preemptive Rights 9 Amend Articles Re: Shareholder's Right For For Management to Vote in Advance of the General Meeting 10.1 Reelect Harald Walther as Director For For Management 10.2 Reelect Eva Eriksson as Director For For Management 10.3 Reelect Hege Bomark as Director For For Management 10.4 Elect Espen Wiik as New Director For For Management 11 Ratify Ernst & Young as Auditors For For Management 12 Approve Remuneration of Directors for For For Management 2010 in the Amount of NOK 300,000 for Chairman, NOK 250,000 for Vice Chairman, and NOK 175,000 for Other Directors; Approve Remuneration for Committee Work 13 Approve Remuneration of Auditors for For For Management 2010 14 Approve Remuneration of Nominating For For Management Committee in the Amounts of NOK 40,000 for Chairman and NOK 10,000 for Other Members -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as a Director For For Management 3b Reelect John Dunsmore as a Director For For Management 3c Reelect Stephen Glancey as a Director For For Management 3d Reelect Kenny Neison as a Director For For Management 3e Reelect John Burgess as a Director For For Management 3f Reelect Liam FitzGerald as a Director For For Management 3g Reelect John Hogan as a Director For For Management 3h Reelect Richard Holroyd as a Director For For Management 3i Reelect Philip Lynch as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C.A.T. OIL AG Ticker: O2C Security ID: A1291D106 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Ratify Auditors For For Management 6 Approve Remuneration of Supervisory For For Management Board Members -------------------------------------------------------------------------------- CAP GEMINI Ticker: CAP Security ID: F13587120 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # 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 Acknowledge Auditors' Special Report For For Management Mentioning the Absence of New Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 8 Approve Employee Stock Purchase Plan For For Management 9 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 10 Authorize Issuance of Warrants (BSAAR) For For Management Without Preemptive Rights up to Aggregate Nominal Amount EUR 8 Million Reserved for Employees and Corporate Officers 11 Authorize up to 1 Million Shares for For For Management Use in Restricted Stock Plan 12 Amend Article 11 of Bylaws Re: Election For For Management of Employee Shareholders Representatives 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Senior Executive Long-Term For For Management Incentive Plan -------------------------------------------------------------------------------- CENTAUR MEDIA PLC Ticker: CAU Security ID: G2059A106 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 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 Re-elect Geoffrey Wilmor as Director For For Management 5 Re-elect Michael Lally as Director For For Management 6 Re-elect Colin Morrison as Director For For Management 7 Re-elect Patrick Taylor as Director For For Management 8 Re-elect Christopher Satterthwaite as For For Management Director 9 Elect Robert Boyle as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Transfer or For For Management Sell Treasury Shares For Cash For the Purposes of or Pursuant to an Employees' Share Scheme 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CHARLES TAYLOR CONSULTING PLC Ticker: CTR Security ID: G2052V107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Rupert Robson as Director For For Management 5 Re-elect Judith Hanratty as Director For For Management 6 Re-elect Thomas Ely as Director For For Management 7 Elect David Watson as Director For For Management 8 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMOIL ENERGY LTD. Ticker: AV5 Security ID: Y1306Z104 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Peter Michael Meade as Director For For Management 3 Reelect Steven Barry John Simpson as For For Management Director 4 Reelect Thomas Kevin Reilly as Director For For Management 5 Reelect Hon Kim Weng as Director For For Management 6 Reelect Takashi Yasuda as Director For For Management 7 Approve Directors' Fees of $750,000 for For For Management the Year Ending Dec. 31, 2011 (2010: $750,000) 8 Appoint Deloitte Touche Tohmatsu as None For Shareholder Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Options Under the 2006 Share Option Scheme -------------------------------------------------------------------------------- CHEMOIL ENERGY LTD. Ticker: AV5 Security ID: Y1306Z104 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Renewal of Itochu IPT Mandate For For Management 2 Approve Renewal of Glencore IPT Mandate For For Management -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Hickson as Director For For Management 5 Re-elect Dr David Price as Director For For Management 6 Re-elect Paul Rayner as Director For For Management 7 Re-elect David Evans as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Sir Peter Norriss as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Share Sub-Division 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 -------------------------------------------------------------------------------- CHERKIZOVO GROUP Ticker: GCHE Security ID: 68371H209 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Meeting Procedures For For Management 2 Approve Annual Report For For Management 3 Approve Financial Statements For For Management 4 Approve Report on Company's Operations For For Management in 2010 5 Approve Dividends For For Management 6 Fix Number of Directors For For Management 7.1 Elect Igor Babayev as Director None Against Management 7.2 Elect Yury Dyachuk as Director None Against Management 7.3 Elect Sergey Mikhaylov as Director None Against Management 7.4 Elect Yevgeny Mikhaylov as Director None Against Management 7.5 Elect Musheg Mamikonyan as Director None Against Management 7.6 Elect Samuel Lipman as Director None For Management 7.7 Elect Marcus Rhodes as Director None For Management 7.8 Elect Vitaly Podolsky as Director None Against Management 7.9 Elect Aleksey Krivoshapko as Director None Against Management 7.10 Elect Denis Spirin as Director None Against Management 7.11 Elect Denis Kulikov as Director None Against Management 7.12 Elect Igor Repin as Director None Against Management 8.1 Elect Ekaterina Kolesnikova as Member For For Management of Audit Commission 8.2 Elect Irina Kryuchkova as Member of For For Management Audit Commission 8.3 Elect Yevgeny Filippov as Member of For For Management Audit Commission 9 Ratify Auditor For For Management 10 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2:1 Stock Split For For Management 2 Amend Article 5 of Company Bylaws to For For Management Reflect Stock Split 3 Designate Newspapers to Publish Company For For Management Announcements -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 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, 2010 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 For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- CIA. HERING Ticker: HGTX3 Security ID: P50753105 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Standard Accounting Transfer For For Management -------------------------------------------------------------------------------- CMB (COMPAGNIE MARITIME BELGE) Ticker: CMB Security ID: B2878R129 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements For For Management 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Etienne Davignon as Director For For Management 6b Reelect Jean Peterbroeck as Director For For Management 6c Elect Jean-Pierre Blumberg as For For Management Independent Director 6d Elect Jean-Pierre Hansen as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Approve Auditors' Remuneration For For Management 9 Discussion on Company's Corporate None None Management Governance Structure 10 Transact Other Business None None Management 1 Amend Article 20 Re: Director For For Management Committees 2 Amend Articles 33, 34, 39 Re: For For Management Shareholder Rights Act 3 Amend Article 29 Re: Variable For Against Management Remuneration 4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMFORTDELGRO CORP LTD. Ticker: C52 Security ID: Y1690R106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.028 Per For For Management Share 3 Approve Directors' Fees of SGD 548,334 For For Management for the Financial Year Ended Dec. 31, 2010 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Wong Chin Huat, David 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 and Grant of For Against Management Options Pursuant to the ComfortDelGro Employees' Share Option Scheme -------------------------------------------------------------------------------- COMPAGNIE D ENTREPRISES CFE Ticker: CFE Security ID: B27818135 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Financial Statements For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Dividends of EUR 1.25 Per Share For For Management 5 Approve Discharge of Directors For For Management 6 Approve Discharge of Auditors For For Management 7 Reelect BVBA Ciska Servais, Permanently For For Management Represented by Ciska Servais, as Independent Director 8 Approve Remuneration of Directors For For Management 9 Approve Severance Agreements For Against Management -------------------------------------------------------------------------------- COMPAGNIE GENERALE DES ETABLISSEMENTS MICHELIN Ticker: ML Security ID: F61824144 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # 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 1.78 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Transaction with BNP Paribas For For Management 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Amend Article 10 of Bylaws Re: For For Management Appointment of General Managers Whether Qualifying as General Partners or Not 7 Amend Article 11 of Bylaws Re: For For Management Mandatory Blocking of Shares Owned by General Partners 8 Amend Article 13 of Bylaws Re: End of For Against Management Mandates of General Managers Whether Qualifying as General Partners or Not 9 Amend Article 10 of Bylaws Re: General For Against Management Manager Powers 10 Amend Article 17 of Bylaws Re: For For Management Supervisory Board Powers 11 Elect Jean-Dominique Senard as General For For Management Manager Qualified General Partner and Amend Article 1 of Bylaws Accordingly 12 Amend Articles 6 and 33 of Bylaws to For For Management Comply with Legislation 13 Amend Article 22 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CONSTRUCCIONES Y AUXILIAR DE FERROCARRILES, S.A. Ticker: CAF Security ID: E31774115 Meeting Date: JUN 04, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Discharge Directors for FY 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 10.5 Per Share 3 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 4 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 5.1 Re-elect Jose Miguel de la Rica For For Management Basagoiti as Director 5.2 Re-elect Fermin Arrese Arratibel as For For Management Director 6 Re-elect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 7 Authorize Board to Ratify and Execute For For Management Approved Resolutions 8 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- CONTINENTAL AG Ticker: CON Security ID: D16212140 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Elect Siegfried Wolf to the Supervisory For For Management Board 6b Elect Hans Peters as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- CORETRONIC CORP(FRMLY OPTOMA CORP) Ticker: 5371 Security ID: Y1756P119 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares or Participation in the Issuance of Global Depository Receipt 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: JUL 10, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 16.50 Per Share For For Management -------------------------------------------------------------------------------- CORPORATION BANK LTD. Ticker: 532179 Security ID: Y1755Q134 Meeting Date: MAR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of 4.71 Million Equity For For Management Shares at a Price of INR 656 Per Equity Share to the Government of India (President of India), Promoter -------------------------------------------------------------------------------- COSMOS PHARMACEUTICAL CORP Ticker: 3349 Security ID: J08959108 Meeting Date: AUG 30, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # 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 Masateru Uno For For Management 2.2 Elect Director Yukihiro Ono For For Management 2.3 Elect Director Yoshikazu Kawasaki For For Management 2.4 Elect Director Noriko Uno For For Management 2.5 Elect Director Hideshi Okugawa For For Management -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- CREDITO EMILIANO S.P.A. (CREDEM) Ticker: CE Security ID: T3243Z136 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Auditors For For Management 3 Approve Remuneration of Directors For Against Management 4 Amend Regulations on General Meetings For For Management 5 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 10:1 Stock Split For Did Not Vote Management 1.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles Re: Dematerialization of For Did Not Vote Management Bearer Shares 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 3 Apprive Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For For Management 3.1 Approve Discharge of Directors For For Management 3.2 Approve Discharge of Auditors For For Management 4.1 Reelect Jean-Pierre Bizet as Director For For Management 4.2 Reelect Nicolas D'Ieteren as Director For For Management 4.3 Reelect Maurice Perier as Director For For Management 4.4 Reelect Olivier Perier as Director For For Management 4.5 Reelect Nayarit Participations, For For Management Represented by Gilbert van Marcke de Lummen as Director 4.6 Elect Michele Sioen as Independent For For Management Director 5 Ratify BDO CVBA as Auditor For For Management 1.1 Renew Authorization Board to Issue For Against Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares in For Against Management the Event of a Serious and Imminent Harm 2.1 Discuss Merger Proposal Re: Immonin None None Management 2.2 Approve Merger Proposal For For Management 2.3 Approve Merger by Absorption Re: For For Management Immonin 2.4 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3.1 Receive Information on Effectiveness of For For Management Shareholder Rights Act 3.2 Amend Article 22 Re: General Meeting For For Management 3.3 Amend Article 25 Re: Shareholder Right For For Management to Submit Agenda Items 3.4 Amend Article 26 Re: Registration For For Management Requirements 3.5 Amend Article 27 Re: Proxy Holder For For Management 3.6 Amend Article 28 Re: Delete Second For For Management Paragraph 3.7 Amend Article 33bis Re: Proxy Voting For For Management 3.8 Amend Article 34 Re: Postponing Meeting For For Management 3.9 Amend Article 35 Re: Publication of For For Management Minutes 4 Amend Article 17.3 Re: Board Committees For For Management 5 Authorize Filing of Required For For Management Documents/Other Formalities 6 Authorize Implementation of Approved For For Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DAELIM INDUSTRIAL CO. Ticker: 000210 Security ID: Y1860N109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW100 per Common Share and 150 per Preferred Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Jong-Gook as Inside For For Management Director 3.2 Elect Lee Hae-Wook as Inside Director For For Management 3.3 Reelect Oh Soo-Geun as Outside Director For For Management 3.4 Reelect Shin Jung-Sik as Outside For For Management Director 3.5 Reelect Cho Jin-Hyeong as Outside For For Management Director 3.6 Reelect Shin Young-Joon as Outside For For Management Director 3.7 Reelect Yoon Byung-Gak as Outside For For Management Director 3.8 Reelect Jung Dong-Woo as Outside For For Management Director 4.1 Reelect Oh Soo-Geun as Member of Audit For For Management Committee 4.2 Reelect Shin Jung-Sik as Member of For For Management Audit Committee 4.3 Reelect Cho Jin-Hyeong as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH SING FINANCIAL HOLDINGS LTD. Ticker: 00440 Security ID: Y19182107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Nicholas John Mayhew as For For Management Director 3b Reelect Gary Pak-Ling Wang as Director For For Management 3c Reelect Tai-Lun Sun (Dennis Sun) as For For Management Director 3d Reelect Akimitsu Ashida as Director For For Management 3e Reelect Hidemitsu Otsuka as Director For For Management 3f Reelect Robert Tsai-To Sze as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Directors 5 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Increase in Authorized Share For Against Management Capital 7 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- DAISHIN SECURITIES CO. LTD. Ticker: 003540 Security ID: Y19538100 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 750 per Common Share, KRW 800 per Preferred Share1, and KRW 750 per Preferred Share2 2.1 Elect Two Inside Directors (Bundled) For For Management 2.2 Elect Three Outside Directors (Bundled) For For Management 3 Reelect Hwang In-Tae as Member of Audit For For Management Committee 4 Elect Kim Kyung-Sik as Member of Audit For Against Management Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAMARTEX Ticker: DAR Security ID: F2424J106 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management Board Members and Auditors 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 Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 50,000 6 Elect Eric Blanchard as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 9 Amend Article 8.5 of Bylaws Re: Share For For Management Capital Modifications 10 Amend Article 9.3 of Bylaws Re: Shares For For Management 11 Remove From Bylaws Share Ownership For For Management Disclosure Threshold and Amend Article 12 Accordingly 12 Amend Article13 of Bylaws Re: For For Management Beneficial Owners and Usufructs of Shares 13 Amend Article 19 of Bylaws Re: For For Management Attendance to Board Meetings Through Videoconference and Telecommunication 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DE LA RUE PLC Ticker: DLAR Security ID: G2702K139 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Sir Julian Horn-Smith as Director For For Management 5 Elect Victoria Jarman as Director For For Management 6 Elect Colin Child as Director For For Management 7 Re-elect James Hussey as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Sir Jeremy Greenstock as For For Management Director 10 Re-elect Gill Rider as Director For For Management 11 Re-elect Nicholas Brookes as Director For For Management 12 Reappoint KPMG Audit plc as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Annual Bonus Plan and For Against Management Performance Share Plan 19 Adopt New Articles of Association For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nigel Northridge as Director For For Management 4 Elect Mark Rolfe as Director For For Management 5 Re-elect Michael Sharp as Director For For Management 6 Re-elect Chris Woodhouse as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3.1 Appoint Statutory Auditor Oishi, Hideo For For Management 3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIPLOMA PLC Ticker: DPLM Security ID: G27664112 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Iain Henderson as Director For For Management 4 Re-elect Nigel Lingwood as Director For For Management 5 Re-elect Ian Grice as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Approve 2011 Performance Share Plan For For Management 13 Approve 2011 Share Matching Plan For Against Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- DOCKWISE LTD Ticker: DOCK Security ID: G2786A205 Meeting Date: NOV 23, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of SGM and the Agenda For For Management 2 Increase Authorized Share Capital from For For Management USD 125,000,000 to USD 200,000,000 3 Amend Memorandum of Association and For For Management Bye-laws RE: Reflect Changes in Capital 4 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights -------------------------------------------------------------------------------- DOCKWISE LTD. Ticker: DOCK Security ID: G2786A205 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Approve the Notice of Meeting and For For Management Agenda 4 Approve Minutes of Previous Meeting For For Management 5 Accept Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income For For Management 7a Relect Andre Goedee as Director For For Management 7b Relect Danny McNease as Director For For Management 7c Relect Rutger Van Slobbe as Director For For Management 7d Relect Jaap Van Wiechen as Director For For Management 8 Reelect Adri Baan as Chairman of the For For Management Board 9 Ratify KPMG as Auditors; Approve For For Management Remuneration of Auditors 10 Approve Remuneration of Directors For For Management 11 Approve Guidelines of Nomination For For Management Committee 12 Approve Issuance of up to 2.5 Million For For Management Shares without Preemptive Rights 13 Transact Other Business None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- DOOSAN CO. Ticker: 000150 Security ID: Y2100N107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Approve Stock Option Grants For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bertil Villard 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 8 Receive CEO's and Chairman's Reports 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 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating None None Management Committee's Work 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chairman), Hans For For Management Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of Issued Shares For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2010 17d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Program 2009 18 Approve Performance Share Plan 2010 For For Management 19 Authorize Chairman of Board and For Against Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ELLAKTOR SA Ticker: Security ID: X1959E102 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Director Remuneration for 2010 For For Management 4 Pre-approve Director Remuneration for For For Management 2011 5 Approve Auditors and Fix Their For For Management Remuneration 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Approve Related Party Transactions For Against Management -------------------------------------------------------------------------------- ENAGAS S.A. Ticker: ENG Security ID: E41759106 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for Fiscal Year 2010 2 Approve Allocation of Income for Fiscal For For Management Year 2010 3 Approve Discharge of Directors for For For Management Fiscal Year 2010 4 Reelect Deloitte SL as Auditor for For For Management Fiscal Year 2011 5.1 Amend Article 1 of Bylaws Re: Corporate For For Management Name 5.2 Amend Article 8 of Bylaws Re: For For Management Shareholders' Rights 5.3 Amend Article 10 of Bylaws Re: Usufruct For For Management of Shares 5.4 Amend Article 11 of Bylaws Re: Pledging For For Management of Shares 5.5 Amend Article 14 of Bylaws Re: For For Management Preemptive Rights 5.6 Amend Article 15 of Bylaws Re: For For Management Reduction of Capital by Share Repurchase 5.7 Amend Article16 of Bylaws Re: Issuance For For Management of Bonds 5.8 Amend Article18 of Bylaws Re: General For For Management Meeting 5.9 Amend Article 21 of Bylaws Re: For For Management Extraordinary General Meetings 5.10 Amend Article 22 of Bylaws Re: For For Management Convening the General Meeting 5.11 Amend Article 23 of Bylaws Re: For For Management Exceptional Convening of the General Meeting 5.12 Amend Article 26 of Bylaws Re: Special For For Management Quorum 5.13 Amend Article 27 of Bylaws Re: For For Management Attendance at Meetings, Representation by Proxy and Voting 5.14 Amend Article 32 of Bylaws Re: Minutes For For Management of General Meetings 5.15 Amend Article 33 of Bylaws Re: For For Management Notarised Minutes 5.16 Amend Article 34 of Bylaws Re: For For Management Challenges to Resolutions of the General Meeting 5.17 Amend Article 35 of Bylaws Re: For For Management Composition of the Board 5.18 Amend Article 42 of Bylaws Re: For For Management Challenges to Resolutions of the Board of Directors 5.19 Amend Article 44 of Bylaws Re: Audit For For Management and Compliance Committee 5.20 Amend Article 47 of Bylaws Re: For For Management Employees 5.21 Amend Article 50 of Bylaws Re: For For Management Appointment of Auditors 5.22 Amend Article 52 of Bylaws Re: For For Management Allocation of Profit or Loss 5.23 Amend Article 54 of Bylaws Re: For For Management Distribution of Dividends 6.1 Amend Article 4 of General Meeting For For Management Regulations Re: Powers of the General Meeting 6.2 Amend Article 5 of General Meeting For For Management Regulations Re: Convening the General Meeting 6.3 Amend Article 7 of General Meeting For For Management Regulations Re: Shareholders' Right to Information 6.4 Amend Article 9 of General Meeting For For Management Regulations Re: Attendance Rights 6.5 Amend Article 10 of General Meeting For For Management Regulations Re: Proxy Rights 6.6 Amend Article 11 of General Meeting For For Management Regulations Re: Voting Rights 6.7 Amend Article 12 of General Meeting For For Management Regulations Re: Organisation and Constitution of the General Meeting 6.8 Amend Article 13 of General Meeting For For Management Regulations Re: Proceedings of the General Meeting 6.9 Amend Article 14 of General Meeting For For Management Regulations Re: Attendance and Intervention of Other Persons 6.10 Amend Article 15 of General Meeting For For Management Regulations Re: Minutes of the General Meeting 7.1 Re-elect Jesus David Alvarez Mezquiriz For For Management as Director 7.2 Re-elect Luis Javier Navarro Vigil as For For Management Director 7.3 Re-elect Caja de Ahorros de Valencia, For Abstain Management Castellon y Alicante (BANCAJA) as Director 7.4 Ratify Appointment of Sultan Hamed For For Management Khamis Al Burtamani as Director 8 Approve Remuneration of Directors for For For Management Fiscal Year 2011 9 Authorize Issuance of Convertible and For For Management Non-Convertible Bonds, Debentures, or Fixed Income Securities up to EUR 4 Billion, with Preemptive Rights on Convertible Issues 10 Accept Explanatory Report in Accordance None None Management with Article 116 bis of Spanish Stock Market Law 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- EPS CO. LTD. Ticker: 4282 Security ID: J2159X102 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 1900 2 Appoint Statutory Auditor Yoshinori For For Management Andou 3 Appoint Alternate Statutory Auditor For For Management Kouzou Okunaga -------------------------------------------------------------------------------- ERG SPA Ticker: ERG Security ID: T3707Z101 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Articles 2, For For Management 12, and 14 2 Amend Company Bylaws Re: Add Article For For Management 21-bis -------------------------------------------------------------------------------- EUROMONEY INSTITUTIONAL INVESTOR PLC Ticker: ERM Security ID: G31556122 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Padraic Fallon as Director For For Management 5 Re-elect Peter Ensor as Director For For Management 6 Re-elect Neil Osborn as Director For For Management 7 Re-elect Daniel Cohen as Director For For Management 8 Re-elect Colin Jones as Director For For Management 9 Re-elect Diane Alfano as Director For For Management 10 Re-elect Christopher Fordham as For For Management Director 11 Re-elect Jane Wilkinson as Director For For Management 12 Re-elect Bashar AL-Rehany as Director For For Management 13 Re-elect The Viscount Rothermere as For For Management Director 14 Re-elect Sir Patrick Sergeant as For For Management Director 15 Re-elect John Botts as Director For For Management 16 Re-elect Jaime Gonzalez as Director For For Management 17 Re-elect Martin Morgan as Director For For Management 18 Re-elect David Pritchard as Director For For Management 19 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 20 Authorise Market Purchase For For Management 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 the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: APR 29, 2011 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, 2010 2 Approve Allocation of Income and For Against Management Dividends 3 Approve Capital Budget for Upcoming For For Management Fiscal Year 4 Elect Directors For For Management 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors 6 Designate New Newspaper to Publish For For Management Company Announcements -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA S.A Ticker: EVEN3 Security ID: P3904U107 Meeting Date: MAY 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 20 Re: Board of Director For For Management Competencies -------------------------------------------------------------------------------- EVEN CONSTRUTORA INCORPORADORA SA Ticker: EVEN3 Security ID: P3904U107 Meeting Date: AUG 04, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Stock Ownership Limitations For For Management 2 Amend Article 51 For For Management 3 Consolidate Bylaws For For Management -------------------------------------------------------------------------------- EVERONN EDUCATION LIMITED Ticker: 532876 Security ID: Y2362W100 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 2.00 Per Share For For Management 3 Reappoint J. Thomas as Director For For Management 4 Approve P. Chandrasekar as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of up to 600,000 For For Management Warrants to P. Kishore and S. John, Promoter and Person from Promoter Group, Respectively 6 Approve Issuance of up to INR 104 For For Management Million Zero Coupon Fully Convertible Debentures to HT Media Ltd. 7 Approve Issuance of up to INR 77.8 For For Management Million Zero Coupon Fully Convertible Debentures to DB Corp. Ltd. 8 Approve Increase in Borrowing Powers to For For Management INR 7 Billion -------------------------------------------------------------------------------- EVERONN EDUCATION LIMITED Ticker: 532876 Security ID: Y2362W100 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 200 Million to INR 250 Million by the Creation of 5 Million New Equity Shares of INR 10.00 Each 2 Amend Clause V of the Memorandum of For For Management Association to Reflect Increase in Authorized Share Capital 3 Approve Issuance of up to 4 Million 6 For Against Management Percent Optionally Convertible Debentures to SKIL Infrastructure Ltd 4 Amend Articles of Association Re: For Against Management Investment Agreement Amongst the Company, its Promoters, and SKIL Infrastructure -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: FEB 03, 2011 Meeting Type: Special Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Remove Nicholas MacAndrew as Director Against For Shareholder 2 Remove Brian Larcombe as Director Against For Shareholder 3 Elect Edward Bramson, a Shareholder Against For Shareholder Nominee to the Board 4 Elect Ian Brindle, a Shareholder Against For Shareholder Nominee to the Board 5 Elect Derham O'Neill, a Shareholder Against For Shareholder Nominee to the Board -------------------------------------------------------------------------------- F&C ASSET MANAGEMENT PLC Ticker: FCAM Security ID: G3336H104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Keith Bedell-Pearce as For For Management Director 4 Re-elect Edward Bramson as Director For For Management 5 Re-elect Jeff Medlock as Director For For Management 6 Approve Remuneration Report For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 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 Approve Increase in Remuneration of For For Management Non-Executive Directors 12 Amend Long Term Remuneration Plan For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FAIRFAX MEDIA LTD. Ticker: FXJ Security ID: Q37116102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2(a) Elect Michael Anderson as a Director For For Management 2(b) Elect Nicholas Fairfax as a Director For For Management 2(c) Elect Gregory Hywood as a Director For For Management 2(d) Elect Sandra McPhee as a Director For For Management 2(e) Elect Sam Morgan as a Director For For Management 2(f) Elect Linda Nicholls as a Director For For Management 2(g) Elect Robert Savage as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 4 Approve the Grant of Shares Equivalent For For Management to 100 Percent of the Fixed Remuneration to Brian McCarthy, Chief Executive, Under the Company's Equity-Based Incentive Scheme 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.1 Million Per Annum 6 Approve the Amendment of the Company's For For Management Constitution 7 Authorize the Potential Buyback for For For Management Repurchase of Up to 3 Million Stapled Preference Securities of the Company -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Bylaws Re: For For Management Directors Lenght of Term 2 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Financial Statements and For For Management Consolidated Financial Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 6 Approve Dividends of EUR 0.25 per Share For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Elect Linda Newton as Director For Against Management 9 Reelect Jean-Claude Hanus as Director For For Management 10 Reelect Thierry Peugeot as Director For For Management 11 Reelect Philippe Varin as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FENNER PLC Ticker: FENR Security ID: G33656102 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Colin Cooke as Director For For Management 5 Re-elect Richard Perry as Director For For Management 6 Re-elect David Buttfield as Director For For Management 7 Elect Alan Wood as Director For For Management 8 Elect John Sheldrick 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 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 -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeff Harris as Director For For Management 5 Re-elect Paul Drechsler as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Lars Emilson as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Elect Colin Day as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRST SHIP LEASE TRUST Ticker: Security ID: Y26511108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management the Trustee-Manager and Statement by Trustee-Manager for the Year Ended December 31, 2010 and Auditors' Reports 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Directors of the Trustee-Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Approve Issuance of Units Pursuant to For For Management the First Ship Lease Trust Distribution Reinvestment Scheme 5 Authorize Unit Repurchase Program For For Management -------------------------------------------------------------------------------- FIRST SHIP LEASE TRUST Ticker: Security ID: Y26511108 Meeting Date: APR 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Modifications to the Initial For For Management Strategy Policies and Authorized Businesses of First Ship Lease Trust to Include Time Charters and Short-Term Charters 2 Approve Modifications to the Initial For For Management Strategy Policies and Authorized Businesses of First Ship Lease Trust to Include Maritime and Offshore Equipment and Inter-Modal Equipment -------------------------------------------------------------------------------- FISHER & PAYKEL APPLIANCES HOLDINGS LIMITED Ticker: FPA Security ID: Q3898H103 Meeting Date: AUG 23, 2010 Meeting Type: Annual Record Date: AUG 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and None None Management Auditors' Report for the Year Ended March 31, 2010 2i Elect Ralph Waters as a Director For For Management 2ii Elect Peter Lucas as a Director For For Management 2iii Elect Simon Botherway as a Director For For Management 2iv Elect Philip Carmichael as a Director For For Management 3 Approve the Increase in Directors' For For Management Remuneration from NZ$900,000 to NZ$1.25 Million Per Annum 4 Authorize the Board to Fix the For For Management Remuneration of PricewaterhouseCoopers as the Company's Auditors -------------------------------------------------------------------------------- FLINT ENERGY SERVICES LTD. Ticker: FES Security ID: 339457103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Douglas Annable For For Management 1.2 Elect Director John Bates For For Management 1.3 Elect Director Stuart O'Connor For For Management 1.4 Elect Director T.D. (Terry) Freeman For For Management 1.5 Elect Director Philip C. Lachambre For For Management 1.6 Elect Director W.J. (Bill) Lingard For For Management 1.7 Elect Director Ian Reid For For Management 1.8 Elect Director Roger Thomas For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Gabriele Domschitz as Supervisory For For Management Board Member 7.2 Elect Ewald Kirschner as Supervisory For For Management Board Member 7.3 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.4 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares for a For For Management Private Placement 2 Amend Articles to Reflect Changes in For For Management Capital 3 Authorize Board to Complete Formalities For For Management for Capital Increase 4 Elect Director For For Management 5 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- FOLLI FOLLIE GROUP Ticker: FFGRP Security ID: X1890Z115 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Appoint Auditors and Deputy Auditors For Against Management 5 Ratify Director Appointment For For Management 6 Authorize Share Repurchase Program For For Management 7 Approve Guarantees for Subsidiaries For Against Management 8 Elect Members of Audit Committee For For Management 9 Approve Director Remuneration for 2010 For Against Management and Pre-approve Director Remuneration for 2011 10 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- FOLLI-FOLLIE SA Ticker: Security ID: X29442138 Meeting Date: DEC 06, 2010 Meeting Type: Special Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Merger Agreement Between For For Management Folli-Follie SA, ELMEC Sport SA and Hellenic Duty Free Shops SA 1b Approve Explanatory Report on the Above For For Management Agreement 1c Approve Auditors Valuation Report For For Management 1d Approve Transformation Balance Sheets For For Management 1e Approve Auditors Report on the Fairness For For Management of the Share Exchange Ratio 1f Approve Board Report in Compliance to For For Management Article 4.1.4.1.3 of the ATHEX Regulation 1g Ratify Board Decisions and Acts Related For For Management to the Merger Agreement 2 Approve Merger by Absorption of For For Management Folli-Follie SA and ELMEC Sport SA by Hellenic Duty Free Shops SA 3 Appoint Representative to Sign the For For Management Merger Contract 4 Other Business For Against Management -------------------------------------------------------------------------------- FORBO HOLDING AG Ticker: FORN Security ID: H26865214 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 12 per Share 4 Approve CHF 21,315.20 Reduction in For For Management Share Capital via Cancellation of Repurchased Shares 5 Authorize Repurchase of up to Ten For For Management Percent of Issued Share Capital 6.1 Reelect This Schneider as Director For For Management 6.2 Reelect Peter Altorfer as Director For For Management 6.3 Elect Reto Mueller as Director For For Management 7 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- FRANCOTYP-POSTALIA HOLDING AG Ticker: FPH Security ID: D3689N107 Meeting Date: JUL 01, 2010 Meeting Type: Annual Record Date: JUN 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Hans Szymanski for Fiscal 2009 2.2 Approve Discharge of Management Board For For Management Member Andreas Drechsler for Fiscal 2009 2.3 Deny Discharge of Management Board For For Management Member Heinz-Dieter Sluma for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Elect Claus Gerckens to the Supervisory For For Management Board 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Approve Remuneration System for For For Management Management Board Members 8 Approve Stock Option Plan for Key For For Management Employees; Approve Creation of EUR 1.0 Million Pool of Conditional Capital to Guarantee Conversion Rights -------------------------------------------------------------------------------- FRANCOTYP-POSTALIA HOLDING AG Ticker: FPH Security ID: D3689N107 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4.1 Reelect Michael Hoffmann to the For For Management Supervisory Board 4.2 Reelect Christoph Weise to the For For Management Supervisory Board 4.3 Reelect Claus Gerckens to the For For Management Supervisory Board 5 Ratify KPMG as Auditors for Fiscal 2011 For For Management 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.3 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 7.4 Million For Against Management Pool of Capital without Preemptive Rights 8 Amend Articles Re: Participation in For For Management Annual General Meeting -------------------------------------------------------------------------------- FRED OLSEN ENERGY ASA Ticker: FOE Security ID: R25663106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting; Approve Notice and Agenda of Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 10 per Share 4.1 Approve Creation of NOK 134 Million For For Management Pool of Capital without Preemptive Rights 4.2 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights up to Aggregate Nominal Amount of NOK 2.5 Billion; Approve Creation of NOK 134 Million Pool of Capital to Guarantee Conversion Rights 5 Authorize Share Repurchase of up to 10 For For Management Percent of Share Capital and Reissuance of Repurchased Shares 6 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 7 Approve Remuneration of Directors For Against Management 8 Approve Remuneration of Auditors For For Management 9 Elect Directors For For Management -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For For Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GALLEON ENERGY INC. Ticker: GO Security ID: 36380R104 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Eight For For Management 2.1 Elect Director Glenn R. Carley For For Management 2.2 Elect Director Steve Sugianto For For Management 2.3 Elect Director John A. Brussa For For Management 2.4 Elect Director William L. Cooke For For Management 2.5 Elect Director Lawrence E. Fenwick For For Management 2.6 Elect Director Daryl H. Gilbert For For Management 2.7 Elect Director Brad R. Munro For For Management 2.8 Elect Director Patricia M. Newson For For Management 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management -------------------------------------------------------------------------------- GALLIFORD TRY PLC Ticker: GFRD Security ID: G3710C127 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: NOV 03, 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 Greg Fitzgerald as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Approve Proposed Property Purchase For For Management 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GENOMMA LAB INTERNACIONAL S.A.B. DE C.V. Ticker: LABB Security ID: P48318102 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports as Required by For For Management Article 28 of Mexican Securities Law, Approve Financial Statements for Fiscal Year Ended Dec. 31, 2010; Approve Tax Obligation Compliance Reports and Approve Allocation of Income 2 Elect Directors, Secretary, and For For Management Presidents of Audit and Corporate Governance Committees 3 Approve Remuneration of Directors, For For Management Board Secretary and Members of Board Committees 4 Set Aggregate Nominal Amount of Share For For Management Repurchase Reserve 5 Approve Consolidation of Company Bylaws For Against Management 6 Designate Inspector or Shareholder For For Management Representative of Minutes of Meeting -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- GETINGE AB Ticker: GETIB Security ID: W3443C107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 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 8 Receive the Board's Report and the None None Management Board Committee Reports 9 Receive President's Report None None Management 10 Approve Financial Statements and For Did Not Vote Management Statutory Reports 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.25 per Share 12 Approve Discharge of Board and For Did Not Vote Management President 13 Determine Number of Members (7) and For Did Not Vote Management Deputy Members of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 950,000 for Chairman and SEK 475,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Carl Bennet (Chair), Johan For Did Not Vote Management Bygge, Cecilia Daun Wennborg, Rolf Ekedahl, Carola Lemne, Johan Malmquist, and Johan Stern as Directors 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Amend Articles of Association to Comply For Did Not Vote Management with the New Swedish Companies Act 18 Close Meeting None None Management -------------------------------------------------------------------------------- GRAN COLOMBIA GOLD CORP. Ticker: GCM Security ID: 38501D105 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- GRAN COLOMBIA GOLD CORP. Ticker: GCM Security ID: ADPC00833 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- GRAN COLOMBIA GOLD CORP. Ticker: GCM Security ID: 38501D204 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgation with Medoro For For Management Resources Ltd. 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management 5 Fix Number of Directors at Sixteen For For Management 6 Elect Director Jose Francisco Arata For For Management 7 Elect Director Maria Consuelo Araujo For For Management 8 Elect Director Miguel de la Campa For For Management 9 Elect Director Robert Hines For For Management 10 Elect Director Serafino Iacono For For Management 11 Elect Director Ricardo Lozano For For Management 12 Elect Director Jorge Neher For For Management 13 Elect Director Ronald Pantin For For Management 14 Elect Director Stephen Wilkinson For For Management 15 If Item 1 is approved: Elect Director For For Management Robert Doyle 16 If Item 1 is approved: Elect Director For For Management Augusto Lopez 17 If Item 1 is approved: Elect Director For For Management J. Randall Martin 18 If Item 1 is approved: Elect Director For For Management Hernan Martinez 19 If Item 1 is approved: Elect Director For For Management Robert Metcalfe 20 If Item 1 is approved: Elect Director For For Management Courtney Neeb Brewer 21 If Item 1 is approved: Elect Director For For Management Jaime Perez Branger -------------------------------------------------------------------------------- GRAN COLOMBIA GOLD CORP. Ticker: GCM Security ID: ADPC00978 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Amalgation with Medoro For For Management Resources Ltd. 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Amend Stock Option Plan For For Management 5 Fix Number of Directors at Sixteen For For Management 6 Elect Director Jose Francisco Arata For For Management 7 Elect Director Maria Consuelo Araujo For For Management 8 Elect Director Miguel de la Campa For For Management 9 Elect Director Robert Hines For For Management 10 Elect Director Serafino Iacono For For Management 11 Elect Director Ricardo Lozano For For Management 12 Elect Director Jorge Neher For For Management 13 Elect Director Ronald Pantin For For Management 14 Elect Director Stephen Wilkinson For For Management 15 If Item 1 is approved: Elect Director For For Management Robert Doyle 16 If Item 1 is approved: Elect Director For For Management Augusto Lopez 17 If Item 1 is approved: Elect Director For For Management J. Randall Martin 18 If Item 1 is approved: Elect Director For For Management Hernan Martinez 19 If Item 1 is approved: Elect Director For For Management Robert Metcalfe 20 If Item 1 is approved: Elect Director For For Management Courtney Neeb Brewer 21 If Item 1 is approved: Elect Director For For Management Jaime Perez Branger -------------------------------------------------------------------------------- GREAT PORTLAND ESTATES PLC Ticker: GPOR Security ID: G40712179 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 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 Neil Thompson as Director For For Management 4 Re-elect Charles Irby as Director For For Management 5 Re-elect Jonathan Short as Director For For Management 6 Elect Jonathan Nicholls as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve 2010 Long-Term Incentive Plan For For Management 10 Approve 2010 Share Incentive Plan For For Management 11 Approve 2010 Save As You Earn Scheme For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: FEB 24, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspectors of Minutes of For For Management Meeting 2 Approve Cash Dividends For For Management 3 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 2.1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports including Board Reports For Year Ended Dec. 31, 2010 2.2 Receive Opinion of the Board of For For Management Directors on the Report Presented by the CEO 3 Accept Report of Audit and Corporate For For Management Practices Committee 4 Ratify Agreements and Discharge of For For Management Directors for Fiscal Year Ended Dec. 31, 2010 5 Approve Allocation of Income For For Management 6 Accept Report Re: Share Repurchase For For Management Program 7 Set Maximum Aggregate Amount for For For Management Repurchase of Shares 8 Receive Report on Fiscal Obligations For For Management 9 Elect Directors For For Management 10 Elect Chairman of Audit and Corporate For For Management Practices Committee 11 Approve Remuneration of Directors For For Management 12 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPO CONTINENTAL S.A.B. Ticker: CONTAL Security ID: P3091R172 Meeting Date: MAY 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint Ballot Recorder to Perform For For Management their Duties and Acknowledge Proper Convening of Meeting 2 Approve Merger between Embotelladoras For For Management Arca S.A.B. de C.V. and the Company 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- GRUPPO EDITORIALE L'ESPRESSO Ticker: ES Security ID: T52452124 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Issuance of Shares and Issuance For Against Management of Convertible Bonds without Pre-Emptive Rights 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 Approve Stock Grant Plan 2011 For Against Management 4 Amend Regulation Governing General For For Management Meetings -------------------------------------------------------------------------------- H. LUNDBECK A/S Ticker: LUN Security ID: K4406L129 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors for For For Management Fiscal Year in Review 4 Approve Allocation of Income and For For Management Dividends of DKK 3.77 per Share 5a Reelect Thorleif Krarup as Director For For Management 5b Reelect Peter Kurstein as Director For For Management 5c Reelect Mats Pettersson as Director For For Management 5d Reelect Jes Ostergaard as Director For For Management 5e Elect Christian Dyvig as New Director For For Management 5f Elect Hakan Bjorklund as New Director For For Management 6 Ratify Deloitte as Auditor For For Management 7 Approve Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- HEIDELBERGCEMENT AG Ticker: HEI Security ID: D31709104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 3.1 Approve Discharge of Management Board For For Management Member Bernd Scheifele for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Dominik von Achten for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Daniel Gauthier for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Andreas Kern for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Lorenz Naeger for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Albert Scheuer for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Fritz-Juergen Heckmann for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Heinz Schmitt for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Robert Feiger for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Josef Heumann for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Max Kley for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans Kraut for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Herbert Luetkestratkoetter for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Ludwig Merckle for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Tobias Merckle for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member Alan Murray for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Werner Schraeder for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Frank-Dirk Steininger for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Affiliation Agreement with For For Management Subsidary Heidelberg Consumables Holding GmbH 7 Approve Creation of EUR 399.6 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HITACHI CHEMICAL CO. LTD. Ticker: 4217 Security ID: J20160107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagase, Yasuji For For Management 1.2 Elect Director Tanaka, Kazuyuki For For Management 1.3 Elect Director Urano, Takashi For For Management 1.4 Elect Director Takeda, Keiichi For For Management 1.5 Elect Director Osawa, Yoshio For For Management 1.6 Elect Director Oto, Takemoto For For Management 1.7 Elect Director Mochida, Nobuo For For Management 1.8 Elect Director Azuhata, Shigeru For For Management -------------------------------------------------------------------------------- HITACHI TRANSPORT SYSTEMS LTD. Ticker: 9086 Security ID: J2076M106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ishigaki, Tadahiko For For Management 1.2 Elect Director Suzuki, Takao For For Management 1.3 Elect Director Tsuda, Kazuo For For Management 1.4 Elect Director Sekiyama, Tetsuji For For Management 1.5 Elect Director Ohira, Koji For For Management 1.6 Elect Director Nakajima, Junzo For For Management -------------------------------------------------------------------------------- HOMESERVE PLC Ticker: HSV Security ID: G8291Z148 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 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 Martin Bennett as Director For For Management 5 Re-elect Ian Chippendale as Director For For Management 6 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 Approve Share Sub-Division For For Management 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 -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Lamb as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Roy Twite as Director For For Management 7 Re-elect Norman Askew as Director For For Management 8 Re-elect Terry Gateley as Director For For Management 9 Re-elect Kevin Beeston as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Elect Ian Whiting as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Share Option Plan For For Management 18 Approve Global Employee Share Purchase For For Management Plan 2011 19 Approve US Stock Purchase Plan 2011 For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase For For Management C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMTECH NV Ticker: IM Security ID: N44457120 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board and None None Management Supervisory Board 2b Approve Financial Statements and For For Management Statutory Reports 2c Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital 3b Grant Board Authority to Issue Ordinary For For Management and Financing Preference Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger 3c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Items 3a and 3b 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5a Elect J.J. de Rooij to Supervisory For For Management Board 6 Allow Questions None None Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration for 2010 For Against Management and Pre-approve Non Executive Director Remuneration for 2011 5 Preapprove Executive Director For Against Management Remuneration for 2011 6 Authorize Board to Participate in For For Management Companies with Similar Business Interests 7 Amend Company Articles For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance and For Against Management Related Formalities -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 04, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- IOCHPE MAXION S.A. Ticker: MYPK3 Security ID: P58749105 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Capitalization of Reserves For For Management without Issuance of New Shares -------------------------------------------------------------------------------- IRESS MARKET TECHNOLOGY LTD. Ticker: IRE Security ID: Q49822101 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jenny Seabrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Amendments to the Company's For For Management Constitution Regarding the Payment of Dividends 4 Approve the Grant of Up to 30,000 For For Management Deferred Shares and 300,000 Performance Rights to Andrew Walsh, Managing Director of the Company, in Accordance with the IRESS Market Technology Limited Employee Share and Performance Rights Plan -------------------------------------------------------------------------------- IRISO ELECTRONICS CO. Ticker: 6908 Security ID: J2429P103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sato, Sadao For For Management 2.2 Elect Director Imazu, Toshiyuki For For Management 2.3 Elect Director Hara, Mitsuru For For Management 2.4 Elect Director Yamaguchi, Tomisaburo For For Management 2.5 Elect Director Chiba, Toshiyuki For For Management -------------------------------------------------------------------------------- ITE GROUP PLC Ticker: ITE Security ID: G63336104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Neil England as Director For For Management 4 Re-elect Michael Hartley as Director For For Management 5 Re-elect Neil Jones as Director For For Management 6 Re-elect Iain Paterson as Director For For Management 7 Re-elect Edward Strachan as Director For For Management 8 Re-elect Russell Taylor as Director For For Management 9 Re-elect Malcolm Wall as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IZUMI CO. LTD. Ticker: 8273 Security ID: J25725110 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Yamanishi, Yoshimasa For For Management 2.2 Elect Director Yamanishi, Yasuaki For For Management 2.3 Elect Director Yoshida, Tsunehiko For For Management 2.4 Elect Director Kajihara, Yuichiro For For Management -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 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 Tim Martin as Director For For Management 4 Re-elect Keith Down as Director For For Management 5 Re-elect John Herring as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAMES FISHER & SONS PLC Ticker: FSJ Security ID: G35056103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tim Harris as Director For For Management 5 Re-elect Nicholas Henry as Director For For Management 6 Elect Stuart Kilpatrick as Director For For Management 7 Elect Malcolm Paul as Director For For Management 8 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 9 Approve Long-Term Incentive Plan 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 -------------------------------------------------------------------------------- JAPAN AVIATION ELECTRONICS INDUSTRY LTD. Ticker: 6807 Security ID: J26273102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akiyama, Yasutaka For For Management 1.2 Elect Director Shimamura, Masato For For Management 1.3 Elect Director Shiono, Yoshio For For Management 1.4 Elect Director Kawabe, Natsuki For For Management 1.5 Elect Director Tamaki, Takashi For For Management 1.6 Elect Director Takeda, Kazuo For For Management 1.7 Elect Director Okamoto, Mamoru For For Management 1.8 Elect Director Shimazaki, Akira For For Management 1.9 Elect Director Ogino, Yasutoshi For For Management 1.10 Elect Director Onohara, Tsutomu For For Management 1.11 Elect Director Imai, Takaji For For Management 1.12 Elect Director Saito, Hajime For For Management 1.13 Elect Director Murano, Seiji For For Management 2 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Well Support For For Management Division -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Michael Straughen as Director For For Management 8 Re-elect Leslie Thomas as Director For For Management 9 Re-elect Mark Papworth as Director For For Management 10 Elect Bob Keiller as Director For For Management 11 Re-elect Christopher Masters as For For Management Director 12 Re-elect Michel Contie as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect John Morgan as Director For For Management 15 Re-elect Neil Smith as Director For For Management 16 Re-elect David Woodward as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- JUPITER FUND MANAGEMENT PLC Ticker: JUP Security ID: G5207P107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Liz Airey as Director For For Management 5 Elect Lorraine Trainer as Director For For Management 6 Elect Jamie Dundas as Director For For Management 7 Elect Edward Carter as Director For For Management 8 Elect John Chatfeild-Roberts as For For Management Director 9 Elect Matteo Perruccio as Director For For Management 10 Elect Michael Wilson as Director For For Management 11 Elect Philip Johnson as Director For For Management 12 Elect Richard Morris Jr as Director For For Management 13 Appoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Approve Cancellation of the Amount For For Management Standing to the Credit of the Capital Redemption Reserve -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGARA LTD. Ticker: KZL Security ID: Q5170L108 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Linley as a Director For For Management 2 Elect Joe Treacy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Renewal of the Kagara Ltd For For Management Employee Share Option Plan 5 Ratify the Past Issue of 33.3 Million For For Management Shares to Prosperity Steel United Singapore Pte Ltd at A$0.60 Each Made on Aug. 31, 2010 -------------------------------------------------------------------------------- KARNALYTE RESOURCES INC Ticker: KRN Security ID: ADPC00984 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2 Elect Robin L. Phinney, Ronald Love, For For Management Bruce Townsend, Paul Sharpe, Ian Brown and Mark Wayne as Directors 3 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- KCOM GROUP PLC Ticker: KCOM Security ID: G5221A102 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 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 and Authorise Their Remuneration 5 Re-elect Paul Simpson as Director For For Management 6 Re-elect Paul Renucci as Director For For Management 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Adopt New Articles of Association For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ukiana, Kazuoki For For Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Hashiyama, Kazuhiro For For Management 2.5 Elect Director Koike, Masaaki For For Management 2.6 Elect Director Sato, Chugo For For Management 2.7 Elect Director Yoshizawa, Hiroshi For For Management 2.8 Elect Director Onuma, Koki For For Management 2.9 Elect Director Iwata, Takeshi For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Seikai, Hiroshi For For Management 2.12 Elect Director Suzuki, Nobuaki For For Management 2.13 Elect Director Mitsubori, Toru For For Management 2.14 Elect Director Kuroki, Toshihiro For For Management 2.15 Elect Director Tanai, Tsuneo For For Management 2.16 Elect Director Konno, Genichiro For For Management 2.17 Elect Director Amano, Hirohisa For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Amend Articles To Reflect Expected For For Management Changes in Law 3 Elect Executive Director Taisuke For For Management Miyajima 4 Elect Alternate Executive Director For For Management Yoshihiro Sogou 5.1 Elect Supervisory Director Kimio Kodama For For Management 5.2 Elect Supervisory Director Shirou Toba For For Management -------------------------------------------------------------------------------- KIER GROUP PLC Ticker: KIE Security ID: G52549105 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: NOV 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 Steve Bowcott as Director For For Management 5 Elect Haydn Mursell as Director For For Management 6 Elect Richard Bailey as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Ian Lawson as Director For For Management 9 Re-elect Dick Simkin as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Amend Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks Notice 15 Approve Payment of the 2009 Interim For For Management Dividend 16 Approve 2010 Long-Term Incentive Plan For For Management 17 Authorise 1999 Employee Benefit Trust For For Management to Hold Ten Percent of the Company's Ordinary Share Capital at Any One Time -------------------------------------------------------------------------------- KINTETSU WORLD EXPRESS, INC. Ticker: 9375 Security ID: J33384108 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Tsujii, Akio For For Management 2.2 Elect Director Ishizaki, Satoshi For For Management 2.3 Elect Director Ueno, Hirohiko For For Management 2.4 Elect Director Ueda, Kenji For For Management 2.5 Elect Director Tomiyama, Joji For For Management 2.6 Elect Director Hoshiai, Hiroyuki For For Management 2.7 Elect Director Nakata, Haruto For For Management 2.8 Elect Director Watarai, Yoshinori For For Management 2.9 Elect Director Mori, Kazuya For For Management 2.10 Elect Director Aikawa, Shinya For For Management 2.11 Elect Director Inamura, Toshimichi For For Management 2.12 Elect Director Bamba, Takashi For For Management 2.13 Elect Director Mitsuhashi, Yoshinobu For For Management 2.14 Elect Director Yamaguchi, Masanori For For Management 3.1 Appoint Statutory Auditor Soda, For For Management Hideyuki 3.2 Appoint Statutory Auditor Suzuki, Kanji For For Management 3.3 Appoint Statutory Auditor Kishida, For For Management Masao -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 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 100,000 for Chairman, EUR 64,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Tapani Jarvinen, Matti Kavetvuo, Malin Persson, and Mikael Silvennoinen as Directors; Elect Nina Kopola as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Receive Presentation of Proposals 16, None None Management 17, and 18 16 Authorize Repurchase of up to 6 Million For For Management Issued Shares 17 Approve Issuance of up to 9 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of up to 6 Million For For Management Repurchased Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONGSBERG GRUPPEN ASA Ticker: KOG Security ID: R60837102 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Receive President's Report None None Management 4 Approve Corporate Governance Statement For For Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 3.75 per Share 7 Approve Remuneration of Directors in For For Management the Amount of NOK 377,000 for Chairman, NOK 207,000 for Deputy Chairman, and 189,000 for Other Directors; Approve Remuneration for Committee Work 8 Approve Remuneration of Nominating For For Management Committee 9 Approve Remuneration of Auditors For For Management 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11 Reelect Finn Jebsen, Erik Must, John For For Management Giverholt, and Anne-Lise Aukner as Directors; Elect Irene Basili as a new Director 12 Authorize Repurchase of up to 5 Percent For For Management of Share Capital -------------------------------------------------------------------------------- KONINKLIJKE TEN CATE NV Ticker: KTC Security ID: N5066Q164 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Announcements None None Management 3 Discuss Report of Management Board None None Management 4a Approve Financial Statements For For Management 4b Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 5a Approve Discharge of Management Board For For Management 5b Approve Discharge of Supervisory Board For For Management 6 Elect B. Cornelese as CFO to Executive For For Management Board 7 Authorize Repurchase of Shares For For Management 8a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 8b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 8a 9 Approve Remuneration of Supervisory For For Management Board 10 Ratify KPMG Accountants N.V. as For For Management Auditors 11 Allow Questions None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- KORTEK CORP. Ticker: 052330 Security ID: Y49617106 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 250 per Share 2 Amend Articles of Incorporation For For Management 3 Reelect Lee Han-Koo as Inside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KUKA AG Ticker: KU2 Security ID: D3862Y102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2a Approve Discharge of Management Board For For Management Member Till Reuter for Fiscal 2010 2b Approve Discharge of Management Board For For Management Member Stephan Schulak for Fiscal 2010 2c Approve Discharge of Management Board For For Management Member Walter Bickel for Fiscal 2010 3a Approve Discharge of Supervisory Board For For Management Member Bernd Minning for Fiscal 2010 3b Approve Discharge of Supervisory Board For For Management Member Till Reuter for Fiscal 2010 3c Approve Discharge of Supervisory Board For For Management Member Juergen Kerner for Fiscal 2010 3d Approve Discharge of Supervisory Board For For Management Member Dirk Abel for Fiscal 2010 3e Approve Discharge of Supervisory Board For For Management Member Wilfried Eberhardt for Fiscal 2010 3f Approve Discharge of Supervisory Board For For Management Member Uwe Ganzer for Fiscal 2010 3g Approve Discharge of Supervisory Board For For Management Member Siegfried Greulich for Fiscal 2010 3h Approve Discharge of Supervisory Board For For Management Member Thomas Knabel for Fiscal 2010 3i Approve Discharge of Supervisory Board For For Management Member Carola Leitmeir for Fiscal 2010 3j Approve Discharge of Supervisory Board For For Management Member Uwe Loos for Fiscal 2010 3k Approve Discharge of Supervisory Board For For Management Member Michael Proeller for Fiscal 2010 3l Approve Discharge of Supervisory Board For For Management Member Fritz Seifer for Fiscal 2010 3m Approve Discharge of Supervisory Board For For Management Member Guy Wyser-Pratte for Fiscal 2010 4 Approve Creation of EUR 44.1 Million For Against Management Pool of Capital without Preemptive Rights 5a Approve Affiliation Agreement with KUKA For For Management Systems GmbH 5b Approve Affiliation Agreement with KUKA For For Management Roboter GmbH 5c Approve Affiliation Agreement with KUKA For For Management Dienstleistungs GmbH 5d Approve Affiliation Agreement with KUKA For For Management Laboratories GmbH 6a Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 6b Amend Articles Re: Minutes of For For Management Supervisory Board Meetings 6c Amend Articles Re: Remuneration of For For Management Supervisory Board Members 7 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LOTTOMATICA SPA Ticker: LTO Security ID: T6326Y108 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of Pool of Capital For Against Management without Preemptive Rights 2 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled) and Approve Their Remuneration 3 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 4 Approve Remuneration Report For Against Management 5 Approve Stock Option Plan For For Management 6 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- LUPUS CAPITAL PLC Ticker: LUP Security ID: G5698A122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jamie Pike as Director For For Management 4 Re-elect Louis Eperjesi as Director For For Management 5 Elect James Brotherton as Director For For Management 6 Re-elect Les Tench as Director For For Management 7 Re-elect Martin Towers as Director For For Management 8 Reappoint Grant Thornton UK LLP as For For Management Auditors 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 -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.077 Per For For Management Share and Special Dividend of SGD 0.035 Per Share 3 Reelect Roger Barlow as Director For For Management 4 Reelect Chow Kok Kee as Director For For Management 5 Reelect Jamaludin Ibrahim as Director For For Management 6 Reelect Kannan Ramesh as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Directors' Fees of SGD 449,904 For For Management for the Year Ended Dec. 31, 2010 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the M1 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MANDO CORP. Ticker: 060980 Security ID: ADPV14140 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lee Jeung-Ho as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: Security ID: Y5759Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARCOPOLO S.A. Ticker: POMO4 Security ID: P64331112 Meeting Date: MAR 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 5 to Reflect Changes in For For Management Capital 2 Accept Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4 Elect Fiscal Council Members and For For Management Approve Their Remuneration 5 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOLANUM SPA Ticker: MED Security ID: T66932111 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 12, 2011 # 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 3.1 Fix Number of Directors For Against Management 3.2 Fix Directors' Term For Against Management 3.3 Elect Directors (Bundled) For For Management 3.4 Approve Remuneration of Directors For Against Management 4.1 Approve Internal Auditors' Remuneration For For Management 4.2 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 6 Approve Remuneration Report For Against Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transactions For Against Management 2 Change Location of Headquarters and For For Management Amend Company Bylaws Accordingly -------------------------------------------------------------------------------- METKA SA Ticker: METKK Security ID: X5328R165 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 6 Approve Increase in the Size of Board For For Management 7 Amend Company Articles For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- METRIC PROPERTY INVESTMENTS PLC Ticker: METP Security ID: G6063Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Valentine Beresford as Director For For Management 5 Elect Sue Ford as Director For For Management 6 Elect Andrew Huntley as Director For For Management 7 Elect Andrew Jones as Director For For Management 8 Elect Alec Pelmore as Director For For Management 9 Elect Mark Stirling as Director For For Management 10 Elect Andrew Varley as Director For For Management 11 Elect Philip Watson as Director For For Management 12 Appoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MEXICHEM S.A.B. DE C.V. Ticker: MEXCHEM Security ID: P57908132 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Cash Dividends of MXN 0.28 Per For For Management Share 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- MICRONICS JAPAN CO. Ticker: 6871 Security ID: J4238M107 Meeting Date: DEC 22, 2010 Meeting Type: Annual Record Date: SEP 30, 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 Masayoshi Hasegawa For For Management 2.2 Elect Director Hisatoshi Shirasaka For For Management 2.3 Elect Director Naoko Fujisaki For For Management 2.4 Elect Director Kamito Oishi For For Management 2.5 Elect Director Tatsuo Inoue For For Management 2.6 Elect Director Takahiro Igarashi For For Management 2.7 Elect Director Tsutomu Maruyama For For Management 2.8 Elect Director Hirohisa Hayashi For For Management 3.1 Appoint Statutory Auditor Tooru For For Management Kurasawa 3.2 Appoint Statutory Auditor Mitsuru For For Management Furuyama 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For For Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For For Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For For Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For For Management 5 Approve Discharge of Auditors For For Management 6a Reelect Jan Steyart as Director For For Management 6b Reelect Brigitte Bourgoin-Castagnet as For For Management Director 6c Reelect Nathalie Thevenon-Clere as For For Management Director 6d Reelect Bertrand Du Boucher as Director For For Management 6e Reelect Olaf Meijer Swantee as Director For For Management 6f Reelect Benoit Scheen as Director For For Management 6g Reelect Wirefree Services Belgium, For For Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Against Management 6i Reelect Eric Dekeuleneer as Independent For For Management Director 6j Elect Conseils Geston Organisation NV, For For Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For For Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For For Management Independent Director 7 Approve Remuneration of Directors For For Management 8 Approve Deviation from Belgian Company For Against Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For For Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For For Management Warrants 11 Amend Article 13 Re: Reelection of For For Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For For Management Meetings 13 Amend Article 16.4 Re: Representation For For Management at Board Meetings 14 Amend Article 25.2 Re: Executive For For Management Committee 15 Amend Article 26 Re: Remuneration and For For Management Nomination Committee 16 Amend Article 31 Re: Announcement of For For Management Meeting 17 Amend Article 32 Re: Registration of For For Management Meeting 18 Amend Article 33 Re: Representation at For For Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For For Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For For Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For For Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For For Management Minutes 23 Authorize Coordination of Articles For For Management 24 Approve Change-of-Control Clause Re : For For Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Auditors and Fix Their For For Management Remuneration 5 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 6 Approve Related Party Transactions For For Management 7 Approve Reduction in Issued Share For For Management Capital 8 Authorize Capitalization of Reserves For For Management 9 Amend Corporate Purpose For For Management 10 Amend Articles Re: Board Related For For Management 11 Amend Article 11 in Company Bylaws For For Management 12 Amend Articles 8, 12, 13, 14, 15, 18 in For For Management Company Bylaws 13 Other Business For Against Management -------------------------------------------------------------------------------- MYTILINEOS HOLDINGS SA Ticker: MYTIL Security ID: X56014131 Meeting Date: JUN 03, 2011 Meeting Type: Special Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For For Management Capital 2 Authorize Capitalization of Reserves For For Management 3 Amend Corporate Purpose For For Management -------------------------------------------------------------------------------- N BROWN GROUP PLC Ticker: BWNG Security ID: G64036125 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: JUL 04, 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 Dean Moore as Director For For Management 5 Re-elect John McGuire as Director For For Management 6 Re-elect Lord Alliance of Manchester as For For Management Director 7 Re-elect Nigel Alliance as Director For For Management 8 Re-elect Ivan Fallon as Director For For Management 9 Reappoint Deloitte LLP as Auditors and For Abstain Management 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 Adopt New Articles of Association For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Approve the Unapproved Discretionary For For Management Share Option Scheme and Company Share Option Plan 15 Approve the Savings Related Share For For Management Option Scheme 16 Approve the Deferred Annual Bonus For For Management Scheme -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Devlin as Director For Against Management 5 Re-elect Jez Maiden as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Elect Javier Canosa, a Shareholder Against For Shareholder Nominee to the Board 14 Elect Chris Muntwyler, a Shareholder Against For Shareholder Nominee to the Board 15 Elect Marc Meyohas, a Shareholder Against For Shareholder Nominee to the Board -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sasaki, Kenji For For Management 2.2 Elect Director Tamamura, Kazumi For For Management 2.3 Elect Director Yamaguchi, Tsutomu For For Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Harasawa, Eishi For For Management 3.4 Elect Director Hakuta, Kenji For For Management 3.5 Elect Director Kamihirata, Toshifumi For For Management 3.6 Elect Director Izawa, Toshitsugu For For Management 3.7 Elect Director Tsukahara, Yoshito For For Management 3.8 Elect Director Tamura, Takashi For For Management 3.9 Elect Director Mayuzumi, Toshinobu For For Management 3.10 Elect Director Aida, Hiroshi For For Management 3.11 Elect Director Nakagawa, Tatsuya For For Management 3.12 Elect Director Yamauchi, Masaya For For Management 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio -------------------------------------------------------------------------------- NISSIN ELECTRIC CO. LTD. Ticker: 6641 Security ID: J58020116 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Indemnify Statutory For For Management Auditors 3.1 Elect Director Amano, Yoshikazu For For Management 3.2 Elect Director Obata, Hideaki For For Management 3.3 Elect Director Nakahori, Satoru For For Management 3.4 Elect Director Hara, Takushi For For Management 3.5 Elect Director Ishida, Kazumasa For For Management 3.6 Elect Director Inada, Michio For For Management 3.7 Elect Director Ogata, Kiyoshi For For Management 3.8 Elect Director Nobu, Masahide For For Management 3.9 Elect Director Ishizu, Tomoaki For For Management 4 Appoint Statutory Auditor Kimura, For Against Management Toshihide 5 Appoint Alternate Statutory Auditor For Abstain Management Nakata, Tetsuo -------------------------------------------------------------------------------- NONGSHIM CO., LTD. Ticker: 004370 Security ID: Y63472107 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 4,000 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Kim Joo-Sung as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 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 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For For Management 2 Amend Article 12bis Re: Reissuance of For For Management Shares for Share Option Plans -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of EUR 2.00 For For Management per Share 2 Approve Stock Option Plan 2010-2014 For Against Management -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports 2 Approve Issuance of Shares with For For Management Preemptive Rights -------------------------------------------------------------------------------- OBIC CO LTD Ticker: 4684 Security ID: J5946V107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For Against Management 2 Approve Allocation of Income, With a For For Management Final Dividend of JPY 175 3.1 Elect Director Noda, Masahiro For For Management 3.2 Elect Director Tachibana, Shoichi For For Management 3.3 Elect Director Kano, Hiroshi For For Management 3.4 Elect Director Serizawa, Kuniaki For For Management 3.5 Elect Director Kawanishi, Atsushi For For Management 3.6 Elect Director Hashimoto, Fumio For For Management 3.7 Elect Director Takeuchi, Masayuki For For Management 3.8 Elect Director Mori, Takahiro For For Management 3.9 Elect Director Sato, Noboru For For Management 3.10 Elect Director Noda, Mizuki For For Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ORCHID CHEMICALS & PHARMACEUTICALS LTD. Ticker: 524372 Security ID: Y6494U148 Meeting Date: JUN 18, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of INR 10 Billion 2 Approve Increase in Authorized Share For Against Management Capital from INR 1 Billion to INR 1.25 Billion by the Creation of 25 Million Equity Shares of INR 10 Each 3 Amend Clause V of the Memorandum of For Against Management Association to Reflect Increase in Authorized Share Capital 4 Amend Article 3 of the Articles of For Against Management Association to Reflect Increase in Authorized Share Capital -------------------------------------------------------------------------------- ORIOLA-KD CORPORATION Ticker: OKDBV Security ID: X60005117 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements, Statutory None None Management Reports and Auditor's Report 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.05 Per Share 9 Approve Distribution of up to EUR 0.12 For For Management Per Share from Company's Invested Unrestricted Equity 10 Authorize Board to Decide on Special For For Management Dividends of up to EUR 0.10 per Share 11 Approve Discharge of Board and For For Management President 12 Approve Remuneration of Directors in For For Management the Amount of EUR 48,400 for Chairman, EUR 30,250 for Vice-Chairman and EUR 24,200 for Other Directors; Approve Meeting Fees 13 Fix Number of Directors at Eight For For Management 14 Reelect Harry Brade, Per Batelson, For For Management Pauli Kulvik, Outi Raitasuo, Olli Riikkala (Chair), and Mika Vidgren as Directors; Elect Jukka Alho and Ilkka Salonen as New Directors 15 Approve Remuneration of Auditors For For Management 16 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 17 Authorize Repurchase of 15 Million For For Management Class B Shares 18 Approve Issuance of 15 Million Class B For For Management Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- ORLEANS ENERGY LTD. (RESSOURCES ORLEANS INC.) Ticker: RMP Security ID: 686586108 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Issuance of Shares in One or For For Management More Private Placements 3 Approve Stock Option Plan Grants For Against Management 4 Fix Number of Directors at Five For For Management 5 If item 1 is passed: Fix Number of For For Management Directors at Seven 6 Change Company Name to RMP Energy Inc. For For Management 7 Re-approve Stock Option Plan For Against Management 8 Elect Barry E. Olson, Doug N. Baker, For For Management James M. Saunders, John A. Brussa, and Andrew L. Hogg as Directors 9 If item 1 is passed: Elect Craig W. For For Management Stewart, Doug N. Baker, John A. Brussa, John W. Ferguson, Andrew L. Hogg, James M. Saunders, and Lloyd C. Swift as Directors 10 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- OSSUR HF Ticker: OSSRU Security ID: X6026B106 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Remuneration of Directors for For For Management Preceding Year in the Amount of USD 75,000 for Chairman, USD 45,000 for Deputy Chairman, and USD 30,000 for Other Directors 5 Reelect Niels Jacobsen, Borour For For Management Magnusson, Arne Nielsen, Kristjan Ragnarsson, and Svafa Gronfeldt as Directors 6 Ratify Deloitte hf as Auditor For For Management 7 Receive Report on Remuneration Policy None None Management And Other Terms of Employment For Executive Management 8 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Authorize Repurchase of Issued Shares For For Management 10a Amend Articles Re: Approve Increase in For Against Management Share Capital only in Connection with Acquisitions with or without Pre-emptive Rights 10b Amend Articles Re: Remove Earlier For For Management Authorization to Increase Share Capital 10c Amend Articles Re: Validity of Proxy For For Management Letters 10d Amend Articles Re: Shareholder's Right For For Management to Call General Meeting 10e Amend Articles Re: Disclosure of For For Management General Meeting Material 11 Approve Delisting of Shares from NASDAQ For For Management OMX in Iceland 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PANAUST LTD Ticker: PNA Security ID: Q7283A110 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 2 Elect John Crofts as a Director For For Management 3 Elect Garry Hounsell as a Director For For Management 4 Elect Geoffrey Billard as a Director For For Management 5 Approve the Issue of 2.5 Million Shares For For Management and the Advance of the Loan in the Amount Equal to the Market Price of the Said Shares Under the Executive Long Term Share Plan 6 Approve the Consolidation of the For For Management Capital of the Company on the Basis that Every Five Shares in the Capital of the Company be Consilidated into One Share with Fractional Entitlements Rounded Up to the Nearest Whole Share -------------------------------------------------------------------------------- PCCW LIMITED (FORMERLY PACIFIC CENTURY CYBERWORKS, LTD.) Ticker: 00008 Security ID: Y6802P120 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.102 Per For For Management Share 3a Reelect Peter Anthony Allen as Director For For Management 3b Reelect Lee Chi Hong, Robert as For For Management Director 3c Reelect Hui Hon Hing, Susanna as For For Management Director 3d Reelect Zuo Xunsheng as Director For For Management 3e Reelect Li Fushen as Director For For Management 3f Reelect Chang Hsin-kang as Director For For Management 3g Authorize Board to Fix the Remuneration For For Management of Directors 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Call to Order None None Management 2 Certification of Notice and of Quorum None None Management 3 Approve the Minutes of the Previous For For Management Shareholder Meeting Held on Oct. 21, 2009 4 Receive the President's Report for the None None Management Fiscal Year Ended June 30, 2010 5 Approve the Audited Financial For For Management Statements for the Fiscal Year Ended June 30, 2010 6 Ratify the Acts of the Board of For For Management Directors and Management for the Period July 1, 2009 to June 30, 2010 7.1 Elect Hwang Chung as a Director For For Management 7.2 Elect Partha Chakrabarti as a Director For For Management 7.3 Elect Inho Kim as a Director For For Management 7.4 Elect Nam Kuen Lee as a Director For For Management 7.5 Elect John L. Sigalos as a Director For For Management 7.6 Elect Umran Beba as a Director For For Management 7.7 Elect Qasim Khan as a Director For For Management 7.8 Elect Yeon-Suk No as a Director For For Management 7.9 Elect Rafael M. Alunan III as a For For Management Director 7.10 Elect Oscar S. Reyes as a Director For For Management 8 Ratify the Various Board-Approved For For Management Amendments to the Amended Articles of Incorporation and Amended By-Laws 9 Appoint Manabat Sanagustin & Co as For For Management Auditors of the Company -------------------------------------------------------------------------------- PEPSI-COLA PRODUCTS PHILIPPINES, INC. Ticker: PIP Security ID: Y6837G103 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Minutes of the Previous For For Management Annual Stockholders' Meeting Held on Dec. 15, 2010 2 Approve the Audited Financial For For Management Statements for the Six-Month Period Ending Dec. 31, 2010 3 Ratify the Acts of the Board of For For Management Directors and Management for the Previous Year 4.1 Elect Hwang Chung as a Director For For Management 4.2 Elect Partha Chakrabarti as a Director For For Management 4.3 Elect Inho Kim as a Director For For Management 4.4 Elect JaeHyuk Lee as a Director For For Management 4.5 Elect John L. Sigalos as a Director For For Management 4.6 Elect Qasim Khan as a Director For For Management 4.7 Elect Yeon-Suk No as a Director For For Management 4.8 Elect Rafael M. Alunan III as a For For Management Director 4.9 Elect Oscar S. Reyes as a Director For For Management 5 Appoint External Auditors For For Management 6 Other Matters For Against Management -------------------------------------------------------------------------------- PETRA FOODS LTD Ticker: P34 Security ID: Y6804G102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Josephine Price as Director For For Management 3 Reelect Chuang Tiong Liep as Director For For Management 4 Reelect Chuang Tiong Kie as Director For For Management 5 Approve Directors' Fees of $276,000 for For For Management the Year Ending Dec. 31, 2011 6 Declare Final Dividend of $0.0172 or For For Management SGD 0.0218 Per Share 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For Against Management Option and Awards Pursuant to the Petra Foods Share Option Scheme and Petra Foods Share Incentive Plan 10 Approve Issuance of Shares Under the For For Management Petra Foods Limited Scrip Dividend Scheme 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- PIRELLI & COMPANY Ticker: PC Security ID: T76434108 Meeting Date: JUL 15, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction in the Par Value For For Management of Shares 2 Approve Share Consolidation For For Management 3 Approve Reduction in Share Capital For For Management -------------------------------------------------------------------------------- PRAKTIKER BAU- UND HEIMWERKERMAERKTE HOLDING AG Ticker: PRA Security ID: D6174B108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 7 Change Company Name to Praktiker AG For For Management -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Frederick W. Pheasey For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Trevor M. Turbidy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PRELIOS SPA Ticker: PRS Security ID: T7474S109 Meeting Date: APR 19, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PRIMARY HEALTH CARE LTD. Ticker: PRY Security ID: Q77519108 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Elect Terence Smith as a Director For For Management 4 Elect Errol Katz as a Director For For Management 5 Approve the Primary Senior Executive For For Management Performance Rights Plan 6 Renew the Proportional Takeover For For Management Approval Provisions 7 Approve the Amendment to the Company's For For Management Constitution Regarding Payment of Dividends -------------------------------------------------------------------------------- PROFARMA DISTRIBUIDORA DE PRODUTOS FARMACEUTICOS SA Ticker: PFRM3 Security ID: P7913E103 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 3 to Reflect New For Against Management Corporate Purpose 2 Amend Article 5 to Reflect Updated For Against Management Share Capital 3 Establish Terms and Conditions for the For For Management Absorption of Interagile Propaganda e Promocoes Ltda. 4 Appoint Independent Firm to Appraise For For Management Proposed Absorptions of Locafarma Logistica e Transporte Ltda. and Interagile Propaganda e Promocoes Ltda. 5 Approve Independent Firm's Appraisals For For Management 6 Approve Absorption of Locafarma For For Management Logistica e Transporte Ltda. and Interagile Propaganda e Promocoes Ltda. -------------------------------------------------------------------------------- PROSAFE SE Ticker: PRS Security ID: M8175T104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of the Meeting For For Management 2 Approve Meeting Notice and Agenda For For Management 3 Accept Board of Director Report For For Management 4 Accept Financial Statements For For Management 5 Accept External Audit Report For For Management 6 Elect Directors For For Management 7 Approve Director Remuneration For For Management 8 Appoint Members of Nomination Committee For For Management 9 Approve Nomination Committee Members For For Management Remuneration 10 Ratify Auditors For For Management 11 Approve Remuneration of External Audit For For Management Firm 12 Authorize Share Repurchase Program For For Management 13a Authorize Share Capital Increase For For Management 13b Eliminate Preemptive Rights For For Management 14 Authorize Share Capital Increase For For Management without Preemptive Rights 15 Amend Company Articles For For Management -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors For For Management 1 Issue Shares in Connection with For For Management Acquisition of Draka Holding NV -------------------------------------------------------------------------------- PRYSMIAN S.P.A. Ticker: PRY Security ID: T7630L105 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration of Directors For For Management 4 Approve Stock Option Plan For Against Management 1 Approve Capital Increase to Service For Against Management Stock Option Plan 2 Amend Articles Re: 9 (Shareholder For For Management Meetings) 3 Amend Nomination Procedures for the For For Management Board 4 Amend Articles (Compensation Related) For Against Management -------------------------------------------------------------------------------- PT BORNEO LUMBUNG ENERGI & METAL TBK Ticker: BORN Security ID: Y711AR104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Annual Report, Financial For For Management Statements, and Commissioners' Report 2 Approve Allocation of Income For For Management 3 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Approve Remuneration of Directors For For Management 5 Elect Directors For For Management 6 Accept Report on the Utilization of For For Management Proceeds from the Public Offering -------------------------------------------------------------------------------- PT TAMBANG BATUBARA BUKIT ASAM TBK Ticker: PTBA Security ID: Y8520P101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Directors' Report, For For Management Commissioners' Report, Financial Statements of the Company, and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2010 2 Approve Annual Report of the For For Management Partnership and Community Development Program (PCDP) and Discharge of Directors and Commissioners from the Responsibilities of their Actions and Supervision on the PCDP During the Year 2010 3 Approve Allocation of Income and For For Management Payment of Dividend 4 Approve Remuneration of Directors and For For Management Commissioners 5 Appoint Auditors to Audit the Financial For For Management Statements of the Company and Its PCDP 6 Elect Commissioners For For Management 7 Approve Resignation of Directors For Against Management -------------------------------------------------------------------------------- PUMPKIN PATCH LTD. Ticker: PPL Security ID: Q7778B102 Meeting Date: NOV 23, 2010 Meeting Type: Annual Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Appoint PricewaterhouseCoopers as For For Management Auditors and Authorize the Board to Fix the Auditors' Remuneration 2 Elect Greg Muir as a Director For For Management 3 Elect Maurice Prendergast as a Director For For Management 4 Elect Brent Impey as a Director For For Management 5 Approve the Provision of Financial For Against Management Assistance by Way of Loan and Cash Bonus to Maurice Prendergast, CEO, and Chrissy Conyngham, Group General Manager and Design Director, to Acquire Shares Under the LTI Scheme -------------------------------------------------------------------------------- PZ CUSSONS PLC Ticker: PZC Security ID: G6850S109 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: SEP 09, 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 Harvey as Director For For Management 5 Re-elect Alex Kanellis as Director For For Management 6 Re-elect John Arnold as Director For For Management 7 Re-elect Derek Lewis as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise 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 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- QUALITY HOUSES PCL Ticker: QH Security ID: Y7173A288 Meeting Date: APR 22, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Operating Results and For For Management Directors' Report 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Dividend of THB 0.12 Per Share 5.1 Elect Pow Sarasin as Director For For Management 5.2 Elect Rutt Phanijphand as Director For For Management 5.3 Elect Krit Phunratanamala as Director For For Management 5.4 Elect Kanokvalee Viriyaprapaikit as For For Management Director 6.1 Approve Remuneration of Directors for For For Management the Year 2011 6.2 Approve Directors' Bonus for the Year For For Management 2010 7 Approve Ernst & Young Office Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Approve Cancellation of the Unissued For For Management Debentures Amounting to THB 1 Billion and Authorize Issuance of Debentures Not Exceeding THB 10 Billion 9 Other Business For Against Management -------------------------------------------------------------------------------- RAUTARUUKKI OY Ticker: RTRKS Security ID: X72559101 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report and 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 0.60 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 72,000 for Chairman, EUR 44,000 for Deputy Chairman, and EUR 34,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Maarit Aarni-Sirvio, Reino For For Management Hanhinen (Chairman), Pertti Korhonen, Liisa Leino, Matti Lievonen, Hannu Ryopponen (Deputy Chairman), and Jaana Tuominen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Authorize Repurchase of 12 Million For For Management Issued Shares 16 Approve Issuance of up to 28 Million For For Management Shares without Preemptive Rights 17 Proposal by Solidium Oy to Establish a None For Shareholder Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kishimoto, Kazuteru For For Management 1.3 Elect Director Seki, Toshihide For For Management 1.4 Elect Director Maeda, Moriaki For For Management 1.5 Elect Director Ozawa, Yoshitaka For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Inaba, Takashi For For Management 1.8 Elect Director Wakamatsu, Misao For For Management 1.9 Elect Director Hashimoto, Kiwamu For For Management 1.10 Elect Director Goto, Sadaaki For For Management 1.11 Elect Director Sanbe, Hiromi For For Management 1.12 Elect Director Ogino, Hidemi For For Management 1.13 Elect Director Baba, Yasuhiro For For Management 1.14 Elect Director Nishikawa, Yoshifumi For For Management 1.15 Elect Director Ishida, Shigechika For For Management 1.16 Elect Director Kawamoto, Yosuke For For Management 2.1 Appoint Statutory Auditor Itoda, Shogo For For Management 2.2 Appoint Statutory Auditor Hirayama, For For Management Hiromi -------------------------------------------------------------------------------- RESTAURANT GROUP PLC Ticker: RTN Security ID: G7535J118 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Jackson as Director For For Management 5 Re-elect Andrew Page as Director For For Management 6 Re-elect Stephen Critoph as Director For For Management 7 Re-elect Trish Corzine as Director For For Management 8 Re-elect Tony Hughes as Director For For Management 9 Re-elect Simon Cloke as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Amend Long Term Incentive Plan For Against Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- RPS GROUP PLC Ticker: RPS Security ID: G7701P104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Robert Miller-Bakewell as For For Management Director 5 Re-elect John Bennett as Director For For Management 6 Re-elect Louise Charlton as Director For For Management 7 Re-elect Peter Dowen as Director For For Management 8 Re-elect Alan Hearne as Director For For Management 9 Re-elect Brook Land as Director For For Management 10 Re-elect Phil Williams as Director For For Management 11 Re-elect Gary Young as Director For For Management 12 Reappoint BDO LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For 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 -------------------------------------------------------------------------------- S1 CORPORATION Ticker: 012750 Security ID: Y75435100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,200 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SARAS SPA Ticker: SRS Security ID: T83058106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Amend Regulations on General Meetings For For Management 3 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- SBM OFFSHORE NV Ticker: SBMO Security ID: N7752F148 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Receive Report of Supervisory Board None None Management 4.1 Adopt Financial Statements For For Management 4.2 Approve Dividends of USD 0.71 Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6.1 Summary on Company's Corporate None None Management Governance Structure 6.2 Approve Amendments to Remuneration For For Management Policy for Management Board Members 7.1 Increase Authorized Common and For For Management Preferred Stock 7.2 Amend Article 29 and 30 Re: Increase For Against Management Dividend Payable on Preference Shares 7.3 Amend Articles Re: Legislative Changes For For Management 8 Ratify KPMG Accountants NV as Auditor For For Management 9.1 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 9.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9.1 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11.1 Reelect H.C. Rothermund to Supervisory For For Management Board 11.2 Elect K.A. Rethy to Supervisory Board For For Management 12 Other Business and Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Best as Director For For Management 5 Re-elect Martin Clark as Director For For Management 6 Re-elect Ian Much as Director For For Management 7 Re-elect Simon Nicholls as Director For For Management 8 Re-elect Mark Rollins 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 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 -------------------------------------------------------------------------------- SEVERFIELD-ROWEN PLC Ticker: SFR Security ID: G80568135 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Tom Haughey as Director For For Management 5 Re-elect Keith Elliott as Director For For Management 6 Elect John Dodds as Director For For Management 7 Elect Derek Randall as Director For For Management 8 Reappoint Deloitte LLP as Auditors For For Management 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHINSEI BANK LTD. Ticker: 8303 Security ID: J7385L103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Toma, Shigeki For For Management 1.2 Elect Director Nakamura, Yukio For For Management 1.3 Elect Director J. Christopher Flowers For For Management 1.4 Elect Director Kani, Shigeru For For Management 1.5 Elect Director Makihara, Jun For For Management 1.6 Elect Director Takahashi, Hiroyuki For For Management 2 Appoint Statutory Auditor Kagiichi, For For Management Akira 3 Appoint Alternate Statutory Auditor For For Management Suzuki, Satoshi -------------------------------------------------------------------------------- SINDOH CO LTD Ticker: 029530 Security ID: Y79924109 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 2,500 per Share (Management Recommendation) or KRW 3,500 per Share (Shareholder Recommendation) 2 Reelect One Inside Director and Elect For For Management One Outside Director (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SK HOLDINGS CO. Ticker: 003600 Security ID: Y8070C112 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 1,950 per Common Share and KRW 2,000 per Preferred Share 2.1 Reelect Chey Tae-Won as Inside For For Management Director 2.2 Elect Kim Young-Tae as Inside Director For For Management 2.3 Elect Lee Kun-Ho as Outside Director For For Management 3 Elect Lee Kun-Ho as Member of Audit For For Management Committee 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Approve Spinoff Agreement For For Management -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Bruce Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SNS REAAL NV Ticker: SR Security ID: N8126Z109 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect P.S. Overmars to Supervisory For For Management Board 3 Approve Discharge of S.C.J.J. Kortmann For For Management as Supervisory Board Member 4 Other Business (Non-Voting) None None Management 5 Close Meeting None None Management -------------------------------------------------------------------------------- SOCIETE BIC Ticker: BB Security ID: F10080103 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.90 per Share 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 297,000 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Francois Bich as Director For For Management 7 Reelect Marie-Pauline Chandon-Moet as For For Management Director 8 Reelect Frederic Rostand as Director For For Management 9 Renew Appointment of Deloitte and For For Management Associes as Auditor 10 Renew Appointment of BEAS as Alternate For For Management Auditor 11 Renew Appointment of Grant Thornton as For For Management Auditor 12 Renew Appointment of IGEC as Alternate For For Management Auditor 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Amend Article 14 of Bylaws Re: Age For Against Management Limit for Chairman, CEO and Vice CEO 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SONIC HEALTHCARE LIMITED Ticker: SHL Security ID: Q8563C107 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Philip Dubois as a Director For For Management 2 Elect Kate Spargo as a Director For For Management 3 Elect Jane Wilson as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1 Million Per Annum -------------------------------------------------------------------------------- SPAREBANK 1 SR- (FORMERLY SPAREBANKEN ROGALAND) Ticker: ROGG Security ID: R83263104 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect Olav Stangeland, Berit Rustad, For For Management and Leif Slethei as Members of Committee of Representatives; Elect Hanne Eik as New Member of Committee of Representatives 2 Elect Jan Molland and Kjaerand Maehle For For Management as New Deputy Members of Committee of Representatives -------------------------------------------------------------------------------- SPYKER CARS NV Ticker: SPYKR Security ID: N8179S101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive and Discuss Annual Report 2010 None None Management 3 Adopt Financial Statements For For Management 4 Approve Remuneration of Supervisory For For Management Board 5 Discussion on Company's Corporate None None Management Governance Structure 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect Hugenholtz to Supervisory Board For For Management 9 Elect R. Schuijt to Executive Board For For Management 10 Ratify Ernst and Young as Auditors For For Management 11a Grant Board Authority to Issue Shares For Against Management 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Amend Articles Re: Legislative Changes For For Management 14 Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Luciano Respini as Director For For Management 4.1.2 Reelect Klaus Sturany as Director For For Management 4.1.3 Reelect Timothy Summers as Director For For Management 4.2 Elect Jill Lee as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SUMITOMO BAKELITE CO. LTD. Ticker: 4203 Security ID: J77024115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ogawa, Tomitaro For For Management 2.2 Elect Director Hayashi, Shigeru For For Management 2.3 Elect Director Yahata, Tamotsu For For Management 2.4 Elect Director Kawachi, Satoshi For For Management 2.5 Elect Director Terasawa, Tsuneo For For Management 2.6 Elect Director Ito, Shinichiro For For Management 2.7 Elect Director Sukeyasu, Ryuuzo For For Management 2.8 Elect Director Muto, Shigeki For For Management 2.9 Elect Director Hirano, Kazuhisa For For Management 3.1 Appoint Statutory Auditor Uchimura, For For Management Takeshi 3.2 Appoint Statutory Auditor Nyuugaku, For For Management Toshihiro 3.3 Appoint Statutory Auditor Abe, Hiroyuki For For Management 3.4 Appoint Statutory Auditor Fuse, For For Management Kenkichi 3.5 Appoint Alternate Statutory Auditor For For Management Koizumi, Yoshiko -------------------------------------------------------------------------------- SUMITOMO RUBBER INDUSTRIES LTD. Ticker: 5110 Security ID: J77884112 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mino, Tetsuji For For Management 2.2 Elect Director Nakano, Takaki For For Management 2.3 Elect Director Ikeda, Ikuji For For Management 2.4 Elect Director Tanaka, Hiroaki For For Management 2.5 Elect Director Kosaka, Keizo For For Management 2.6 Elect Director Kurasaka, Katsuhide For For Management 2.7 Elect Director Onga, Kenji For For Management 2.8 Elect Director Nishi, Minoru For For Management 2.9 Elect Director Ii, Yasutaka For For Management 2.10 Elect Director Ishida, Hiroki For For Management 3 Appoint Statutory Auditor Sasaki, For For Management Yasuyuki -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Kobori, Kimio For For Management 1.4 Elect Director Ueno, Yasuhiko For For Management 1.5 Elect Director Maekawa, Tetsuya For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Onogi, Takashi 3 Approve Special Bonus for Family of For Against Management Deceased Director -------------------------------------------------------------------------------- TALVIVAARA MINING COMPANY PLC Ticker: TALV Security ID: X8936Y101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Omission of Dividends For For Management 9.1 Approve Discharge of the Board of For For Management Directors 9.2 Approve Discharge of the Managing For For Management Director 10 Approve the Remunerations of the Board For For Management Members 11 Fix Number of Directors at Seven For For Management 12.1 Re-elect Gordon Haslam as Director For For Management 12.2 Re-elect Eero Niiva as Director For For Management 12.3 Re-elect Eileen Carr as Director For For Management 12.4 Re-elect Douglas Titcombe as Director For For Management 12.5 Re-elect Pekka Pera as Director For For Management 12.6 Re-elect Tapani Jarvinen as Director For For Management 12.7 Re-elect Saila Miettinen-Lahde as For For Management Director 13 Approve the Remuneration of the Auditor For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Market Purchase For For Management 16 Approve Issuance of Stock Options For Against Management -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # 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 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For For Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TEN NETWORK HOLDINGS LTD. Ticker: TEN Security ID: Q8980R109 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Aug. 31, 2010 2a Elect Paul Gleeson as a Director For For Management 2b Elect David Gordon as a Director For For Management 2c Elect Dean Hawkins as a Director For For Management 2d Elect Christine Holgate as a Director For For Management 2e Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Aug. 31, 2010 -------------------------------------------------------------------------------- THE BERKELEY GROUP HOLDINGS PLC Ticker: BKG Security ID: G1191G120 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 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 Nick Simpkin as Director For For Management 4 Elect Karl Whiteman as Director For For Management 5 Re-elect Rob Perrins as Director For For Management 6 Re-elect David Howell as Director For For Management 7 Re-elect Alan Coppin as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Adopt New Articles of Association For For Management 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity in Relation For For Management to Part A of the 2009 LTIP 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- THE DAEGU BANK Ticker: 005270 Security ID: Y1859G115 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Elect Two Inside Directors and Four For For Management Outside Directors (Bundled) 3 Elect One Inside Director and One For For Management Outside Director as Members of Audit Committee -------------------------------------------------------------------------------- TOM TAILOR HOLDING AG Ticker: TTI Security ID: D83837100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Ratify Ebner Stolz Moenning Bachem GmbH For For Management & Co. KG as Auditors for Fiscal 2011 -------------------------------------------------------------------------------- TONG YANG LIFE INSURANCE CO. LTD. Ticker: 082640 Security ID: Y8886Z107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 450 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Park Joong-Jin as Inside For For Management Director 3.2 Elect Byun Yang-Ho as Inside Director For For Management 3.3 Elect Three Outside Directors (Bundled) For For Management 4 Reelect Yoo Deok-Ryeol as Member of For For Management Audit Committee 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- TREVI - FINANZIARIA INDUSTRIALE - S.P.A. Ticker: TFI Security ID: T9471T106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # 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 Approve Remuneration of Auditors For For Management -------------------------------------------------------------------------------- TRIGON AGRI A/S Ticker: TAGR Security ID: K9640C108 Meeting Date: OCT 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association For For Management 2 Elect Joakim Helenius, Pertti Laine, For For Management Erkki Myllarniemi, Ilkka Salonen, and Ernst Anselm as Nyberg as Directors -------------------------------------------------------------------------------- TRIGON AGRI A/S Ticker: TAGR Security ID: K9640C108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Remuneration of Directors in For For Management the Amount of EUR 0 for chairman and EUR 10,000 for Other Directors 4 Approve Discharge of Management and For For Management Board 5 Approve Treatment of Net Loss For For Management 6 Reelect Joakim Helenius, Pertti Laine, For For Management Ernst Nyberg, Ilkka Salonen, and Erkki Myllarniemi as Directors 7 Ratify PricewaterhouseCooopers as For For Management Auditor 8 Amend Articles For For Management 9 Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TRILOGY ENERGY CORP. Ticker: TET Security ID: 89620H105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect C. H. (Clay) Riddell, J. H. T. For For Management (Jim) Riddell, M. H. (Mick) Dilger, D. A. (Don) Garner, W. A. (Wilf) Gobert, R. M. (Bob) MacDonald, E. M. (Mitch) Shier and D. F. (Don) Textor as Directors 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- TSUBAKIMOTO CHAIN CO. Ticker: 6371 Security ID: J93020105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Osa, Isamu For For Management 2.2 Elect Director Ichikawa, Tadashi For For Management 2.3 Elect Director Fujiwara, Toru For For Management 2.4 Elect Director Kataoka, Yohei For For Management 2.5 Elect Director Suzuki, Tadasu For For Management 2.6 Elect Director Yamamoto, Tetsuya For For Management 2.7 Elect Director Yajima, Hidetoshi For For Management 3 Appoint Statutory Auditor Takemura, For For Management Masahiro -------------------------------------------------------------------------------- UBE INDUSTRIES LTD. Ticker: 4208 Security ID: J93796100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tamura, Hiroaki For For Management 2.2 Elect Director Takeshita, Michio For For Management 2.3 Elect Director Furukawa, Akinori For For Management 2.4 Elect Director Umetsu, Makoto For For Management 2.5 Elect Director Izumihara, Masato For For Management 2.6 Elect Director Motoda, Michitaka For For Management 2.7 Elect Director Noguchi, Shozo For For Management 3.1 Appoint Statutory Auditor Fujioka, For For Management Keisuke 3.2 Appoint Statutory Auditor Miyake, For For Management Setsuro 3.3 Appoint Statutory Auditor Iwabuchi, For Against Management Takeshi 3.4 Appoint Statutory Auditor Sugio, For Against Management Hitoshi 4 Appoint Alternate Statutory Auditor For For Management Koriya, Daisuke 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ULTRA ELECTRONICS HOLDINGS PLC Ticker: ULE Security ID: G9187G103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Douglas Caster as Director For For Management 5 Re-elect Christopher Bailey as Director For For Management 6 Re-elect Ian Griffiths as Director For For Management 7 Re-elect Sir Robert Walmsley as For For Management Director 8 Re-elect Paul Dean as Director For For Management 9 Re-elect Andy Hamment as Director For For Management 10 Re-elect Rakesh Sharma as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 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 -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: G9226Z104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Levin as Director For For Management 6 Re-elect Alan Gillespie as Director For For Management 7 Re-elect Jonathan Newcomb as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve Change of Company Name to UBM For For Management plc 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Announce Vacancies on the Board None None Management 2b Opportunity to Make Recommendations None None Management 2c Announcement of Intended Appointment None None Management 3 Elect R. de Jong to Supervisory Board For For Management 4 Announce Appointment of L. Geirnaerdt None None Management as CFO to the Management Board 5 Announce Appointment of J.H.W.H. None None Management Coffeng as COO to the Management Board 6 Announce Appointment of A.F.E. de Jong None None Management as COO to the Management Board 7 Announce Appointment of A.J. Jongsma as None None Management CCO to the Management Board 8 Amend Articles Re: Legislative Changes For Against Management 9 Allow Questions None None Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- USG PEOPLE NV Ticker: USG Security ID: N9040V117 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 0.16 per Share 5a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5b Approve Restricted Stock Plan For Against Management 6 Approve Remuneration of Supervisory For For Management Board 7 Approve Discharge of Management Board For For Management 8 Approve Discharge of Supervisory Board For For Management 9 Ratify PricewaterhouseCoopers as For For Management Auditors 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 10b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 10a 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Other Business (Non-Voting) None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- VALORA HOLDING AG (FORMERLY MERKUR HOLDING) Ticker: VALN Security ID: H53670198 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Allocation of Income and For For Management Dividends of CHF 11.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Authorize Share Repurchase Program for For Against Management Purpose of Share Cancellation 5 Approve Creation of CHF 840,000 Pool of For Against Management Capital without Preemptive Rights 6.1 Reelect Rolando Benedick as Director For For Management 6.2 Reelect Markus Fiechter as Director For For Management 6.3 Reelect Franz Julen as Director For For Management 6.4 Reelect Conrad Loeffel as Director For For Management 6.5 Reelect Bernhard Heusler as Director For For Management 7 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- VICAT Ticker: VCT Security ID: F18060107 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # 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 Allocation of Income and For For Management Dividends of EUR 1.50 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Reelect P&E Management, Represented by For For Management Paul Vanfrachem as Director 7 Reelect Louis Merceron-Vicat as For For Management Director 8 Reelect Jacques Le Mercier as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 275,000 10 Authorize Filing of Required For For Management Documents/Other Formalities 11 Amend Articles 7, 12, 13, 14, 17, 18 For For Management and 25 of Bylaws Re: Shares, Board, General Meetings 12 Approve Employee Stock Purchase Plan Against For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIRBAC Ticker: VIRP Security ID: F97900116 Meeting Date: JUN 28, 2011 Meeting Type: Annual/Special Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management 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 1.50 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Elect Olivier Bohuon as Supervisory For For Management Board Member 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 110,000 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 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: SWM Security ID: Q9594W120 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Kerry Stokes as a Director For For Management 3 Elect Peter Gammell as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve the Amendments to the Company's For For Management Constitution 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1.5 Million Per Annum -------------------------------------------------------------------------------- WEST AUSTRALIAN NEWSPAPERS HOLDINGS LTD. Ticker: SWM Security ID: Q9594W120 Meeting Date: APR 11, 2011 Meeting Type: Special Record Date: APR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Acquisition of Seven Media For For Management Group (SMG) by the Company 2 Approve the Acquisition by Seven Group For For Management Holdings Ltd (SGH) of a Relevant Interest in the Company's Shares 3 Approve the Issuance of Up to 77 For For Management Million Shares to Funds Affiliated with Kohlberg Kravis Roberts & Co. L.P (KKR), Mezzanine Investors and Members of SMG's Management at an Issue Price of A$5.99 per Share as Part of the KKR Investment 4 Approve the Terms, and Subdivision, of For For Management the Convertible Preference Shares that are to be Issued to SGH Under the Proposed Transaction 5 Approve the Change of the Company's For For Management Name to Seven West Media Limited -------------------------------------------------------------------------------- WESTERN ENERGY SERVICES CORPORATION Ticker: WRG Security ID: 958159204 Meeting Date: JUN 16, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director Lorne A. Gartner For For Management 2.2 Elect Director Steven C. Grant For For Management 2.3 Elect Director Ronald P. Mathison For For Management 2.4 Elect Director Murray K. Mullen For For Management 2.5 Elect Director John R. Rooney For For Management 2.6 Elect Director Dale E. Tremblay For For Management 3 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Stock Consolidation For For Management -------------------------------------------------------------------------------- WIENERBERGER AG Ticker: WIE Security ID: A95384110 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Amend Articles Re: Supervisory Board For For Management Remuneration 6 Approve Remuneration of Supervisory For For Management Board Members 7a Elect Karl Fink as Supervisory Board For For Management Member 7b Elect Harald Nograsek as Supervisory For For Management Board Member 7c Elect Wilhelm Rasinger as Supervisory For For Management Board Member 7d Elect Regina Prehofer as Supervisory For For Management Board Member 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILMINGTON GROUP PLC Ticker: WIL Security ID: G9670Q105 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: NOV 08, 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 Mark Asplin as Director For For Management 5 Re-elect David Summers as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 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 -------------------------------------------------------------------------------- WSP GROUP PLC Ticker: WSH Security ID: G98105102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Turner as Director For For Management 5 Re-elect Christopher Cole as Director For For Management 6 Elect Rikard Appelgren as Director For For Management 7 Elect Paul Dollin as Director For For Management 8 Elect Huw Davies 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- XP POWER LIMITED Ticker: XPP Security ID: Y97249109 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect John Dyson as Director For For Management 4 Re-elect Michael Hafferty as Director For For Management 5 Re-elect David Hempleman-Adams as For For Management Director 6 Reappoint PricewaterhouseCoopers as For For Management Auditors 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Abstain 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 -------------------------------------------------------------------------------- YIT OYJ (FORMERLY YIT-YHTYMA) Ticker: YTY1V Security ID: X9862Q104 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman and Secretary of Meeting For For Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Prepare and Approve List of For For Management Shareholders 5 Acknowledge Proper Convening of Meeting For For Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive Report of the Board of Directors; 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 0.65 Per Share 9 Approve Record Date and Payment Date For For Management for Dividends 10 Approve Discharge of Board and For For Management President 11 Fix Number of Directors at Five For For Management 12 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 79,200 for Chairman, EUR 60,000 for Deputy Chairman, and EUR 46,800 for Other Directors; Approve Attendance Fees for Board and Committee Work 13 Approve Remuneration of Auditors For For Management 14 Reelect Henrik Ehrnrooth (Chair), Reino For For Management Hanhinen (Vice Chair), Kim Gran, Eino Halonen, Antti Herlin, and Satu Huber as Directors; Elect Michael Rosenlew as New Director 15 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 16 Authorize Repurchase of 10.5 Million For For Management Issued Shares 17 Amend Articles Re: Notice to General For For Management Meeting, Standard Agenda of Annual General Meeting; Remove Age Restriction to Directors; Specify Corporate Purpose 18 Close Meeting None None Management -------------------------------------------------------------------------------- YOUNGONE HOLDINGS CO. Ticker: 009970 Security ID: Y98573101 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 500 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of 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 ================== GMO GLOBAL BALANCED ASSET ALLOCATION FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= GMO GLOBAL BOND FUND ============================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO GLOBAL EQUITY ALLOCATION FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== GMO INFLATION INDEXED PLUS BOND FUND ===================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= GMO INTERNATIONAL BOND FUND ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO INTERNATIONAL CORE EQUITY FUND ====================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 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 John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For For Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For For Management (Bundled) -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Long as New Director of For For Management Subsea 7 S.A. -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect George Walker as Director For For Management 8 Re-elect Bill Caplan as Director For For Management 9 Re-elect Kash Pandya as Director For For Management 10 Re-elect David Hamill as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Elect Ken Hanna as Director For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # 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 3 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 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For For Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For For Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALL NIPPON AIRWAYS CO. LTD. (ANA) Ticker: 9202 Security ID: J51914109 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ohashi, Yoji For For Management 2.2 Elect Director Ito, Shinichiro For For Management 2.3 Elect Director Nagase, Shin For For Management 2.4 Elect Director Morimoto, Mitsuo For For Management 2.5 Elect Director Hidema, Tomohiro For For Management 2.6 Elect Director Okada, Keisuke For For Management 2.7 Elect Director Hora, Hayao For For Management 2.8 Elect Director Shinobe, Osamu For For Management 2.9 Elect Director Nakamura, Katsumi For For Management 2.10 Elect Director Takemura, Shigeyuki For For Management 2.11 Elect Director Ito, Hiroyuki For For Management 2.12 Elect Director Maruyama, Yoshinori For For Management 2.13 Elect Director Tonomoto, Kiyoshi For For Management 2.14 Elect Director Katanozaka, Shinya For For Management 2.15 Elect Director Okada, Akira For For Management 2.16 Elect Director Kimura, Misao For For Management 2.17 Elect Director Mori, Shosuke For For Management 3 Appoint Statutory Auditor Okawa, For Against Management sumihito 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanaka, Kenji For For Management 2.2 Elect Director Shirono, Junkichi For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Aoi, Michikazu For For Management 2.5 Elect Director Seki, Takaya For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Shigehisa 3.2 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.3 Appoint Statutory Auditor Kamiya, For For Management Kunihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Guillermo Luksic as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Kocher as Director For For Management 6 Reelect Francois Enaud as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 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 Amend Article 10.1.3 of Bylaws Re: Age For For Management Limit for Directors 11 Amend Article 8.2 of Bylaws Re: Share For For Management Ownership Disclosure Thresholds 12 Amend Article 16.5 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kida, Susumu For For Management 3.2 Elect Director Kawashima, Kazuo For For Management 3.3 Elect Director Yamada, Goro For For Management 3.4 Elect Director Horie, Soji For For Management 3.5 Elect Director Tomizuka, Yasuo For For Management 3.6 Elect Director Kataoka, Kazuki For For Management 3.7 Elect Director Ran, Minshon For For Management 3.8 Elect Director Okui, Takeo For For Management 3.9 Elect Director Taniguchi, Kazuaki For For Management 3.10 Elect Director Kogawa, Kazuo For For Management -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 4 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 Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 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 2011 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 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 Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 57.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mark Hoad as Director For For Management 3 Re-elect Mark Harper as Director For For Management 4 Re-elect Michael Harper as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes 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 Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director E.C. Lumley For For Management 1.9 Elect Director T.C. O'Neill For For Management 1.10 Elect Director R.C. Simmonds For For Management 1.11 Elect Director C. Taylor For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 4.3 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0.478 Per For For Management Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Related Party Transaction For For Management 2.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.2 Approve Related Party Transaction For For Management 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.3 Approve Related Party Transaction For For Management 2.3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as Director For Did Not Vote Management 2 Approve Director Indemnification For Did Not Vote Management Agreement 3 Approve Compensation of Employee For Did Not Vote Management Directors 4 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 5 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Distribution For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employee For Did Not Vote Management Directors 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Edelman as External For Did Not Vote Management Director 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shaul Elovitch as Director For For Management 3.2 Elect Or Elovitch as Director For For Management 3.3 Elect Orna Elovitch as Director For For Management 3.4 Elect Eldad Ben-Moshe as Director For For Management 3.5 Elect Eliahu Holtzman as Director For For Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Rami Numkin as Director For For Management 3.8 Elect Arie Saban as Director For For Management 3.9 Elect Yehuda Foret as Director For For Management 3.10 Elect Amikam Shorer as Director For For Management 3.11 Elect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Retirement Bonus for Board For For Management Chairman 6 Approve Bonus of Executive Director For For Management 7 Approve Indemnification Agreement For For Management 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For For Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Brown as a Director For For Management 2 Elect Roy Franklin as a Director For For Management 3 Approve the Termination Benefits Under For Against Management the Employment Agreement, Long-Term Incentive Plan (LTIP) and the 2008 and 2009 Option Plans of Craig Kipp, CEO of the Company 4 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current Executives 5 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current or Future Managers or Executives 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as a Director For For Management 3b Reelect John Dunsmore as a Director For For Management 3c Reelect Stephen Glancey as a Director For For Management 3d Reelect Kenny Neison as a Director For For Management 3e Reelect John Burgess as a Director For For Management 3f Reelect Liam FitzGerald as a Director For For Management 3g Reelect John Hogan as a Director For For Management 3h Reelect Richard Holroyd as a Director For For Management 3i Reelect Philip Lynch as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 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 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 EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHUO MITSUI TRUST HOLDINGS INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For Against Management Sumitomo Trust & Banking 2 Amend Articles To Change Company Name - For Against Management Change Location of Head Office - Increase Authorized Capital - Create New Classes of Preferred Shares 3.1 Elect Director Hitoshi Tsunekage For For Management 3.2 Elect Director Kiyoshi Mukouhara For For Management 3.3 Elect Director Akio Ohtsuka For For Management 3.4 Elect Director Junichi Sayato For For Management 3.5 Elect Director Tetsuo Ohkubo For For Management 4.1 Appoint Statutory Auditor Teruhiko For Against Management Sugita 4.2 Appoint Statutory Auditor Hitoshi Maeda For Against Management 4.3 Appoint Statutory Auditor Toshio For Against Management Hoshino 5 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- CLARIANT AG Ticker: CLN Security ID: H14843165 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Allocation of income and Omission of For For Management Dividends 4.1 Approve CHF 340 million Capital For For Management Increase, Part of which would be issued in Exclusion of Preemptive Rights in Connection with Acquisition of Sued-Chemie AG 4.2 Amend Articles Re: Increase Maximize For For Management Board Size to 12 Members if Item 4.1 is Approved 5.1.1 Reelect Peter Isler as Director For For Management 5.1.2 Reelect Dominik Koechlin as Director For For Management 5.1.3 Reelect Hariolf Kottmann as Director For For Management 5.1.4 Reelect Carlo Soave as Director For For Management 5.1.5 Reelect Rudolf Wehrli as Director For For Management 5.1.6 Reelect Juerg Witmer as Director For For Management 5.2.1 Elect Dolf Stockhausen as Director if For For Management Items 4.1 and 4.2 are approved 5.2.2 Elect Konstantin Winterstein as For For Management Director if Items 4.1 and 4.2 are approved 5.2.3 Elect Guenter von Au as Director if For For Management Items 4.1 and 4.2 are approved 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.48 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jef Colruyt as Director For Did Not Vote Management 8b Elect Wim Colruyt as Director For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For For Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For For Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2200 2.1 Elect Director Susumu Fujita For For Management 2.2 Elect Director Yuusuke Hidaka For For Management 2.3 Elect Director Shinichi Saijou For For Management 2.4 Elect Director Gou Nakayama For For Management 2.5 Elect Director Yasuo Okamoto For For Management 2.6 Elect Director Tetsuhito Soyama For For Management 2.7 Elect Director Hiroyuki Ishii For For Management 2.8 Elect Director Takahito Naitou For For Management 3.1 Appoint Statutory Auditor Touko For For Management Shiotsuki 3.2 Appoint Statutory Auditor Masao For Against Management Horiuchi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For For Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For For Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIICHI CHUO KISEN KAISHA Ticker: 9132 Security ID: J09240102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Koide, Saburo For For Management 1.2 Elect Director Onuki, Yukio For For Management 1.3 Elect Director Tamakoshi, Yasuhiko For For Management 1.4 Elect Director Fujita, Koji For For Management 1.5 Elect Director Hirano, Masatoshi For For Management 1.6 Elect Director Murakami, Junzo For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Yamaguchi, Makoto For For Management 1.9 Elect Director Ogata, Mikinobu For For Management 2.1 Appoint Statutory Auditor Nakagawa, For For Management Keisuke 2.2 Appoint Statutory Auditor Kodaka, For For Management Kosuke 2.3 Appoint Statutory Auditor Doi, For Against Management Kazuyoshi 2.4 Appoint Statutory Auditor Uehara, For Against Management Manabu -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Akira For For Management 1.2 Elect Director Kimura, Tsukasa For For Management 1.3 Elect Director Masuda, Satoru For For Management 1.4 Elect Director Ozaki, Teruo For For Management 1.5 Elect Director Miyahara, Akira For For Management 1.6 Elect Director Nishina, Hiroaki For For Management 1.7 Elect Director Yoshizumi, Yoshiyuki For For Management 1.8 Elect Director Hanbayashi, Toru For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DAIWABO HOLDINGS CO LTD Ticker: 3107 Security ID: J11256104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Kanno, Hajime For For Management 3.2 Elect Director Sakaguchi, Masaaki For For Management 3.3 Elect Director Kita, Koichi For For Management 3.4 Elect Director Nogami, Yoshihiro For For Management 3.5 Elect Director Yamamura, Eiji For For Management 3.6 Elect Director Yasunaga, Tatsuya For For Management 3.7 Elect Director Yamamura, Yoshiro For For Management 3.8 Elect Director Monzen, Hideki For For Management 3.9 Elect Director Wakatsuki, Hiroshi For For Management 3.10 Elect Director Kato, Tadashi For For Management 4 Appoint Statutory Auditor Teraguchi, For For Management Koichi -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: K21514128 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividend of DKK 8.50 per Share; Approve Special Dividend of DKK 8.50 4 Reelect Jorgen Tandrup, Hakan Bjorklund For Did Not Vote Management and Kirsten Drejer as Directors 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 300,000 to Each Director and an Addition of 150 Percent to the Chairman and 50 Percent to the Deputy Chairman 6b Approve Remuneration for Audit For Did Not Vote Management Committee Work 6c Approve Remuneration for Other For Did Not Vote Management Committee Work 6d Authorize Repurchase of up 10 Percent For Did Not Vote Management of Issued Share Capital 6e Approve Stock Option Plan for Executive For Did Not Vote Management Board and Senior Managers 6f Amend Articles Re: Abolish Voting For Did Not Vote Management Rights Ceiling 6g Amend Articles in Connection with New For Did Not Vote Management Danish Companies Act 7 Other Business None None Management -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income 1b Reject the Adoption of a Declaration on For Did Not Vote Management the Procedure for Winding up the Company 1c In the Event the Company faces a None Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 2a Fix Number of Directors at Eight For Did Not Vote Management 2b1 Reelect Eivind Kolding as Director For Did Not Vote Management 2b2 Reelect Ole Andersen as Director For Did Not Vote Management 2b3 Reelect Michael Fairey as Director For Did Not Vote Management 2b4 Reelect Peter Hojland as Director For Did Not Vote Management 2b5 Reelect Mats Jansson as Director For Did Not Vote Management 2b6 Reelect Majken Schultz as Director For Did Not Vote Management 2b7 Reelect Claus Vastrup as Director For Did Not Vote Management 2b8 Elect Niels Christiansen as New For Did Not Vote Management Director 2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4a Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management of 70 Years for Board Members 4c Amend Articles Re: Board Committees For Did Not Vote Management 5 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 6 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Require that for Every Vote that is Not Against Did Not Vote Shareholder Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal 7b Require that General Meetings be Open Against Did Not Vote Shareholder to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped 7c Require that At Least Two Members of Against Did Not Vote Shareholder the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital 7d Require that the Board of Directors Against Did Not Vote Shareholder Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital 7e Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development is Initiated 8 Other Business None None Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 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 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 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 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIALOG SEMICONDUCTOR PLC Ticker: DLG Security ID: G5821P111 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Jalal Bagherli as Director For For Management 6 Re-elect Gregorio Reyes as Director For For Management 7 Re-elect Peter Weber as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Approve Remuneration of Non-executive For For Management Directors 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 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 Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DXNS Security ID: G28473109 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Utho Creusen as Director For For Management 3 Elect Tim How as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect John Browett as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Rita Clifton as Director For For Management 8 Re-elect Andrew Lynch 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 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 without For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Change of Company Name to For For Management Dixons Retail plc -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EDP-ENERGIAS DE PORTUGAL S.A Ticker: EDP Security ID: X67925119 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3.A.1 Approve Discharge of General and For For Shareholder Supervisory Board 3.A.2 Approve Discharge of Executive Board For For Shareholder 3.A.3 Approve Discharge of Statutory Auditor For For Shareholder 3B Approve Discharge of Management and For For Management Supervisory Board 4 Authorize Repurchase and Reissuance of For For Management Shares 5 Authorize Repurchase and Reissuance of For For Management Debt Instruments 6 Approve Remuneration Policy for For For Management Executive Directors 7 Approve Remuneration Policy for Other For For Management Corporate Bodies 8A Elect Parpublica SGPS as Director For For Management 8B Elect Jose de Melo Energia SGPS as For For Management Director -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For For Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For For Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 17, 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 0.015 Per For For Management Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Soon Hong Teck as Director For For Management 7 Approve Directors' Fees of SGD 310,000 For For Management for the Financial Year Ended Aug. 31, 2010 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Share and Grant of For Against Management Options Pursuant to the Ezra Employees' Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aker Marine For For Management Contractors AS, Hinna Base AS and 50 Percent of the Issued Capital of AMC Connector AS 2 Approve Issuance of an Aggregate of For For Management 72.5 Million New Shares as Partial Satisfaction of the Consideration for the Proposed Acquisition 3 Approve Issuance of Convertible Bond For For Management with a Principal Amount of $50 Million as Partial Satisfaction of the Aggregate Consideration for the Proposed Acquisition 4 Elect Karl Erik Kjelstad as Director For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 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 Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr 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 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 EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederick Judge as a For For Management Director 2 Elect Kerrin Margaret Vautier as a For For Management Director 3 Elect Antony John Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditor -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital With For For Management Preemptive Rights -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Company to Purchase Shares in For Against Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 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 of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For For Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For For Management 1.10 Elect Director Kurokawa, Hiroaki For For Management 1.11 Elect Director Suzuki, Motoyuki For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For For Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Tor Olav Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Hans Christian Borresen as For For Management Director 5 Reelect Cecilie Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOODMAN FIELDER LTD. Ticker: GFF Security ID: Q4223N112 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Steven Gregg as a Director For For Management 3 Elect Peter Hearl as a Director For For Management 4 Elect Clive Hooke as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Reinsertion of the For For Management Proportional Takeover Provisions in the Company's Constitution -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tanbara, Hideo For For Management 2.4 Elect Director Kanai, Hiroyoshi For For Management 2.5 Elect Director Amano, Katsusuke For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Shirai, Aya For For Management 3.1 Appoint Statutory Auditor Kitoku, For Against Management Tadamasa 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Inoue, Keigo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 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 an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Hasegawa, Atsushi For For Management 2.4 Elect Director Muratsuka, Shosuke For For Management 2.5 Elect Director Imanaka, Yuuhei For For Management 2.6 Elect Director Ikegami, Kazuo For For Management 2.7 Elect Director Kinoshita, Hiroo For For Management 3 Appoint Statutory Auditor Kojima, Teruo For For Management -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HERMES INTERNATIONAL Ticker: RMS Security ID: F48051100 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Discharge of Management Board For For Management 4 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 5 Acknowledge Absence of New For Against Management Related-Party Transactions 6 Ratify Appointment of Eric de Seynes as For Against Management Supervisory Board Member 7 Ratify Appointment of Olaf Guerrand as For Against Management Supervisory Board Member 8 Reelect Matthieu Dumas as Supervisory For For Management Board Member 9 Reelect Olaf Guerrand as Supervisory For For Management Board Member 10 Reelect Robert Peugeot as Supervisory For For Management Board Member 11 Reelect Charles-Eric Bauer as For For Management Supervisory Board Member 12 Reelect Julie Guerrand as Supervisory For For Management Board Member 13 Reelect Ernest-Antoine Seilliere as For For Management Supervisory Board Member 14 Reelect Maurice de Kervenoael as For For Management Supervisory Board Member 15 Reelect Renaud Mommeja as Supervisory For For Management Board Member 16 Reelect Eric de Seynes as Supervisory For For Management Board Member 17 Ratify Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 18 Renew Appointment of Didier Kling and For For Management Associes as Auditor 19 Ratify Appointment of Etienne Boris as For For Management Alternate Auditor 20 Ratify Appointment of Dominique Mahias For For Management as Alternate Auditor 21 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 22 Authorize Filing of Required For For Management Documents/Other Formalities 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize Capitalization of Reserves of For For Management up to 20 Percent of Issued Capital for Bonus Issue or Increase in Par Value 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to 20 Percent of Issued Capital 26 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to 20 Percent of Issued Capital 27 Approve Employee Stock Purchase Plan For For Management 28 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan 29 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy 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 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Lamb as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Roy Twite as Director For For Management 7 Re-elect Norman Askew as Director For For Management 8 Re-elect Terry Gateley as Director For For Management 9 Re-elect Kevin Beeston as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Elect Ian Whiting as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Share Option Plan For For Management 18 Approve Global Employee Share Purchase For For Management Plan 2011 19 Approve US Stock Purchase Plan 2011 For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase For For Management C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For For Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: IIF Security ID: Q49469101 Meeting Date: MAR 17, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to ING For For Management Industrial Fund Constitution Pursuant to the Provisions of the Supplemental Deed Poll 2 Approve the Acquisition of All Ordinary For For Management Units in ING Industrial Fund by Goodman Industrial Funds Management Ltd as Trustee of Goodman Trust Australia 3 Approve the Removal of ING Management For For Management Ltd and the Appointment of Goodman Funds Management Ltd as the Responsibility Entity of ING Industrial Fund -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: OCT 04, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Eran Sarig as Director For For Management 5 Approve Director Indemnification For For Management Agreement -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 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 Reelect Tang Kok Yew as Director For For Management 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Lim Jiew Keng as Director For For Management 5 Approve Directors' Fees of SGD 201,300 For For Management for the Financial Year Ended June 30, 2010 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Umeda, Sadao For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3800 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Uchida, Yosuke For For Management 3.5 Elect Director Ieuji, Taizo For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Uemura, Hajime For For Management 3.8 Elect Director Yuuki, Shingo For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Masuda, Muneaki For For Management 4 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Lord Renwick as Director For For Management 7 Elect Eduard Ogay 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 -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For For Management 3a2 Reelect Patrick Flahive as Director For For Management 3b1 Reelect Denis Buckley as Director For For Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For For Management 3b4 Reelect Michael Dowling as Director For For Management 3b5 Reelect Michael Fleming as Director For For Management 3b6 Reelect Noel Greene as Director For For Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For For Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For For Management 3b12 Reelect Denis Wallis as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Dominic Platt as Director For For Management 7 Re-elect Michel Brossard as Director For For Management 8 Elect Michel Leonard as Director For For Management 9 Re-elect Andrew Robb as Director 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 EU Political Donations and For For Management Expenditure 13 Convert the Fixed Nominal Value of the For For Management Existing Ordinary Shares from Sterling to Euro 14 Authorise Market Purchase For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Approve Reduction of the Issued Share For For Management Capital of the Company by Adjusting the Fixed Nominal Value of Each Euro Share 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Reelect Michael Rogowski to the For For Management Supervisory Board 5b Elect Hauke Stars to the Supervisory For For Management Board 5c Reelect Dieter Vogel to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 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 750 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Amendment to Share Issuance For For Management Authorization Adopted at 2010 AGM 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Yamaguchi, Noriaki For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Kozuki, Takuya For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Genma, Akira For For Management 2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 2.2 Appoint Statutory Auditor Tanaka, For For Management Setsuo 2.3 Appoint Statutory Auditor Arai, For For Management Hisamitsu -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of EUR 0.03 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares For For Management 7b Authorize Repurchase of Cumulative For For Management Preference Shares F 8 Approve Cancellation of All Issued For For Management Non-Convertible Cumulative Preference Shares F 9a Elect C.M.C. Mahieu to Supervisory For For Management Board 9b Elect K.S. Wester to Supervisory Board For For Management 9c Elect P.A.F.W. Elverding to Supervisory For For Management Board 9d Reelect W.K. Wiechers to Supervisory For For Management Board 10 Approve Long-Term Incentive Plan of For For Management Management Board 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 1.35 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 S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1i Amend Bye-laws 3 and 4 For For Management 1ii Amend Bye-laws 8, 56(e) and 74 For For Management 1iii Amend Bye-law 10.2 For For Management 1iv Amend Bye-laws 22, 23, 30, 58, 59 and For For Management 69 1v Amend Bye-laws 26, 28, 32, 65 and 66 For For Management 1vi Amend Bye-law 45 For For Management 1vii Amend Bye-law 63.6 For For Management 1viii Amend Bye-law 67 For For Management 2 Amend Restricted Share Scheme For For Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Emma Duncan as Director For For Management 6 Elect Alex Maloney as Director For For Management 7 Re-elect Richard Brindle as Director For For Management 8 Re-elect Robert Spass as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 14.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration System For For Management of the Supervisory Board 8a Elect Ingrid Hofmann to the Supervisory For For Management Board 8b Elect Benno Schwiegershausen as For For Management Alternate Supervisory Board Member -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Koichi 3.2 Appoint Statutory Auditor Iwakabe, For For Management Masumi -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LONDON STOCK EXCHANGE GROUP PLC Ticker: LSE Security ID: G5689U103 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Janet Cohen as Director For For Management 5 Re-elect Sergio Ermotti as Director For For Management 6 Re-elect Doug Webb as Director For For Management 7 Re-elect Robert Webb as Director For For Management 8 Elect Gay Huey Evans as Director For For Management 9 Elect Paul Heiden as Director For For Management 10 Elect Raffaele Jerusalmi 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 EU Political Donations and For For Management Expenditure 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.077 Per For For Management Share and Special Dividend of SGD 0.035 Per Share 3 Reelect Roger Barlow as Director For For Management 4 Reelect Chow Kok Kee as Director For For Management 5 Reelect Jamaludin Ibrahim as Director For For Management 6 Reelect Kannan Ramesh as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Directors' Fees of SGD 449,904 For For Management for the Year Ended Dec. 31, 2010 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the M1 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Arrangement: Dual Class For For Management Collapse -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Lady Barbara Judge For For Management 1.5 Elect Director Louis E. Lataif For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Donald Resnick For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Authorization to Reissue For Against Management Repurchased Shares 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Nagata, Tsuyoshi For For Management 1.4 Elect Director Takahashi, Hideki For For Management 1.5 Elect Director Hirahara, Takashi For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Yajima, Hidetoshi For For Management 1.8 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Christian W.E. Haub For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Pierre H. Lessard For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Christian M. Paupe For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.55 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against 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 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For For Management 1.11 Elect Director Miki, Shigemitsu For For Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For For Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For For Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Alexander Izosimov, Mia Livfors, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors; Elect Lorenzo Grabau as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Guidelines for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 21 Amend Articles Re: Auditor Term; For For Management Convocation of Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Andre Caille For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Samson Belair/Deloitte and For For Management Touche as Auditors 4 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 5 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 6 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For Did Not Vote Management the Government 2 Elect Directors For Did Not Vote Management 3 Various Announcements For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Tomas Billing 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 (Non-Voting) 8 Receive President's Report; Allow None None Management Questions 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman, and SEK 425,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For For Management Billing (Chairman), Ulf Holmlund, Ulla Litzen, Marcus Storch, and Christoph Vitzthum as Directors 15 Reelect Viveca Ax:son Johnson For For Management (Chairman) as Members of Nominating Committee; Elect Thomas Ehlin and Thomas Eriksson as New Members 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Other Business None None Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Performance Share Plan 2010 2 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management 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 Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of Directors at Eight For For Management 15 Reelect Timo Peltola (Chair), Michiel For For Management Boersma,, Maija-Liisa Friman, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Laura Raitio and Jorma Eloranta (Vice Chair) as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 19 Appoint Nomination Committee None For Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1100 2.1 Elect Director Sawada, Osamu For For Management 2.2 Elect Director Yoshino, Takayuki For For Management 2.3 Elect Director Saito, Shingo For For Management 2.4 Elect Director Arai, Toru For For Management 2.5 Elect Director Katayama, Norihisa For For Management 2.6 Elect Director Suzuki, Tsuyoshi For For Management 2.7 Elect Director Suemitsu, Shunichi For For Management 2.8 Elect Director Otsuka, Hiroshi For For Management 2.9 Elect Director Horiuchi, Yoshiharu For For Management 2.10 Elect Director Kawakami, Kunio For For Management 3 Appoint Statutory Auditor Arima, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 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 Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Uchiyama, Ikuo For For Management 2.2 Elect Director Uchi, Hidenori For For Management 2.3 Elect Director Suga, Junichi For For Management 2.4 Elect Director Kakizaki, Noriaki For For Management 2.5 Elect Director Kanezaki, Atsushi For For Management 2.6 Elect Director Kikuchi, Satoshi For For Management 2.7 Elect Director Minegishi, Yoshifumi For For Management 2.8 Elect Director Shiraishi, Shuichi For For Management 2.9 Elect Director Konparu, Toru For For Management 3 Appoint Statutory Auditor Kanaida, For Against Management Katsuji 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishiyama, Takashi For For Management 2.2 Elect Director Nakajima, Tsuyoshi For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Miyauchi, Tadakazu For For Management 2.6 Elect Director Okamoto, Ichiro For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Iijima, Hidetane For For Management 2.11 Elect Director Sakai, Kuniya For For Management 3 Appoint Statutory Auditor Asahi, For For Management Tadashi -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Mimura, Akio For For Management 2.2 Elect Director Muneoka, Shoji For For Management 2.3 Elect Director Uchida, Kozo For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimori, Kazuta For For Management 1.2 Elect Director Kimura, Hajime For For Management 1.3 Elect Director Nonaka, Akio For For Management 1.4 Elect Director Moroka, Michio For For Management 1.5 Elect Director Horiuchi, Akira For For Management 2.1 Appoint Statutory Auditor Ichiki, Kazuo For Against Management 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Soichi 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.025 Per For For Management Share 3 Reelect Robert Tze Leung Chan as For For Management Director 4 Reelect Ricardo Leiman as Director For For Management 5 Reelect Edward Walter Rubin as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2010 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 13 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker: NFDS Security ID: G66304109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Herrick as Director For For Management 5 Elect Sandra Turner as Director For For Management 6 Re-elect Tony Illsley as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 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 Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NSK LTD. Ticker: 6471 Security ID: J55505101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Takeover Defense Plan (Poison For Against Management Pill) 3.1 Elect Director Otsuka, Norio For For Management 3.2 Elect Director Saito, Ryoichi For For Management 3.3 Elect Director Komori, Tsutomu For For Management 3.4 Elect Director Shinbo, Toshihide For For Management 3.5 Elect Director Takebe, Yukio For For Management 3.6 Elect Director Shoda, Yoshio For For Management 3.7 Elect Director Shibamoto, Hideyuki For For Management 3.8 Elect Director Ichikawa, Tatsuo For For Management 3.9 Elect Director Ueno, Michio For For Management 3.10 Elect Director Sashida, Yoshikazu For For Management 3.11 Elect Director Hagiwara, Toshitaka For For Management 3.12 Elect Director Suzuki, Kazuo For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Tomida, Toshio For For Management 2.6 Elect Director Ito, Masamichi For For Management 2.7 Elect Director Ozaki, Yoshinori For For Management 2.8 Elect Director Kitagawa, Katsuyoshi For For Management 2.9 Elect Director Hori, Yasunori For For Management 2.10 Elect Director Yamamoto, Takeshi For For Management 2.11 Elect Director Horie, Chikashi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ONESTEEL LIMITED Ticker: OST Security ID: Q7134W113 Meeting Date: NOV 15, 2010 Meeting Type: Annual Record Date: NOV 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 2 Elect Rosemary Warnock as a Director For For Management -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2010 For Did Not Vote Management 6 Approve Director Remuneration for 211 For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Elect Directors For Did Not Vote Management 9 Appoint Members of Audit Committee For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 11 Amend Company Articles For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Turnbull as an Executive For For Management Director 3b Reelect Andrew Broomhead as an For For Management Executive Director 3c Reelect Robert Nicholson as an For For Management Independent Non-Executive Director 3d Reelect Daniel Bradshaw as an For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Renewal of 2 Percent Annual Cap For For Management within the Issue Mandate Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For Did Not Vote Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5a Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 5b Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 6 Approve Director Indemnification For Did Not Vote Management Agreement 7 Approve Related Party Transaction For Did Not Vote Management 7a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 8 Indicate whether your holdings require None Did Not Vote Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Koshobu, Masanori For For Management 1.6 Elect Director Takeuchi, Tatsuo For For Management 1.7 Elect Director Kawashiri, Kunio For For Management 1.8 Elect Director Kurosaki, Masanori For For Management 1.9 Elect Director Oizumi, Takashi For For Management 1.10 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 2.2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Shiga, Kozue -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 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 and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty 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 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 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend the Company's Stock Option Plan For Against Management 2006-2009 -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For For Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Shares) For For Management 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 Approve Employee Stock Purchase Plan For For Management 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For For Management Board 7e Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 7f Elect Manfred Schneider to the For For Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management 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 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 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 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 1.15 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 Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For Did Not Vote Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For Did Not Vote Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 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 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck 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 Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For For Management 4 Reelect Tang Kin Fei as Director For For Management 5 Reelect Richard Hale as Director For For Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance 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 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 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 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # 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 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 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For For Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b 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 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 5.00 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 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify BDO AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Capital For For Management Authorization 7 Approve 1:3 Stock Split For For Management 8 Approve Creation of EUR 43.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Spin-Off and Takeover Agreement For For Management with IDS Scheer Consulting GmbH -------------------------------------------------------------------------------- SOITEC SILICON ON INSULATOR TECHNOLOGIES Ticker: SOI Security ID: F84138118 Meeting Date: JUL 07, 2010 Meeting Type: Annual/Special Record Date: JUL 02, 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 For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Douglas Dunn as Director For For Management 6 Reelect Joseph Martin as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Renew Appointment of Cabinet Muraz For For Management Pavillet as Auditor 9 Renew Appointment of Rene-Charles For For Management Perrot as Alternate Auditor 10 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 11 Appoint Yves Nicolas as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 12.2 of Bylaws Re: Length For For Management of Terms for Directors 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Russell King as Director For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Warren as Director For For Management 9 Re-elect Clive Watson as Director For For Management 10 Re-elect Jim Webster as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- STAGECOACH GROUP PLC Ticker: SGC Security ID: G8403M209 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: AUG 17, 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 Ewan Brown as Director For For Management 4 Re-elect Ann Gloag as Director For For Management 5 Elect Helen Mahy as Director For For Management 6 Re-elect Robert Speirs as Director For For Management 7 Re-elect Garry Watts as Director For For Management 8 Elect Phil White 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 16 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # 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 0.25 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 Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as 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 For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For For Management Auditor's Reports for FY Ended Nov. 30, 2010 2 Accept Financial Statements for FY For For Management Ended Nov. 30, 2010 3 Accept Consolidated Financial For For Management Statements for FY Ended Nov. 30, 2010 4 Approve Allocation of Income For For Management 5 Approve Discharge of Directors for FY For For Management Ended Nov. 30, 2010 6 Approve Share Repurchase Program For For Management 7 Ratify Deloitte as Auditors For For Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Against Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO HEAVY INDUSTRIES, LTD. Ticker: 6302 Security ID: J77497113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hino, Yoshio For For Management 2.2 Elect Director Nakamura, Yoshinobu For For Management 2.3 Elect Director Nishimura, Shinji For For Management 2.4 Elect Director Betsukawa, Shunsuke For For Management 2.5 Elect Director Takaishi, Yuuji For For Management 2.6 Elect Director Kashimoto, Hitoshi For For Management 2.7 Elect Director Shimizu, Kensuke For For Management 2.8 Elect Director Ide, Mikio For For Management 2.9 Elect Director Takase, Kohei For For Management 2.10 Elect Director Kakimoto, Toshiaki For For Management 3.1 Appoint Statutory Auditor Toyosumi, For For Management Shigeru 3.2 Appoint Statutory Auditor Kojima, Hideo For For Management 3.3 Appoint Statutory Auditor Kinoshita, For For Management Yukio 4 Appoint Alternate Statutory Auditor For For Management Kora, Yoshio 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of One-Third For For Management Interest in Marina Bay Financial Centre Towers 1 and 2 and the Marina Bay Link Mall from Choicewide Group Limited -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu 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 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 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 System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 83,695 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For For Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For For Management 5.2 Reelect Peter Thompson as Director For For Management 5.3 Reelect Rolf Watter as Director For For Management 5.4 Reelect Felix Weber as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # 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 Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Story as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Uehara, Shigeru For For Management 3.2 Elect Director Sakai, Akihito For For Management 3.3 Elect Director Morikawa, Toshio For For Management 3.4 Elect Director Chuurei, Kiyomi For For Management 3.5 Elect Director Fukudome, Junichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Kyuuji 4.2 Appoint Statutory Auditor Uemura, For Against Management Hiroyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # 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 FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid 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 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 EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For Against Management 21 Amend 2010 Deferred Annual Bonus Plan For Against Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THE GAME GROUP PLC Ticker: GMG Security ID: G37217109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Ian Shepherd as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Ben White as Director For For Management 7 Re-elect Dana Dunne as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Reappoint BDO Stoy Hayward LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIETO CORP Ticker: Security ID: X90409115 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 68,400 for Chairman, EUR 45,600 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kimmo Alkio, Christer Gardell, For For Management Kurt Jofs, Eva Lindqvist, Risto Perttunen, Markku Pohjola, Olli Riikkala, and Teuvo Salminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase Program of up to For For Management 7.2 Million Issued Shares 16 Approve Charitable Donations of up to For For Management EUR 150,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Tomkins plc by For For Management Pinafore Acquisitions Limited 2 Approve the Executive Team Arrangements For For Management -------------------------------------------------------------------------------- TOMKINS PLC Ticker: TOMKF Security ID: G89158136 Meeting Date: AUG 31, 2010 Meeting Type: Court Record Date: AUG 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For For Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For For Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biork, Nina Udnes, Bo Risberg, and Peter Nilsson as Directors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Convocation of For For Management Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Ian Gibson as Director For For Management 4 Re-elect Sly Bailey as Director For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Re-elect Jane Lighting as Director For For Management 7 Re-elect Kathleen O'Donovan as Director For For Management 8 Re-elect Vijay Vaghela as Director For For Management 9 Re-elect Paul Vickers as Director For For Management 10 Re-elect Laura Wade-Gery as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Niijima, Toshiharu For For Management 2.3 Elect Director Tauchi, Kiyoshi For For Management 2.4 Elect Director Kuniyoshi, Makoto For For Management 2.5 Elect Director Miura, Yoshihiro For For Management 2.6 Elect Director Tang Donglei For For Management 2.7 Elect Director Nakagawa, Takeo For For Management 2.8 Elect Director Shimada, Kunio For For Management 3.1 Appoint Statutory Auditor Honma, Toshio For For Management 3.2 Appoint Statutory Auditor Kimura, For Against Management Ryuuichi 4 Appoint Alternate Statutory Auditor For For Management Oyanagi, Toshikazu 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Fallon as Director For For Management 4 Re-elect David Clark as Director For For Management 5 Re-elect Richard Kilsby 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 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management 4 Approve Merger by Absorption of Umicore For Did Not Vote Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect G. Pacquot as Director For Did Not Vote Management 6.2 Reelect U-E. Bufe as Director For Did Not Vote Management 6.3 Reelect A. de Pret as Director For Did Not Vote Management 6.4 Reelect J. Oppenheimer as Director For Did Not Vote Management 6.5 Elect I. Kolmsee as Independent For Did Not Vote Management Director 6.6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify PricewaterhauseCoopers as For Did Not Vote Management Auditors 7.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For Did Not Vote Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For Did Not Vote Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For Did Not Vote Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For Did Not Vote Management Shareholder Meeting 3 Approve Precedent Condition for Items For Did Not Vote Management 2.1-2.4 -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.55 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, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Ulrike Steinhorst For For Management as Director 4 Reelect Jacques Aschenbroich as For For Management Director 5 Reelect Gerard Blanc as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Michel de Fabiani as Director For For Management 8 Reelect Michael Jay as Director For For Management 9 Reelect Helle Kristoffersen as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Elect Thierry Moulonguet as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Jacques Aschenbroich 13 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14.1 of Bylaws Re: Length For For Management of Terms for Directors 17 Amend Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Amend Article 23.3 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 660,000 Shares for Use For For Management in Stock Option Plan 26 Authorize up to 540,000 Shares for Use For Against Management in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 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 Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.55 Per For For Management Share (2009: SGD 0.50 Per Share) 3 Reelect Koh Lee Boon as Director For For Management 4 Reelect Wong Ngit Liong as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as a For For Management Director 7 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 339,300) 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Restricted For For Management Share Plan 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # 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 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For For Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For For Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For For Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For For Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For For Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For For Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For For Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For For Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For For Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 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 up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 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 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Dividends of SEK 2.50 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 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For For Management Board Member 6 Elect Humbert de Wendel as Supervisory For For Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles For For Management 11 Reelect J. Pars to Management Board For For Management 12 Elect H.J. van Everdingen to For For Management Supervisory Board 13 Reelect F.Th.J. Arp to Supervisory For For Management Board 14 Reappoint PricewaterhauseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For For Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WH SMITH PLC Ticker: SMWH Security ID: G8927V149 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect John Barton as Director For For Management 5 Elect Walker Boyd as Director For For Management 6 Re-elect Mike Ellis as Director For For Management 7 Re-elect Drummond Hall as Director For For Management 8 Re-elect Robert Moorhead as Director For For Management 9 Elect Henry Staunton as Director For For Management 10 Re-elect Kate Swann as Director For For Management 11 Reappoint Deloitte LLP Auditors of the For For Management Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise 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 -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 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 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For For Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) =================== GMO INTERNATIONAL EQUITY ALLOCATION FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ===================== GMO INTERNATIONAL GROWTH EQUITY FUND ===================== ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Noguchi, Minoru For For Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management -------------------------------------------------------------------------------- ACCIONA S.A Ticker: ANA Security ID: E0008Z109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 2 Approve Discharge of Board of For For Management Directors; Accept Individual and Consolidated Management Reports for FY 2010 3 Approve Allocation of Income for FY For For Management 2010 and Dividends of EUR 2.03 per Share 4 Reelect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 5.1 Reelect Belen Villalonga Morenes as For For Management Director 5.2 Elect Sol Daurella Comadran as Director For For Management 6.1 Approve Stock and Option Grants For For Management 6.2 Approve Extention of Stock and Option For For Management Plan 2009-2011 Until 2012; Fix Number of Available Shares for the Plan 7.1 Receive Information on Important None None Management Changes in Assets and Liabilities of Merger Participating Companies Between Date of Merger Plan and AGM 7.2 Approve Merger Balance Sheet For For Management 7.3 Approve Merger by Absorption of Grupo For For Management Entrecanales SA, Servicios Urbanos Integrales SA, Tivafen SA (Sociedad Unipersonal), and Osmosis Internacional SA by Company 7.4 Approve Consolidation of Tax Regime For For Management 8.1 Amend Title I of Bylaws Re: Update For For Management Legal Reference 8.2 Amend Title II of Bylaws Re: Update For For Management Reference to Applicable Legislation 8.3 Amend Title III Chapter 1 of Bylaws Re: For For Management General Meeting 8.4 Amend Title III Chapter 2 of Bylaws Re: For For Management Board-Related 8.5 Amend Title IV of Bylaws Re: Textual For For Management Adjustments and Include Reference to Consolidated Accounts 8.6 Amend Title V of Bylaws For For Management 9 Amend General Meeting Regulations For For Management 10 Advisory Vote on Remuneration Report For For Management 11 Receive Changes to Board of Directors' None None Management Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For For Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For For Management (Bundled) -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Long as New Director of For For Management Subsea 7 S.A. -------------------------------------------------------------------------------- ADIDAS AG (FRMLY ADIDAS-SALOMON AG) Ticker: ADS Security ID: D0066B185 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 25 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2010 -------------------------------------------------------------------------------- ADMIRAL GROUP PLC Ticker: ADM Security ID: G0110T106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Colin Holmes as Director For For Management 5 Re-elect Alastair Lyons as Director For For Management 6 Re-elect Henry Engelhardt as Director For For Management 7 Re-elect David Stevens as Director For For Management 8 Re-elect Kevin Chidwick as Director For For Management 9 Re-elect Martin Jackson as Director For For Management 10 Re-elect Keith James as Director For For Management 11 Re-elect Margaret Johnson as Director For For Management 12 Re-elect Lucy Kellaway as Director For For Management 13 Re-elect John Sussens as Director For For Management 14 Re-elect Manfred Aldag as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 16 Authorise Board to Fix Remuneration of For For Management Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AEGON NV Ticker: AGN Security ID: N00927298 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 2010 3.1 Receive Report of Management Board None None Management (Non-Voting) 3.2 Adopt Financial Statements For For Management 4 Omission of Dividends on Fiscal Year None None Management 2010 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 Adopt Remuneration Policy for For Against Management Management Board Members 9 Reelect A.R. Wynaendts to Management For For Management Board 10 Reelect A. Burgmans to Supervisory For For Management Board 11 Reelect K.M.H. Peijs to Supervisory For For Management Board 12 Reelect L.M. van Wijk to Supervisory For For Management Board 13 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 14 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13 15 Authorize Board to Issue Shares Up To For For Management One Percent of Issued Capital Under Incentive Plans 16 Authorize Repurchase of Up to Ten For For Management Percent of Issued Share Capital 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 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect George Walker as Director For For Management 8 Re-elect Bill Caplan as Director For For Management 9 Re-elect Kash Pandya as Director For For Management 10 Re-elect David Hamill as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Elect Ken Hanna as Director For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # 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 3 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 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For For Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For For Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALLIANCE OIL COMPANY LTD Ticker: Security ID: G0252S106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector or Shareholder For Did Not Vote Management Representative(s) of Minutes of Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Approve Agenda For Did Not Vote Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9a Accept Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income For Did Not Vote Management 10 Fix Number of Directors at Seven For Did Not Vote Management 11 Approve Remuneration of Directors in For Did Not Vote Management the Amount of USD 180,000 for Chairman and USD 120,000 for Other Directors; Approve Remuneration for Committee Work 12 Reelect Fred Boling, Arsen Idrisov, For Did Not Vote Management Raymond Liefooghe, Claes Levin, Fernano Martinez-Fresneda, Isa Bazhaev, and Eric Forss (Chair) as Directors 13 Approve Remuneration of the Auditors For Did Not Vote Management 14 Ratify Deloitte as Auditors For Did Not Vote Management 15 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 16 Authorize Board to Resolve to Issue New For Did Not Vote Management Shares 17 Transact Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ALMA MEDIA CORPORATION Ticker: ALN1V Security ID: X0083Q106 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 09, 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 6a Receive Clarification Regarding the None Against Shareholder Planned Printing Facility Investment; Decide on Continuation of the Investment 6b Set Number of Directors at Eight None For Shareholder 6c Elect Kai Makela as New Director None For Shareholder 7 Close Meeting None None Management -------------------------------------------------------------------------------- ALMA MEDIA OYJ Ticker: ALN1V Security ID: X0083Q106 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 33,000 for Chairman, EUR 27,000 for Vice Chairman, and EUR 22,000 for Other Directors; Approve Additional Attendance Fees for Board and Committee Meetings 11 Fix Number of Directors at Seven For For Management 12 Reelect Seppo Paatelainen, Kai Seikku, For For Management Erkki Solja, Catharina Stackelberg-Hammaren, and Harri Suutari as Directors; Elect Timo Aukia and Petri Niemisvirta as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst and Young Oy as Auditors For For Management 15 Approve Issuance of up to 7.5 Million For For Management Shares without Preemptive Rights 16 Approve Donations of EUR 150,000 for For For Management Universities 17 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- AMEC PLC Ticker: AMEC Security ID: G02604117 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Approve Remuneration Policy For For Management 5 Elect Neil Carson as Director For For Management 6 Elect Colin Day as Director For For Management 7 Re-elect Samir Brikho as Director For For Management 8 Re-elect Tim Faithfull as Director For For Management 9 Re-elect Ian McHoul as Director For For Management 10 Re-elect Neil Bruce as Director For For Management 11 Re-elect Simon Thompson as Director For For Management 12 Reappoint Ernst & Young LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Amend Performance Share Plan 2002 For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Guillermo Luksic as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Kocher as Director For For Management 6 Reelect Francois Enaud as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 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 Amend Article 10.1.3 of Bylaws Re: Age For For Management Limit for Directors 11 Amend Article 8.2 of Bylaws Re: Share For For Management Ownership Disclosure Thresholds 12 Amend Article 16.5 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 4 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 Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For For Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 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 2011 Share Matching Plan For Against Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSICURAZIONI GENERALI SPA Ticker: G Security ID: T05040109 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Decrease in Size of Board For For Management 3 Approve External Auditors For For Management 4 Approve Remuneration Report For Against Management 5 Approve Long Term Incentive Plan and For Against Management Authorize Share Repurchase Program 6 Amend Company Bylaws For For Management 7 Amend Regulations Governing General For For Management Meetings 8.1 Slate Submitted by Mediobanca None Did Not Vote Management 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 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 Galen Weston as Director For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 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 Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Hubertus Krossa as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Anthony Rabin as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Robert Walvis as Director For For Management 15 Re-elect Peter Zinkin as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorize the Company to Call EGM with For For Management Two Weeks Notice 22 Approve Performance Share Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Christine A. Edwards For For Management 1.8 Elect Director Ronald H. Farmer For For Management 1.9 Elect Director David A. Galloway For For Management 1.10 Elect Director Harold N. Kvisle For For Management 1.11 Elect Director Bruce H. Mitchell For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Martha C. Piper For For Management 1.14 Elect Director J. Robert S. Prichard For For Management 1.15 Elect Director Guylaine Saucier For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Bank's By-Laws For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Critical Mass of Qualified Women on the Against Against Shareholder Board 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 8 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON LIMITED (FORMERLY BHP LTD.) Ticker: BHP Security ID: Q1498M100 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Financial Statements and For For Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Buchanan 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 Keith Rumble as a Director of BHP For For Management Billiton Ltd and BHP Billiton Plc 5 Elect John Schubert as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 6 Elect Jacques Nasser as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 7 Elect Malcolm Broomhead as a Director For For Management of BHP Billiton Ltd and BHP Billiton Plc 8 Elect Carolyn Hewson as a Director of For For Management BHP Billiton Ltd and BHP Billiton Plc 9 Appoint KPMG Audit Plc as Auditors of For For Management BHP Billiton Plc 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights Up to an Amount of $277.98 Million 11 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights Up to an Aggregate Nominal Amount of $55.78 Million 12 Approve the Repurchase of Up to 223.11 For For Management Million Shares in BHP Billiton Plc 13 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 14 Approve the Amendments to the BHP For For Management Billiton Ltd Long Term Incentive Plan and to the BHP Billiton Plc Long Term Incentive Plan 15 Approve the Grant of Deferred Shares For For Management and Options Under the BHP Billiton Ltd Group Incentive Scheme and Performance Shares Under the BHP Billiton Ltd Long Term Incentive Plan to Marius Kloppers, Executive Director 16 Approve the Amendments to Constitution For For Management of BHP Billiton Ltd 17 Approve the Amendments to the Articles For For Management of Association of BHP Billiton Plc -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BILFINGER BERGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 8a Elect John Feldmann to the Supervisory For For Management Board 8b Elect Lone Schroder to the Supervisory For For Management Board 8c Elect Thomas Pleines to the Supervisory For For Management Board 8d Elect Udo Stark to the Supervisory For For Management Board 8e Elect Klaus Truetzschler to the For For Management Supervisory Board 8f Elect Bernhard Walter to the For For Management Supervisory Board 8g Elect Peter Thomsen as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: First Supervisory For For Management Board of Bilfinger Berger SE -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend of HK$0.572 Per For For Management Share 3a Reelect He Guangbei as Director For For Management 3b Reelect Li Zaohang as Director For For Management 3c Reelect Fung Victor Kwok King as For For Management Director 3d Reelect Shan Weijian as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- BOC HONG KONG (HOLDINGS) LTD. Ticker: 02388 Security ID: Y0920U103 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- BOLIDEN AB Ticker: BOLI Security ID: W17218103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Ullberg as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9 Receive President's Report None None Management 10 Receive Report on Audit Work During None None Management 2010 11 Approve Financial Statements and For Did Not Vote Management Statutory Reports 12 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve May 6, 2011, as Record Date for Dividend 13 Approve Discharge of Board and For Did Not Vote Management President 14 Receive Nominating Committee's Report None None Management 15 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 16 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.0 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 17 Reelect Marie Berglund, Staffan Bohman, For Did Not Vote Management Lennart Evrell, Ulla Litzen, Michael Low, Leif Ronnback, Matti Sundberg, and Anders Ullberg (Chairman) as Directors 18 Approve Remuneration of Auditors For Did Not Vote Management 19 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 20 Elect Jan Andersson, Thomas Ehlin, For Did Not Vote Management Lars-Erik Forsgardh, Anders Oscarsson, Caroline af Ugglas, and Anders Ullberg as Members of Nominating Committee 21 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Patrick Buffet as Director For For Management 7 Reelect Philippe Louis-Dreyfus as For For Management Director 8 Reelect Pierre Hessler as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Elect Barbara Vernicos as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve up to Aggregate Nominal Amount For For Management of EUR 1 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million 27 Amend Article 26.3 of Bylaws to Comply For For Management with New Legislation Re: Attendance to General Meetings 28 Amend Article 26.4 of Bylaws to Comply For For Management with New Legislation Re: Electronic Signature 29 Amend Article 14.1 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CAIRN ENERGY PLC Ticker: CNE Security ID: G17528251 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale by Cairn UK Holdings For For Management Limited of 51 Percent of the Fully Diluted Share Capital of Cairn India Limited -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CARREFOUR Ticker: CA Security ID: F13923119 Meeting Date: JUN 21, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # 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 on For For Management Related-Party Transactions 4 Ratify Change of Registered Office For For Management 5 Amend Article 26 of Bylaws Re: For For Management Dividends 6 Approve Allocation of Income and For For Management Dividends of EUR 1.08 per Share 7 Approve Special Dividends For For Management 8 Reelect Bernard Arnault as Director For For Management 9 Reelect Jean-Laurent Bonnafe as For For Management Director 10 Reelect Rene Brillet as Director For For Management 11 Reelect Amaury de Seze as Director For For Management 12 Ratify Appointment of Mathilde Lemoine For For Management as Director 13 Ratify Mazars as Auditor For For Management 14 Ratify Thierry Colin as Alternate For For Management Auditor 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 175 Million 19 Authorize Capitalization of Reserves of For For Management Up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For For Management 100 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize Board to Amend Number of For For Management Awards Granted Under Outstanding Restricted Stock Plans -------------------------------------------------------------------------------- CATHAY PACIFIC AIRWAYS LTD Ticker: 00293 Security ID: Y11757104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect James Wyndham John For For Management Hughes-Hallett as Director 2b Reelect John Robert Slosar as Director For For Management 2c Elect William Edward James Barrington For For Management as Director 2d Elect Chu Kwok Leung Ivan as Director For For Management 2e Elect Merlin Bingham Swire 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 6 Approve Directors' Fees For For Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHEMRING GROUP PLC Ticker: CHG Security ID: G20860105 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Peter Hickson as Director For For Management 5 Re-elect Dr David Price as Director For For Management 6 Re-elect Paul Rayner as Director For For Management 7 Re-elect David Evans as Director For For Management 8 Re-elect Lord Freeman as Director For For Management 9 Re-elect Ian Much as Director For For Management 10 Re-elect Sir Peter Norriss as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Approve Share Sub-Division 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 -------------------------------------------------------------------------------- CHEUNG KONG (HOLDINGS) LIMITED Ticker: 00001 Security ID: Y13213106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Li Ka-shing as Director For For Management 3b Elect Chung Sun Keung, Davy as Director For For Management 3c Elect Pau Yee Wan, Ezra as Director For For Management 3d Elect Leung Siu Hon as Director For For Management 3e Elect George Colin Magnus as Director For For Management 3f Elect Simon Murray as Director For For Management 3g Elect Cheong Ying Chew, Henry 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 6 Amend Articles of Association For For Management -------------------------------------------------------------------------------- CHRISTIAN DIOR Ticker: CDI Security ID: F26334106 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.11 per Share 5 Elect Bernard Arnault as Director For For Management 6 Elect Sidney Toledano as Director For For Management 7 Elect Pierre Gode as Director For For Management 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Capitalization of Reserves of For For Management Up to EUR 80 Million for Bonus Issue or Increase in Par Value 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 80 Million 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year, up to EUR 80 Million Reserved for Qualified Investors or Restricted Number of Investors 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 under Items 12 and 13 15 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 11, 12 and 13 16 Authorize Capital Increase of Up to EUR For Against Management 80 Million for Future Exchange Offers 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 80 Million 20 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- CHUGAI PHARMACEUTICAL CO. LTD. Ticker: 4519 Security ID: J06930101 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # 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 Ohashi, Mitsuo For For Management 2.2 Elect Director Abraham E. Cohen For For Management 2.3 Elect Director Daniel Zabrowski For For Management 3 Appoint Statutory Auditor Miwa, Kotaro For For Management 4 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Wareing as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- COCHLEAR LTD. Ticker: COH Security ID: Q25953102 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3.1 Elect Donal O'Dwyer as a Director For For Management 3.2 Elect Edward Byrne as a Director For For Management 3.3 Elect Yasmin Allen as a Director For For Management 4 Approve the Grant of Up to 86,272 For For Management Options Exercisable at A$69.69 to Christopher Roberts, CEO/President Under the Cochlear Executive Long Term Incentive Plan -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.48 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jef Colruyt as Director For Did Not Vote Management 8b Elect Wim Colruyt as Director For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For For Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For For Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction Related to Tax For For Management Consolidation 6 Approve Transaction with Rene Carron For For Management Re: Administrative Resources as Chairman of Fondations 7 Elect Caroline Catoire as Director For For Management 8 Elect Christian Streiff as Director For For Management 9 Reelect Laurence Dors Meary as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Claude Henry as Director For For Management 12 Reelect Bernard Lepot as Director For For Management 13 Reelect Michel Michaut as Director For For Management 14 Reelect Francois Veverka as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 31 of Bylaws Re: For Against Management Dividends 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion 19 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 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 3.6 Billion 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 26 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Stock Purchase Plan Reserved For For Management for International Employees 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Williams as Director For For Management 5 Elect Steve Foots as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Mike Humphrey as Director For For Management 8 Re-elect Sean Christie as Director For For Management 9 Re-elect Michael Buzzacott as Director For For Management 10 Re-elect Stanley Musesengwa as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CSL LTD. Ticker: CSL Security ID: Q3018U109 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Peter Turner as a Director For For Management 2b Elect John Akehurst as a Director For For Management 2c Elect David Anstice as a Director For For Management 2d Elect Ian Renard as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to 500,000 For For Management Performance Rights in Aggregate to Brian McNamee and Peter Turner, Executive Directors, Under the Company's Performance Rights Plan 5 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$2.5 Million Per Annum -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2200 2.1 Elect Director Susumu Fujita For For Management 2.2 Elect Director Yuusuke Hidaka For For Management 2.3 Elect Director Shinichi Saijou For For Management 2.4 Elect Director Gou Nakayama For For Management 2.5 Elect Director Yasuo Okamoto For For Management 2.6 Elect Director Tetsuhito Soyama For For Management 2.7 Elect Director Hiroyuki Ishii For For Management 2.8 Elect Director Takahito Naitou For For Management 3.1 Appoint Statutory Auditor Touko For For Management Shiotsuki 3.2 Appoint Statutory Auditor Masao For Against Management Horiuchi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For For Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIICHI SANKYO CO. LTD. Ticker: 4568 Security ID: J11257102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shoda, Takashi For For Management 2.2 Elect Director Nakayama, Joji For For Management 2.3 Elect Director Une, Tsutomu For For Management 2.4 Elect Director Ogita, Takeshi For For Management 2.5 Elect Director Hirokawa, Kazunori For For Management 2.6 Elect Director Okimoto, Takashi For For Management 2.7 Elect Director Hirabayashi, Hiroshi For For Management 2.8 Elect Director Ishihara, Kunio For For Management 2.9 Elect Director Anzai, Yuuichiro For For Management 2.10 Elect Director Sato, Yuuki For For Management 3.1 Appoint Statutory Auditor Koike, Kazuo For For Management 3.2 Appoint Statutory Auditor Chiba, For For Management Takashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DANONE Ticker: BN Security ID: F12033134 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Ratify Appointment of Yoshihiro For For Management Kawabata as Director 5 Reelect Bruno Bonnell as Director For For Management 6 Reelect Bernard Hours as Director For For Management 7 Reelect Yoshihiro Kawabata as Director For For Management 8 Reelect Jacques Vincent as Director For For Management 9 Elect Isabelle Seillier as Director For For Management 10 Elect Jean-Michel Severino as Director For For Management 11 Approve Auditors' Special Report on For For Management Related-Party Transactions 12 Approve Agreement with Bernard Hours For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 37.8 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 Capital Increase of Up to EUR For For Management 24 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Authorize Capitalization of Reserves of For For Management Up to EUR 41.6 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income 1b Reject the Adoption of a Declaration on For Did Not Vote Management the Procedure for Winding up the Company 1c In the Event the Company faces a None Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 2a Fix Number of Directors at Eight For Did Not Vote Management 2b1 Reelect Eivind Kolding as Director For Did Not Vote Management 2b2 Reelect Ole Andersen as Director For Did Not Vote Management 2b3 Reelect Michael Fairey as Director For Did Not Vote Management 2b4 Reelect Peter Hojland as Director For Did Not Vote Management 2b5 Reelect Mats Jansson as Director For Did Not Vote Management 2b6 Reelect Majken Schultz as Director For Did Not Vote Management 2b7 Reelect Claus Vastrup as Director For Did Not Vote Management 2b8 Elect Niels Christiansen as New For Did Not Vote Management Director 2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4a Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management of 70 Years for Board Members 4c Amend Articles Re: Board Committees For Did Not Vote Management 5 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 6 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Require that for Every Vote that is Not Against Did Not Vote Shareholder Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal 7b Require that General Meetings be Open Against Did Not Vote Shareholder to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped 7c Require that At Least Two Members of Against Did Not Vote Shareholder the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital 7d Require that the Board of Directors Against Did Not Vote Shareholder Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital 7e Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development is Initiated 8 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DENSO CORP. Ticker: 6902 Security ID: J12075107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Fukaya, Koichi For For Management 2.2 Elect Director Kato, Nobuaki For For Management 2.3 Elect Director Tokuda, Hiromi For For Management 2.4 Elect Director Kobayashi, Koji For For Management 2.5 Elect Director Tsuchiya, Sojiro For For Management 2.6 Elect Director Hironaka, Kazuo For For Management 2.7 Elect Director Sugi, Hikaru For For Management 2.8 Elect Director Shirasaki, Shinji For For Management 2.9 Elect Director Miyaki, Masahiko For For Management 2.10 Elect Director Shikamura, Akio For For Management 2.11 Elect Director Maruyama, Haruya For For Management 2.12 Elect Director Tajima, Akio For For Management 2.13 Elect Director Toyoda, Shoichiro For For Management 3.1 Appoint Statutory Auditor Cho, Fujio For Against Management 3.2 Appoint Statutory Auditor Watanabe, For For Management Toshio 3.3 Appoint Statutory Auditor Kondo, For For Management Toshimichi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DEUTSCHE BOERSE AG Ticker: DB1 Security ID: D1882G119 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights 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 Amend Articles Re: Majority Voting For Against Management Requirements for General Meeting 9 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 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 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 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 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Dias For Did Not Vote Management SA -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For For Management 5 Amend Company Articles For For Management 6 Approve Reduction in Issued Share For For Management Capital 7 Amend Terms of Convertible Bond For For Management Issuance -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELDORADO GOLD CORPORATION Ticker: EAU Security ID: 284902103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director K. Ross Cory For For Management 1.2 Elect Director Robert R. Gilmore For For Management 1.3 Elect Director Geoffrey A. Handley For For Management 1.4 Elect Director Wayne D. Lenton For For Management 1.5 Elect Director Michael Price For For Management 1.6 Elect Director Jonathan A. Rubenstein For For Management 1.7 Elect Director Donald M. Shumka For For Management 1.8 Elect Director Paul N. Wright For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Authorize Board to Fix Remuneration of For For Management Auditors 4 Approve Incentive Stock Option Plan For For Management -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bertil Villard 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 8 Receive CEO's and Chairman's Reports 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 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating None None Management Committee's Work 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chairman), Hans For For Management Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of Issued Shares For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2010 17d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Program 2009 18 Approve Performance Share Plan 2010 For For Management 19 Authorize Chairman of Board and For Against Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ENBRIDGE INC. Ticker: ENB Security ID: 29250N105 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Arledge For For Management 1.2 Elect Director James J. Blanchard For For Management 1.3 Elect Director J. Lorne Braithwaite For For Management 1.4 Elect Director Patrick D. Daniel For For Management 1.5 Elect Director J. Herb England For For Management 1.6 Elect Director Charles W. Fischer For For Management 1.7 Elect Director V. Maureen Kempston For For Management Darkes 1.8 Elect Director David A. Leslie For For Management 1.9 Elect Director George K. Petty For For Management 1.10 Elect Director Charles E. Shultz For For Management 1.11 Elect Director Dan C. Tutcher For For Management 1.12 Elect Director Catherine L. Williams For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 Approve Stock Split For For Management 4 Re-approve Stock Option Plan For For Management 5 Approve Shareholder Rights Plan For For Management 6 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ERICSSON (TELEFONAKTIEBOLAGET L M ERICSSON) Ticker: ERICB Security ID: W26049119 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # 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 2.25 per Share; Set Record Date for Dividend as April 18, 2011 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 to the Chairman and SEK 825,000 for Other Directors (Including Possibility to Receive Part of Remuneration in Phantom Shares); Approve Remuneration for Committee Work 9.3 Reelect R. Austin, P. Bonfield, B. For For Management Ekholm, U. Johansson, S. Martin-Lof, N. McKinstry, A. Nyren, C. Svanberg, H. Vestberg, and M. Volpi as Directors; Elect L. Johansson (Chair) and J. Wallenberg as New Directors 9.4 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 9.5 Approve Omission of Remuneration of For For Management Members of the Nomination Committee 9.6 Approve Remuneration of Auditors For For Management 9.7 Ratify PricewaterhouseCoopers as For For Management Auditors 10 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 11.1 Approve 2011 Share Matching Plan for For For Management All Employees 11.2 Authorize Reissuance of 11.7 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for All Employees 11.3 Approve Equity Swap Agreement with For Against Management Third Party as Alternative to Item 11.2 11.4 Approve 2011 Share Matching Plan for For For Management Key Contributors 11.5 Authorize Reissuance of 7.3 Million For For Management Repurchased Class B Shares for 2011 Share Matching Plan for Key Contributors 11.6 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.5 11.7 Approve 2011 Restricted Stock Plan for For For Management Executives 11.8 Authorize Reissuance of 4.4 Million For For Management Repurchased Class B Shares for 2011 Restricted Stock Plan for Executives 11.9 Approve Swap Agreement with Third Party For Against Management as Alternative to Item 11.8 12 Authorize Reissuance of up to 13.8 For For Management Million Repurchased Class B Shares to Cover Social Costs in Connection with 2007, 2008, 2009, and 2010 Long-Term Variable Compensation Plans 13 Amend Corporate Purpose For For Management 14 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 15 Close Meeting None None Management -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For For Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For For Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 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 0.76 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For Against Management 7 Ratify Appointment of Francisco Reynes For For Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 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 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 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 For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 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 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 17, 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 0.015 Per For For Management Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Soon Hong Teck as Director For For Management 7 Approve Directors' Fees of SGD 310,000 For For Management for the Financial Year Ended Aug. 31, 2010 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Share and Grant of For Against Management Options Pursuant to the Ezra Employees' Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aker Marine For For Management Contractors AS, Hinna Base AS and 50 Percent of the Issued Capital of AMC Connector AS 2 Approve Issuance of an Aggregate of For For Management 72.5 Million New Shares as Partial Satisfaction of the Consideration for the Proposed Acquisition 3 Approve Issuance of Convertible Bond For For Management with a Principal Amount of $50 Million as Partial Satisfaction of the Aggregate Consideration for the Proposed Acquisition 4 Elect Karl Erik Kjelstad as Director For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FIELMANN AG Ticker: FIE Security ID: D2617N114 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 17, 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 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 Increase in Size of Supervisory For For Management Board to 16 Members 6 Elect Mark Binz, Anton-Wolfgang von For Against Management Faber-Castell, Hans-Georg Frey, Joachim Oltersdorf, Marie-Christine Ostermann, Hans-Joachim Priester, Pier Righi, and Stefan Wolf as Supervisory Board Members (Bundled) 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify Susat & Partner as Auditors for For For Management Fiscal 2010 9 Amend Articles Re: Convocation of, For For Management Registration for, Voting Rights Representation at, Audio/Video Transmission of General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 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 of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESENIUS SE & CO KGAA Ticker: FRE Security ID: D27348123 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Accept Financial Statements and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends of EUR 0.86 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Creation of EUR 40.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Establish Joint For For Management Committee 8 Elect Gerd Krick and Gerhard Rupprecht For For Management as Supervisory Board Representatives in the Joint Committee -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For For Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect W.S. Rainey to the Management For For Management Board 8 Reelect J.A. Colligan to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For Against Management 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Approve Publication of Information in For For Management English 13 Formal Hand Over of the Chairmanship of None None Management the Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJITSU LTD. Ticker: 6702 Security ID: J15708159 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mazuka, Michiyoshi For For Management 1.2 Elect Director Yamamoto, Masami For For Management 1.3 Elect Director Ishida, Kazuo For For Management 1.4 Elect Director Fujita, Masami For For Management 1.5 Elect Director Kato, Kazuhiko For For Management 1.6 Elect Director Koezuka, Masahiro For For Management 1.7 Elect Director Oura, Hiroshi For For Management 1.8 Elect Director Ito, Haruo For For Management 1.9 Elect Director Ishikura, Yoko For For Management 1.10 Elect Director Kokubun, Ryosei For For Management 1.11 Elect Director Okimoto,Takashi For For Management 2 Appoint Statutory Auditor For For Management Amano,Yoshikazu 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For For Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GEBERIT AG Ticker: GEBN Security ID: H2942E124 Meeting Date: APR 19, 2011 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, Transfer For For Management of CHF 553.1 million from Capital Reserves to Free Reserves, and Payment of Dividends of CHF 6.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Elect Hartmut Reuter as Director For For Management 4.2 Elect Albert Baehny as Director For Against Management 4.3 Elect a Shareholder-Nominee Rudolf Against Against Shareholder Weber to the Board 5 Ratify PricewaterhouseCooper as For For Management Auditors 6 Approve CHF139,100 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 7 Approve Cancellation of CHF 28,191 For For Management Capital Authorization 8.1 Amend Articles: Power of Representation Against For Shareholder of the Company 8.2 Amend Articles: Supervisory Board Against For Shareholder Composition 9 Amend Articles of Association to Reduce Against For Shareholder Board Term to One Year -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Sir Kevin Smith as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Elect Shonaid Jemmett-Page as Director For For Management 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Re-elect Michael Turner as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Tor Olav Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Hans Christian Borresen as For For Management Director 5 Reelect Cecilie Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 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 an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANG SENG BANK Ticker: 00011 Security ID: Y30327103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Raymond K F Ch'ien as Director For For Management 2b Reelect Marvin K T Cheung as Director For For Management 2c Elect L Y Chiang as Director For For Management 2d Reelect Jenkin Hui as Director For For Management 2e Elect Sarah C Legg as Director For For Management 2f Elect Mark S McCombe as Director For For Management 2g Elect Michael W K Wu as Director For For Management 3 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 -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HENKEL AG & CO. KGAA Ticker: HEN3 Security ID: D32051142 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 EUR 0.70 per Common Share and EUR 0.72 per Preference Share 3 Approve Discharge of Personally Liable For For Management Partner for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Discharge of Shareholders' For For Management Committee for Fiscal 2010 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 Elect Norbert Reithofer to the For For Management Shareholders' Committee 8 Approve Affiliation Agreements with For For Management Subsidiaries -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 18, 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 Amend Company Accounts Currency to Euro For For Management 8 Approve Creation of Pool with For For Management Preemptive Rights 9 Close Meeting None None Management -------------------------------------------------------------------------------- HEXAGON AB Ticker: HEXA B Security ID: W40063104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Melker Schorling 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 Guidelines for Remuneration for Executive Management 8c Receive Board's Dividend Proposal None None Management 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.40 per Share; Set Record Date for Dividend as May 13, 2011 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 750,000 for Chairman and SEK 400,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Melker Schorling, Ola Rollen, For For Management Mario Fontana, Ulf Henriksson, Gun Nilsson, Ulrik Svensson, and Ulrika Francke as Directors 13 Reelect Mikael Ekdahl, Anders For For Management Algotsson, Fredrik Nordstrom, Jan Andersson, and Henrik Didner as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Amend Articles Re: Set Minimum (EUR 50 For For Management Million) and Maximum (EUR 200 Million) Share Capital 16 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 17 Approve Repurchase of Outstanding For For Management Options Linked to Existing Stock Option Plan 18 Approve Transfer of 50 Percent of For For Management Shares in Nordic Brass Gusum AB to the CEO and Other Members of Senior Management 19 Close Meeting None None Management -------------------------------------------------------------------------------- HIROSE ELECTRIC CO. LTD. Ticker: 6806 Security ID: J19782101 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Elect Director Nakamura, Tatsuro For For Management 2.2 Elect Director Kushida, Sakae For For Management 2.3 Elect Director Ishii, Kazunori For For Management 2.4 Elect Director Yoshimura, Yoshikazu For For Management 2.5 Elect Director Nikaido, Kazuhisa For For Management 2.6 Elect Director Iizuka, Kazuyuki For For Management 2.7 Elect Director Kondo, Makoto For For Management 2.8 Elect Director Nakamura, Mitsuo For For Management 2.9 Elect Director Hotta, Kensuke For For Management 3 Appoint Statutory Auditor Matsubara, For For Management Toshio -------------------------------------------------------------------------------- HISAMITSU PHARMACEUTICAL CO. INC. Ticker: 4530 Security ID: J20076121 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 35 2 Amend Articles to Reduce Directors' For For Management Term 3.1 Elect Director Nakatomi, Hirotaka For For Management 3.2 Elect Director Yoshida, Tsukasa For For Management 3.3 Elect Director Hadate, Hidenori For For Management 3.4 Elect Director Yoshida, Minoru For For Management 3.5 Elect Director Nakatomi, Kazuhide For For Management 3.6 Elect Director Akiyama, Tetsuo For For Management 3.7 Elect Director Sugiyama, Kosuke For For Management 3.8 Elect Director Kabashima, Mitsumasa For For Management 3.9 Elect Director Noda, Takehiko For For Management 3.10 Elect Director Tsuruta, Toshiaki For For Management 4.1 Appoint Statutory Auditor Ueda, For For Management Masahiro 4.2 Appoint Statutory Auditor Tokunaga, For For Management Tetsuo 5 Approve Retirement Bonus Payment for For Against Management Director 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect Robert Ernest Adams as Director For For Management 2b Reelect Mark Hayman as Director For For Management 2c Elect Fanny Lung Ngan Yee as Director For For Management 3 Approve 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 6 Approve Aggregate Directors' Fees of Up For For Management to HK$6 Million in a Year -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Colin Lam Ko Yin as Director For For Management 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG EXCHANGES AND CLEARING LTD Ticker: 00388 Security ID: Y3506N139 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$2.31 Per For For Management Share 3a Elect Kwok Chi Piu, Bill as Director For For Management 3b Elect Lee Kwan Ho, Vincent Marshall as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7a Approve Remuneration of HK$550,000 and For For Management HK$385,000 Per Annum to the Chairman and Non-Executive Directors Respectively 7b Approve Attendance Fee and Additional For For Management Remuneration for the Chairman and Members of Certain Board Committees 8 Amend Articles of Association of the For For Management Company 9 Amend Articles Re: Nomination of For For Management Directors 10 Amend Articles Re: Board Related For For Management -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOYA CORP. Ticker: 7741 Security ID: J22848105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mogi, Yuuzaburo For For Management 1.2 Elect Director Kono, Eiko For For Management 1.3 Elect Director Kodama, Yukiharu For For Management 1.4 Elect Director Koeda, Itaru For For Management 1.5 Elect Director Aso, Yutaka For For Management 1.6 Elect Director Suzuki, Hiroshi For For Management 1.7 Elect Director Hamada, Hiroshi For For Management 1.8 Elect Director Ema, Kenji For For Management 2 Approve Stock Option Plan For For Management 3 Amend Articles to Allow Board Size to Against Against Shareholder Exceed 10 Members 4 Amend Articles to Require Disclosure of Against For Shareholder Individual Director and Executive Officer Compensation 5 Amend Articles to Require Disclosure in Against For Shareholder Advance When Directors, Family Members Sell Company Stock 6 Amend Articles to Prohibit Hedging of Against For Shareholder Incentive Stock Options 7 Amend Articles to Increase Number of Against Against Shareholder Executive Officers to At Least Five 8 Amend Articles to Require a Against For Shareholder Nonexecutive Board Chairman 9 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 10 Amend Articles to Require Early Against Against Shareholder Disclosure of Submitted Shareholder Proposals and Certain Lawsuits 11 Amend Articles to Establish a Contact Against For Shareholder Point with the Audit Committed for Internal and External Whistle-Blowers 12 Amend Articles to Require Preparation Against Against Shareholder and Annual Disclosure of CEO Succession Plan 13 Amend Articles to Require Disclosure of Against Against Shareholder Director and Officer Scholastic Records 14 Amend Articles to Require Disclosure of Against Against Shareholder Director Nomination Criteria 15 Amend Articles to Require Board to Set Against Against Shareholder Time Commitment Guideline when CEO Serves on Multiple Corporate Boards 16 Amend Articles to Require Preparation, Against Against Shareholder Disclosure of Director Code of Ethics 17 Amend Articles to Require Annual Against Against Shareholder Training of Directors in Fiduciary Duty and Liability 18 Amend Articles to Require Establishing Against Against Shareholder a Process for All Directors to Associate with Senior Management 19 Amend Articles to Require Budget Against For Shareholder Allocations For Board Committees to Spend at Their Discretion 20 Amend Articles to Empower Board to Hire Against For Shareholder Legal Counsel Independently from Management 21 Amend Articles to Require Linking Against Against Shareholder Option Exercise Prices to a Stock Index 22 Amend Articles to Prohibit Use of Against Against Shareholder Restricted Stock -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q 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 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: 600 Security ID: Y3817K105 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company 2 Approve Issuance of Class A Cumulative For For Management Preference Shares and Class B Non-Cumulative Preference Shares -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: Security ID: Y3817K105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.035 Per For For Management Share for the Year Ended Dec. 31, 2010 3 Reelect Rajsekar Kuppuswami Mitta as For For Management Director 4 Reelect Tan Teck Meng as Director For For Management 5 Approve Directors' Fees of SGD 490,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 576,667) 6 Reappoint KPMG LLP as External Auditors For For Management 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 Allotment and Issuance of For For Management Preference Shares 9 Approve Issuance of Shares and Grant of For Against Management Options Under the Hyflux Employees' Share Option Scheme 10 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HYFLUX LTD. Ticker: Security ID: Y3817K105 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Hyflux Employees' Share Option For Against Management Scheme 2011 2 Approve Participation of Olivia Lum Ooi For Against Management Lin in the Hyflux Employees' Share Option Scheme 2011 3 Approve Grant of Options to Olivia Lum For Against Management Ooi Lin under the Hyflux Employees' Share Option Scheme 2011 -------------------------------------------------------------------------------- IDEMITSU KOSAN CO., LTD. Ticker: 5019 Security ID: J2388K103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tenbo, Akihiko For For Management 1.2 Elect Director Nakano, Kazuhisa For For Management 1.3 Elect Director Matsui, Kenichi For For Management 1.4 Elect Director Nishiyori, Akiro For For Management 1.5 Elect Director Fukunaga, Seiji For For Management 1.6 Elect Director Tsukioka, Takashi For For Management 1.7 Elect Director Matsumoto, Yoshihisa For For Management 1.8 Elect Director Maeda, Yasunori For For Management 1.9 Elect Director Kamimae, Osamu For For Management 1.10 Elect Director Kuramochi, Junjiro For For Management 1.11 Elect Director Yamada, Takeshi For For Management 2 Appoint Statutory Auditor Sato, Katsuo For For Management -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David Currie as Director For For Management 3 Re-elect Peter Hetherington as Director For For Management 4 Re-elect Timothy Howkins as Director For For Management 5 Re-elect Andrew MacKay as Director For For Management 6 Approve Final Dividend For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Value Share Plan For For Management 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc A. Bibeau as Director For For Management 1.2 Elect Heather E. Conway as Director For For Management 1.3 Elect Andre Desmarais as Director For For Management 1.4 Elect Paul Desmarais, Jr. as Director For For Management 1.5 Elect V. Peter Harder as Director For For Management 1.6 Elect Daniel Johnson as Director For For Management 1.7 Elect John McCallum as Director For For Management 1.8 Elect Raymond L. McFeetors as Director For For Management 1.9 Elect R. Jeffrey Orr as Director For For Management 1.10 Elect Roy W. Piper as Director For For Management 1.11 Elect Michel Plessis-Belair as Director For For Management 1.12 Elect Henri-Paul Rousseau as Director For For Management 1.13 Elect Philip K. Ryan as Director For For Management 1.14 Elect Susan Sherk as Director For For Management 1.15 Elect Charles R. Sims as Director For For Management 1.16 Elect Murray J. Taylor as Director For For Management 1.17 Elect Gerard Veilleux as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Repeal and Replace By-Law No. 1 For For Management -------------------------------------------------------------------------------- IHI CORP. Ticker: 7013 Security ID: J2398N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kama, Kazuaki For For Management 2.2 Elect Director Hiruma, Yuuji For For Management 2.3 Elect Director Hashimoto, Ichiro For For Management 2.4 Elect Director Saito, Tamotsu For For Management 2.5 Elect Director Nakamura, Fusayoshi For For Management 2.6 Elect Director Serizawa, Makoto For For Management 2.7 Elect Director Tsukahara, Kazuo For For Management 2.8 Elect Director Degawa, Sadao For For Management 2.9 Elect Director Sakamoto, Joji For For Management 2.10 Elect Director Terai, Ichiro For For Management 2.11 Elect Director Kawaratani, Tatsumi For For Management 2.12 Elect Director Imoto, Izumi For For Management 2.13 Elect Director Hamaguchi, Tomokazu For For Management 2.14 Elect Director Okamura, Tadashi For For Management 2.15 Elect Director Sekido, Toshinori For For Management 3 Appoint Statutory Auditor Inokuchi, For Against Management Takeo -------------------------------------------------------------------------------- ILIAD Ticker: ILD Security ID: F4958P102 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.40 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with Maxime Lombardini 6 Reelect Maxime Lombardini as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 100,000 8 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 11 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 5 Million 12 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 14 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 15 Authorize Capital Increase of Up to EUR For Against Management 1.5 Million for Future Exchange Offers 16 Authorize Capitalization of Reserves of For For Management Up to EUR 75 Million for Bonus Issue or Increase in Par Value 17 Approve Employee Stock Purchase Plan Against For Management 18 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 20 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 21 Amend Article 23.1 of Bylaws Re: Bonds For For Management Issuance Authorization 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Lamb as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Roy Twite as Director For For Management 7 Re-elect Norman Askew as Director For For Management 8 Re-elect Terry Gateley as Director For For Management 9 Re-elect Kevin Beeston as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Elect Ian Whiting as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Share Option Plan For For Management 18 Approve Global Employee Share Purchase For For Management Plan 2011 19 Approve US Stock Purchase Plan 2011 For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase For For Management C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- IMPERIAL OIL LIMITED Ticker: IMO Security ID: 453038408 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director K.T. (Krystyna) Hoeg For For Management 2.2 Elect Director B.H. (Bruce) March For For Management 2.3 Elect Director J.M. (Jack) Mintz For For Management 2.4 Elect Director R.C. (Robert) Olsen For For Management 2.5 Elect Director D.S. (David) Sutherland For For Management 2.6 Elect Director S.D. (Sheelagh) For For Management Whittaker 2.7 Elect Director V.L. (Victor) Young For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For For Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Elect Stephen Carter as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INMARSAT PLC Ticker: ISAT Security ID: G4807U103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Andrew Sukawaty as Director For For Management 5 Re-elect Kathleen Flaherty as Director For For Management 6 Re-elect James Ellis Jr 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 Abstain Management Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 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 Scrip Dividend For For Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERCONTINENTAL HOTELS GROUP PLC Ticker: IHG Security ID: G4804L122 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4a Elect James Abrahamson as Director For For Management 4b Elect Kirk Kinsell as Director For For Management 4c Re-elect Graham Allan as Director For For Management 4d Re-elect Andrew Cosslett as Director For For Management 4e Re-elect David Kappler as Director For For Management 4f Re-elect Ralph Kugler as Director For For Management 4g Re-elect Jennifer Laing as Director For For Management 4h Re-elect Jonathan Linen as Director For For Management 4i Re-elect Richard Solomons as Director For For Management 4j Re-elect David Webster as Director For For Management 4k Re-elect Ying Yeh 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Combination of the Company For For Management and GDF SUEZ Energy International; Authorise Board to Allot New Ordinary Shares to be Issued Pursuant to the Combination 2 Approve Waiver on Tender-Bid For For Management Requirement -------------------------------------------------------------------------------- INTERNATIONAL POWER PLC Ticker: IPR Security ID: G4890M109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Dirk Beeuwsaert as Director For Abstain Management 3 Re-elect Sir Neville Simms as Director For For Management 4 Elect Bernard Attali as Director For For Management 5 Re-elect Tony Isaac as Director For For Management 6 Re-elect David Weston as Director For For Management 7 Elect Sir Rob Young as Director For For Management 8 Elect Michael Zaoui as Director For For Management 9 Elect Gerard Mestrallet as Director For For Management 10 Elect Jean-Francois Cirelli as Director For For Management 11 Elect Gerard Lamarche as Director For For Management 12 Re-elect Philip Cox as Director For For Management 13 Re-elect Mark Williamson as Director For For Management 14 Elect Guy Richelle as Director For For Management 15 Approve Final Dividend For For Management 16 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 17 Approve Remuneration Report For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Approve Increase in Directors' Fees For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Debra Rade as Director For For Management 11 Re-elect Vanni Treves as Director For For Management 12 Elect Michael Wareing as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INVESTMENT AB KINNEVIK Ticker: KINVB Security ID: W4832D110 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 4.50 per Share 12 Approve Discharge of Board and For For Management President 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 4.33 Million; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Vigo Carlund, Wilhelm For For Management Klingspor, Erik Mitteregger, Allen Sangines-Krause, and Cristina Stenbeck as Directors; Elect Tom Boardman and Dame Amelia Fawcett as New Directors 16 Authorize Cristina Stenbeck and at For Against Management least Two Representatives of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 20 Amend Articles Re: Editorial Changes; For For Management Auditor Term 21 Close Meeting None None Management -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # 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 Receive President's Report; Receive None None Management Presentation by Molnlycke Health Care AB 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 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment 12a Determine Number of Members (11) and For For Management Deputy Members (0) of Board 12b Fix Number of Auditors at One For For Management 13a Approve Remuneration of Directors in For For Management the Amount of SEK 1.9 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For For Management 14 Reelect Gunnar Brock, Sune Carlsson, For For Management Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr. as Directors; Elect Hans Straberg as New Director 15 Ratify KPMG as Auditors For For Management 16a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16b Approve 2011 Long-Term Incentive For For Management Programs 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 2.2 For For Management Million Repurchased Shares in Support of 2011 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 Amend Articles Re: Conversion of None For Shareholder Class-A Shares into Class-B Shares 20.1 Evaluate the Possibility to Convert None For Shareholder Class-A Shares into Class-B Shares 20.2 Evaluate the Possibility to De-merge None Against Shareholder Investor into Two Companies, "Listed" and "Unlisted" 20.3 Evaluate the Possibility to Refine None Against Shareholder Investor into Two Companies, "Investor Healthcare" and "Investor Industry" 20.4 Evaluate the Possibility to Distribute None Against Shareholder Unlisted Assets 20.5 Evaluate the Possibility to Make an None Against Shareholder Extraordinary Dividend of SEK 10 20.6 Evaluate the Possibility to Make a More None Against Shareholder Long-Term and More Aggressive Forecast for the Dividend 20.7 Evaluate the Possibility to Repurchase None Against Shareholder Shares Without Liquidating the Company 20.8 Evaluate the Possibility to Contact None Against Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 20.9 Contact Warren Buffet for His Advice None Against Shareholder and Views on How Investor Can be Developed and How Its Investment Company Discount Can Be Reduced 20.10 Evaluate the Possibility to Make the None Against Shareholder General Meeting to an Event and a Festival That No-one Would Like To Miss 20.11 Evaluate Which Shareholder Perquisites None Against Shareholder That Can Be Conferred in the Future 20.12 Evaluate the Possibility to Prepare and None Against Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 20.13 Evaluate the Possibility to Establish a None Against Shareholder Concrete Target for Which Level to be Reached Regarding Reduction of the Investment Company Discount in the Future 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITO EN LTD. Ticker: 2593 Security ID: J25027103 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: APR 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 19 for Ordinary Shares 2.1 Elect Director Hachirou Honjou For For Management 2.2 Elect Director Daisuke Honjou For For Management 2.3 Elect Director Kizuku Ogita For For Management 2.4 Elect Director Yoshito Ejima For For Management 2.5 Elect Director Shunji Hashimoto For For Management 2.6 Elect Director Minoru Watanabe For For Management 2.7 Elect Director Shuusuke Honjou For For Management 2.8 Elect Director Kiyoshi Shimoda For For Management 2.9 Elect Director Shouichi Saitou For For Management 2.10 Elect Director Yoshihisa Kimura For For Management 2.11 Elect Director Mitsuo Yashiro For For Management 2.12 Elect Director Yoshio Kobayashi For For Management 2.13 Elect Director Akira Hirose For For Management 2.14 Elect Director Kan Taguchi For For Management 2.15 Elect Director Kaoru Mikuni For For Management 2.16 Elect Director Yousuke Honjou For For Management 2.17 Elect Director Satoshi Andou For For Management 2.18 Elect Director Masami Kanayama For For Management 2.19 Elect Director Osamu Namioka For For Management 2.20 Elect Director Hidemitsu Sasaya For For Management 2.21 Elect Director Yoshihisa Nakano For For Management -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAPAN TOBACCO INC Ticker: 2914 Security ID: J27869106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4000 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 3.1 Appoint Statutory Auditor Tateishi, For Against Management Hisao 3.2 Appoint Statutory Auditor Shiozawa, For For Management Gisuke 3.3 Appoint Statutory Auditor Ueda, Koichi For For Management 3.4 Appoint Statutory Auditor Imai, For For Management Yoshinori -------------------------------------------------------------------------------- JARDINE MATHESON HOLDINGS LTD. Ticker: J36 Security ID: G50736100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Auditor's Report and Declare Final Dividend 2 Reelect Mark Greenberg as a Director For For Management 3 Reelect Simon Keswick as a Director For For Management 4 Reelect Richard Lee as a Director For For Management 5 Reelect Y.K. Pang as a Director For For Management 6 Approve Remuneration of Directors For For Management 7 Reappoint Auditors and Authorize Board For Against Management to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Well Support For For Management Division -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Michael Straughen as Director For For Management 8 Re-elect Leslie Thomas as Director For For Management 9 Re-elect Mark Papworth as Director For For Management 10 Elect Bob Keiller as Director For For Management 11 Re-elect Christopher Masters as For For Management Director 12 Re-elect Michel Contie as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect John Morgan as Director For For Management 15 Re-elect Neil Smith as Director For For Management 16 Re-elect David Woodward as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3800 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Uchida, Yosuke For For Management 3.5 Elect Director Ieuji, Taizo For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Uemura, Hajime For For Management 3.8 Elect Director Yuuki, Shingo For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Masuda, Muneaki For For Management 4 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Bayfront For For Management Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall 2 Approve Acquisition of Keppel Towers For For Management and GE Tower by Mansfield Developments Pte. Ltd. -------------------------------------------------------------------------------- KEYENCE CORP. Ticker: 6861 Security ID: J32491102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For Against Management Final Dividend of JPY 30 2.1 Elect Director Takizaki, Takemitsu For For Management 2.2 Elect Director Yamamoto, Akinori For For Management 2.3 Elect Director Kanzawa, Akira For For Management 2.4 Elect Director Kimura, Tsuyoshi For For Management 2.5 Elect Director Ueda, Yoshihiro For For Management 2.6 Elect Director Ogishi, Yuuji For For Management 2.7 Elect Director Sasaki, Michio For For Management 3 Appoint Statutory Auditor Kinomoto, For Against Management Yoshiro 4 Appoint Alternate Statutory Auditor For For Management Hashimoto, Kensho -------------------------------------------------------------------------------- KINGFISHER PLC Ticker: KGF Security ID: G5256E441 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Pascal Cagni as Director For For Management 5 Elect Clare Chapman as Director For For Management 6 Re-elect Daniel Bernard as Director For For Management 7 Re-elect Andrew Bonfield as Director For For Management 8 Re-elect Ian Cheshire as Director For For Management 9 Re-elect Anders Dahlvig as Director For For Management 10 Re-elect Janis Kong as Director For For Management 11 Re-elect John Nelson as Director For For Management 12 Re-elect Kevin O'Byrne as Director For For Management 13 Reappoint Deloitte LLP as Auditors For For Management 14 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Amend 2006 Performance Share Plan For For Management -------------------------------------------------------------------------------- KINTETSU CORP. Ticker: 9041 Security ID: J33136128 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamaguchi, Masanori For For Management 2.2 Elect Director Kobayashi, Tetsuya For For Management 2.3 Elect Director Matsushita, Ikuo For For Management 2.4 Elect Director Tsujimoto, Masahide For For Management 2.5 Elect Director Taniguchi, Muneo For For Management 2.6 Elect Director Togawa, Kazuyoshi For For Management 2.7 Elect Director Takamatsu, Keiji For For Management 2.8 Elect Director Wadabayashi, Michiyoshi For For Management 2.9 Elect Director Akasaka, Hidenori For For Management 2.10 Elect Director Ueda, Kazuyasu For For Management 2.11 Elect Director Amano, Hidetake For For Management 2.12 Elect Director Maeda, Hajimu For For Management 2.13 Elect Director Uno, Setsuo For For Management 2.14 Elect Director Okamoto, Kunie For For Management 2.15 Elect Director Manabe, Koji For For Management 2.16 Elect Director Miwa, Takashi For For Management 2.17 Elect Director Tabuchi, Hirohisa For For Management -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Reelect Michael Rogowski to the For For Management Supervisory Board 5b Elect Hauke Stars to the Supervisory For For Management Board 5c Reelect Dieter Vogel to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 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 750 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Amendment to Share Issuance For For Management Authorization Adopted at 2010 AGM 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For For Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 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 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 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 Member 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 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE KPN NV Ticker: KPN Security ID: N4297B146 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.80 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditors 9 Approve Amendments to Remuneration For For Management Policy for Management Board Members 10 Proposal to Amend the Remuneration of For For Management the Supervisory Board 11 Opportunity to Make Recommendations None None Management 12 Elect J.B.M. Streppel to Supervisory For For Management Board 13 Elect M.Bischoff to Supervisory Board For For Management 14 Elect C.M. Hooymans to Supervisory For For Management Board 15 Composition of Supervisory Board None None Management 16 Authorize Repurchase of Shares For For Management 17 Approve Reduction in Share Capital by For For Management Cancellation of Shares 18 Other Business and Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE PHILIPS ELECTRONICS Ticker: PHGFF Security ID: N6817P109 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 President's Speech None None Management 2a Approve Financial Statements and For For Management Statutory Reports 2b Receive Explanation on Company's None None Management Reserves and Dividend Policy 2c Approve Dividends of EUR 0.75 Per Share For For Management 2d Approve Discharge of Management Board For For Management 2e Approve Discharge of Supervisory Board For For Management 3a Elect F.A.Van Houten to Management For For Management Board as CEO 3b Elect R.H. Wirahadiraksa to Management For For Management Board 3c Elect P.A.J. Nota to Management Board For For Management 4a Reelect C.J.A. van Lede to Supervisory For For Management Board 4b Reelect J.M. Thompson to Supervisory For For Management Board 4c Reelect H. von Prondzynski to For For Management Supervisory Board 4d Elect J.P. Tai to Supervisory Board For For Management 5 Ratify KPMG Accountants NV as Auditors For For Management 6a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7 Authorize Repurchase of Shares For For Management 8 Other Business None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: NOV 11, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect E.M. Hoekstra to Executive Board For For Management 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE VOPAK NV Ticker: VPK Security ID: N5075T159 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Adopt Financial Statements For For Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.70 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Receive Remuneration Report of None None Management Management Board 2011 9 Approve Remuneration of Supervisory For For Management Board 10 Reelect A. van Rossum and Elect C.K. For For Management Lam as Supervisory Board Members 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Ratify PricewaterhouseCoopers as For For Management Auditor 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KUEHNE & NAGEL INTERNATIONAL AG Ticker: KNIN Security ID: H4673L145 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of CHF 2.75 per Share from Balance Sheet Profit and CHF 1.50 per Share from Capital Contribution Reserves 3 Approve Discharge of Board and Senior For For Management Management 4a Reelect Juergen Fitschen as Director For For Management 4b Reelect Karl Gernandt as Director For For Management 4c Reelect Hans-Joerg Hager as Director For For Management 4d Reelect Klaus-Michael Kuehne as For For Management Director 4e Reelect Hans Lerch as Director For For Management 4f Reelect Wolfgang Peiner as Director For For Management 4g Reelect Thomas Staehelin as Director For For Management 4h Reelect Joerg Wolle as Director For For Management 4i Reelect Bernd Wrede as Director For For Management 4j Elect Renato Fassbind as Director For For Management 5 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- KURARAY CO. LTD. Ticker: 3405 Security ID: J37006137 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Wakui, Yasuaki For For Management 2.2 Elect Director Ito, Fumio For For Management 2.3 Elect Director Ninagawa, Yoichi For For Management 2.4 Elect Director Kataoka, Shiro For For Management 2.5 Elect Director Murakami, Keiji For For Management 2.6 Elect Director Tenkumo, Kazuhiro For For Management 2.7 Elect Director Yamamoto, Yasuhiro For For Management 2.8 Elect Director Yamashita, Setsuo For For Management 2.9 Elect Director Aomoto, Kensaku For For Management 2.10 Elect Director Shioya, Takafusa For For Management 3 Appoint Statutory Auditor Manabe, For For Management Mitsuaki -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 14.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration System For For Management of the Supervisory Board 8a Elect Ingrid Hofmann to the Supervisory For For Management Board 8b Elect Benno Schwiegershausen as For For Management Alternate Supervisory Board Member -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: NOV 04, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Approve Distribution of Shares in For Did Not Vote Management Etrion Corporation 8 Close Meeting None None Management -------------------------------------------------------------------------------- LUNDIN PETROLEUM AB Ticker: LUPE Security ID: W64566107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # 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 Dividend 11 Approve Discharge of Board and For For Management President 12 Receive Nominating Committee's None None Management Presentation 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 800,000 for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work 15 Reelect Ian Lundin, Magnus Unger, For For Management William Rand, Lukas Lundin, Ashley Heppenstall, Dambisa Moyo, and Asbjoern Larsen as Directors; Elect Kristin Faeroevik as a New Director 16 Approve Remuneration of Auditors For For Management 17 Receive Presentation Regarding Items None None Management 18-21 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Reserve SEK 2.5 Million for None Against Shareholder Remuneration of Board Members for Special Assignments 20 Approve Issuance of up to 35 Million For For Management Shares without Preemptive Rights 21 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 22 Authorize Representatives of Three to For Against Management Four of Company's Largest Shareholders to Serve on Nominating Committee 23 Other Business None None Management 24 Close Meeting None None Management -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Lady Barbara Judge For For Management 1.5 Elect Director Louis E. Lataif For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Donald Resnick For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 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 Ruud Hendriks as Director For For Management 5 Elect Frederic Jolly as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Kevin Hayes as Director For For Management 8 Re-elect Patrick O'Sullivan 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 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 2010 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GLG Partners Inc For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.20 Per Share For For Management -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Dividends of NOK 0.05 Per Share For For Management -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- METRO AG Ticker: MEO Security ID: D53968125 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and For For Management Statutory Reports for Fiscal 2010; Approve Allocation of Income and Dividends of EUR 1.35 per Ordinary Share and EUR 1.485 per Preference Share 2 Approve Discharge of Management Board For For Management for Fiscal 2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Remuneration System for For For Management Management Board Members 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Reelect Peter Kuepfer to the For For Management Supervisory Board 6b Elect Ann-Kristin Achleitner to the For For Management Supervisory Board -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Christian W.E. Haub For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Pierre H. Lessard For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Christian M. Paupe For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.55 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against 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 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect David Maloney as Director For For Management 5 Re-elect Tom Skelton as Director For For Management 6 Re-elect Paul Pester as Director For For Management 7 Elect Nigel Clifford as Director For For Management 8 Elect Karen Slatford 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 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 -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share for the Year Ended Dec.31, 2010 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec.31, 2010 4 Reelect Chew Hwa Kwang Patrick as For For Management Director 5 Reelect Chan Soo Sen as Director For For Management 6 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MILLICOM INTERNATIONAL CELLULAR S.A. Ticker: MIC Security ID: L6388F128 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Annual Meeting 3 Receive Directors' and Auditors' None None Management Reports 4 Accept Consolidated and Standalone For For Management Financial Statements for FY 2010 5 Approve Allocation of Income and For For Management Dividends of USD 1.80 per Share 6 Approve Discharge of Directors for FY For For Management 2010 7 Fix Number of Directors at Seven For For Management 8 Re-elect Mia Brunell Livfors as For For Management Director 9 Re-elect Donna Cordner as Director For For Management 10 Re-elect Allen Sangines-Krause as For For Management Director 11 Re-elect Paul Donovan as Director For For Management 12 Re-elect Hans Holger Albrecht as For For Management Director 13 Re-elect Omari Issa as Director For For Management 14 Elect Kim Ignatius as New Director For For Management 15 Ratify PricewaterhouseCoopers as For For Management External Auditor 16 Approve Remuneration of Directors For For Management 17 Approve (i) Procedure on Appointment of For For Management Nomination Committee and (ii) Determination of Assignment of Nomination Committee 18.a Approve Share Repurchase Program For For Management 18.b Authorize Board To Delegate Powers to For For Management CEO, Board Chairman, and Vice Chairman to Set Conditions of Share Repurchase Program Within Limits Set Out in Item 18.a 18.c Authorize Board to Purchase Repurchased For For Management Shares from Subsidiary or Third Party 18.d Authorize Payment of Repurchased Shares For For Management Using Either Distributable Reserves or Funds from its Share Premium Account 18.e Authorize (i) Transfer All or Part of For For Management Repurchased Shares to Employees in Connection with Any Existing or Future Long Term Incentive Plan, and/or (ii) Use Repurchased Shares as Consideration for Merger and Acquisition Purposes 18.f Grant Board All Powers With Option of For For Management Sub-Delegation to Implement Above Authorization 1 Acknowledge Delegation by Board None None Management Chairman of Duty to Chair Meeting 2 Elect Secretary and Scrutineer of For For Management Special Meeting 3 Approve Reduction in Share Capital by For For Management USD 6.3 Million 4 Approve Cancellation of 4.2 Million For For Management Shares 5 Instruct and Delegate Power to Board to For For Management Take Any Actions Deemed Necessary or Useful in Connection with Items 3 and 4 Above 6 Instruct and Delegate Power to Board to For For Management Amend Shares Register to Reflect Reduction of Issued Share Capital and Cancellation of 4.2 Million Shares 7 Amend Article 5 to Reflect Change in For For Management Capital 8 Amend Article 7 - Board-Related For For Management 9 Amend Article 8 Re: Board Secretary For For Management 10 Amend Article 19 Re: Chairman of For For Management General Meeting -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For For Management 1.11 Elect Director Miki, Shigemitsu For For Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI ESTATE CO. LTD. Ticker: 8802 Security ID: J43916113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kimura, Keiji For For Management 2.2 Elect Director Sugiyama, Hirotaka For For Management 2.3 Elect Director Iizuka, Nobuyuki For For Management 2.4 Elect Director Danno, Hiroshi For For Management 2.5 Elect Director Kono, Masaaki For For Management 2.6 Elect Director Ito, Hiroyoshi For For Management 2.7 Elect Director Yanagisawa, Yutaka For For Management 2.8 Elect Director Yagihashi, Takao For For Management 2.9 Elect Director Kato, Jo For For Management 2.10 Elect Director Fujisawa, Shiro For For Management 2.11 Elect Director Matsuhashi, Isao For For Management 2.12 Elect Director Tokiwa, Fumikatsu For For Management 2.13 Elect Director Gomi, Yasumasa For For Management 2.14 Elect Director Tomioka, Shuu For For Management 3 Appoint Statutory Auditor Utsumi, Akio For Against Management -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Alexander Izosimov, Mia Livfors, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors; Elect Lorenzo Grabau as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Guidelines for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 21 Amend Articles Re: Auditor Term; For For Management Convocation of Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For Did Not Vote Management the Government 2 Elect Directors For Did Not Vote Management 3 Various Announcements For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NEOPOST SA Ticker: NEO Security ID: F65196119 Meeting Date: JUL 06, 2010 Meeting Type: Annual/Special Record Date: JUL 01, 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 3.80 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 Catherine Pourre as Director For For Management 8 Reelect Jean-Paul Villot as Director For For Management 9 Reelect Denis Thierry as Director For For Management 10 Reelect Jacques Clay as Director For For Management 11 Reelect Michel Guillet as Director For For Management 12 Reelect Agnes Touraine as Director For For Management 13 Appoint Cabinet Finexsi Audit as For For Management Auditor 14 Appoint Cabinet Perronet et Associes as For For Management Alternate Auditor 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 10 Million 17 Authorize Issuance of Equity without For For Management Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 18 Approve Issuance of Shares up to EUR For For Management 4.6 Million Reserved for Qualified Investors and Institutional Investors 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.6 Million 20 Approve Issuance of Equity-Linked For For Management Securities up to EUR 4.6 Million Reserved for Qualified Investors and Institutional Investors 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 16 to 20 Above 22 Authorize Capitalization of Reserves of For For Management Up to EUR 30 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 Capital Increase for Future For For Management Exchange Offers 25 Approve Employee Stock Purchase Plan For For Management 26 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 27 Authorize up to 400,000 Shares for Use For Against Management in Restricted Stock Plan 28 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 29 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Nominal Amount of EUR 500 Million 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NEWCREST MINING LTD. Ticker: NCM Security ID: Q6651B114 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Richard Lee as a Director For For Management 2b Elect John Spark as a Director For For Management 2c Elect Tim Poole as a Director For For Management 2d Elect Greg Robinson as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Maximum Aggregate Remuneration to A$2.7 Million Per Annum -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 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 Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NHK SPRING CO. Ticker: 5991 Security ID: J49162126 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sasaki, Kenji For For Management 2.2 Elect Director Tamamura, Kazumi For For Management 2.3 Elect Director Yamaguchi, Tsutomu For For Management 2.4 Elect Director Yamazaki, Akira For For Management 2.5 Elect Director Hara, Shoichi For For Management 2.6 Elect Director Itoi, Takao For For Management 3 Appoint Statutory Auditor Takahashi, For For Management Hidetoshi 4 Appoint Alternate Statutory Auditor For For Management Sue, Keiichiro -------------------------------------------------------------------------------- NIDEC CORP. Ticker: 6594 Security ID: J52968104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagamori, Shigenobu For For Management 1.2 Elect Director Kobe, Hiroshi For For Management 1.3 Elect Director Sawamura, Kenji For For Management 1.4 Elect Director Fujii, Juntaro For For Management 1.5 Elect Director Hamada, Tadaaki For For Management 1.6 Elect Director Yoshimatsu, Masuo For For Management 1.7 Elect Director Inoue, Tetsuo For For Management 1.8 Elect Director Wakabayashi, Shozo For For Management 1.9 Elect Director Iwakura, Masakazu For For Management 2.1 Appoint Statutory Auditor Narumiya, For For Management Osamu 2.2 Appoint Statutory Auditor Tanabe, For For Management Ryuichi 2.3 Appoint Statutory Auditor Ono, Susumu For Against Management -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBEL BIOCARE HOLDING AG Ticker: NOBE Security ID: H5783Q130 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3.1 Approve Transfer of CHF 43.3 Million For For Management from Capital Reserves to Free Reserves 3.2 Approve Allocation of Income and For For Management Omission of Dividends 3.3 Approve Dividend of CHF 0.35 per Share For For Management 4 Approve Discharge of Board and Senior For For Management Management 5.1 Reelect Daniela Bosshardt-Hengartner as For For Management Director 5.2 Reelect Raymund Breu as Director For For Management 5.3 Reelect Stig Eriksson as Director For For Management 5.4 Reelect Edgar Fluri as Director For For Management 5.5 Reelect Robert Lilja as Director For For Management 5.6 Reelect Heino von Prondzynski as For For Management Director 5.7 Reelect Oern Stuge as Director For For Management 5.8 Reelect Rolf Watter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOKIAN TYRES Ticker: NRE1V Security ID: X5862L103 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 0.65 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 70,000 for Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at Six For For Management 12 Reelect Kim Gran, Hille Korhonen, Hannu For For Management Penttila, Petteri Wallden, and Aleksey Vlasovas as Directors; Elect Benoit Raulin as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG as Auditors For For Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- NOMURA RESEARCH INSTITUTE LTD. Ticker: 4307 Security ID: J5900F106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujinuma, Akihisa For For Management 1.2 Elect Director Narusawa, Takashi For For Management 1.3 Elect Director Imai, Hisashi For For Management 1.4 Elect Director Shimamoto, Tadashi For For Management 1.5 Elect Director Muroi, Masahiro For For Management 1.6 Elect Director Ishibashi, Keiichi For For Management 1.7 Elect Director Sawada, Mitsuru For For Management 1.8 Elect Director Tanikawa, Shiro For For Management 1.9 Elect Director Minami, Nobuya For For Management 1.10 Elect Director Sawada, Takashi For For Management 2.1 Appoint Statutory Auditor Yamada, For For Management Sawaaki 2.2 Appoint Statutory Auditor Hirota, For Against Management Toshio -------------------------------------------------------------------------------- NORSK HYDRO ASA Ticker: NHYKF Security ID: R61115102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Notice of Meeting and Agenda For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 0.75 per Share 4 Approve Remuneration of Auditors For For Management 5 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 6.1 Amend Articles Re: Record Date For For Management 6.2 Amend Articles Re: Electronical and For For Management Proxy Voting 7 Amend Articles Re: Guidelines for For For Management Nominating Committee 8 Approval of Guidelines for the For For Management Nominating Committee 9.1 Approve Remuneration of Corporate For For Management Assembly 9.2 Approve Remuneration of Nominating For For Management Committee 10 Regarding Company Strategy and None None Shareholder Shareholder Policy (Non-voting) -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 per Class A Share and DKK 8.00 per Class B Share 4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 1.2 Million for Chairman, DKK 833,332 for Deputy Chairman, and DKK 416,666 for Other Directors; Approve Remuneration for Audit Committee Work 6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management 7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management 8a Reelect Paul Aas as Director For Did Not Vote Management 8b Reelect Mathias Uhlen as Director For Did Not Vote Management 8c Elect Lena Olving as New Director For Did Not Vote Management 8d Elect Jorgen Rasmussen as New Director For Did Not Vote Management 8e Elect Agnete Raaschou-Nielsen as New For Did Not Vote Management Director 9 Ratify PwC as Auditors For Did Not Vote Management 10a Amend Articles Re: Deletion of Article For Did Not Vote Management 2 (Registered Office) 10b Amend Articles Re: Retirement Age for For Did Not Vote Management Board Members 10c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10d Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 11 Other Business None None Management -------------------------------------------------------------------------------- NTT DATA CORP. Ticker: 9613 Security ID: J59386102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamashita, Toru For For Management 2.2 Elect Director Enomoto, Takashi For For Management 2.3 Elect Director Iwamoto, Toshio For For Management 2.4 Elect Director Kurishima, Satoshi For For Management 2.5 Elect Director Yamada, Eiji For For Management 2.6 Elect Director Ogino, Yoshinori For For Management 2.7 Elect Director Shiina, Masanori For For Management 2.8 Elect Director Sagae, Hironobu For For Management 2.9 Elect Director Nakayama, Toshiki For For Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For Did Not Vote Management 2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management Shares for Share Option Plans -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management per Share 2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Securities Note of Dec. 2, 2010 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.667 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Alan Begg as Independent Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Receive Announcements on Consolidated None None Management Financial Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Precedent Condition For Did Not Vote Management for Item 1 -------------------------------------------------------------------------------- ODAKYU ELECTRIC RAILWAY CO. LTD. Ticker: 9007 Security ID: J59568139 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Osuga, Yorihiko For For Management 2.2 Elect Director Yamaki, Toshimitsu For For Management 2.3 Elect Director Shimazaki, Akitomi For For Management 2.4 Elect Director Arai, Kazuyoshi For For Management 2.5 Elect Director Kaneda, Osamu For For Management 2.6 Elect Director Asahi, Yasuyuki For For Management 2.7 Elect Director Fujinami, Michinobu For For Management 2.8 Elect Director Amano, Izumi For For Management 2.9 Elect Director Morita, Tomijiro For For Management 2.10 Elect Director Yukitake, Masahide For For Management 2.11 Elect Director Hoshino, Koji For For Management 2.12 Elect Director Ogawa, Mikio For For Management 2.13 Elect Director Kaneko, Ichiro For For Management -------------------------------------------------------------------------------- OLAM INTERNATIONAL LTD. Ticker: O32 Security ID: Y6421B106 Meeting Date: OCT 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 Second and Final Dividend of For For Management SGD 0.025 Per Share 3 Reelect R. Jayachandran as Director For For Management 4 Reelect Jean-Paul Pinard as Director For For Management 5 Reelect Wong Heng Tew as Director For For Management 6 Reelect Robert Michael Tomlin as For For Management Director 7 Approve Directors' Fees of SGD 990,000 For For Management for the Year Ending June 30, 2011 (2010: SGD 978,000) 8 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Olam Employee Share Option Scheme 11 Authorize Share Repurchase Program For For Management 12 Approve Issuance of Shares Pursuant to For For Management the Olam Scrip Dividend Scheme -------------------------------------------------------------------------------- OLYMPUS CORP. Ticker: 7733 Security ID: J61240107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Director For For Management Authorities 3.1 Elect Director Kikukawa, Tsuyoshi For For Management 3.2 Elect Director Michael C.Woodford For For Management 3.3 Elect Director Morishima, Haruhito For For Management 3.4 Elect Director Mori, Hisashi For For Management 3.5 Elect Director Suzuki, Masataka For For Management 3.6 Elect Director Yanagisawa, Kazuhisa For For Management 3.7 Elect Director Takayama, Shuuichi For For Management 3.8 Elect Director Tsukaya, Takashi For For Management 3.9 Elect Director Watanabe, Kazuhiro For For Management 3.10 Elect Director Nakatsuka, Makoto For For Management 3.11 Elect Director Nishigaki, Shinichi For For Management 3.12 Elect Director Kawamata, Hironobu For For Management 3.13 Elect Director Hayashida, Yasuo For For Management 3.14 Elect Director Kuruma, Hiroshi For For Management 3.15 Elect Director Hayashi, Junichi For For Management 4 Appoint Statutory Auditor Yamada, Hideo For For Management 5 Appoint Alternate Statutory Auditor For For Management Hayashi, Shinichi 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2010 For Did Not Vote Management 6 Approve Director Remuneration for 211 For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Elect Directors For Did Not Vote Management 9 Appoint Members of Audit Committee For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 11 Amend Company Articles For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Sunayama, Kiichi For For Management 2.4 Elect Director Shiba, Yojiro For For Management 2.5 Elect Director Irie, Norio For For Management 2.6 Elect Director Tamaru, Yasushi For For Management 2.7 Elect Director Suzuki, Shigeru For For Management 2.8 Elect Director Takano, Yumiko For For Management 2.9 Elect Director Yokota, Akiyoshi For For Management 2.10 Elect Director Kikuchi, Yoritoshi For For Management 2.11 Elect Director Konobe, Hirofumi For For Management 2.12 Elect Director Hanada, Tsutomu For For Management -------------------------------------------------------------------------------- ORIFLAME COSMETICS S.A. Ticker: ORI Security ID: L7272A100 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Pontus Andreasson as Chairman of For For Management Meeting 2 Receive Board's Report on Conflict of None None Management Interests 3 Appove Board's and Auditor's Reports For For Management 4 Accept Financial Statements for FY 2010 For For Management 5 Approve Allocation of Income For For Management 6 Approve Dividends of EUR 1.50 per Share For For Management 7 Receive Announcements on Board's, Board None None Management Committees', and Nomination Committee Work in 2010 8.i Approve Discharge of Directors For For Management 8.ii Approve Discharge of Auditors For For Management 9.i.1 Re-elect Magnus Brannstrom as Director For For Management 9.i.2 Re-elect Anders Dahlvig as Director For For Management 9.i.3 Re-elect Marie Ehrling as Director For For Management 9.i.4 Re-elect Lilian Fossum Biner as For For Management Director 9.i.5 Re-elect Alexander af Jochnick as For For Management Director 9.i.6 Re-elect Jonas af Jochnick as Director For For Management 9.i.7 Re-elect Robert af Jochnick as Director For For Management 9.i.8 Re-elect Helle Kruse Nielsen as For For Management Director 9.i.9 Re-elect Christian Salamon as Director For For Management 9.ii Re-elect Robert af Jochnick as Board For For Management Chairman 9.iii Ratify KPMG 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 Top Management 13 Receive Information on Cost Calculation None None Management of Share Incentive Plan Allocations 14 Approve Issuance of up to 2.7 Million For Against Management Shares without Preemptive Rights 15 Amend Article 5 to Reflect Changes in For Against Management Capital 16 Transact Other Business (Voting) For Against Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POTASH CORPORATION OF SASKATCHEWAN INC. Ticker: POT Security ID: 73755L107 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. M. Burley For For Management 1.2 Elect Director W. J. Doyle For For Management 1.3 Elect Director J. W. Estey For For Management 1.4 Elect Director C. S. Hoffman For For Management 1.5 Elect Director D. J. Howe For For Management 1.6 Elect Director A. D. Laberge For For Management 1.7 Elect Director K. G. Martell For For Management 1.8 Elect Director J. J. McCaig For For Management 1.9 Elect Director M. Mogford For For Management 1.10 Elect Director P. J. Schoenhals For For Management 1.11 Elect Director E. R. Stromberg For For Management 1.12 Elect Director E. Viyella de Paliza For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve 2011 Performance Option Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 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 and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- RAKUTEN CO. Ticker: 4755 Security ID: J64264104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikitani, Hiroshi For For Management 1.2 Elect Director Kunishige, Atsushi For For Management 1.3 Elect Director Kobayashi, Masatada For For Management 1.4 Elect Director Shimada, Toru For For Management 1.5 Elect Director Sugihara, Akio For For Management 1.6 Elect Director Suzuki, Hisashi For For Management 1.7 Elect Director Takayama, Ken For For Management 1.8 Elect Director Takeda, Kazunori For For Management 1.9 Elect Director Toshishige, Takao For For Management 1.10 Elect Director Hanai, Takeshi For For Management 1.11 Elect Director Yasutake, Hiroaki For For Management 1.12 Elect Director Kusano, Koichi For For Management 1.13 Elect Director Kutaragi, Ken For For Management 1.14 Elect Director Fukino, Hiroshi For For Management 1.15 Elect Director Charles B. Baxter For For Management 1.16 Elect Director Joshua G. James For For Management 2.1 Appoint Statutory Auditor Hirata, Takeo For For Management 2.2 Appoint Statutory Auditor Seno, For Against Management Yoshiaki 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty 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 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 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RED BACK MINING INC. Ticker: Security ID: 756297107 Meeting Date: SEP 15, 2010 Meeting Type: Special Record Date: AUG 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition by Kinross Gold For For Management Corporation -------------------------------------------------------------------------------- RED ELECTRICA CORPORACION SA Ticker: REE Security ID: E42807102 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports for Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Approve Discharge of Directors for For For Management Fiscal Year 2010 5 Re-appoint PricewaterhouseCoopers as For For Management Auditors for Individual and Consolidated Accounts 6.1 Amend Articles 1, 6, 7, 8, 11, 12, 14, For For Management 15, 17, 18, 20, 22, 23, 24, 29, 32, and 33 of Bylaws 6.2 Amend Article 13 Re: Location of For For Management General Meetings 7.1 Amend Articles 1, 2, 3, 6, 8, 9,11, 15, For For Management 16, and Remove Introductory Paragraph of General Meeting Regulations 7.2 Amend Article 5 of General Meeting For For Management Regulations Re: Location of General Meetings 8.1 Authorize Repurchase of Shares; Approve For For Management Allocation of Repurchased Shares as Part of Employees' and Executive Directors' Remuneration 8.2 Approve Stock in Lieu of Cash Plan For For Management 8.3 Void Previous Share Repurchase For For Management Authorization 9.1 Approve Remuneration Policy Report For Against Management 9.2 Approve Remuneration of Directors for For For Management Fiscal Year 2010 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions 11 Receive 2010 Corporate Governance None None Management Report 12 Receive Report in Compliance with None None Management Article 116 bis of Stock Market Law -------------------------------------------------------------------------------- REED ELSEVIER NV Ticker: REN Security ID: N73430113 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management (Non-Voting) 3 Approve Financial Statements and For For Management Statutory Reports 4a Approve Discharge of Management Board For For Management 4b Approve Discharge of Supervisory Board For For Management 5 Approve Dividends of EUR 0.41 Per Share For For Management 6 Ratify Deloitte Accountants B.V. as For For Management Auditors 7a Elect A. Hennah to Supervisory Board For For Management 7b Reelect M. Elliott to Supervisory Board For For Management 7c Reelect A. Habgood to Supervisory Board For For Management 7d Reelect L. Hook to Supervisory Board For For Management 7e Reelect M. van Lier Lels to Supervisory For For Management Board 7f Reelect R. Polet to Supervisory Board For For Management 7g Reelect D. Reid to Supervisory Board For For Management 7h Reelect B. van der Veer to Supervisory For For Management Board 8a Reelect E. Engstrom to Executive Board For For Management 8b Reelect M. Armour to Executive Board For For Management 9a Approve Fee for the Senior Independent For For Management Director 9b Approve Maximum Amount of Annual For For Management Remuneration of Supervisory Board at EUR 600,000 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11a 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 11b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11a 12 Other Business None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Adrian Hennah as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Lisa Hook as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect David Reid as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RESEARCH IN MOTION LTD Ticker: RIM Security ID: 760975102 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect James L. Balsillie as Director For For Management 1.2 Elect Mike Lazaridis as Director For For Management 1.3 Elect James Estill as Director For For Management 1.4 Elect David Kerr as Director For For Management 1.5 Elect Roger Martin as Director For For Management 1.6 Elect John Richardson as Director For For Management 1.7 Elect Barbara Stymiest as Director For For Management 1.8 Elect Antonio Viana-Baptista as For For Management Director 1.9 Elect John Wetmore as Director For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For For Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Shares) For For Management 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 Approve Employee Stock Purchase Plan For For Management 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIGHTMOVE PLC Ticker: RMV Security ID: G75657109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint KPMG Audit plc as Auditors For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Elect Peter Brooks-Johnson as Director For For Management 7 Re-elect Scott Forbes as Director For For Management 8 Re-elect Ed Williams as Director For For Management 9 Re-elect Nick McKittrick as Director For For Management 10 Re-elect Jonathan Agnew as Director For For Management 11 Re-elect Colin Kemp as Director For For Management 12 Re-elect Ashley Martin as Director For For Management 13 Re-elect Judy Vezmar as Director For For Management 14 Authorise Issue of Equity with For 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 Approve EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROYAL BANK OF CANADA Ticker: RY Security ID: 780087102 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Geoffrey Beattie For For Management 1.2 Elect Director John T. Ferguson For For Management 1.3 Elect Director Paule Gauthier For For Management 1.4 Elect Director Timothy J. Hearn For For Management 1.5 Elect Director Alice D. Laberge For For Management 1.6 Elect Director Jacques Lamarre For For Management 1.7 Elect Director Brandt C. Louie For For Management 1.8 Elect Director Michael H. McCain For For Management 1.9 Elect Director Gordon M. Nixon For For Management 1.10 Elect Director David P. O'Brien For For Management 1.11 Elect Director J. Pedro Reinhard For For Management 1.12 Elect Director Edward Sonshine For For Management 1.13 Elect Director Kathleen P. Taylor For For Management 1.14 Elect Director Victor L. Young For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4 Critical Mass of Qualified Women on the Against Against Shareholder Board 5 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 6 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 7 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management 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 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 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 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANDS CHINA LTD. Ticker: 01928 Security ID: G7800X107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Michael Alan Leven as Executive For For Management Director 2b Reelect Toh Hup Hock as Executive For For Management Director 2c Reelect Jeffrey Howard Schwartz as For For Management Non-Executive Director 2d Reelect David Muir Turnbull as For For Management Independent Non-Executive Director 2e Reelect Iain Ferguson Bruce as For For Management Independent Non-Executive Director 2f Authorize Board to Fix Remuneration of For For Management Directors 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For Did Not Vote Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For Did Not Vote Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SANTEN PHARMACEUTICAL CO. LTD. Ticker: 4536 Security ID: J68467109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kurokawa, Akira For For Management 2.2 Elect Director Nishihata, Toshiaki For For Management 2.3 Elect Director Furukado, Sadatoshi For For Management 2.4 Elect Director Muramatsu, Isao For For Management 2.5 Elect Director Kotani, Noboru For For Management 2.6 Elect Director Okumura, Akihiro For For Management 3.1 Appoint Statutory Auditor Tsuchiya, For For Management Yasuaki 3.2 Appoint Statutory Auditor Mizuno, For For Management Yutaka 4 Approve Retirement Bonus Payment for For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Executive For For Management Officers -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 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 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck 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 Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCHRODERS PLC Ticker: SDR Security ID: G7860B102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Michael Dobson as Director For For Management 5 Re-elect Massimo Tosato as Director For For Management 6 Re-elect Andrew Beeson as Director For For Management 7 Re-elect Bruno Schroder as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Equity Compensation Plan 2011 For For Management 12 Approve Share Option Plan 2011 For For Management 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SEADRILL LIMITED Ticker: SDRL Security ID: G7945E105 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen For For Management 2 Reelect Olav Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Kjell E. Jacobsen as Director For For Management 5 Reelect Kathrine Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditor and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 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 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For For Management 4 Reelect Tang Kin Fei as Director For For Management 5 Reelect Richard Hale as Director For For Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SES SA Ticker: SESG Security ID: L8300G135 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Attendance List, Quorum, and Adoption None None Management of Agenda 2 Appoint Two Meeting Scrutineers None None Management 3 Receive Board's 2010 Activities Report None None Management 4 Receive Explanations on Main None None Management Developments during 2010 and Perspectives 5 Receive Financial Results None None Management 6 Receive Auditors' Report None None Management 7 Accept Consolidated and Individual For For Management Financial Statements 8 Approve Allocation of Income and For For Management Dividends of EUR 0.80 per Class A Share 9 Approve Standard Accouting Transfers For For Management 10 Approve Discharge of Directors For For Management 11 Approve Discharge of Auditors For For Management 12 Approve Ernst & Young Auditors and For For Management Authorize Board to Fix Their Remuneration 13 Approve Share Repurchase Program For For Management 14.a Fix Number of Directors at 18 For Against Management 14.b Classify Board of Directors For For Management 14c1 Elect Marc Beuls as Class A Director For For Management 14c2 Re-elect Marcus Bicknell as Class A For For Management Director 14c3 Re-elect Bridget Cosgrave as Class A For For Management Director 14c4 Re-elect Hadelin de Liedekerke Beaufort For For Management as Class A Director 14c5 Re-elect Jacques Espinasse as Class A For For Management Director 14c6 Re-elect Robert W. Ross as Class A For For Management Director 14c7 Elect Karim Sabbagh as Class A Director For For Management 14c8 Re-elect Christian Schaak as Class A For For Management Director 14c9 Re-elect Thierry Seddon as Class A For For Management Director 14c10 Re-elect Marc Speeckaert as Class A For For Management Director 14c11 Re-elect Gerd Tenzer as Class A For For Management Director 14c12 Re-elect Francois Tesch as Class A For For Management Director 14c13 Re-elect Serge Allegrezza as Class B For For Management Director 14c14 Re-elect Jean-Claude Finck as Class B For For Management Director 14c15 Re-elect Gaston Reinesch as Class B For For Management Director 14c16 Re-elect Victor Rod as Class B Director For For Management 14c17 Re-elect Rene Steichen as Class B For For Management Director 14c18 Re-elect Jean-Paul Zens as Class B For For Management Director 14d1 Fix One Third of Director's Terms at For For Management One Year 14d2 Fix One Third of Director's Terms at For For Management Two Years 14d3 Fix One Third of Director's Terms at For For Management Three Years 14.e Approve Remuneration of Directors For For Management 16 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SEVEN BANK LTD Ticker: 8410 Security ID: J7164A104 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anzai, Takashi For For Management 1.2 Elect Director Wakasugi, Masatoshi For For Management 1.3 Elect Director Futagoishi, Kensuke For For Management 1.4 Elect Director Funatake, Yasuaki For For Management 1.5 Elect Director Ishiguro, Kazuhiko For For Management 1.6 Elect Director Ohashi, Yoji For For Management 1.7 Elect Director Tamura, Toshikazu For For Management 1.8 Elect Director Ujiie, Tadahiko For For Management 2 Appoint Statutory Auditor Ushio, Naomi For For Management -------------------------------------------------------------------------------- SGS SA (SOCIETE GENERALE DE SURVEILLANCE HOLDING SA) Ticker: SGSN Security ID: H7484G106 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve 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 Dividends of CHF 65 per Share 5a Elect John Elkann as Director For For Management 5b Elect Cornelius Grupp as Director For For Management 6 Ratify Deloitte as Auditors For For Management 7 Approve Creation of CHF 0.5 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHIN-ETSU CHEMICAL CO. LTD. Ticker: 4063 Security ID: J72810120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Saito, Yasuhiko For For Management 2.2 Elect Director Ono, Yoshiaki For For Management 2.3 Elect Director Takasugi, Koji For For Management 2.4 Elect Director Ishihara, Toshinobu For For Management 2.5 Elect Director Frank Peter Popoff For For Management 2.6 Elect Director Miyazaki, Tsuyoshi For For Management 2.7 Elect Director Fukui, Toshihiko For For Management 2.8 Elect Director Miyajima, Masaki For For Management 2.9 Elect Director Kasahara, Toshiyuki For For Management 2.10 Elect Director Onezawa, Hidenori For For Management 2.11 Elect Director Nakamura, Ken For For Management 2.12 Elect Director Matsui, Yukihiro For For Management 2.13 Elect Director Okamoto, Hiroaki For For Management 3.1 Appoint Statutory Auditor Okada, Osamu For For Management 3.2 Appoint Statutory Auditor Watase, For For Management Masahiko 3.3 Appoint Statutory Auditor Nagano, For For Management Kiyoshi 4 Approve Stock Option Plan For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SHIONOGI & CO., LTD. Ticker: 4507 Security ID: J74229105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Shiono, Motozo For For Management 2.2 Elect Director Teshirogi, Isao For For Management 2.3 Elect Director Mino, Yasuhiro For For Management 2.4 Elect Director Nomura, Akio For For Management 2.5 Elect Director Mogi, Teppei For For Management 3.1 Appoint Statutory Auditor Tokaji, For For Management Sachio 3.2 Appoint Statutory Auditor Fukuda, Kenji For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SHIRE PLC Ticker: SHP Security ID: G8124V108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: APR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Matthew Emmens as Director For For Management 4 Re-elect Angus Russell as Director For For Management 5 Re-elect Graham Hetherington as For For Management Director 6 Re-elect David Kappler as Director For For Management 7 Re-elect Patrick Langlois as Director For For Management 8 Re-elect Dr Jeffrey Leiden as Director For For Management 9 Elect Dr David Ginsburg as Director For For Management 10 Elect Anne Minto as Director For For Management 11 Reappoint Deloitte LLP as Auditors of For For Management the Company 12 Authorise the Audit, Compliance & Risk For For Management Committee to Fix Remuneration of Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SHISEIDO CO. LTD. Ticker: 4911 Security ID: J74358144 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Maeda, Shinzo For For Management 3.2 Elect Director Suekawa, Hisayuki For For Management 3.3 Elect Director Iwata, Kimie For For Management 3.4 Elect Director C.Fisher For For Management 3.5 Elect Director Takamori, Tatsuomi For For Management 3.6 Elect Director Iwata, Shoichiro For For Management 3.7 Elect Director Nagai, Taeko For For Management 3.8 Elect Director Uemura, Tatsuo For For Management 4.1 Appoint Statutory Auditor Takayama, For For Management Yasuko 4.2 Appoint Statutory Auditor Otsuka, Nobuo For For Management 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Performance-Based Middle Term For For Management Cash Compensation for Directors 7 Approve Deep Discount Stock Option Plan For For Management for Directors -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance 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 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 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 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.0755 Per Share 3 Reelect Quek Poh Huat as Director For For Management 4 Reelect Quek Tong Boon as Director For For Management 5 Reelect Davinder Singh s/o Amar Singh For For Management as Director 6 Reelect Khoo Boon Hui as Director For For Management 7 Approve Directors' Fees of SGD 833,540 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 847,158) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 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 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SJM HOLDINGS LTD. Ticker: 00880 Security ID: Y8076V106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 Share 3a Reelect So Shu Fai as Executive For For Management Director 3b Reelect Rui Jose da Cunha as Executive For For Management Director 3c Reelect Leong On Kei, Angela as For For Management Executive Director 3d Reelect Cheng Yu Tung as Non-Executive For For Management Director 3e Reelect Fok Tsun Ting, Timothy as For For Management Executive Director 4 Authorize Board to Fix the Remuneration For For Management of Directors 5 Reappoint Deloitte Touche Tohmatsu, For For Management Certified Public Accountants and H.C. Watt & Company Limited as Joint Auditors and Authorize Board to Fix Their Remuneration 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 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 Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 1.50 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For Did Not Vote Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For Did Not Vote Management Employees 18b Approve Share Matching Plan for For Did Not Vote Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For Did Not Vote Management Percent of Own Shares for Use in Its Securities Business 19b Authorize Repurchase of Issued Share For Did Not Vote Management Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program 19c Authorize Reissuance of Repurchased For Did Not Vote Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 21 Appointment of Auditors of Foundations For Did Not Vote Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Did Not Vote Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 5.00 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 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 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, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi 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 Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMITHS GROUP PLC Ticker: SMIN Security ID: G82401111 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: NOV 14, 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 Bruno Angelici as Director For For Management 5 Elect Peter Turner as Director For For Management 6 Re-elect Donald Brydon as Director For For Management 7 Re-elect Philip Bowman as Director For For Management 8 Re-elect David Challen as Director For For Management 9 Re-elect Stuart Chambers as Director For For Management 10 Re-elect Anne Quinn as Director For For Management 11 Re-elect Sir Kevin Tebbit as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Value Sharing Plan For For Management -------------------------------------------------------------------------------- SMRT CORPORATION LTD Ticker: S53 Security ID: Y8077D105 Meeting Date: JUL 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 Dividend of SGD 0.0675 For For Management Per Share 3 Approve Directors' Fees of SGD 592,920 For For Management for the Year Ended March 31, 2010 (2009: SGD 527,809) 4a Reelect Koh Yong Guan as Director For For Management 4b Reelect Halimah Yacob as Director For For Management 4c Reelect Paul Ma Kah Woh as Director For For Management 5a Reelect Tan Ek Kia as Director For For Management 5b Reelect Peter Tan Boon Heng as Director For For Management 6 Appoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares and Grant For Against Management Options under the SMRT Corporation Employee Share Option Plan and/or Grant of Awards under the SMRT Corporation Performance Share Plan and/or the SMRT Corporation Restricted Share Plan 8 Approve Mandate for Transactions with For For Management Related Parties 9 Authorize Share Repurchase Program For For Management 10 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify BDO AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Capital For For Management Authorization 7 Approve 1:3 Stock Split For For Management 8 Approve Creation of EUR 43.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Spin-Off and Takeover Agreement For For Management with IDS Scheer Consulting GmbH -------------------------------------------------------------------------------- SOITEC SILICON ON INSULATOR TECHNOLOGIES Ticker: SOI Security ID: F84138118 Meeting Date: JUL 07, 2010 Meeting Type: Annual/Special Record Date: JUL 02, 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 For For Management 4 Approve Auditors' Special Report For For Management Regarding Related-Party Transactions 5 Reelect Douglas Dunn as Director For For Management 6 Reelect Joseph Martin as Director For For Management 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 250,000 8 Renew Appointment of Cabinet Muraz For For Management Pavillet as Auditor 9 Renew Appointment of Rene-Charles For For Management Perrot as Alternate Auditor 10 Appoint PricewaterhouseCoopers Audit as For For Management Auditor 11 Appoint Yves Nicolas as Alternate For For Management Auditor 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Amend Article 12.2 of Bylaws Re: Length For For Management of Terms for Directors 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Russell King as Director For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Warren as Director For For Management 9 Re-elect Clive Watson as Director For For Management 10 Re-elect Jim Webster as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PKF Deutschland GmbH as Auditors For For Management for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANLEY ELECTRIC CO. LTD. Ticker: 6923 Security ID: J76637115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitano, Takanori For For Management 1.2 Elect Director Natsusaka, Makio For For Management 1.3 Elect Director Kondo, Katsumi For For Management 1.4 Elect Director Muto, Shigeki For For Management 1.5 Elect Director Hiratsuka, Yutaka For For Management 1.6 Elect Director Furuta, Toru For For Management 1.7 Elect Director Tanabe, Toru For For Management 1.8 Elect Director Mori, Masakatsu For For Management 1.9 Elect Director Tominaga, Shinji For For Management 2.1 Appoint Statutory Auditor Yamaguchi, For For Management Ryuta 2.2 Appoint Statutory Auditor Yamauchi, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Sakuma, For For Management Yoichiro -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Peter Seah Lim Huat as Director For For Management 3 Reelect Nihal Vijaya Devadas Kaviratne For For Management as Director 4 Reelect Lee Theng Kiat as Director For For Management 5 Reelect Lim Ming Seong as Director For For Management 6 Reelect Nasser Marafih as Director For For Management 7 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 8 Declare Final Dividend of SGD 0.05 Per For For Management Share 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 11 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the StarHub Pte. Ltd. Share Option Plan 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the StarHub Share Option Plan 2004, StarHub Performance Share Plan and StarHub Restricted Stock Plan -------------------------------------------------------------------------------- STARHUB LTD. Ticker: CC3 Security ID: Y8152F132 Meeting Date: APR 15, 2011 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 -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # 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 Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For For Management Board 7b Reelect Tom de Waard to Supervisory For For Management Board 7c Reelect Bruno Steve to Supervisory For For Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # 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 0.25 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 Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as 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 For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: SUB Security ID: G8549P108 Meeting Date: NOV 09, 2010 Meeting Type: Court Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement with For For Management Acergy SA -------------------------------------------------------------------------------- SUBSEA 7 INC. Ticker: SUB Security ID: G8549P108 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Combination Agreement For For Management 2 Authorize Share Repurchase Program and For For Management Cancellation of Repurchased Shares 3 Amend Articles of Association Re: For For Management Adoption and Inclusion of a New Article 9A 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Against Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUN HUNG KAI PROPERTIES LTD. Ticker: 00016 Security ID: Y82594121 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: NOV 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 3a1 Reelect Fung Kwok-lun, William as For For Management Director 3a2 Reelect Lee Shau-kee as Director For For Management 3a3 Reelect Wong Yick-kam, Michael as For For Management Director 3a4 Reelect Kwok Ping-luen, Raymond as For For Management Director 3a5 Reelect Chan Kai-ming as Director For For Management 3a6 Reelect Chan Kui-yuen, Thomas as For For Management Director 3a7 Reelect Kwong Chun as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 5 Authorize Repurchase of Up to Ten 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 -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements, 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 30.35 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For Did Not Vote Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For Did Not Vote Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu 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 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYMRISE AG Ticker: SY1 Security ID: D827A1108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6a Elect Michael Becker to the Supervisory For For Management Board 6b Elect Horst-Otto Gerberding to the For For Management Supervisory Board 6c Elect Peter Grafoner to the Supervisory For For Management Board 6d Elect Hans-Heinrich Guertler to the For For Management Supervisory Board 6e Elect Andrea Pfeifer to the Supervisory For For Management Board 6f Elect Thomas Rabe to the Supervisory For For Management Board 7 Approve Creation of EUR 23 Million Pool For For Management of Capital without Preemptive Rights 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # 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 Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSMEX CORP Ticker: 6869 Security ID: J7864H102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 32 2.1 Elect Director Ietsugu, Hisashi For For Management 2.2 Elect Director Yukimoto, Kenichi For For Management 2.3 Elect Director Hayashi, Masayoshi For For Management 2.4 Elect Director Ohigashi, Shigenori For For Management 2.5 Elect Director Nakajima, Yukio For For Management 2.6 Elect Director Tamura, Koji For For Management 2.7 Elect Director Obe, Kazuya For For Management 2.8 Elect Director Watanabe, Mitsuru For For Management 3 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Report of Work of Board None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 27.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mia Livfors, John Hepburn, Mike For For Management Parton (Chair), John Shakeshaft, Cristina Stenbeck, Lars Berg, Erik Mitteregger, and Jere Calmes as Directors 16 Authorize Cristina Stenbeck and For For Management Representatives and at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Associated Funding 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Class A and Class B Shares 20 Amend Articles Re: Auditor Term; For For Management Editorial Changes 21 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Relations Policy 22 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 23 Approve Shareholder Proposal to None Against Shareholder Establish a Customer Ombudsman Function 24 Approve Shareholder Proposal to Adopt None Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 25 Approve Shareholder Proposal to Hold None Against Shareholder "Separate Shareholder Meetings" 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELENET GROUP HOLDING NV Ticker: Security ID: B89957110 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Accept Financial Statements For Did Not Vote Management 3 Receive Financial Statement None None Management Consolidated Financial Statements and Statutory Reports 4 Approve Remuneration Report For Did Not Vote Management 5 Announcements and Discuss Consolidated None None Management Financial Statements and Statutory Reports 6a Approve Discharge of Director F. Donck For Did Not Vote Management 6b Approve Discharge of Director D. For Did Not Vote Management Sickinghe 6c Approve Discharge of Director A. For Did Not Vote Management Brabers 6d Approve Discharge of Director A. Sarens For Did Not Vote Management 6e Approve Discharge of Director J. De For Did Not Vote Management Wilde 6f Approve Discharge of Director F. van For Did Not Vote Management Oranje - Nassau 6g Approve Discharge of Director M. For Did Not Vote Management Delloye 6h Approve Discharge of Director C. For Did Not Vote Management Bracken 6i Approve Discharge of Director S. O'Neil For Did Not Vote Management 6j Approve Discharge of Director J. Ryan For Did Not Vote Management 6k Approve Discharge of Director G. For Did Not Vote Management Musselman 6l Approve Discharge of Director B. Dvorak For Did Not Vote Management 6m Approve Discharge of Director R. Pirie For Did Not Vote Management 6n Approve Discharge of Director N. Curran For Did Not Vote Management 6o Approve Discharge of Director D. For Did Not Vote Management Karsten 6p Approve Discharge of Director M. For Did Not Vote Management Kohnstamm 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Balan Nair as Director For Did Not Vote Management 8b Reelect Jim Ryan as Director For Did Not Vote Management 8c Reelect Manuel Kohnstamm as Director For Did Not Vote Management 8d Reelect Diederik Karsten as Director For Did Not Vote Management 8e Reelect Ruth Pirie as Director For Did Not Vote Management 8f Reelect Niall Curran as Director For Did Not Vote Management 8g Reelect De Wilde J. Management BVBA, For Did Not Vote Management Represented by Julien De Wilde, as Independent Director 8h Reelect Alex Brabers as Independent For Did Not Vote Management Director 8i Reelect Frank Donck as Independent For Did Not Vote Management Director 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Approve Deviation from Belgian For Did Not Vote Management Requirements on Variable Pay 1 Receive Special Board and Auditor None None Management Reports 2 Approve Reduction in Share Capital and For Did Not Vote Management Amend Article 6 Accordingly 3 Amend Number and Exercise Price of For Did Not Vote Management Options, Profit Shares, and Warrants in Line with Capital Reduction under Item 3 4 Amend Article 25 Re: Committees and For Did Not Vote Management Delegations 5 Amend Articles Re: Shareholders Right For Did Not Vote Management Act -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERUMO CORP. Ticker: 4543 Security ID: J83173104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Nakao, Koji For For Management 2.2 Elect Director Shintaku, Yuutaro For For Management 2.3 Elect Director Matsumura, Hiroshi For For Management 2.4 Elect Director Mimura, Takayoshi For For Management 2.5 Elect Director Oguma, Akira For For Management 2.6 Elect Director Ninomiya, Shogo For For Management 2.7 Elect Director Sekine, Kenji For For Management 2.8 Elect Director Arase, Hideo For For Management 2.9 Elect Director Shoji, Kuniko For For Management 2.10 Elect Director Takagi, Toshiaki For For Management 2.11 Elect Director Takahashi, Akira For For Management 2.12 Elect Director Isayama, Takeshi For For Management 2.13 Elect Director Ikuta, Masaharu For For Management 2.14 Elect Director Kakizoe, Tadao For For Management 3 Appoint Alternate Statutory Auditor For For Management Sano, Eizaburo 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Hank Hamilton as Director and For For Management Chairman 5.2 Reelect Colette Lewiner as Director For For Management 5.3 Reelect Elisabeth Harstad as Director For For Management 5.4 Reelect Mark Leonard as Director For For Management 5.5 Reelect Bengt Hansen as Director For For Management 5.6 Elect Vicki Messer as a New Director For For Management 6 Approve Remuneration of Directors in For Against Management the Amount of USD 215,000 for Chairman and NOK 295,000 for Other Directors; Approve Additional Remuneration in Shares for Directors 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Members of Nominating Committee For For Management 9 Approve Instructions for Nominating For For Management Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2011 For For Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For Against Management 21 Amend 2010 Deferred Annual Bonus Plan For Against Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect David Clayton as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Ruth Markland as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Paul Stobart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Director to Continue to Grant For For Management Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THK CO. LTD. Ticker: 6481 Security ID: J83345108 Meeting Date: JUN 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Teramachi, Akihiro For For Management 2.2 Elect Director Ishii, Masamichi For For Management 2.3 Elect Director Shirai, Takeki For For Management 2.4 Elect Director Teramachi, Toshihiro For For Management 2.5 Elect Director Imano, Hiroshi For For Management 2.6 Elect Director Okubo, Takashi For For Management 2.7 Elect Director Hayashida, Tetsuya For For Management 2.8 Elect Director Kiuchi, Hideyuki For For Management 2.9 Elect Director Kuwabara, Junichi For For Management 2.10 Elect Director Sakai, Junichi For For Management 2.11 Elect Director Ishikawa, Hirokazu For For Management 2.12 Elect Director Shimomaki, Junji For For Management 2.13 Elect Director Hoshino, Takanobu For For Management 2.14 Elect Director Hoshide, Kaoru For For Management 2.15 Elect Director Maki, Nobuyuki For For Management 2.16 Elect Director Kanbe, Akihiko For For Management 3 Appoint Statutory Auditor Yone, For For Management Masatake 4 Appoint Alternate Statutory Auditor For For Management Omura, Tomitoshi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Ceiling for Performance-Based For For Management Cash Compensation for Directors -------------------------------------------------------------------------------- TOBU RAILWAY CO. LTD. Ticker: 9001 Security ID: J84162148 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nezu, Yoshizumi For For Management 2.2 Elect Director Suzuki, Takao For For Management 2.3 Elect Director Hosaka, Naoyuki For For Management 2.4 Elect Director Tsunoda, Kenichi For For Management 2.5 Elect Director Nakajima, Kenzo For For Management 2.6 Elect Director Takeda, Zengo For For Management 2.7 Elect Director Nakajima, Naotaka For For Management 2.8 Elect Director Suzuki, Hideto For For Management 2.9 Elect Director Chiga, Kazuo For For Management 2.10 Elect Director Furusawa, Hiromichi For For Management 2.11 Elect Director Hirata, Kazuhiko For For Management 2.12 Elect Director Tozawa, Takao For For Management 2.13 Elect Director Miyake, Shigeru For For Management 2.14 Elect Director Makino, Osamu For For Management 2.15 Elect Director Ogaki, Masanori For For Management 2.16 Elect Director Inomori, Shinji For For Management 2.17 Elect Director Koshimura, Toshiaki For For Management 2.18 Elect Director Toyoda, Ikuo For For Management 2.19 Elect Director Miwa, Hiroaki For For Management -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanaka, Eizo For For Management 2.2 Elect Director Yamaguchi, Susumu For For Management 2.3 Elect Director Murakami, Hiroshi For For Management 2.4 Elect Director Otani, Hiroshi For For Management 2.5 Elect Director Yoshinaga, Minoru For For Management 3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Otani, For For Management Hiroshi 3.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 3.4 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Keno 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSHIBA CORP. Ticker: 6502 Security ID: J89752117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishida, Atsutoshi For For Management 1.2 Elect Director Sasaki, Norio For For Management 1.3 Elect Director Muromachi, Masashi For For Management 1.4 Elect Director Muraoka, Fumio For For Management 1.5 Elect Director Horioka, Hiroshi For For Management 1.6 Elect Director Hirabayashi, Hiroshi For For Management 1.7 Elect Director Sasaki, Takeshi For For Management 1.8 Elect Director Kosugi, Takeo For For Management 1.9 Elect Director Shimomitsu, Hidejiro For For Management 1.10 Elect Director Tanaka, Hisao For For Management 1.11 Elect Director Kitamura, Hideo For For Management 1.12 Elect Director Watanabe, Toshiharu For For Management 1.13 Elect Director Kubo, Makoto For For Management 2 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of Work Logs Used in Fraudulent Billing of NEDO 3 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Employee's Refusal Document to Fabricate Work Logs Used in Behind Fraudulent Billing of NEDO 4 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Keihin Office Head Warned About Fraudulent Billing of NEDO 5 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of Sr. VP of Energy System Group Who Oversaw Keihin Office 6 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Document Notifying Then-President Sato of Fraudulent Billing of NEDO 7 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Mainichi Shimbun of M.O. and Employee Criminal Awareness in Fraudulent Billing of NEDO 8 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Yomiuri Shimbun of Organized Crime, Coverup 1 (Keihin Office), Coverup 2 (Headquarters), Coverup 3 (Unexplained Punishments) 9 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Asahi Shimbun of Seven Measures Taken by Headquarters in NEDO Affair 10 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Sankei Shimbun of NEDO Findings, Toshiba Reaction, Costs, Damage in NEDO Affair 11 Amend Articles to Require Against Against Shareholder Investigation, Disclosure to Nihon Keizai Shimbun of Who Was Responsible for the NEDO Affair and Coverup 12 Amend Articles to Require Detailed Against Against Shareholder Answers to All Questions at Shareholder Meetings 13 Amend Articles to Prohibit Deeming Against For Shareholder Non-Votes as Votes FOR Management Proposals, AGAINST Shareholder Proposals 14 Amend Articles to Systematize and Against Against Shareholder Disclose Punitive Action Against Directors 15 Amend Articles to Require Detailed Against Against Shareholder Historical Disclosure of Director and Officer Punitive Action 16 Amend Articles to Require Disclosure to Against Against Shareholder Mainichi Shimbun of Specific Accomplishments and Compensation of Each Officer, and Costs Incurred in their Hiring 17 Amend Articles to Require Disclosure to Against Against Shareholder Yomiuri Shimbun of Reasons for Retaining, Specific Tasks/Accomplishments, Compensation and Cost Incurred to Recruit Consultants and Friends of the Firm 18 Amend Articles to Require Disclosure to Against Against Shareholder Asahi Shimbun of Number, Positions Held, Origin Agencies of All Hires of Civil Servants, with Annual Breakdown of Revenue from Each Agency 19 Amend Articles to Mandate JPY 2200 an Against Against Shareholder Hour Minimum Wage to Temporary Workers 20 Amend Articles to Mandate JPY 5 per Against Against Shareholder Share Minimum Dividend per Year for Five Years 21.1 Appoint Shareholder Nominee Watanabe, Against Against Shareholder Seigo to the Board 21.2 Appoint Shareholder Nominee Koyama, Against Against Shareholder Yoshio to the Board 21.3 Appoint Shareholder Nominee Ozono, Jiro Against Against Shareholder to the Board 21.4 Appoint Shareholder Nominee Shintani, Against Against Shareholder Masataka to the Board 21.5 Appoint Shareholder Nominee Isu, Against Against Shareholder Yuichiro to the Board 21.6 Appoint Shareholder Nominee Tanigawa, Against Against Shareholder Kazuo to the Board 21.7 Appoint Shareholder Nominee Hatano, Against Against Shareholder Koichi to the Board 21.8 Appoint Shareholder Nominee Miki, Against Against Shareholder Yoshiaki to the Board 21.9 Appoint Shareholder Nominee Sasaki, Against Against Shareholder Tomohiko to the Board 21.10 Appoint Shareholder Nominee Miyamoto, Against Against Shareholder Toshiki to the Board 21.11 Appoint Shareholder Nominee Oshima, Against Against Shareholder Toshiyuki to the Board 21.12 Appoint Shareholder Nominee Sato, Fumio Against Against Shareholder to the Board 21.13 Appoint Shareholder Nominee Nishimuro, Against Against Shareholder Taizo to the Board 21.14 Appoint Shareholder Nominee Okamura, Against Against Shareholder Tadashi to the Board 21.15 Appoint Shareholder Nominee Shimagami, Against Against Shareholder Kiyoaki to the Board -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYO SUISAN KAISHA LTD. Ticker: 2875 Security ID: 892306101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tsutsumi, Tadasu For For Management 2.2 Elect Director Oda, Mutsuhiko For For Management 2.3 Elect Director Obata, Kazuo For For Management 2.4 Elect Director Teshima, Senichi For For Management 2.5 Elect Director Yoshino, Hiroji For For Management 2.6 Elect Director Kondo, Eiji For For Management 2.7 Elect Director Yamauchi, Hiroshi For For Management 2.8 Elect Director Minami, Hiroyuki For For Management 2.9 Elect Director Sugawara, Kenji For For Management 2.10 Elect Director Shimoi, Atsumi For For Management 2.11 Elect Director Oikawa, Masaharu For For Management 2.12 Elect Director Fujiya, Tadashi For For Management 2.13 Elect Director Yoshimura, Tsutomu For For Management 2.14 Elect Director Imamura, Masaya For For Management 2.15 Elect Director Yamamoto, Kazuo For For Management 2.16 Elect Director Ichijima, Hisao For For Management 2.17 Elect Director Iizuka, Osamu For For Management 2.18 Elect Director Sumimoto, Noritaka For For Management 3.1 Appoint Statutory Auditor Yamashita, For For Management Toru 3.2 Appoint Statutory Auditor Takara, Akira For For Management 4 Appoint Alternate Statutory Auditor For For Management Ushijima, Tsutomu 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TREND MICRO INC. Ticker: 4704 Security ID: J9298Q104 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Chang Ming-Jang For For Management 2.2 Elect Director Eva Chen For For Management 2.3 Elect Director Mahendra Negi For For Management 2.4 Elect Director Omikawa, Akihiko For For Management 2.5 Elect Director Nonaka, Ikujiro For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kushima, Masashi For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Arai, Satoshi For For Management 2.6 Elect Director Takeda, Shuuichi For For Management 2.7 Elect Director Nakayama, Terunari For For Management 2.8 Elect Director Fuji, Yasunori For For Management 2.9 Elect Director Kato, Terukazu For For Management 3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management 3.2 Appoint Statutory Auditor Minato, Yukio For For Management 3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management 3.4 Appoint Statutory Auditor Noda, Seiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sato, Shinsuke -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Dr Michael Frenzel as Director For For Management 5 Re-elect Sir Michael Hodgkinson as For For Management Director 6 Re-elect Peter Long as Director For For Management 7 Re-elect William Waggott as Director For For Management 8 Re-elect Dr Volker Bottcher as Director For For Management 9 Re-elect Johan Lundgren as Director For For Management 10 Re-elect Rainer Feuerhake as Director For For Management 11 Re-elect Tony Campbell as Director For For Management 12 Re-elect Clare Chapman as Director For For Management 13 Re-elect Bill Dalton as Director For For Management 14 Re-elect Jeremy Hicks as Director For Abstain Management 15 Re-elect Giles Thorley as Director For Abstain Management 16 Re-elect Harold Sher as Director For For Management 17 Re-elect Dr Albert Schunk as Director For For Management 18 Re-elect Dr Erhard Schipporeit as For For Management Director 19 Re-elect Horst Baier as Director For For Management 20 Appoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise Issue of Equity with 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 the Company to Call EGM with For For Management Two Weeks' Notice 26 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction By the For For Management Company and Its Wholly-owned Subsidiaries With Magic Life GmbH & Co KG and TUI AG -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Fallon as Director For For Management 4 Re-elect David Clark as Director For For Management 5 Re-elect Richard Kilsby 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 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UBS AG Ticker: UBSN Security ID: H89231338 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # 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 Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Board and Senior For For Management Management 4.1a Reelect Kaspar Villiger as Director For For Management 4.1b Reelect Michel Demare as Director For For Management 4.1c Reelect David Sidwell as Director For For Management 4.1d Reelect Rainer-Marc Frey as Director For For Management 4.1e Reelect Bruno Gehrig as Director For For Management 4.1f Reelect Ann Godbehere as Director For For Management 4.1g Reelect Axel Lehmann as Director For For Management 4.1h Reelect Wolfgang Mayrhuber as Director For For Management 4.1i Reelect Helmut Panke as Director For For Management 4.1j Reelect William Parrett as Director For For Management 4.2 Elect Joseph Yam as Director For For Management 4.3 Ratify Ernst & Young AG as Auditors For For Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management 4 Approve Merger by Absorption of Umicore For Did Not Vote Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect G. Pacquot as Director For Did Not Vote Management 6.2 Reelect U-E. Bufe as Director For Did Not Vote Management 6.3 Reelect A. de Pret as Director For Did Not Vote Management 6.4 Reelect J. Oppenheimer as Director For Did Not Vote Management 6.5 Elect I. Kolmsee as Independent For Did Not Vote Management Director 6.6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify PricewaterhauseCoopers as For Did Not Vote Management Auditors 7.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For Did Not Vote Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For Did Not Vote Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For Did Not Vote Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For Did Not Vote Management Shareholder Meeting 3 Approve Precedent Condition for Items For Did Not Vote Management 2.1-2.4 -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 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 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNILEVER PLC Ticker: ULVR Security ID: G92087165 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Paul Polman as Director For For Management 4 Re-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 Sir Malcolm Rifkind as For For Management Director 11 Re-elect Kees Storm as Director For For Management 12 Re-elect Michael Treschow as Director For For Management 13 Re-elect Paul Walsh as Director For For Management 14 Elect Sunil Bharti Mittal 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 Amend Articles of Association For For Management -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.55 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, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL INC Ticker: VRX Security ID: 91911K102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert A. Ingram as Director For For Management 1.2 Elect Theo Melas-Kyriazi as Director For For Management 1.3 Elect G. Mason Morfit as Director For For Management 1.4 Elect Laurence E. Paul as Director For For Management 1.5 Elect J. Michael Pearson as Director For For Management 1.6 Elect Robert N. Power as Director For For Management 1.7 Elect Norma A. Provencio as Director For For Management 1.8 Elect Lloyd M. Segal as Director For For Management 1.9 Elect Katharine Stevenson as Director For For Management 1.10 Elect Michael R. Van Every as Director For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Ulrike Steinhorst For For Management as Director 4 Reelect Jacques Aschenbroich as For For Management Director 5 Reelect Gerard Blanc as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Michel de Fabiani as Director For For Management 8 Reelect Michael Jay as Director For For Management 9 Reelect Helle Kristoffersen as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Elect Thierry Moulonguet as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Jacques Aschenbroich 13 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14.1 of Bylaws Re: Length For For Management of Terms for Directors 17 Amend Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Amend Article 23.3 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 660,000 Shares for Use For For Management in Stock Option Plan 26 Authorize up to 540,000 Shares for Use For Against Management in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 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 Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 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 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Dividends of SEK 2.50 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 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WACKER CHEMIE AG Ticker: WCH Security ID: D9540Z106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KMPG as Auditors for Fiscal 2011 For For Management 6 Approve Affiliation Agreement with For For Management Wacker-Chemie Achte Venture GmbH 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, 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 1.75 Per Share; Authorize Board to Distribute Special Dividend of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Attendence Fee 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Bertel Langenskiold, Mikael Lilius (Chair), and Matti Vuoria (Vice-Chair) as Directors; Elect Lars Josefsson and Markus Rauramo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect KPMG as Auditor For For Management 15 Approve 1:2 Stock Split For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For For Management Board Member 6 Elect Humbert de Wendel as Supervisory For For Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WESFARMERS LTD. Ticker: WES Security ID: Q95870103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: NOV 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2(a) Elect Colin Bruce Carter as a Director For For Management 2(b) Elect James Philip Graham as a Director For For Management 2(c) Elect Anthony John Howarth as a For For Management Director 2(d) Elect Wayne Geoffrey Osborn as a For For Management Director 2(e) Elect Vanessa Miscamble Wallace as a For For Management Director 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- WESTPAC BANKING CORPORATION Ticker: WBC Security ID: Q97417101 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 3(a) Elect Elizabeth Blomfield Bryan as a For For Management Director 3(b) Elect Peter John Oswin Hawkins as a For For Management Director 3(c) Elect Carolyn Judith Hewson as a For For Management Director 4 Approve the Grant of Up to A$1.44 For For Management Million Worth of Shares Under the CEO Restricted Rights Plan and 176,125 Performance Rights Under the CEO Performance Rights Plan to Gail Patricia Kelly, Managing Director and CEO -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.023 Per For For Management Share 3 Approve Directors' Fees of SGD 360,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 360,000) 4 Reelect Martua Sitorus as Director For For Management 5 Reelect Chua Phuay Hee as Director For For Management 6 Reelect Teo Kim Yong as Director For For Management 7 Reelect Kwah Thiam Hock as Director For For Management 8 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Mandate for Transactions with For For Management Related Parties 10 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 11 Approve Issuance of Shares and Grant For Against Management Options Pursuant to Wilmar Executives Share Option Scheme 2009 -------------------------------------------------------------------------------- WILMAR INTERNATIONAL LTD. Ticker: F34 Security ID: Y9586L109 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- WYNN MACAU LTD. Ticker: 01128 Security ID: G98149100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Linda Chen as Executive For For Management Director 2b Reelect Allan Zeman as Non-Executive For For Management Director 2c Reelect Bruce Rockowitz as Independent For For Management Non-Executive Director 2d Authorize Board to Fix Remuneration of For For Management Directors 3 Reappoint Ernst & Young as Auditors and For For 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 6 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 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 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2011 Meeting Type: Annual/Special Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions and Acknowledge Absence of New and Ongoing Related-Party Transaction 5 Approve Agreement with Olivier For Against Management Zarrouati 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Marc Schelcher as Supervisory For For Management Board Member 8 Elect Laure Hauseux as Supervisory For For Management Board Member 9 Elect Vincent Gerondeau as Supervisory For Against Management Board Member 10 Elect Francois Calvarin as Supervisory For For Management Board Member 11 Appoint SAREX as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 61, rue Pierre Currie, 78370 Plaisir, and Approve Amendment to Article 5 of Bylaws Accordingly 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 14 Subject to Approval of Item 6 Above, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 18 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 2.5 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 17, and 18 20 Authorize Capital Increase of Up to EUR For Against Management 5 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Amend Articles 7 of Bylaws Re: Capital For For Management 26 Amend Articles 9 of Bylaws Re: Shares For For Management 27 Amend Article 9 of Bylaws Re: Share For Against Management Ownership Disclosure Thresholds 28 Amend Article 16 of Bylaws Re: For For Management Management Board 29 Amend Article 24.1 of Bylaws Re: For For Management Supervisory Board 30 Amend Articles 35 of Bylaws Re: For For Management Ordinary Meeting Quorum Requirements 31 Amend Articles 35 of Bylaws Re: General For For Management Meeting Quorum Requirements 32 Amend Articles 40 of Bylaws Re: Capital For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities ==================== GMO INTERNATIONAL INTRINSIC VALUE FUND ==================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 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 John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- A2A SPA Ticker: A2A Security ID: T0140L103 Meeting Date: JUN 15, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Accept Consolidated Financial For For Management Statements 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.28 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect H. Scheffers to Supervisory For For Management Board 8b Reelect W. van de Vijver to Supervisory For For Management Board 8c Elect R.J.A van der Bruggen to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditor 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For For Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For For Management (Bundled) -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AEON CREDIT SERVICE LTD. Ticker: 8570 Security ID: J0021H107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kamitani, Kazuhide For For Management 1.2 Elect Director Kuroda, Naruhito For For Management 1.3 Elect Director Mizuno, Masao For For Management 1.4 Elect Director Kiyonaga, Takashi For For Management 1.5 Elect Director Wakabayashi, Hideki For For Management 1.6 Elect Director Kosaka, Masanori For For Management 1.7 Elect Director Mori, Yoshiki For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGRIUM INC. Ticker: AGU Security ID: 008916108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Ralph S. Cunningham, Russell K. For For Management Girling, Susan A. Henry, Russell J. Horner, David J. Lesar, John E. Lowe, A. Anne McLellan, Derek G. Pannell, Frank W. Proto, Michael M. Wilson, and Victor J. Zaleschuk as Directors 1.1 Elect Director Ralph S. Cunningham For For Management 1.2 Elect Director Russell K. Girling For For Management 1.3 Elect Director Susan A. Henry For For Management 1.4 Elect Director Russell J. Horner For For Management 1.5 Elect Director David J. Lesar For For Management 1.6 Elect Director John E. Lowe For For Management 1.7 Elect Director A. Anne McLellan For For Management 1.8 Elect Director Derek G. Pannell For For Management 1.9 Elect Director Frank W. Proto For For Management 1.10 Elect Director Michael M. Wilson For For Management 1.11 Elect Director Victor J. Zaleschuk For For Management 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Sakai, Tsuneo For For Management 1.5 Elect Director Wakuta, Nobuyuki For For Management 2 Appoint Statutory Auditor Nagasawa, For For Management Masanori 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # 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 3 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 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For For Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For For Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For For Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For For Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For For Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALFRESA HOLDINGS CORP. Ticker: 2784 Security ID: J0109X107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Fukujin, Kunio For For Management 2.2 Elect Director Watanabe, Arata For For Management 2.3 Elect Director Ishiguro, Denroku For For Management 2.4 Elect Director Takahashi, Hidetomi For For Management 2.5 Elect Director Takita, Yasuo For For Management 2.6 Elect Director Kanome, Hiroyuki For For Management 2.7 Elect Director Hasebe, Shozo For For Management 2.8 Elect Director Nishikawa, Mitsuru For For Management 2.9 Elect Director Miyake, Shunichi For For Management 2.10 Elect Director Arakawa, Ryuuji For For Management 2.11 Elect Director Shinohara, Tsuneo For For Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Beale as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanaka, Kenji For For Management 2.2 Elect Director Shirono, Junkichi For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Aoi, Michikazu For For Management 2.5 Elect Director Seki, Takaya For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Shigehisa 3.2 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.3 Appoint Statutory Auditor Kamiya, For For Management Kunihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Kocher as Director For For Management 6 Reelect Francois Enaud as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 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 Amend Article 10.1.3 of Bylaws Re: Age For For Management Limit for Directors 11 Amend Article 8.2 of Bylaws Re: Share For For Management Ownership Disclosure Thresholds 12 Amend Article 16.5 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 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 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Ogita, Hitoshi For For Management 4.2 Elect Director Izumiya, Naoki For For Management 4.3 Elect Director Motoyama, Kazuo For For Management 4.4 Elect Director Koji, Akiyoshi For For Management 4.5 Elect Director Kawatsura, Katsuyuki For For Management 4.6 Elect Director Nagao, Toshihiko For For Management 4.7 Elect Director Kodato, Toshio For For Management 4.8 Elect Director Tonozuka, Yoshihiro For For Management 4.9 Elect Director Bando, Mariko For For Management 4.10 Elect Director Tanaka, Naoki For For Management 4.11 Elect Director Ito, Ichiro For For Management 5.1 Appoint Statutory Auditor Sakurai, For Against Management Takahide 5.2 Appoint Statutory Auditor Nakamura, For For Management Naoto 5.3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kida, Susumu For For Management 3.2 Elect Director Kawashima, Kazuo For For Management 3.3 Elect Director Yamada, Goro For For Management 3.4 Elect Director Horie, Soji For For Management 3.5 Elect Director Tomizuka, Yasuo For For Management 3.6 Elect Director Kataoka, Kazuki For For Management 3.7 Elect Director Ran, Minshon For For Management 3.8 Elect Director Okui, Takeo For For Management 3.9 Elect Director Taniguchi, Kazuaki For For Management 3.10 Elect Director Kogawa, Kazuo For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 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 Galen Weston as Director For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 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 Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect 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 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 4 per Share 9d Approve April 27, 2011 as Record Date For For Management for Dividend 10 Receive Report from Nominating For For Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For For Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For For Management Employees 14a Authorize Repurchase of Up to 4.3 For For Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For For Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For For Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For For Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For For Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For For Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 57.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD. Ticker: ANZ Security ID: Q09504137 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended Sept. 30, 2010 2 Approve the Amendments to the Company's For For Management Constitution Regarding Profits Test for Dividend Distribution 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended Sept. 30, 2010 4 Approve the Grant of Performance Rights For For Management Worth Up to A$3 Million to Michael Smith, Chief Executive Officer, Under the ANZ Share Option Plan 5(a) Elect G. J. Clark as a Director For For Management 5(b) Elect D. E. Meiklejohn as a Director For For Management 5(c) Elect R. J. Reeves as a Director Against Against Shareholder 5(d) Elect I. J. Macfarlane as a Director For For Management -------------------------------------------------------------------------------- BANCO BILBAO VIZCAYA ARGENTARIA, S.A. Ticker: BBVA Security ID: E11805103 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, Allocation of Income and Distribution of Dividend, and Discharge Directors for Fiscal Year Ended Dec. 31, 2010 2.1 Reelect Tomas Alfaro Drake as Director For For Management 2.2 Reelect Juan Carlos Alvarez Mezquiriz For For Management as Director 2.3 Reelect Carlos Loring Martinez de Irujo For For Management as Director 2.4 Reelect Susana Rodriguez Vidarte as For For Management Director 2.5 Ratify and Reelect Jose Luis Palao For For Management Garcia-Suelto as Directors 3 Approve Merger by Absorption of For For Management Finanzia Banco de Credito SA (Unipersonal) 4 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights; Amend Article 5 of Company Bylaws 5.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 5.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Nominal Value of EUR 0.49 per Share Charged to Voluntary Reserves 6 Authorize Issuance of Debt Securities For For Management up to EUR 250 Billion Within Five Years; Void Unused Part of Previous Authorization 7 Approve Variable Remuneration of For For Management Executives and Directors in Company Shares 8 Approve Extension of Deferred Share For For Management Remuneration Plan 9 Elect Auditors for Fiscal Year 2011 For For Management 10 Amend Articles 1, 6, 9, 13 ter, 15, 16, For For Management 19, 20, 21, 22, 24, 28, 30, 31, 32, 48, 51, 52, 53, 54 and 56 of Company Bylaws 11 Amend Articles 2, 3, 4, 5, 9, 10, 11, For For Management 18 and 20 of General Meeting Guidelines 12 Authorize Board to Ratify and Execute For For Management Approved Resolutions 13 Approve Remuneration Report For For Management -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BANK HAPOALIM LTD. Ticker: POLI Security ID: M1586M115 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Approve Compensation of Board Chairman For Against Management 4 Approve Director Indemnification For For Management Agreements 5 Approve Indemnification of Iris Dror For Against Management 5a Indicate Personal Interest in Proposed None Against Management Agenda Item 6 Approve Director/Officer Liability and For For Management Indemnification Insurance 6a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BANK OF MONTREAL Ticker: BMO Security ID: 063671101 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Astley For For Management 1.2 Elect Director David R. Beatty For For Management 1.3 Elect Director Sophie Brochu For For Management 1.4 Elect Director Robert Chevrier For For Management 1.5 Elect Director George A. Cope For For Management 1.6 Elect Director William A. Downe For For Management 1.7 Elect Director Christine A. Edwards For For Management 1.8 Elect Director Ronald H. Farmer For For Management 1.9 Elect Director David A. Galloway For For Management 1.10 Elect Director Harold N. Kvisle For For Management 1.11 Elect Director Bruce H. Mitchell For For Management 1.12 Elect Director Philip S. Orsino For For Management 1.13 Elect Director Martha C. Piper For For Management 1.14 Elect Director J. Robert S. Prichard For For Management 1.15 Elect Director Guylaine Saucier For For Management 1.16 Elect Director Don M. Wilson III For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Amend Bank's By-Laws For For Management 4 Advisory Vote on Executive Compensation For For Management Approach 5 Critical Mass of Qualified Women on the Against Against Shareholder Board 6 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 7 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 8 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BANK OF YOKOHAMA LTD. Ticker: 8332 Security ID: J04242103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ogawa, Tadashi For For Management 1.2 Elect Director Terazawa, Tatsumaro For For Management 1.3 Elect Director Okubo, Chiyuki For For Management 1.4 Elect Director Ito, Masaki For For Management 1.5 Elect Director Yoneda, Seiichi For For Management 1.6 Elect Director Noguchi, Takashi For For Management 1.7 Elect Director Mochizuki, Atsushi For For Management 1.8 Elect Director Takano, Kengo For For Management 1.9 Elect Director Hanawa, Shoji For For Management 1.10 Elect Director Sakamoto, Harumi For For Management 2 Appoint Statutory Auditor Amano, For For Management Katsunori -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRATT DEVELOPMENTS PLC Ticker: BDEV Security ID: G08288105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Robert Davies as Director For For Management 3 Re-elect William Shannon as Director For For Management 4 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 5 Approve Remuneration Report For For Management 6 Authorise EU Political Donations and For For Management Expenditure 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director E.C. Lumley For For Management 1.9 Elect Director T.C. O'Neill For For Management 1.10 Elect Director R.C. Simmonds For For Management 1.11 Elect Director C. Taylor For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 4.3 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Transaction with a Related For For Management Party 1a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: SEP 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend of NIS 0.478 Per For For Management Share -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: OCT 14, 2010 Meeting Type: Special Record Date: SEP 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Related Party Transaction For For Management 1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.1 Approve Related Party Transaction For For Management 2.1a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.2 Approve Related Party Transaction For For Management 2.2a Indicate Personal Interest in Proposed None Against Management Agenda Item 2.3 Approve Related Party Transaction For For Management 2.3a Indicate Personal Interest in Proposed None Against Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: NOV 22, 2010 Meeting Type: Special Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yehoshua Rosenzweig as Director For Did Not Vote Management 2 Approve Director Indemnification For Did Not Vote Management Agreement 3 Approve Compensation of Employee For Did Not Vote Management Directors 4 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 4a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 5 Amend Articles For Did Not Vote Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Share Capital For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 11, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employees For Against Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 24, 2011 Meeting Type: Special Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Capital Distribution For For Management -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 25, 2011 Meeting Type: Special Record Date: DEC 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Grant of Options to Employee For Did Not Vote Management Directors 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: JAN 27, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Yitzhak Edelman as External For Did Not Vote Management Director 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD. Ticker: BEZQ Security ID: M2012Q100 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3.1 Elect Shaul Elovitch as Director For For Management 3.2 Elect Or Elovitch as Director For For Management 3.3 Elect Orna Elovitch as Director For For Management 3.4 Elect Eldad Ben-Moshe as Director For For Management 3.5 Elect Eliahu Holtzman as Director For For Management 3.6 Elect Felix Cohen as Director For For Management 3.7 Elect Rami Numkin as Director For For Management 3.8 Elect Arie Saban as Director For For Management 3.9 Elect Yehuda Foret as Director For For Management 3.10 Elect Amikam Shorer as Director For For Management 3.11 Elect Yehoshua Rosenzweig as Director For For Management 4 Approve Dividend Distribution For For Management 5 Approve Retirement Bonus for Board For For Management Chairman 6 Approve Bonus of Executive Director For For Management 7 Approve Indemnification Agreement For For Management 8 Approve Related Party Transaction For For Management 8a Indicate Personal Interest in Proposed None Against Management Agenda Item 9 Approve Related Party Transaction For For Management 9a Indicate Personal Interest in Proposed None Against Management Agenda Item 10 Approve Director/Officer Liability and For For Management Indemnification Insurance 10a Indicate Personal Interest in Proposed None Against Management Agenda Item 11 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report on For Against Management Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Dominique Damon as Director For For Management 8 Reelect Michel Godet as Director For For Management 9 Reelect Bernard Houlot as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Reelect Ignacio Osborne as Director For For Management 12 Reelect Xavier Paul Renard as Director For For Management 13 Reelect Georges Robin as Director For For Management 14 Reelect Jean Michel Strasser as For For Management Director 15 Reelect Jean Hugues Vadot as Director For For Management 16 Elect Thomas Swartele as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as a Director For For Management 3b Reelect John Dunsmore as a Director For For Management 3c Reelect Stephen Glancey as a Director For For Management 3d Reelect Kenny Neison as a Director For For Management 3e Reelect John Burgess as a Director For For Management 3f Reelect Liam FitzGerald as a Director For For Management 3g Reelect John Hogan as a Director For For Management 3h Reelect Richard Holroyd as a Director For For Management 3i Reelect Philip Lynch as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Kure, Bunsei For For Management 2.2 Elect Director Shingyoji, Shigeo For For Management 2.3 Elect Director Adachi, Tsunenari For For Management 2.4 Elect Director Moriya, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Shingo For For Management 3.2 Appoint Statutory Auditor Ushiki, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Masuda, Tomomi 5 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANADIAN PACIFIC RAILWAY LIMITED Ticker: CP Security ID: 13645T100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Deloitte & Touche LLP as For For Management Auditors 2.1 Elect John E. Cleghorn as Director For For Management 2.2 Elect Tim W. Faithfull as Director For For Management 2.3 Elect Richard L. George as Director For For Management 2.4 Elect Frederic J. Green as Director For For Management 2.5 Elect Krystyna T. Hoeg as Director For For Management 2.6 Elect Richard C. Kelly as Director For For Management 2.7 Elect John P. Manley as Director For For Management 2.8 Elect Linda J. Morgan as Director For For Management 2.9 Elect Madeleine Paquin as Director For For Management 2.10 Elect Michael E. J. Phelps as Director For For Management 2.11 Elect Roger Phillips as Director For For Management 2.12 Elect David W. Raisbeck as Director For For Management 2.13 Elect Hartley T. Richardson as Director For For Management 3 Approve Shareholder Rights Plan For For Management 4 Re-approve Stock Option Incentive Plan For For Management 5 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish a New Jersey-Incorporated For For Management Holding Company of the Cape Group 2 Approve Reduction from Share Premium For For Management Account 3 Approve 2011 Performance Share Plan For For Management 4 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: MAY 25, 2011 Meeting Type: Court Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Class A Share and EUR 0.61 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Karri Kaitue, Antti Lagerroos, Anja Silvennoinen, and Teuvo Salminen as Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify Johan Kronberg and For For Management PricewaterhouseCoopers Ltd as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.4 Million Class B Shares 17 Authorize Reissuance of up to 952,000 For For Management Repurchased Class A Shares and 5.4 Million Repurchased Class B Shares 18 Amend Articles Regarding Publication of For For Management Meeting Notice 19 Close Meeting None None Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 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 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 EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Graham Hearne as Director For For Management 6 Re-elect Stephen Catlin as Director For For Management 7 Re-elect Benjamin Meuli as Director For For Management 8 Re-elect Guy Beringer as Director For For Management 9 Re-elect Jean Damerval as Director For For Management 10 Re-elect Kenneth Goldstein as Director For For Management 11 Re-elect Robert Gowdy as Director For For Management 12 Re-elect Nicholas Lyons as Director For For Management 13 Elect Bruce Carnegie-Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CDON GROUP AB Ticker: CDON Security ID: W2363S100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Omission of Dividends 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (7) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Hans-Holger Albrecht (Chair), For For Management Mia Livfors, Mengmeng Du, Lars-Johan Jarnheimer, Lars Nilsson, Henrik Persson, and Florian Seubert as Directors 16 Approve Guidelines for Nominating For For Management Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Related Financing 19 Amend Articles Re: Auditor Term; For For Management Convocation of General Meeting 20 Close Meeting None None Management -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CHARTER INTERNATIONAL PLC Ticker: CHTR Security ID: G2110V107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Lars Emilson as Director For For Management 4 Re-elect John Biles as Director For For Management 5 Re-elect Robert Careless as Director For For Management 6 Re-elect James Deeley as Director For For Management 7 Re-elect Grey Denham as Director For For Management 8 Re-elect Michael Foster as Director For For Management 9 Re-elect John Neill as Director For For Management 10 Re-elect Andrew Osborne as Director For For Management 11 Re-elect Manfred Wennemer as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CIRCLE K SUNKUS CO. LTD. Ticker: 3337 Security ID: J0812E107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Nakamura, Motohiko For For Management 2.2 Elect Director Yamada, Katsumi For For Management 2.3 Elect Director Yamaguchi, Toshitaka For For Management 2.4 Elect Director Takahashi, Jun For For Management 2.5 Elect Director Saito, Yasutoshi For For Management 2.6 Elect Director Sato, Katsuji For For Management 2.7 Elect Director Sasaki, Koji For For Management 3 Appoint Statutory Auditor Kanamori, For For Management Mikio 4 Appoint Alternate Statutory Auditor For Against Management Koshida, Jiro -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: JUL 29, 2010 Meeting Type: Annual/Special Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement and its For For Management Remuneration to Sevriena 1 2 Approve Allocation of Spin-Off Premium For For Management 3 Delegation of Powers to the Board to For For Management Execute all Formalities Pursuant to Spin-Off Above 4 Ratify Appointment of Olivier Klein as For Against Management Director 5 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CNP ASSURANCES Ticker: CNP Security ID: F1876N318 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.77 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Antoine Gosset For Against Management Grainville as Director 6 Ratify Appointment of Philippe Wahl as For Against Management Director 7 Ratify Appointment of Pierre Garcin as For For Management Censor 8 Ratify Appointment of Marcia Campbell For Against Management as Director 9 Ratify Appointment of Stephane Pallez For Against Management as Director 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Employee Stock Purchase Plan For For Management 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan (Repurchased Shares) 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Wareing as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.48 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jef Colruyt as Director For Did Not Vote Management 8b Elect Wim Colruyt as Director For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For For Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For For Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIALI RIUNITE SPA (CIR SPA) Ticker: CIR Security ID: T28980125 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 3 Elect Directors (Bundled) and Approve For For Management Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Stock Grant Plan 2011 For Against Management 7 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mike Butterworth as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Jan Oosterveld as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect John Sussens as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- CREDIT AGRICOLE SA Ticker: ACA Security ID: F22797108 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses and For For Management Dividends of EUR 0.45 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Transaction Related to Tax For For Management Consolidation 6 Approve Transaction with Rene Carron For For Management Re: Administrative Resources as Chairman of Fondations 7 Elect Caroline Catoire as Director For For Management 8 Elect Christian Streiff as Director For For Management 9 Reelect Laurence Dors Meary as Director For For Management 10 Reelect Xavier Fontanet as Director For For Management 11 Reelect Claude Henry as Director For For Management 12 Reelect Bernard Lepot as Director For For Management 13 Reelect Michel Michaut as Director For For Management 14 Reelect Francois Veverka as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.05 Million 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 17 Amend Article 31 of Bylaws Re: For Against Management Dividends 18 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3.6 Billion 19 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 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 21 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 23 Authorize Board to Set Issue Price for For Against Management 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 24 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 3.6 Billion 25 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 5 Billion 26 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 27 Approve Employee Stock Purchase Plan For For Management 28 Approve Stock Purchase Plan Reserved For For Management for International Employees 29 Authorize up to 0.75 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 30 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 31 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CREDIT SAISON CO. LTD. Ticker: 8253 Security ID: J7007M109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Rinno, Hiroshi For For Management 3.2 Elect Director Maekawa, Teruyuki For For Management 3.3 Elect Director Takahashi, Naoki For For Management 3.4 Elect Director Kaneko, Haruhisa For For Management 3.5 Elect Director Yamaji, Takayoshi For For Management 3.6 Elect Director Yamamoto, Hiroshi For For Management 3.7 Elect Director Kakusho, Junji For For Management 3.8 Elect Director Yamashita, Masahiro For For Management 3.9 Elect Director Hirase, Kazuhiro For For Management 3.10 Elect Director Shimizu, Sadamu For For Management 3.11 Elect Director Matsuda, Akihiro For For Management 3.12 Elect Director Aoyama, Teruhisa For For Management 3.13 Elect Director Yamamoto, Yoshihisa For For Management 3.14 Elect Director Okamoto, Tatsunari For For Management 4.1 Appoint Statutory Auditor Sakurai, For For Management Masaru 4.2 Appoint Statutory Auditor Murakami, For For Management Yoshitaka 4.3 Appoint Statutory Auditor Toki, Atsushi For For Management 4.4 Appoint Statutory Auditor Yamamoto, For For Management Yoshiro -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CSK CORP Ticker: 9737 Security ID: J08442105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement with Sumisho For Against Management Computer Systems 2 Amend Articles To Amend Provisions on For For Management Classes A and B Preferred Shares 3 Amend Articles To Increase Maximum For For Management Number of Statutory Auditors 4.1 Elect Director Nakanishi, Takeshi For For Management 4.2 Elect Director Kumazaki, Tatsuyasu For For Management 4.3 Elect Director Yamazaki, Hiroyuki For For Management 4.4 Elect Director Fuchigami, Iwao For For Management 4.5 Elect Director Mashimo, Naoaki For For Management 5.1 Appoint Statutory Auditor Yasunami, For For Management Shigeki 5.2 Appoint Statutory Auditor Asaka, For Against Management Tomoharu 5.3 Appoint Statutory Auditor Shibuya, For Against Management Toshifumi 6 Appoint External Audit Firm For For Management 7 Approve Merger Agreement with Sumisho For Against Management Computer Systems -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- DAI NIPPON PRINTING CO. LTD. Ticker: 7912 Security ID: J10584100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Decrease Maximum For Against Management Board Size 3.1 Elect Director Kitajima, Yoshitoshi For For Management 3.2 Elect Director Takanami, Koichi For For Management 3.3 Elect Director Saruwatari, Satoshi For For Management 3.4 Elect Director Yamada, Masayoshi For For Management 3.5 Elect Director Kitajima, Yoshinari For For Management 3.6 Elect Director Hakii, Mitsuhiko For For Management 3.7 Elect Director Tsuchida, Osamu For For Management 3.8 Elect Director Yoshino, Teruomi For For Management 3.9 Elect Director Kuroda, Yuujiro For For Management 3.10 Elect Director Wada, Masahiko For For Management 3.11 Elect Director Hiroki, Kazumasa For For Management 3.12 Elect Director Morino, Tetsuji For For Management 3.13 Elect Director Akishige, Kunikazu For For Management 3.14 Elect Director Nagano, Yoshiaki For For Management 3.15 Elect Director Kitajima, Motoharu For For Management 3.16 Elect Director Shimizu, Takao For For Management 3.17 Elect Director Nozaka, Yoshiki For For Management 3.18 Elect Director Tsukada, Masaki For For Management 3.19 Elect Director Hikita, Sakae For For Management 3.20 Elect Director Tsukada, Tadao For For Management 4.1 Appoint Statutory Auditor Yoneda, For For Management Minoru 4.2 Appoint Statutory Auditor Noguchi, For For Management Kenji 4.3 Appoint Statutory Auditor Matsuura, For For Management Makoto 4.4 Appoint Statutory Auditor Ikeda, For Against Management Shinichi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For For Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For For Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIHATSU MOTOR CO. LTD. Ticker: 7262 Security ID: J09072117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okumura, Katsuhiko For For Management 2.2 Elect Director Ina, Koichi For For Management 2.3 Elect Director Mitsui, Masanori For For Management 2.4 Elect Director Takahashi, Masahiro For For Management 2.5 Elect Director Nomoto, Takashi For For Management 2.6 Elect Director Baba, Kenji For For Management 2.7 Elect Director Kaneko,Tatsuya For For Management 2.8 Elect Director Kitagawa, Naoto For For Management 2.9 Elect Director Sudirman Maman Rusdi For For Management 3.1 Appoint Statutory Auditor Morita, For For Management Kunihiko 3.2 Appoint Statutory Auditor Ikebuchi, For Against Management Kosuke 3.3 Appoint Statutory Auditor Matsuura, For Against Management Takashi 3.4 Appoint Statutory Auditor Yamamoto, For For Management Kenji 4 Appoint Alternate Statutory Auditor For For Management Irie, Makoto 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Akira For For Management 1.2 Elect Director Kimura, Tsukasa For For Management 1.3 Elect Director Masuda, Satoru For For Management 1.4 Elect Director Ozaki, Teruo For For Management 1.5 Elect Director Miyahara, Akira For For Management 1.6 Elect Director Nishina, Hiroaki For For Management 1.7 Elect Director Yoshizumi, Yoshiyuki For For Management 1.8 Elect Director Hanbayashi, Toru For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAINIPPON SUMITOMO PHARMACEUTICAL CO. LTD. Ticker: 4506 Security ID: J10542116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tada, Masayo For For Management 2.2 Elect Director Ono, Keiichi For For Management 2.3 Elect Director Okamura, Kazumi For For Management 2.4 Elect Director Noguchi, Hiroshi For For Management 2.5 Elect Director Okada, Yoshihiro For For Management 2.6 Elect Director Oida, Tetsuya For For Management 2.7 Elect Director Hara, Makoto For For Management 2.8 Elect Director Ishidahara, Masaru For For Management 3 Appoint Statutory Auditor Sato, For For Management Hidehiko -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income 1b Reject the Adoption of a Declaration on For Did Not Vote Management the Procedure for Winding up the Company 1c In the Event the Company faces a None Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 2a Fix Number of Directors at Eight For Did Not Vote Management 2b1 Reelect Eivind Kolding as Director For Did Not Vote Management 2b2 Reelect Ole Andersen as Director For Did Not Vote Management 2b3 Reelect Michael Fairey as Director For Did Not Vote Management 2b4 Reelect Peter Hojland as Director For Did Not Vote Management 2b5 Reelect Mats Jansson as Director For Did Not Vote Management 2b6 Reelect Majken Schultz as Director For Did Not Vote Management 2b7 Reelect Claus Vastrup as Director For Did Not Vote Management 2b8 Elect Niels Christiansen as New For Did Not Vote Management Director 2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4a Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management of 70 Years for Board Members 4c Amend Articles Re: Board Committees For Did Not Vote Management 5 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 6 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Require that for Every Vote that is Not Against Did Not Vote Shareholder Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal 7b Require that General Meetings be Open Against Did Not Vote Shareholder to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped 7c Require that At Least Two Members of Against Did Not Vote Shareholder the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital 7d Require that the Board of Directors Against Did Not Vote Shareholder Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital 7e Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development is Initiated 8 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nigel Northridge as Director For For Management 4 Elect Mark Rolfe as Director For For Management 5 Re-elect Michael Sharp as Director For For Management 6 Re-elect Chris Woodhouse as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 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 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAR 08, 2011 Meeting Type: Special Record Date: FEB 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Idit Lusky as External Director For For Management 1a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DISCOUNT INVESTMENT CORP. LTD. Ticker: DISI Security ID: M28072102 Meeting Date: MAY 03, 2011 Meeting Type: Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dan Oppenheim as External For For Management Director 1a Indicate If You are a Controlling None Against Management Shareholder -------------------------------------------------------------------------------- DNB NOR ASA Ticker: DNBNOR Security ID: R1812S105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Notice of Meeting and Agenda For 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 Auditor For For Management 6 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 4 per Share 7 Elect Andersen, Hoegh, Koc, Leire, For For Management Skarholt, Smith, Solberg, Svenning, Sorensen, and Wang as Members of Committee of Representatives; Elect Deputy Members 8 Reelect Hassel (Chair), Overland (Vice For For Management Chair), Eriksen, and Hovden as Members of Control Committee; Reelect Brustad and Smith as Deputy Members 9 Authorize Repurchase of Issued Shares For For Management with an Aggregate Nominal Value of up to NOK 733 Million 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 11 Amend Articles Re: Change Company Name For For Management to DNB ASA; Voting in Advance of the Meeting; Adopt Record Date; Employee Representatives 12 Approve Instructions to the Nominating For For Management Committee 13 Financial Stability - Role Distribution None Against Shareholder and Impartiality; A Financial Structure for a New Real Economy; Financial Services Innovation in the Best Interests of the Atomic Customer; Shared Economic Responsibility and Common Interests -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 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 Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DXNS Security ID: G28473109 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Utho Creusen as Director For For Management 3 Elect Tim How as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect John Browett as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Rita Clifton as Director For For Management 8 Re-elect Andrew Lynch 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 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 without For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Change of Company Name to For For Management Dixons Retail plc -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EAST JAPAN RAILWAY CO. Ticker: 9020 Security ID: J1257M109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Streamline Board For For Management Structure 3 Elect Director Takahashi, Makoto For For Management 4.1 Appoint Statutory Auditor Hoshino, For For Management Shigeo 4.2 Appoint Statutory Auditor Higashikawa, For For Management Hajime 4.3 Appoint Statutory Auditor Harayama, For For Management Kiyomi 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Amend Articles to Authorize Company to Against Against Shareholder Direct Subsidiary to Investigate Medical Practitioners Law (MPL) Violations by Tenant Shop Employees 7 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Investigate MPL Violation at Tenant Contact-Lens Shops 8 Direct Dept Store Subsidiary to Retain Against Against Shareholder Asahi Shimbun to Check for MPL Violations when Accepting New Tenant Shops -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Dias For Did Not Vote Management SA -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For Against Management Remuneration 4 Approve Director Remuneration For For Management 5 Amend Company Articles For For Management 6 Approve Reduction in Issued Share For For Management Capital 7 Amend Terms of Convertible Bond For For Management Issuance -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Muramatsu, Kiyotaka For For Management 2.10 Elect Director Takemata, Kuniharu For For Management 2.11 Elect Director Tano, Hirotada For For Management 2.12 Elect Director Nagashima, Junji For For Management 2.13 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 17, 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 0.015 Per For For Management Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Soon Hong Teck as Director For For Management 7 Approve Directors' Fees of SGD 310,000 For For Management for the Financial Year Ended Aug. 31, 2010 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Share and Grant of For Against Management Options Pursuant to the Ezra Employees' Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aker Marine For For Management Contractors AS, Hinna Base AS and 50 Percent of the Issued Capital of AMC Connector AS 2 Approve Issuance of an Aggregate of For For Management 72.5 Million New Shares as Partial Satisfaction of the Consideration for the Proposed Acquisition 3 Approve Issuance of Convertible Bond For For Management with a Principal Amount of $50 Million as Partial Satisfaction of the Aggregate Consideration for the Proposed Acquisition 4 Elect Karl Erik Kjelstad as Director For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FIRSTGROUP PLC Ticker: FGP Security ID: G34604101 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 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 Martin Gilbert as Director For For Management 5 Re-elect Sir Moir Lockhead as Director For For Management 6 Re-elect Audrey Baxter as Director For For Management 7 Re-elect John Sievwright as Director For For Management 8 Elect Jeff Carr 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 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 EU Political Donations and For For Management Expenditure 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederick Judge as a For For Management Director 2 Elect Kerrin Margaret Vautier as a For For Management Director 3 Elect Antony John Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditor -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital With For For Management Preemptive Rights -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Company to Purchase Shares in For Against Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 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 of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FREENET AG Ticker: FNTN Security ID: D3689Q134 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: # 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 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 Approve Remuneration System for For Against Management Management Board Members 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 Amend Articles Re: Convocation of, For For Management Registration for, Participation in, Video/Audio Transmission of, Electronic Voting at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- FROMAGERIES BEL Ticker: FBEL Security ID: F41622105 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 09, 2011 # 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 Allocation of Income and For For Management Dividends of EUR 6 per Share 4 Receive Auditors' Special Report on For Against Management Related-Party Transactions and Acknowledge the Absence of New Transaction 5 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize up to 20,000 Shares for Use For Against Management in Restricted Stock Plan 8 Approve Employee Stock Purchase Plan For Against Management 9 Amend Article 12 of Bylaws Re: Bonds For For Management Issuance Authorization 10 Amend Article 13 of Bylaws Re: For For Management Shareholding Requirements for Directors 11 Amend Article 24 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 12 Amend Article 26 of Bylaws Re: For For Management Allocation of Income 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For For Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For For Management 1.10 Elect Director Kurokawa, Hiroaki For For Management 1.11 Elect Director Suzuki, Motoyuki For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For For Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOLDEN OCEAN GROUP LIMITED Ticker: GOGL Security ID: G4032A104 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Reelect John Fredriksen as Director For For Management 2 Reelect Tor Olav Troim as Director For For Management 3 Reelect Kate Blankenship as Director For For Management 4 Reelect Hans Christian Borresen as For For Management Director 5 Reelect Cecilie Fredriksen as Director For For Management 6 Approve PricewaterhouseCoopers AS as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GCG Security ID: G40866124 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Increase Authorized Share Capital For For Management 3 Change Company Name to Essenta Foods For For Management plc 4 Approve Cancellation of Share Premium For For Management Account 5 Approve Essenta Foods Long Term For For Management Incentive Plan 2011 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Amend Articles Re: Deletion of Article For For Management 11 -------------------------------------------------------------------------------- GREENCORE GROUP PLC Ticker: GCG Security ID: G40866124 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: JAN 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Patrick Coveney as Director For For Management 3b Reelect Gary Kennedy as Director For For Management 3c Reelect Eric Nicoli as Director For For Management 3d Reelect David Sugden as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize the Company to Call EGM with For For Management Two Weeks Notice 7 Approve Scrip Dividend Program For For Management -------------------------------------------------------------------------------- GREENTECH ENERGY SYSTEMS A/S Ticker: GES Security ID: K4032E101 Meeting Date: OCT 15, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Elect Directors None Did Not Vote Shareholder 3 Approve Remuneration of Directors For Did Not Vote Management 4 Other Business None None Management -------------------------------------------------------------------------------- GREENTECH ENERGY SYSTEMS A/S Ticker: GES Security ID: K4032E101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Treatment of Net Loss For Did Not Vote Management 4a Reelect Peter Hostgaard-Jensen as For Did Not Vote Management Director 4b Reelect Luca Rovati as Director For Did Not Vote Management 4c Reelect Jean-Marc Janailhac as Director For Did Not Vote Management 4d Reelect Benjamin Guest as Director For Did Not Vote Management 4e Reelect Valerio Bonazzi as Director For Did Not Vote Management 5 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of EUR 280,000 6 Ratify Ernst and Young as Auditor For Did Not Vote Management 7.1 Authorize Share Repurchase Program For Did Not Vote Management 7.2 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tanbara, Hideo For For Management 2.4 Elect Director Kanai, Hiroyoshi For For Management 2.5 Elect Director Amano, Katsusuke For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Shirai, Aya For For Management 3.1 Appoint Statutory Auditor Kitoku, For Against Management Tadamasa 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Inoue, Keigo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- GUOCO GROUP LTD. Ticker: 00053 Security ID: G42098122 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2 Authorize Board to Fix Remuneration of For For Management Directors 3 Reelect Ding Wai Chuen as Director For For Management 4 Reelect Kwek Leng San as Director For For Management 5 Reelect Volker Stoeckel as Director For For Management 6 Appoint KPMG as Auditors and Authorize For For Management Board to Fix Their Remuneration 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 9 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 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 an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HASEKO CORP. Ticker: 1808 Security ID: J18984104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Oguri, Ikuo For For Management 2.2 Elect Director Tsuji, Noriaki For For Management 2.3 Elect Director Hasegawa, Atsushi For For Management 2.4 Elect Director Muratsuka, Shosuke For For Management 2.5 Elect Director Imanaka, Yuuhei For For Management 2.6 Elect Director Ikegami, Kazuo For For Management 2.7 Elect Director Kinoshita, Hiroo For For Management 3 Appoint Statutory Auditor Kojima, Teruo For For Management -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Affiliation Agreement with For For Management Subsidary Heidelberg Consumables Holding GmbH 7 Approve Creation of EUR 399.6 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HIKARI TSUSHIN INC Ticker: 9435 Security ID: J1949F108 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shigeta, Yasumitsu For For Management 1.2 Elect Director Tamamura, Takeshi For For Management 1.3 Elect Director Gido, Ko For For Management -------------------------------------------------------------------------------- HINO MOTORS LTD. Ticker: 7205 Security ID: 433406105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okamoto, Kazuo For For Management 2.2 Elect Director Shirai, Yoshio For For Management 2.3 Elect Director Ichikawa, Masakazu For For Management 2.4 Elect Director Inoue, Toshiki For For Management 2.5 Elect Director Okazaki, Seiei For For Management 2.6 Elect Director Wagu, Kenji For For Management 2.7 Elect Director Yamamoto, Akimasa For For Management 2.8 Elect Director Tanigawa, Yasuo For For Management 2.9 Elect Director Ojima, Koichi For For Management 2.10 Elect Director Suzuki, Kenji For For Management 2.11 Elect Director Maeda, Yoshihide For For Management 3 Appoint Statutory Auditor Kurayama, For For Management Hiroji 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Approve Directors' Fees of SGD 300,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Ch'ng Jit Koon as Director For For Management 5 Reelect Tan Eng Bock as Director For For Management 6 Reelect Ong Chong Hua as Director For For Management 7 Reelect Chan Cheow Tong, Jeffery as For For Management Director 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 -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy 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 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AIRCRAFT ENGINEERING CO. LTD. Ticker: 00044 Security ID: Y29790105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declare Final Dividend For For Management 2a Reelect Robert Ernest Adams as Director For For Management 2b Reelect Mark Hayman as Director For For Management 2c Elect Fanny Lung Ngan Yee as Director For For Management 3 Approve 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 6 Approve Aggregate Directors' Fees of Up For For Management to HK$6 Million in a Year -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Colin Lam Ko Yin as Director For For Management 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONG KONG FERRY (HOLDINGS) CO. LTD. Ticker: 00050 Security ID: Y36413105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a1 Reelect Lau Yum Chuen Eddie as Director For For Management 3a2 Reelect Wong Man Kong, Peter as For For Management Director 3a3 Reelect Wu King Cheong as Director For For Management 3a4 Reelect Wong Yu Pok, Marina as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Honbo, Shinji For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenichi 3.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 4.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 4.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HSBC HOLDINGS PLC Ticker: HSBA Security ID: G4634U169 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Re-elect Safra Catz as Director For For Management 3b Elect Laura Cha as Director For For Management 3c Re-elect Marvin Cheung as Director For For Management 3d Re-elect John Coombe as Director For For Management 3e Re-elect Rona Fairhead as Director For For Management 3f Re-elect Douglas Flint as Director For For Management 3g Re-elect Alexander Flockhart as For For Management Director 3h Re-elect Stuart Gulliver as Director For For Management 3i Re-elect James Hughes-Hallett as For For Management Director 3j Re-elect William Laidlaw as Director For For Management 3k Re-elect Janis Lomax as Director For For Management 3l Elect Iain Mackay as Director For For Management 3m Re-elect Gwyn Morgan as Director For For Management 3n Re-elect Nagavara Murthy as Director For For Management 3o Re-elect Sir Simon Robertson as For For Management Director 3p Re-elect John Thornton as Director For For Management 3q 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 Approve Share Plan 2011 For For Management 8 Approve Fees Payable to Non-Executive For For Management Directors 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IGM FINANCIAL INC. Ticker: IGM Security ID: 449586106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Marc A. Bibeau as Director For For Management 1.2 Elect Heather E. Conway as Director For For Management 1.3 Elect Andre Desmarais as Director For For Management 1.4 Elect Paul Desmarais, Jr. as Director For For Management 1.5 Elect V. Peter Harder as Director For For Management 1.6 Elect Daniel Johnson as Director For For Management 1.7 Elect John McCallum as Director For For Management 1.8 Elect Raymond L. McFeetors as Director For For Management 1.9 Elect R. Jeffrey Orr as Director For For Management 1.10 Elect Roy W. Piper as Director For For Management 1.11 Elect Michel Plessis-Belair as Director For For Management 1.12 Elect Henri-Paul Rousseau as Director For For Management 1.13 Elect Philip K. Ryan as Director For For Management 1.14 Elect Susan Sherk as Director For For Management 1.15 Elect Charles R. Sims as Director For For Management 1.16 Elect Murray J. Taylor as Director For For Management 1.17 Elect Gerard Veilleux as Director For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Repeal and Replace By-Law No. 1 For For Management -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INDESIT COMPANY Ticker: IND Security ID: T52684106 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1.a Slate 1 - Submitted by Fines SpA None For Management 2.1.b Slate 2 - Submitted by Fineldo SpA None Did Not Vote Management 2.2 Appoint Internal Statutory Auditors' For For Management Chairman 2.3 Approve Internal Auditors' Remuneration For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For For Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 09, 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 Peter Gibbs as Director For For Management 7 Re-elect Francois de Mitry as Director For For Management 8 Re-elect James Nelson as Director For For Management 9 Re-elect Philip Keller as Director 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 Approve Omnibus Plan For For Management 14 Approve BSC Plan 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 -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: Security ID: G4945K108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Reelect Alan Cook as Director For For Management 3(b) Reelect Bernard Collins as Director For For Management 3(c) Reelect Margaret Hayes as Director For For Management 3(d) Reelect Roy Keenan as Director For For Management 3(e) Reelect Sandy Kinney as Director For For Management 3(f) Reelect Ray MacSharry as Director For For Management 3(g) Reelect David McCarthy as Director For For Management 3(h) Reelect Kevin Murphy as Director For For Management 3(i) Reelect Pat Ryan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Preference Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ISRAEL CHEMICALS LTD. Ticker: ICL Security ID: M5920A109 Meeting Date: OCT 04, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 3 Elect Directors and Approve Their For For Management Remuneration 4 Elect Eran Sarig as Director For For Management 5 Approve Director Indemnification For For Management Agreement -------------------------------------------------------------------------------- ISRAEL CORPORATION (THE) Ticker: ILCO Security ID: M8785N109 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus of Board Chairman For For Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J D WETHERSPOON PLC Ticker: JDW Security ID: G5085Y147 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 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 Tim Martin as Director For For Management 4 Re-elect Keith Down as Director For For Management 5 Re-elect John Herring as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise the Board to Determine Their Remuneration 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise Market Purchase For For Management 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JARDINE LLOYD THOMPSON GROUP PLC Ticker: JLT Security ID: G55440104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Geoffrey Howe as Director For For Management 4 Re-elect Lord Leach of Fairford as For For Management Director 5 Re-elect Dominic Burke as Director For For Management 6 Elect Mark Brady as Director For For Management 7 Re-elect Richard Harvey as Director For For Management 8 Re-elect Simon Keswick as Director For For Management 9 Re-elect Nick MacAndrew as Director For For Management 10 Elect Simon Mawson as Director For For Management 11 Re-elect John Paynter as Director For For Management 12 Re-elect VyVienne Wade as Director For For Management 13 Approve Remuneration Report For Against Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 15 Authorise Market Purchase For For Management 16 Approve Waiver on Tender-Bid For Against Management Requirement 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 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 Reelect Tang Kok Yew as Director For For Management 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Lim Jiew Keng as Director For For Management 5 Approve Directors' Fees of SGD 201,300 For For Management for the Financial Year Ended June 30, 2010 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JB HI-FI LIMITED Ticker: JBH Security ID: Q5029L101 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect James King as a Director For For Management 3b Elect Greg Richards as a Director For For Management 4 Approve the Grant of 111,528 Options to For For Management Terry Smart, Executive Director, with an Exercise Price of A$19.75 Each Under the JB Executive Option Plan -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Balance Sheet For For Management 2 Approve Dividends from Reserves For For Management -------------------------------------------------------------------------------- JERONIMO MARTINS SGPS S.A Ticker: JMT Security ID: X40338109 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal 2010 2 Approve Allocation of Income and For For Management Dividends 3 Accept Consolidated Financial For For Management Statements and Statutory Reports for Fiscal 2010 4 Approve Discharge of Management and For For Management Supervisory Board 5 Approve Remuneration Policy For For Management 6 Approve Decrease in Size of Board For For Management 7 Elect Audit Committee Member For For Management 8 Amend Articles 23 and 25 For For Management 9 Amend Pension Plan For For Management 10 Shareholder Proposal: Approve None For Shareholder Remuneration of Remuneration Committee Members -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Umeda, Sadao For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KANEKA CORP. Ticker: 4118 Security ID: J2975N106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management and Statutory Auditors 2.1 Elect Director Takeda, Masatoshi For For Management 2.2 Elect Director Sugawara, Kimikazu For For Management 2.3 Elect Director Hatori, Masatoshi For For Management 2.4 Elect Director Hara, Tetsuro For For Management 2.5 Elect Director Nakagawa, Masao For For Management 2.6 Elect Director Nagano, Hirosaku For For Management 2.7 Elect Director Koyama, Nobuyuki For For Management 2.8 Elect Director Kamemoto, Shigeru For For Management 2.9 Elect Director Kishine, Masami For For Management 2.10 Elect Director Nakamura, Toshio For For Management 2.11 Elect Director Tanaka, Minoru For For Management 2.12 Elect Director Iwazawa, Akira For For Management 2.13 Elect Director Inokuchi, Takeo For For Management 3 Appoint Statutory Auditor Hirokawa, For For Management Koji 4 Appoint Alternate Statutory Auditor For For Management Uozumi, Yasuhiro 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Decrease Maximum For For Management Board Size 3.1 Elect Director Ozawa, Tadahiko For For Management 3.2 Elect Director Usui, Masao For For Management 3.3 Elect Director Ikenoya, Kazuhisa For For Management 3.4 Elect Director Tanaka, Akiyoshi For For Management 3.5 Elect Director Nakajima, Yasusuke For For Management 3.6 Elect Director Iseki, Hidetsune For For Management 3.7 Elect Director Saito, Keisuke For For Management 4.1 Appoint Statutory Auditor Akai, Tomoo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KBC GROEP NV Ticker: KBC Security ID: B5337G162 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements 4 Accept Financial Statements For Did Not Vote Management 5 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.75 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Former Directors For Did Not Vote Management of Fidabel NV 8 Approve Discharge of Auditors For Did Not Vote Management 9 Approve Discharge of Former Auditors of For Did Not Vote Management Fidabel NV 10a Approve Cooptation of Luc Discry as For Did Not Vote Management Director 10b Reelect Franky Depickere as Director For Did Not Vote Management 10c Reelect Frank Donck as Director For Did Not Vote Management 10d Elect John Hollows as Director For Did Not Vote Management 10e Elect Thomas Leysen as Director For Did Not Vote Management 10f Elect Luc Popelier as Director For Did Not Vote Management 11 Transact Other Business None None Management 1 Amend Article 5 Re: Shareholders Rights For Did Not Vote Management Act 2 Receive Special Board Report Re: None None Management Authorization to Increase Capital 3 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 4 Amend Article 17 Re: Directors Report For Did Not Vote Management 5 Amend Article 20 Re: Executive For Did Not Vote Management Committee 6 Change Date of Annual Meeting For Did Not Vote Management 7 Amend Article 26 Re: Submission of For Did Not Vote Management Agenda Items at AGMs 8 Amend Article 27 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 9 Amend Article 28 Re: Proxy Voting For Did Not Vote Management 10 Amend Article 34 Re: Postponement of For Did Not Vote Management Shareholder Meetings 11 Authorize Coordination of Approved For Did Not Vote Management Resolutions Under Agenda Items 3, 4, and 5 12 Authorize a Second Coordination of For Did Not Vote Management Approved Resolutions for Jan. 1, 2012 Under Agenda Items 1, 6 7, 8, 9, and 10 13 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For For Management 3a2 Reelect Patrick Flahive as Director For For Management 3b1 Reelect Denis Buckley as Director For For Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For For Management 3b4 Reelect Michael Dowling as Director For For Management 3b5 Reelect Michael Fleming as Director For For Management 3b6 Reelect Noel Greene as Director For For Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For For Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For For Management 3b12 Reelect Denis Wallis as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Dominic Platt as Director For For Management 7 Re-elect Michel Brossard as Director For For Management 8 Elect Michel Leonard as Director For For Management 9 Re-elect Andrew Robb as Director 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 EU Political Donations and For For Management Expenditure 13 Convert the Fixed Nominal Value of the For For Management Existing Ordinary Shares from Sterling to Euro 14 Authorise Market Purchase For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Approve Reduction of the Issued Share For For Management Capital of the Company by Adjusting the Fixed Nominal Value of Each Euro Share 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- KINGSPAN GROUP PLC Ticker: KRX Security ID: G52654103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Eugene Murtagh as a Director For For Management 4b Reelect Gene Murtagh as a Director For For Management 4c Elect Geoff Doherty as a Director For For Management 4d Reelect Peter Wilson as a Director For For Management 4e Reelect Russell Shiels as a Director For For Management 4f Reelect Noel Crowe as a Director For For Management 4g Reelect Tony McArdle as a Director For For Management 4h Reelect David Byrne as a Director For For Management 4i Reelect Brian Hill as a Director For For Management 4j Reelect Helen Kirkpatrick as a Director For For Management 4k Reelect Danny Kitchen as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Reelect Michael Rogowski to the For For Management Supervisory Board 5b Elect Hauke Stars to the Supervisory For For Management Board 5c Reelect Dieter Vogel to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 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 750 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Amendment to Share Issuance For For Management Authorization Adopted at 2010 AGM 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For For Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONAMI CORP. Ticker: 9766 Security ID: J35996107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kozuki, Kagemasa For For Management 1.2 Elect Director Yamaguchi, Noriaki For For Management 1.3 Elect Director Higashio, Kimihiko For For Management 1.4 Elect Director Kozuki, Takuya For For Management 1.5 Elect Director Godai, Tomokazu For For Management 1.6 Elect Director Mizuno, Hiroyuki For For Management 1.7 Elect Director Genma, Akira For For Management 2.1 Appoint Statutory Auditor Usui, Nobuaki For For Management 2.2 Appoint Statutory Auditor Tanaka, For For Management Setsuo 2.3 Appoint Statutory Auditor Arai, For For Management Hisamitsu -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 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 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 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 Member 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 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of EUR 0.03 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares For For Management 7b Authorize Repurchase of Cumulative For For Management Preference Shares F 8 Approve Cancellation of All Issued For For Management Non-Convertible Cumulative Preference Shares F 9a Elect C.M.C. Mahieu to Supervisory For For Management Board 9b Elect K.S. Wester to Supervisory Board For For Management 9c Elect P.A.F.W. Elverding to Supervisory For For Management Board 9d Reelect W.K. Wiechers to Supervisory For For Management Board 10 Approve Long-Term Incentive Plan of For For Management Management Board 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 1.35 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 S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KYOWA EXEO CORP. Ticker: 1951 Security ID: J38232104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Takashima, Seiji For For Management 2.2 Elect Director Ishikawa, Kunio For For Management 2.3 Elect Director Sakai, Terutaka For For Management 2.4 Elect Director Sugita, Yuuji For For Management 2.5 Elect Director Takahashi, Katsumi For For Management 2.6 Elect Director Watanabe, Takayuki For For Management 2.7 Elect Director Yabiki, Akira For For Management 2.8 Elect Director Horibe, Yutaka For For Management 2.9 Elect Director Watanabe, Kazufumi For For Management 2.10 Elect Director Yazawa, Hisashi For For Management 2.11 Elect Director Matsuzaka, Yoshiaki For For Management 3 Appoint Statutory Auditor Kanazawa, For For Management Kazuteru 4 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1i Amend Bye-laws 3 and 4 For For Management 1ii Amend Bye-laws 8, 56(e) and 74 For For Management 1iii Amend Bye-law 10.2 For For Management 1iv Amend Bye-laws 22, 23, 30, 58, 59 and For For Management 69 1v Amend Bye-laws 26, 28, 32, 65 and 66 For For Management 1vi Amend Bye-law 45 For For Management 1vii Amend Bye-law 63.6 For For Management 1viii Amend Bye-law 67 For For Management 2 Amend Restricted Share Scheme For For Management -------------------------------------------------------------------------------- LANCASHIRE HOLDINGS LTD Ticker: LRE Security ID: G5361W104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Elect Emma Duncan as Director For For Management 6 Elect Alex Maloney as Director For For Management 7 Re-elect Richard Brindle as Director For For Management 8 Re-elect Robert Spass as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 14.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration System For For Management of the Supervisory Board 8a Elect Ingrid Hofmann to the Supervisory For For Management Board 8b Elect Benno Schwiegershausen as For For Management Alternate Supervisory Board Member -------------------------------------------------------------------------------- LEOPALACE21 CORP. Ticker: 8848 Security ID: J38781100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Authorized For For Management Capital 2.1 Elect Director Miyama, Eisei For For Management 2.2 Elect Director Miyama, Tadahiro For For Management 2.3 Elect Director Miyata, Hiroyuki For For Management 2.4 Elect Director Miike, Yoshikazu For For Management 2.5 Elect Director Kimura, Ko For For Management 2.6 Elect Director Yamamoto, Fumiaki For For Management 2.7 Elect Director Sekiya, Yuzuru For For Management 2.8 Elect Director Taya, Tetsuji For For Management 3.1 Appoint Statutory Auditor Fujiwara, For For Management Koichi 3.2 Appoint Statutory Auditor Iwakabe, For For Management Masumi -------------------------------------------------------------------------------- LINDE AG Ticker: LIN Security ID: D50348107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6.1 Elect Ann-Kristin Achleitner to the For For Management Supervisory Board 6.2 Elect Arne Wittig as Alternate For For Management Supervisory Board Member 6.3 Elect Guenter Hugger as Alternate For For Management Supervisory Board Member -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MACQUARIE ATLAS ROADS LTD. Ticker: MQA Security ID: Q568A7101 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor A1 Adopt the Remuneration Report For Against Management A2 Elect Jeffrey Conyers as a Director For For Management A3 Elect Richard England as a Director For For Management A4 Elect John Roberts as a Director For For Management B1 Approve the Re-appointment of For For Management PricewaterhouseCoopers as Auditors B2 Elect Peter Dyer as a Director For For Management B3 Elect Derek Stapley as a Director For For Management B4 Elect David Walsh as a Director For For Management C1 Approve the Re-appointment of For For Management PricewaterhouseCoopers as Auditors C2 Elect Jeffrey Conyers as a Director For For Management C3 Elect Peter Dyer as a Director For For Management -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Arrangement: Dual Class For For Management Collapse -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Lady Barbara Judge For For Management 1.5 Elect Director Louis E. Lataif For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Donald Resnick For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Auditors and Authorize Board to For Against Management Fix Their Remuneration 3.1 Elect Avraham Biger as Director For For Management 3.2 Elect Nochi Dankner as Director For For Management 3.3 Elect Zvi Livnat as Director For For Management 3.4 Elect Yitzhak Manor as Director For For Management 3.5 Elect Raanan Cohen as Director For For Management 3.6 Elect Haim Gavrieli as Director For For Management 3.7 Elect Ami Erel as Director For For Management 3.8 Elect Avi Fischer as Director For For Management 3.9 Elect Dov Fekelman as Director For For Management 3.10 Elect Charmona Shorek as Director For For Management -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: DEC 29, 2010 Meeting Type: Special Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 1a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item -------------------------------------------------------------------------------- MAKHTESHIM - AGAN INDUSTRIES LTD. Ticker: MAIN Security ID: M67888103 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Oren Lider as Director For For Management 2 Elect Oded Kurichoner as Director For For Management -------------------------------------------------------------------------------- MAKINO MILLING MACHINE CO. LTD. Ticker: 6135 Security ID: J39530100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Makino, Jiro For For Management 2.2 Elect Director Makino, Shun For For Management 2.3 Elect Director Aiba, Tatsuaki For For Management 2.4 Elect Director Suzuki, Shingo For For Management 2.5 Elect Director Tamura, Yasuyuki For For Management 2.6 Elect Director Nagano, Toshiyuki For For Management 3 Appoint Statutory Auditor Hiruta, Kazuo For For Management 4 Appoint Alternate Statutory Auditor For For Management Hosoya, Yoshinori 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Authorization to Reissue For Against Management Repurchased Shares 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuuichi For For Management 2.3 Elect Director Murayama, Bunichi For For Management 2.4 Elect Director Yoda, Toshihide For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Takao, Kazushi For For Management 2.8 Elect Director Mikita, Kunio For For Management 2.9 Elect Director Koizumi, Eiko For For Management 2.10 Elect Director Kawanobe, Michiko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- MEIJI HOLDINGS CO LTD Ticker: 2269 Security ID: J41729104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Naotada For For Management 1.2 Elect Director Asano, Shigetaro For For Management 1.3 Elect Director Nagata, Tsuyoshi For For Management 1.4 Elect Director Takahashi, Hideki For For Management 1.5 Elect Director Hirahara, Takashi For For Management 1.6 Elect Director Matsuo, Masahiko For For Management 1.7 Elect Director Yajima, Hidetoshi For For Management 1.8 Elect Director Sanuki, Yoko For For Management 2 Appoint Alternate Statutory Auditor For For Management Watanabe, Hajime -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B126 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Peckham as Director For For Management 5 Re-elect Perry Crosthwaite as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 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 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- METRO INC. Ticker: MRU.A Security ID: 59162N109 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc DeSerres For For Management 1.2 Elect Director Claude Dussault For For Management 1.3 Elect Director Serge Ferland For For Management 1.4 Elect Director Paule Gauthier For For Management 1.5 Elect Director Paul Gobeil For For Management 1.6 Elect Director Christian W.E. Haub For For Management 1.7 Elect Director Michel Labonte For For Management 1.8 Elect Director Eric R. La Fleche For For Management 1.9 Elect Director Pierre H. Lessard For For Management 1.10 Elect Director Marie-Jose Nadeau For For Management 1.11 Elect Director Christian M. Paupe For For Management 1.12 Elect Director Real Raymond For For Management 1.13 Elect Director Michael T. Rosicki For For Management 1.14 Elect Director John H. Tory For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.55 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against 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 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MICHAEL PAGE INTERNATIONAL PLC Ticker: MPI Security ID: G68694119 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Sir Adrian Montague as For For Management Director 4 Re-elect Steve Ingham as Director For For Management 5 Re-elect Charles-Henri Dumon as For For Management Director 6 Re-elect Ruby McGregor-Smith as For For Management Director 7 Re-elect Tim Miller as Director For For Management 8 Re-elect Stephen Puckett as Director For For Management 9 Re-elect Hubert Reid as Director For For Management 10 Elect Reg Sindall as Director For For Management 11 Approve Remuneration Report For For Management 12 Reappoint Deloitte LLP as Auditors For For Management 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise 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 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MICRO FOCUS INTERNATIONAL PLC Ticker: MCRO Security ID: G6117L103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect David Maloney as Director For For Management 5 Re-elect Tom Skelton as Director For For Management 6 Re-elect Paul Pester as Director For For Management 7 Elect Nigel Clifford as Director For For Management 8 Elect Karen Slatford 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 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 -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.005 Per For For Management Share for the Year Ended Dec.31, 2010 3 Approve Directors' Fees of SGD 160,000 For For Management for the Year Ended Dec.31, 2010 4 Reelect Chew Hwa Kwang Patrick as For For Management Director 5 Reelect Chan Soo Sen as Director For For Management 6 Reappoint BDO LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 7 Approve Issuance of Shares without For For Management Preemptive Rights -------------------------------------------------------------------------------- MIDAS HOLDINGS LIMITED Ticker: 5EN Security ID: Y6039M114 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles of Association of the For For Management Company -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Remuneration of Directors For Against Management 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Authorize Company to Purchase Shares in For Against Management Parent Company, Fondiaria SAI SpA 7 Authorize Company to Purchase Shares in For Against Management Indirect Parent Company, Premafin Finanziaria SpA 1 Elliminate Par Value of Shares For For Management 2 Approve Increase in Capital with For For Management Preemptive Rights -------------------------------------------------------------------------------- MIRACA HOLDINGS INC Ticker: 4544 Security ID: J4352B101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hiromasa For For Management 1.2 Elect Director Ogawa, Shinji For For Management 1.3 Elect Director Koyama, Takeshi For For Management 1.4 Elect Director Kudo, Shiro For For Management 1.5 Elect Director Yui, Naoji For For Management 1.6 Elect Director Hattori, Nobumichi For For Management 1.7 Elect Director Kaneko, Yasunori For For Management 1.8 Elect Director Nonaka, Hisatsugu For For Management 1.9 Elect Director Iguchi, Naoki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JUL 29, 2010 Meeting Type: Special Record Date: JUL 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Long Term Incentive Plan 2010 For For Management -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Certain For For Management Subsidiaries of the Company of 333 Public Houses and Certain Associated Assets to Stonegate Pub Company Limited -------------------------------------------------------------------------------- MITCHELLS & BUTLERS PLC Ticker: MAB Security ID: G61614122 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Adam Fowle as Director For For Management 4 Re-elect John Lovering as Director For For Management 5 Re-elect Michael Balfour as Director For For Management 6 Re-elect Jeremy Blood as Director For For Management 7 Re-elect Simon Burke as Director For For Management 8 Re-elect Ron Robson as Director For For Management 9 Elect Douglas McMahon as Director For For Management 10 Elect Tim Jones as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of 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 EU Political Donations and For For Management Expenditure 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For For Management 1.11 Elect Director Miki, Shigemitsu For For Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI GAS CHEMICAL CO. INC. Ticker: 4182 Security ID: J43959113 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Odaka, Hideki For For Management 1.2 Elect Director Sakai, Kazuo For For Management 1.3 Elect Director Yamazaki, Yoshishige For For Management 1.4 Elect Director Hata, Jin For For Management 1.5 Elect Director Miyauchi, Yuu For For Management 1.6 Elect Director Oya, Kunio For For Management 1.7 Elect Director Kurai, Toshikiyo For For Management 1.8 Elect Director Mizutani, Makoto For For Management 1.9 Elect Director Orisaku, Masami For For Management 1.10 Elect Director Sakai, Yukio For For Management 2.1 Appoint Statutory Auditor Uematsu, For For Management Shoji 2.2 Appoint Statutory Auditor Shibata, For Against Management Hiroshi 2.3 Appoint Statutory Auditor Taguchi, For Against Management Wataru 2.4 Appoint Statutory Auditor Nihei, For For Management Yoshimasa 3 Approve Pension Reserve Plan for For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For For Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For For Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI & CO. Ticker: 8031 Security ID: J44690139 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Utsuda, Shoei For For Management 2.2 Elect Director Iijima, Masami For For Management 2.3 Elect Director Tanaka, Seiichi For For Management 2.4 Elect Director Omae, Takao For For Management 2.5 Elect Director Komai, Masayoshi For For Management 2.6 Elect Director Kawashima, Fuminobu For For Management 2.7 Elect Director Saiga, Daisuke For For Management 2.8 Elect Director Okada, Joji For For Management 2.9 Elect Director Kinoshita, Masayuki For For Management 2.10 Elect Director Matsubara, Nobuko For For Management 2.11 Elect Director Nonaka, Ikujiro For For Management 2.12 Elect Director Hirabayashi, Hiroshi For For Management 2.13 Elect Director Muto, Toshiro For For Management 3.1 Appoint Statutory Auditor Miura, Satoru For For Management 3.2 Appoint Statutory Auditor Murakami, For For Management Motonori -------------------------------------------------------------------------------- MITSUI CHEMICALS INC. Ticker: 4183 Security ID: J4466L102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Fujiyoshi, Kenji For For Management 2.2 Elect Director Tanaka, Toshikazu For For Management 2.3 Elect Director Sano, Koichi For For Management 2.4 Elect Director Suzuki, Kiichi For For Management 2.5 Elect Director Iwabuchi, Shigeru For For Management 2.6 Elect Director Omura, Yasuji For For Management 2.7 Elect Director Otsuji, Shinichi For For Management 2.8 Elect Director Takemoto, Gen For For Management 2.9 Elect Director Takenouji, Etsuo For For Management 2.10 Elect Director Nagai, Taeko For For Management 2.11 Elect Director Suzuki, Yoshio For For Management 3.1 Appoint Statutory Auditor Kadowaki, For Against Management Hideharu 3.2 Appoint Statutory Auditor Matsuda, For Against Management Hiromu 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI ENGINEERING & SHIPBUILDING CO. LTD. Ticker: 7003 Security ID: J44776128 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Yasuhiko For For Management 2.2 Elect Director Sakurai, Makoto For For Management 2.3 Elect Director Tanaka, Takao For For Management 2.4 Elect Director Yamashita, Shunichi For For Management 2.5 Elect Director Okada, Masafumi For For Management 2.6 Elect Director Irie, Yasuo For For Management 2.7 Elect Director Matsuda, Akinori For For Management 2.8 Elect Director Kitajima, Yoshihisa For For Management 2.9 Elect Director Yamamoto, Takaki For For Management 2.10 Elect Director Otani, Yukinobu For For Management 2.11 Elect Director Niho, Osamu For For Management 2.12 Elect Director Kawai, Manabu For For Management 2.13 Elect Director Komine, Hiroyuki For For Management 2.14 Elect Director Minoda, Shinsuke For For Management 3 Appoint Alternate Statutory Auditor For Against Management Kinoshita, Noriaki 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZRAHI TEFAHOT BANK LTD. Ticker: MZTF Security ID: M9540S110 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Director/Officer Liability and For For Management Indemnification Insurance -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NABTESCO CORP. Ticker: 6268 Security ID: J4707Q100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16 2 Amend Articles To Change Location of For For Management Head Office 3.1 Elect Director Matsumoto, Kazuyuki For For Management 3.2 Elect Director Kotani, Kazuaki For For Management 3.3 Elect Director Tsubouchi, Shigeki For For Management 3.4 Elect Director Mishiro, Yosuke For For Management 3.5 Elect Director Imamura, Yuujiro For For Management 3.6 Elect Director Imamura, Masao For For Management 3.7 Elect Director Aoi, Hiroyuki For For Management 3.8 Elect Director Sakamoto, Tsutomu For For Management 3.9 Elect Director Osada, Nobutaka For For Management 3.10 Elect Director Naraki, Kazuhide For For Management 4.1 Appoint Statutory Auditor Takahashi, For For Management Nobuhiko 4.2 Appoint Statutory Auditor Yamada, For For Management Masahiko -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Zushi, Kyoichi For For Management 2.4 Elect Director Nagase, Reiji For For Management 2.5 Elect Director Banba, Shingo For For Management 2.6 Elect Director Nagashima, Kazuo For For Management 2.7 Elect Director Matsuki, Kenichi For For Management 2.8 Elect Director Yamaguchi, Toshiro For For Management 2.9 Elect Director Niimi, Haruyuki For For Management 2.10 Elect Director Nakamura, Iwao For For Management 3 Appoint Statutory Auditor Hidaka, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NATIONAL BANK OF CANADA Ticker: NA Security ID: 633067103 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Bloomberg For For Management 1.2 Elect Director Andre Caille For For Management 1.3 Elect Director Gerard Coulombe For For Management 1.4 Elect Director Bernard Cyr For For Management 1.5 Elect Director Gillian H. Denham For For Management 1.6 Elect Director Nicole Diamond-Gelinas For For Management 1.7 Elect Director Jean Douville For For Management 1.8 Elect Director Jean Gaulin For For Management 1.9 Elect Director Paul Gobeil For For Management 1.10 Elect Director Jean Houde For For Management 1.11 Elect Director Louise Laflamme For For Management 1.12 Elect Director Roseann Runte For For Management 1.13 Elect Director Marc P. Tellier For For Management 1.14 Elect Director Pierre Thabet For For Management 1.15 Elect Director Louis Vachon For For Management 2 Advisory Vote on Executive Compensation For For Management Approach 3 Ratify Samson Belair/Deloitte and For For Management Touche as Auditors 4 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 5 Abolition of Subsidiaries and Branches Against Against Shareholder in Tax Havens 6 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For Did Not Vote Management the Government 2 Elect Directors For Did Not Vote Management 3 Various Announcements For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Devlin as Director For Against Management 5 Re-elect Jez Maiden as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Elect Javier Canosa, a Shareholder Against For Shareholder Nominee to the Board 14 Elect Chris Muntwyler, a Shareholder Against For Shareholder Nominee to the Board 15 Elect Marc Meyohas, a Shareholder Against For Shareholder Nominee to the Board -------------------------------------------------------------------------------- NATIXIS Ticker: KN Security ID: F6483L100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.23 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Severance Payment Agreement For Against Management with Laurent Mignon 7 Ratify Appointment of Philippe Queuille For For Management as Director 8 Ratify Appointment of Jean-Bernard For For Management Mateu as Director 9 Ratify Appointment of Christel Bories For For Management as Director 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Approve 7-for-1 Reverse Stock Split and For For Management Amend Bylaws Accordingly 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 14 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 3 Billion 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capitalization of Reserves of For For Management Up to EUR 3 Billion for Bonus Issue or Increase in Par Value 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 22 of Bylaws Re: General For For Management Meetings 22 Amend Article 9 of Bylaws Re: For For Management Shareholding Requirements for Directors 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NATUZZI SPA Ticker: NTZ Security ID: 63905A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Accept Consolidated Financial For For Management Statements 3 Fix Number of Directors, Elect For For Management Directors (Bundled), Fix Their Mandate's Duration, and Approve Their Remuneration -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Tomas Billing 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 (Non-Voting) 8 Receive President's Report; Allow None None Management Questions 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For For Management President 12 Determine Number of Members (6) and For For Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For For Management the Amount of SEK 650,000 for Chairman, and SEK 425,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For For Management Billing (Chairman), Ulf Holmlund, Ulla Litzen, Marcus Storch, and Christoph Vitzthum as Directors 15 Reelect Viveca Ax:son Johnson For For Management (Chairman) as Members of Nominating Committee; Elect Thomas Ehlin and Thomas Eriksson as New Members 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Reissuance of Repurchased For For Management Shares 18 Other Business None None Management -------------------------------------------------------------------------------- NEC CORP. Ticker: 6701 Security ID: J48818124 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yano, Kaoru For For Management 1.2 Elect Director Endo, Nobuhiro For For Management 1.3 Elect Director Iwanami, Toshimitsu For For Management 1.4 Elect Director Fujiyoshi, Yukihiro For For Management 1.5 Elect Director Yasui, Junji For For Management 1.6 Elect Director Mineno, Toshiyuki For For Management 1.7 Elect Director Hara, Yoshinari For For Management 1.8 Elect Director Nohara, Sawako For For Management 1.9 Elect Director Miyahara, Kenji For For Management 1.10 Elect Director Takahashi, Hideaki For For Management 1.11 Elect Director Niino, Takashi For For Management 1.12 Elect Director Kawashima, Isamu For For Management 1.13 Elect Director Kunibe, Takeshi For For Management 2.1 Appoint Statutory Auditor Ono, Takao For For Management 2.2 Appoint Statutory Auditor Yamada, Hideo For For Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Performance Share Plan 2010 2 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTE OIL Ticker: NES1V Security ID: X5688A109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, 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 0.35 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Supervisory For For Management 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 Chairman, EUR 49,200 for Vice Chairman, and EUR 35,400 for Other Directors; Approve Additional Attendance Payment 14 Fix Number of Directors at Eight For For Management 15 Reelect Timo Peltola (Chair), Michiel For For Management Boersma,, Maija-Liisa Friman, Nina Linander, Hannu Ryopponen, and Markku Tapio as Directors; Elect Laura Raitio and Jorma Eloranta (Vice Chair) as New Directors 16 Approve Remuneration of Auditors For For Management 17 Ratify Ernst & Young Oy as Auditor For For Management 18 Abolish Supervisory Board; Amend None For Shareholder Articles Accordingly 19 Appoint Nomination Committee None For Shareholder 20 Close Meeting None None Management -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1100 2.1 Elect Director Sawada, Osamu For For Management 2.2 Elect Director Yoshino, Takayuki For For Management 2.3 Elect Director Saito, Shingo For For Management 2.4 Elect Director Arai, Toru For For Management 2.5 Elect Director Katayama, Norihisa For For Management 2.6 Elect Director Suzuki, Tsuyoshi For For Management 2.7 Elect Director Suemitsu, Shunichi For For Management 2.8 Elect Director Otsuka, Hiroshi For For Management 2.9 Elect Director Horiuchi, Yoshiharu For For Management 2.10 Elect Director Kawakami, Kunio For For Management 3 Appoint Statutory Auditor Arima, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 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 Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Urano, Mitsudo For For Management 2.2 Elect Director Murai, Toshiaki For For Management 2.3 Elect Director Kawai, Yoshio For For Management 2.4 Elect Director Ara, Takeshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Hayama, Motoharu For For Management 2.7 Elect Director Ikeda, Yasuhiro For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Sumitani, Toshiki For For Management 2.10 Elect Director Kawamata, Miyuri For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro 4 Appoint Alternate Statutory Auditor For Against Management Honma, Tatsuzo -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Uchiyama, Ikuo For For Management 2.2 Elect Director Uchi, Hidenori For For Management 2.3 Elect Director Suga, Junichi For For Management 2.4 Elect Director Kakizaki, Noriaki For For Management 2.5 Elect Director Kanezaki, Atsushi For For Management 2.6 Elect Director Kikuchi, Satoshi For For Management 2.7 Elect Director Minegishi, Yoshifumi For For Management 2.8 Elect Director Shiraishi, Shuichi For For Management 2.9 Elect Director Konparu, Toru For For Management 3 Appoint Statutory Auditor Kanaida, For Against Management Katsuji 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON EXPRESS CO. LTD. Ticker: 9062 Security ID: J53376117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kawai, Masanori For For Management 2.2 Elect Director Watanabe, Kenji For For Management 2.3 Elect Director Nakamura, Jiro For For Management 2.4 Elect Director Hagio, Keiji For For Management 2.5 Elect Director Hosokoshi, Masao For For Management 2.6 Elect Director Tsuri, Yoichiro For For Management 2.7 Elect Director Miida, Minoru For For Management 2.8 Elect Director Uematsu, Sakae For For Management 2.9 Elect Director Nakano, Masatoshi For For Management 2.10 Elect Director Ohinata, Akira For For Management 2.11 Elect Director Shibusawa, Noboru For For Management 2.12 Elect Director Miyachika, Kiyofumi For For Management 2.13 Elect Director Ideno, Takahiro For For Management 2.14 Elect Director Nii, Yasuaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 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 Akira Mandai For For Management 2.2 Elect Director Kouichi Takase For For Management 2.3 Elect Director Kunio Wada For For Management 2.4 Elect Director Nobuyuki Yamanaka For For Management 2.5 Elect Director Yoshiaki Fukushima For For Management 2.6 Elect Director Akira Sakai For For Management 2.7 Elect Director Ryouichi Araki For For Management 2.8 Elect Director Tatsuya Numa For For Management 2.9 Elect Director Masanobu Suzuki For For Management 3.1 Appoint Statutory Auditor Yukihisa For For Management Asakawa 3.2 Appoint Statutory Auditor Yasuharu For Against Management Takamatsu -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishiyama, Takashi For For Management 2.2 Elect Director Nakajima, Tsuyoshi For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Miyauchi, Tadakazu For For Management 2.6 Elect Director Okamoto, Ichiro For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Iijima, Hidetane For For Management 2.11 Elect Director Sakai, Kuniya For For Management 3 Appoint Statutory Auditor Asahi, For For Management Tadashi -------------------------------------------------------------------------------- NIPPON PAPER GROUP INC. Ticker: 3893 Security ID: J56354103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakamura, Masatomo For For Management 2.2 Elect Director Haga, Yoshio For For Management 2.3 Elect Director Yamashita, Tsuyoshi For For Management 2.4 Elect Director Hayashi, Masayuki For For Management 2.5 Elect Director Motomura, Masaru For For Management 2.6 Elect Director Manoshiro, Fumio For For Management 2.7 Elect Director Marukawa, Shuuhei For For Management 2.8 Elect Director Iwase, Hironori For For Management 2.9 Elect Director Sakai, Kazuhiro For For Management 2.10 Elect Director Hirakawa, Masahiro For For Management 3 Appoint Statutory Auditor Terao, Makoto For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Mimura, Akio For For Management 2.2 Elect Director Muneoka, Shoji For For Management 2.3 Elect Director Uchida, Kozo For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YAKIN KOGYO CO. LTD. Ticker: 5480 Security ID: J56472111 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sugimori, Kazuta For For Management 1.2 Elect Director Kimura, Hajime For For Management 1.3 Elect Director Nonaka, Akio For For Management 1.4 Elect Director Moroka, Michio For For Management 1.5 Elect Director Horiuchi, Akira For For Management 2.1 Appoint Statutory Auditor Ichiki, Kazuo For Against Management 2.2 Appoint Statutory Auditor Yamaguchi, For For Management Soichi 3 Appoint Alternate Statutory Auditor For For Management Hoshikawa, Nobuyuki 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISHI-NIPPON CITY BANK LTD. Ticker: 8327 Security ID: J56773104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 5 2 Amend Articles to Remove Provisions on For For Management Preferred Shares and Reduce Authorized Capital to Reflect Cancellation 3.1 Elect Director Honda, Masahiro For For Management 3.2 Elect Director Kubota, Isao For For Management 3.3 Elect Director Higuchi, Kazushige For For Management 3.4 Elect Director Isoyama, Seiji For For Management 3.5 Elect Director Mitsutomi, Akira For For Management 3.6 Elect Director Tanigawa, Hiromichi For For Management 3.7 Elect Director Urayama, Shigeru For For Management 3.8 Elect Director Okamura, Sadamasa For For Management 3.9 Elect Director Takata, Kiyota For For Management 3.10 Elect Director Kawamoto, Soichi For For Management 3.11 Elect Director Ishida, Yasuyuki For For Management 3.12 Elect Director Irie, Hiroyuki For For Management 3.13 Elect Director Hinago, Yasumichi For For Management 4.1 Appoint Statutory Auditor Ozawa, For For Management Ryoichi 4.2 Appoint Statutory Auditor Sakata, For For Management Masahiro 4.3 Appoint Statutory Auditor Tanaka, Yuuji For Against Management 4.4 Appoint Statutory Auditor Okumura, For For Management Hirohiko 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 7 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 8 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHIN STEEL CO. LTD. Ticker: 5407 Security ID: J57805103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzuki, Hideo For For Management 1.2 Elect Director Miki, Toshinori For For Management 1.3 Elect Director Irie, Umeo For For Management 1.4 Elect Director Nariyoshi, Yukio For For Management 1.5 Elect Director Minami, Kenji For For Management 1.6 Elect Director Obama, Kazuhisa For For Management 1.7 Elect Director Tsuda, Yoshikazu For For Management 1.8 Elect Director Uchida, Yukio For For Management 1.9 Elect Director Mizumoto, Koji For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwashita, Takashi For For Management 1.2 Elect Director Uzawa, Shizuka For For Management 1.3 Elect Director Onda, Yoshihito For For Management 1.4 Elect Director Suwa, Yorihisa For For Management 1.5 Elect Director Isobe, Masaaki For For Management 1.6 Elect Director Kawata, Masaya For For Management 1.7 Elect Director Murakami, Masahiro For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Hagiwara, Nobuyuki For For Management 1.10 Elect Director Nishihara, Koji For For Management 1.11 Elect Director Akiyama, Tomofumi For For Management 1.12 Elect Director Hanawa, Toshiya For For Management 1.13 Elect Director Kato, Koji For For Management 2.1 Appoint Statutory Auditor Ide, Yoshio For For Management 2.2 Appoint Statutory Auditor Satsuka, For For Management Masao 2.3 Appoint Statutory Auditor Kawakami, Yo For For Management 2.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOBLE GROUP LTD. Ticker: N21 Security ID: G6542T119 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of $0.025 Per For For Management Share 3 Reelect Robert Tze Leung Chan as For For Management Director 4 Reelect Ricardo Leiman as Director For For Management 5 Reelect Edward Walter Rubin as Director For For Management 6 Approve Directors' Fees for the Year For For Management Ended Dec. 31, 2010 7 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Noble Group Share Option Scheme 2004 11 Approve Issuance of Shares Pursuant to For For Management the Noble Group Limited Scrip Dividend Scheme 12 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Noble Group Performance Share Plan 13 Amend Bye-Laws of the Company For For Management -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For Did Not Vote Management 2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management Shares for Share Option Plans -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management per Share 2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Securities Note of Dec. 2, 2010 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.667 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Alan Begg as Independent Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Receive Announcements on Consolidated None None Management Financial Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Precedent Condition For Did Not Vote Management for Item 1 -------------------------------------------------------------------------------- NYRSTAR NV Ticker: Security ID: B6372M106 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Special Board and Auditor None None Management Reports 2 Approve Issuance of Shares with For Did Not Vote Management Preemptive Rights -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toma, Tsugiyoshi For For Management 2.2 Elect Director Ishimine, Denichiro For For Management 2.3 Elect Director Omine, Mitsuru For For Management 2.4 Elect Director Omine, Katsunari For For Management 2.5 Elect Director Ikemiya, Tsutomu For For Management 2.6 Elect Director Chinen, Katsuaki For For Management 2.7 Elect Director Endo, Masatoshi For For Management 2.8 Elect Director Tamaki, Sunao For For Management 2.9 Elect Director Yogi, Tsutomu For For Management 2.10 Elect Director Furugen, Mikiya For For Management 2.11 Elect Director Yamashiro, Katsumi For For Management 2.12 Elect Director Onkawa, Hideki For For Management 2.13 Elect Director Nakazato, Takeshi For For Management 2.14 Elect Director Oroku, Kunio For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Seiyu 3.2 Appoint Statutory Auditor Higa, For Against Management Masateru 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, For For Management Hikaru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OKUMA CORP. Ticker: 6103 Security ID: J60966116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hanaki, Yoshimaro For For Management 2.2 Elect Director Mori, Yoshihiko For For Management 2.3 Elect Director Ryoki, Masato For For Management 2.4 Elect Director Takehara, Yukiharu For For Management 2.5 Elect Director Tomida, Toshio For For Management 2.6 Elect Director Ito, Masamichi For For Management 2.7 Elect Director Ozaki, Yoshinori For For Management 2.8 Elect Director Kitagawa, Katsuyoshi For For Management 2.9 Elect Director Hori, Yasunori For For Management 2.10 Elect Director Yamamoto, Takeshi For For Management 2.11 Elect Director Horie, Chikashi For For Management 2.12 Elect Director Okaya, Tokuichi For For Management -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2010 For Did Not Vote Management 6 Approve Director Remuneration for 211 For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Elect Directors For Did Not Vote Management 9 Appoint Members of Audit Committee For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 11 Amend Company Articles For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORIENTAL LAND CO. Ticker: 4661 Security ID: J6174U100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kagami, Toshio For For Management 2.2 Elect Director Uenishi, Kyoichiro For For Management 2.3 Elect Director Sunayama, Kiichi For For Management 2.4 Elect Director Shiba, Yojiro For For Management 2.5 Elect Director Irie, Norio For For Management 2.6 Elect Director Tamaru, Yasushi For For Management 2.7 Elect Director Suzuki, Shigeru For For Management 2.8 Elect Director Takano, Yumiko For For Management 2.9 Elect Director Yokota, Akiyoshi For For Management 2.10 Elect Director Kikuchi, Yoritoshi For For Management 2.11 Elect Director Konobe, Hirofumi For For Management 2.12 Elect Director Hanada, Tsutomu For For Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Turnbull as an Executive For For Management Director 3b Reelect Andrew Broomhead as an For For Management Executive Director 3c Reelect Robert Nicholson as an For For Management Independent Non-Executive Director 3d Reelect Daniel Bradshaw as an For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Renewal of 2 Percent Annual Cap For For Management within the Issue Mandate Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Takagi, Masahiro For For Management 1.3 Elect Director Niwayama, Takao For For Management 1.4 Elect Director Sengoku, Tatsue For For Management 1.5 Elect Director Sasaki, Akira For For Management 1.6 Elect Director Fujiyama, Tamaki For For Management 1.7 Elect Director Koide, Keiichi For For Management 1.8 Elect Director Kashuu, Etsuro For For Management 1.9 Elect Director Hatakeyama, Tetsuo For For Management 1.10 Elect Director Ono, Naoharu For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Mizutani, For Against Management Yasushi 2.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PLS Security ID: G68673105 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minority For For Management Shareholding in Sportsbet Pty Ltd -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect William Reeve as Director For For Management 4(a) Re-elect Brody Sweeney as Director For For Management 4(b) Re-elect Breon Corcoran as Director For For Management 4(c) Re-elect Stewart Kenny as Director For For Management 4(d) Re-elect David Power as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Determine the Re-issue Price Range of For For Management Treasury Shares 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PARTNER COMMUNICATIONS COMPANY LTD. Ticker: PTNR Security ID: M78465107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Kesselman and Kesselman as For Did Not Vote Management Auditors 2 Discuss Auditor's Remuneration None None Management 3 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 4 Elect Directors and Approve Their For Did Not Vote Management Remuneration 5a Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 5b Approve Director/Officer Liability and For Did Not Vote Management Indemnification Insurance 6 Approve Director Indemnification For Did Not Vote Management Agreement 7 Approve Related Party Transaction For Did Not Vote Management 7a Indicate Personal Interest in Proposed None Did Not Vote Management Agenda Item 8 Indicate whether your holdings require None Did Not Vote Management consent of Israeli Minister of Communications -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: PWT Security ID: 707885109 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve New Penn West Stock Option Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Daryl Gilbert For For Management 2.6 Elect Director Shirley A. McClellan For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Koshobu, Masanori For For Management 1.6 Elect Director Takeuchi, Tatsuo For For Management 1.7 Elect Director Kawashiri, Kunio For For Management 1.8 Elect Director Kurosaki, Masanori For For Management 1.9 Elect Director Oizumi, Takashi For For Management 1.10 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 2.2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Shiga, Kozue -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Capital Increase with For Did Not Vote Management Preemptive Rights and Amend Company Bylaws Accordingly 2 Authorize Convertible Debt Issuance and For Did Not Vote Management Related Formalities 3 Approve Reduction in Issued Share For Did Not Vote Management Capital and Amend Company Bylaws Accordingly; Adjust Decision Taken on May 3, 2007 on Board Authorization to Increase Share Capital -------------------------------------------------------------------------------- PIRAEUS BANK SA Ticker: TPEIR Security ID: X06397107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For Did Not Vote Management Allocation 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Appoint Auditors and Deputy Auditors For Did Not Vote Management 4 Approve Director Remuneration for 2010 For Did Not Vote Management and Pre-approve Director Remuneration for 2011 5 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 6 Approve Reverse Stock Split For Did Not Vote Management 7 Amend Company Articles For Did Not Vote Management 8 Other Business None None Management -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Frederick W. Pheasey For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Trevor M. Turbidy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of General For Did Not Vote Management Transmission Division 2 Approve Spin-Off of General For Did Not Vote Management Distribution Division and Operator of Islands Network Department -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Amend Company Articles For For Management 7 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- PUMA AG RUDOLF DASSLER SPORT Ticker: PUM Security ID: D62318148 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Change of Corporate form to For For Management Societas Europaea (SE) -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 3 Approve Remuneration Report For For Management 4 Authorise EU Political Donations and For For Management Expenditure 5 Elect Ian Dyson as Director For For Management 6 Re-elect Mark Pain as Director For For Management 7 Re-elect Ian Wilson as Director For For Management 8 Re-elect Tony Rice as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 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 and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty 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 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 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend the Company's Stock Option Plan For Against Management 2006-2009 -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RENGO CO. LTD. Ticker: 3941 Security ID: J64382104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Otsubo, Kiyoshi For For Management 1.2 Elect Director Kishimoto, Kazuteru For For Management 1.3 Elect Director Seki, Toshihide For For Management 1.4 Elect Director Maeda, Moriaki For For Management 1.5 Elect Director Ozawa, Yoshitaka For For Management 1.6 Elect Director Hasegawa, Ichiro For For Management 1.7 Elect Director Inaba, Takashi For For Management 1.8 Elect Director Wakamatsu, Misao For For Management 1.9 Elect Director Hashimoto, Kiwamu For For Management 1.10 Elect Director Goto, Sadaaki For For Management 1.11 Elect Director Sanbe, Hiromi For For Management 1.12 Elect Director Ogino, Hidemi For For Management 1.13 Elect Director Baba, Yasuhiro For For Management 1.14 Elect Director Nishikawa, Yoshifumi For For Management 1.15 Elect Director Ishida, Shigechika For For Management 1.16 Elect Director Kawamoto, Yosuke For For Management 2.1 Appoint Statutory Auditor Itoda, Shogo For For Management 2.2 Appoint Statutory Auditor Hirayama, For For Management Hiromi -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For For Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Shares) For For Management 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 Approve Employee Stock Purchase Plan For For Management 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Louise Caya For For Management 1.4 Elect Director Robert Dutton For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Jean Gaulin For For Management 1.7 Elect Director Jean-Guy Hebert For For Management 1.8 Elect Director Alain Michel For For Management 1.9 Elect Director Patrick Palerme For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Jocelyn Tremblay For For Management 1.13 Elect Director Jean-Roch Vachon For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of RONA Inc. For For Management 4 Amend By-laws For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For For Management Board 7e Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 7f Elect Manfred Schneider to the For For Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management 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 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 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 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SAIZERIYA CO., LTD. Ticker: 7581 Security ID: J6640M104 Meeting Date: NOV 26, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 18 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Yasuhiko Shougaki For For Management 3.2 Elect Director Issei Horino For For Management 3.3 Elect Director Nobuyuki Masuoka For For Management 3.4 Elect Director Hideharu Matsutani For For Management 3.5 Elect Director Noboru Nagaoka For For Management 3.6 Elect Director Minoru Orido For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling and Grant of Stock Options for Statutory Auditors 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 1.15 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 Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For Did Not Vote Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For Did Not Vote Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Hirayama, Kizo For For Management 2.4 Elect Director Murakami, Yoshikazu For For Management 2.5 Elect Director Asakura, Kanji For For Management 2.6 Elect Director Kitahara, Masaki For For Management 2.7 Elect Director Nishijima, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management 3.2 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.3 Appoint Statutory Auditor Noda, Hideomi For For Management -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 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 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SAPPORO HOKUYO HOLDINGS, INC. Ticker: 8328 Security ID: J69489102 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takamuki, Iwao For For Management 2.2 Elect Director Yokouchi, Ryuuzo For For Management 2.3 Elect Director Ishii, Junji For For Management 2.4 Elect Director Shibata, Ryuu For For Management 2.5 Elect Director Sekikawa, Mineki For For Management 2.6 Elect Director Mizushima, Ryoji For For Management 2.7 Elect Director Masugi, Eiichi For For Management 2.8 Elect Director Yamazaki, Shun For For Management 2.9 Elect Director Fujii, Fumiyo For For Management 3.1 Appoint Statutory Auditor Muto, Niichi For For Management 3.2 Appoint Statutory Auditor Yamada, For Against Management Noriyasu -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck 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 Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Nasuno, Yoshitaka For For Management 2.5 Elect Director Mekada, Mitsuo For For Management 2.6 Elect Director Otsuka, Shizutoshi For For Management 2.7 Elect Director Maruta, Hidemi For For Management 2.8 Elect Director Ando, Shinpei For For Management 2.9 Elect Director Tanahashi, Yuuji For For Management 2.10 Elect Director Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.17 per For For Management Ordinary Share 3 Reelect Tang Kin Fei as Director For For Management 4 Reelect Margaret Lui as Director For For Management 5 Reelect Mohd Hassan Marican as Director For For Management 6 Approve Directors' Fees SGD 937,626 for For For Management the Year Ended Dec. 31, 2010 (2009: SGD 802,000) 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Sembcorp Industries Performance Share Plan 2010 and the Sembcorp Industries Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEMBCORP INDUSTRIES LIMITED Ticker: U96 Security ID: Y79711159 Meeting Date: APR 21, 2011 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 Approve Renewal of Share Purchase For For Management Mandate -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For For Management 4 Reelect Tang Kin Fei as Director For For Management 5 Reelect Richard Hale as Director For For Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHOWA SHELL SEKIYU K.K. Ticker: 5002 Security ID: J75390104 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Kato, Shigeya For For Management 2.2 Elect Director Arai, Jun For For Management 2.3 Elect Director Richard A. Carruth For For Management 2.4 Elect Director Miyauchi, Yoshihiko For For Management 2.5 Elect Director Tan, Chong-Meng For For Management 2.6 Elect Director Masuda, Yukio For For Management 2.7 Elect Director Kameda, Shigeaki For For Management 2.8 Elect Director Ahmad O. Al-Khowaiter For For Management 3 Appoint Statutory Auditor Ikemura, For For Management Yukimichi 4 Appoint Alternate Statutory Auditor For Against Management Mura, Kazuo 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance 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 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 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 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.04 Per For For Management Share and Special Dividend of SGD 0.0755 Per Share 3 Reelect Quek Poh Huat as Director For For Management 4 Reelect Quek Tong Boon as Director For For Management 5 Reelect Davinder Singh s/o Amar Singh For For Management as Director 6 Reelect Khoo Boon Hui as Director For For Management 7 Approve Directors' Fees of SGD 833,540 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 847,158) 8 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 -------------------------------------------------------------------------------- SINGAPORE TECHNOLOGIES ENGINEERING Ticker: S63 Security ID: Y7996W103 Meeting Date: APR 20, 2011 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 -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # 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 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 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For For Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b 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 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 5.00 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 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee -------------------------------------------------------------------------------- SKYCITY ENTERTAINMENT GROUP Ticker: SKC Security ID: Q8513Z115 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Dryden Spring as a Director For For Management 2 Elect Peter Cullinane as a Director For For Management 3 Elect Bruce Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of the Auditors -------------------------------------------------------------------------------- SMC CORP. Ticker: 6273 Security ID: J75734103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi 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 Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify BDO AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Capital For For Management Authorization 7 Approve 1:3 Stock Split For For Management 8 Approve Creation of EUR 43.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Spin-Off and Takeover Agreement For For Management with IDS Scheer Consulting GmbH -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SPIRAX-SARCO ENGINEERING PLC Ticker: SPX Security ID: G83561103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Approve Special Dividend For For Management 5 Re-elect Bill Whiteley as Director For For Management 6 Re-elect Mark Vernon as Director For For Management 7 Re-elect Neil Daws as Director For For Management 8 Re-elect Michael Gibbin as Director For For Management 9 Re-elect David Meredith as Director For For Management 10 Re-elect Tony Scrivin as Director For For Management 11 Re-elect Gareth Bullock as Director For For Management 12 Re-elect Krishnamurthy Rajagopal as For For Management Director 13 Re-elect Clive Watson as Director For For Management 14 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve Scrip Dividend For For Management 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # 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 Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For For Management Board 7b Reelect Tom de Waard to Supervisory For For Management Board 7c Reelect Bruno Steve to Supervisory For For Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STOCKMANN OY Ticker: STCBV Security ID: X86482134 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.82 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Annual Amount of EUR 76,000 for Chairman, EUR 49,000 for Vice Chairman, and EUR 38,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Christoffer Taxell, Erkki For For Management Etola, Kaj-Gustaf Bergh, Eva Liljeblom, Kari Niemisto, Charlotta Tallqvist-Cederberg, and Carola Teir-Lehtinen as Directors; Elect Dag Wallgren as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Jari Harmala and Henrik Holmbom For For Management as Auditors; Ratify KPMG as Deputy Auditor 15 Close Meeting None None Management -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # 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 0.25 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 Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as 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 For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO METAL INDUSTRIES LTD. Ticker: 5405 Security ID: J77669133 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimozuma, Hiroshi For For Management 1.2 Elect Director Tomono, Hiroshi For For Management 1.3 Elect Director Honbe, Fumio For For Management 1.4 Elect Director Tozaki, Yasuyuki For For Management 1.5 Elect Director Kozuka, Shuichiro For For Management 1.6 Elect Director Takii, Michiharu For For Management 1.7 Elect Director Miki, Shinichi For For Management 1.8 Elect Director Hotta, Yoshitaka For For Management 1.9 Elect Director Nogi, Kiyotaka For For Management 1.10 Elect Director Okuda, Shinya For For Management -------------------------------------------------------------------------------- SUMITOMO METAL MINING CO. LTD. Ticker: 5713 Security ID: J77712123 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kemori, Nobumasa For For Management 2.2 Elect Director Abe, Ichiro For For Management 2.3 Elect Director Koike, Masashi For For Management 2.4 Elect Director Baba, Kozo For For Management 2.5 Elect Director Nakazato, Yoshiaki For For Management 2.6 Elect Director Kubota, Takeshi For For Management 2.7 Elect Director Ito, Takashi For For Management 2.8 Elect Director Ushijima, Tsutomu For For Management 3 Appoint Statutory Auditor Miwa, For Against Management Hikoyuki 4 Appoint Alternate Statutory Auditor For For Management Fukatsu, Norihiko 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of One-Third For For Management Interest in Marina Bay Financial Centre Towers 1 and 2 and the Marina Bay Link Mall from Choicewide Group Limited -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SUZUKEN CO LTD Ticker: 9987 Security ID: J78454105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bessho, Yoshiki For For Management 1.2 Elect Director Ota, Hiroshi For For Management 1.3 Elect Director Ito, Takahito For For Management 1.4 Elect Director Suzuki, Nobuo For For Management 1.5 Elect Director Oba, Hiroshi For For Management 1.6 Elect Director Yamashita, Harutaka For For Management 2 Appoint Statutory Auditor Iwatani, For For Management Toshiaki -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # 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 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 9 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 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Against Management the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), Jon For For 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 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Ratify Auditors For For Management 19 Amend Articles Regarding Convocation of For For Management Annual General Meeting 20 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 21 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Goh Kim Teck as Director For For Management 3 Reelect Yeo Chee Neng as Director For For Management 4 Reelect Yeo Jeu Nam as Director For For Management 5 Approve Directors' Fees of $310,000 for For For Management the Year Ending Dec. 31, 2011 6 Reappoint Deloitte & Touche LLP as For For Management 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 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Under the Swiber Employee Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu 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 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 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 System For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve CHF 83,695 Reduction in Share For For Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For For Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For For Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For For Management 5.2 Reelect Peter Thompson as Director For For Management 5.3 Reelect Rolf Watter as Director For For Management 5.4 Reelect Felix Weber as Director For For Management 6 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # 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 Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Story as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: AUG 31, 2010 Meeting Type: Special Record Date: JUL 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Syuuji Fukuda For For Management -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Kobori, Kimio For For Management 1.4 Elect Director Ueno, Yasuhiko For For Management 1.5 Elect Director Maekawa, Tetsuya For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Onogi, Takashi 3 Approve Special Bonus for Family of For Against Management Deceased Director -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 18, 2011 Meeting Type: Special Record Date: APR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of the Entire Issued For For Management Share Capital of Taylor Wimpey's North American Business -------------------------------------------------------------------------------- TAYLOR WIMPEY PLC Ticker: TW. Security ID: G86954107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Kevin Beeston as Director For For Management 3 Elect Ryan Mangold as Director For For Management 4 Elect Kate Barker as Director For For Management 5 Re-elect Pete Redfern as Director For For Management 6 Re-elect Sheryl Palmer as Director For For Management 7 Re-elect Baroness Dean of For For Management Thornton-le-Fylde as Director 8 Re-elect Anthony Reading as Director For For Management 9 Re-elect Robert Rowley as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise the Audit Committee to Fix For Abstain 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 Authorise Market Purchase For For Management 15 Approve Remuneration Report For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 AuAuthorise the Company to Call EGM For For Management with Two Weeks' Notice -------------------------------------------------------------------------------- TECHNICOLOR Ticker: TCH Security ID: F9062J173 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Treatment of Losses For For Management 4 Reelect Catherine Guillouard as For For Management Director 5 Reelect Remy Sautter as Director For For Management 6 Reelect Loic Desmouceaux as Director For For Management 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 87,423,312 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 34,969,325 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital for a Private Placement, up to Aggregate Nominal Amount of EUR 34,969,325 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 Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 8, 9, 10, 11 and 12 at EUR 87,423,312 14 Authorize up to 1.43 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 15 Approve Employee Stock Purchase Plan For For Management 16 Approve Employee Indirect Stock For For Management Purchase Plan for International Employees 17 Authorize up to 0.86 Percent of Issued For For Management Capital for Use in Stock Option Plan 18 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16 and 17 at 3 Percent of Issued Capital 19 Amend Article 19.2 of Bylaws Re: For For Management Electronic Vote 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECHNIP Ticker: TEC Security ID: F90676101 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # 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 1.45 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 5 Ratify Appointment of Marie-Ange Debon For For Management as Director 6 Reelect Thierry Pilenko as Director For For Management 7 Reelect Olivier Appert as Director For For Management 8 Reelect Pascal Colombani as Director For For Management 9 Reelect John O'Leary as Director For For Management 10 Elect Maury Devine as Director For For Management 11 Elect Leticia Costa as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million 15 Approve Issuance of Shares for a For For Management Private Placement, up to EUR 8 Million 16 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 17 Authorize Restricted Stock Plan For For Management Reserved for Chairman and/or CEO, Subject to Approval of Item 16 18 Authorize up to 0.4 Percent of Issued For For Management Capital for Use in Stock Option Plan 19 Authorize Stock Option Plan Reserved For For Management for Chairman and/or CEO, Subject to Approval of Item 18 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- TECK RESOURCES LIMITED Ticker: TCK.B Security ID: 878742204 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect I. Abe as Director For For Management 1.2 Elect M.M. Ashar as Director For For Management 1.3 Elect J. B. Aune as Director For For Management 1.4 Elect J. H. Bennett as Director For For Management 1.5 Elect H. J. Bolton as Director For For Management 1.6 Elect F. P. Chee as Director For For Management 1.7 Elect J. L. Cockwell as Director For For Management 1.8 Elect N. B. Keevil as Director For For Management 1.9 Elect N. B. Keevil III as Director For For Management 1.10 Elect T. Kuriyama as Director For For Management 1.11 Elect D. R. Lindsay as Director For For Management 1.12 Elect J. G. Rennie as Director For For Management 1.13 Elect W.S.R. Seyffert as Director For For Management 1.14 Elect C. M. Thompson as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # 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 FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid 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 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 EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Hank Hamilton as Director and For For Management Chairman 5.2 Reelect Colette Lewiner as Director For For Management 5.3 Reelect Elisabeth Harstad as Director For For Management 5.4 Reelect Mark Leonard as Director For For Management 5.5 Reelect Bengt Hansen as Director For For Management 5.6 Elect Vicki Messer as a New Director For For Management 6 Approve Remuneration of Directors in For Against Management the Amount of USD 215,000 for Chairman and NOK 295,000 for Other Directors; Approve Additional Remuneration in Shares for Directors 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Members of Nominating Committee For For Management 9 Approve Instructions for Nominating For For Management Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2011 For For Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THE GAME GROUP PLC Ticker: GMG Security ID: G37217109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Ian Shepherd as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Ben White as Director For For Management 7 Re-elect Dana Dunne as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Reappoint BDO Stoy Hayward LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect David Clayton as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Ruth Markland as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Paul Stobart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Director to Continue to Grant For For Management Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIETO CORP Ticker: Security ID: X90409115 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 68,400 for Chairman, EUR 45,600 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kimmo Alkio, Christer Gardell, For For Management Kurt Jofs, Eva Lindqvist, Risto Perttunen, Markku Pohjola, Olli Riikkala, and Teuvo Salminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase Program of up to For For Management 7.2 Million Issued Shares 16 Approve Charitable Donations of up to For For Management EUR 150,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOHO ZINC CO. LTD. Ticker: 5707 Security ID: J85409100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Tejima, Tatsuya For For Management 2.2 Elect Director Yamamiya, Kunio For For Management 2.3 Elect Director Suzuki, Shigemi For For Management 2.4 Elect Director Hattori, Fujio For For Management 2.5 Elect Director Noguchi, Jun For For Management 3 Appoint Statutory Auditor Tada, Minoru For Against Management 4 Appoint Alternate Statutory Auditor For For Management Sawada, Awashi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOKAI RIKA CO. LTD. Ticker: 6995 Security ID: J85968105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 14 2 Amend Articles To Indemnify Directors - For Against Management Decrease Maximum Board Size 3.1 Elect Director Kinoshita, Kiyoshi For For Management 3.2 Elect Director Ushiyama, Yuzo For For Management 3.3 Elect Director Kato, Shigeru For For Management 3.4 Elect Director Tsunekawa, Kiyoshi For For Management 3.5 Elect Director Goto, Makoto For For Management 3.6 Elect Director Iwata, Hitoshi For For Management 3.7 Elect Director Ishida, Shoji For For Management 3.8 Elect Director Hattori, Mineo For For Management 3.9 Elect Director Hamamoto, Tadanao For For Management 3.10 Elect Director Hirano, Hitoshi For For Management 3.11 Elect Director Mori, Mikihiro For For Management 3.12 Elect Director Kawaguchi, Kenji For For Management 3.13 Elect Director Nakamura, Hiroyuki For For Management 3.14 Elect Director Wakiya, Tadashi For For Management 3.15 Elect Director Tanino, Masaharu For For Management 3.16 Elect Director Shirasaki, Shinji For For Management 4.1 Appoint Statutory Auditor Nishio, For For Management Hiroshi 4.2 Appoint Statutory Auditor Nishimura, For For Management Yuji 4.3 Appoint Statutory Auditor Sasazu, Kyoji For Against Management 4.4 Appoint Statutory Auditor Horie, Masaki For For Management 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Stock Option Plan For For Management 7 Amend Stock Option Plans Approved at For For Management 2005-2010 AGMs 8 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOKUYAMA CORPORATION Ticker: 4043 Security ID: J86506102 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3 2 Amend Articles to Clarify Director For For Management Authorities 3.1 Elect Director Nakahara, Shigeaki For For Management 3.2 Elect Director Kogo, Kazuhisa For For Management 3.3 Elect Director Mizuno, Yoshikazu For For Management 3.4 Elect Director Segawa, Tatsuo For For Management 3.5 Elect Director Muranaga, Yukio For For Management 3.6 Elect Director Yuasa, Shigeki For For Management 3.7 Elect Director Tsuchiya, Toshiaki For For Management 3.8 Elect Director Yamada, Tetsushi For For Management 3.9 Elect Director Fujiwara, Akio For For Management 4 Appoint Statutory Auditor Ishibashi, For Against Management Takeru -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Udagawa, Kenichi For For Management 1.3 Elect Director Otagaki, Keiichi For For Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Abe, Yoshihiko For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 1.7 Elect Director Kadowaki, Susumu For For Management 1.8 Elect Director Maeda, Yoshihiro For For Management 1.9 Elect Director Emori, Shinhachiro For For Management 1.10 Elect Director Inoue, Eiji For For Management 1.11 Elect Director Ito, Sukehiro For For Management 1.12 Elect Director Chuuma, Naohiro For For Management 1.13 Elect Director Uchikura, Masaki For For Management 1.14 Elect Director Nishizawa, Keiichiro For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Shinji 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYO ENGINEERING CORP. Ticker: 6330 Security ID: J91343103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nagata, Yuushi For For Management 2.2 Elect Director Yamada, Yutaka For For Management 2.3 Elect Director Hatano, Takuma For For Management 2.4 Elect Director Soejima, Kenji For For Management 2.5 Elect Director Nishihara, Kazuomi For For Management 2.6 Elect Director Fusayama, Makoto For For Management 2.7 Elect Director Matsumoto, Keiichi For For Management 2.8 Elect Director Kuwahara, Satoshi For For Management 2.9 Elect Director Shiinoki, Hideki For For Management 2.10 Elect Director Hamamura, Mitsutoshi For For Management 2.11 Elect Director Uchida, Masayuki For For Management 3.1 Appoint Statutory Auditor Shimagaki, For For Management Makoto 3.2 Appoint Statutory Auditor Umezu, For Against Management Takashi 3.3 Appoint Statutory Auditor Shinohara, For Against Management Yoshiyuki -------------------------------------------------------------------------------- TOYOTA BOSHOKU CORP. Ticker: 3116 Security ID: J91214106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Minoura, Teruyuki For For Management 2.2 Elect Director Toyoda, Shuuhei For For Management 2.3 Elect Director Noguchi, Mitsuyuki For For Management 2.4 Elect Director Iida, Koji For For Management 2.5 Elect Director Nakagawa, Yasushi For For Management 2.6 Elect Director Ito, Fumitaka For For Management 2.7 Elect Director Furusawa, Akira For For Management 2.8 Elect Director Terasaka, Koichi For For Management 2.9 Elect Director Ueda, Hiroshi For For Management 2.10 Elect Director Noda, Kenichi For For Management 2.11 Elect Director Uchiyamada, Takeshi For For Management 2.12 Elect Director Miyaki, Masahiko For For Management 3.1 Appoint Statutory Auditor Katsuragi, For For Management Masaki 3.2 Appoint Statutory Auditor Ito, For For Management Yoshinori 3.3 Appoint Statutory Auditor Toyoda, Akio For Against Management 3.4 Appoint Statutory Auditor Hamada, For For Management Ryuuichi 3.5 Appoint Statutory Auditor Kato, Nobuaki For Against Management 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For For Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For For Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biork, Nina Udnes, Bo Risberg, and Peter Nilsson as Directors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Convocation of For For Management Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- TSUGAMI CORP. Ticker: 6101 Security ID: J93192102 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Increase Maximum For For Management Board Size 2.1 Elect Director Nishijima, Takao For For Management 2.2 Elect Director Niijima, Toshiharu For For Management 2.3 Elect Director Tauchi, Kiyoshi For For Management 2.4 Elect Director Kuniyoshi, Makoto For For Management 2.5 Elect Director Miura, Yoshihiro For For Management 2.6 Elect Director Tang Donglei For For Management 2.7 Elect Director Nakagawa, Takeo For For Management 2.8 Elect Director Shimada, Kunio For For Management 3.1 Appoint Statutory Auditor Honma, Toshio For For Management 3.2 Appoint Statutory Auditor Kimura, For Against Management Ryuuichi 4 Appoint Alternate Statutory Auditor For For Management Oyanagi, Toshikazu 5 Approve Deep Discount Stock Option Plan For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- TSUMURA & CO. Ticker: 4540 Security ID: J93407120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Yoshii, Junichi For For Management 2.2 Elect Director Kushima, Masashi For For Management 2.3 Elect Director Tanaka, Norihiro For For Management 2.4 Elect Director Sugita, Toru For For Management 2.5 Elect Director Arai, Satoshi For For Management 2.6 Elect Director Takeda, Shuuichi For For Management 2.7 Elect Director Nakayama, Terunari For For Management 2.8 Elect Director Fuji, Yasunori For For Management 2.9 Elect Director Kato, Terukazu For For Management 3.1 Appoint Statutory Auditor Mori, Yoshiki For For Management 3.2 Appoint Statutory Auditor Minato, Yukio For For Management 3.3 Appoint Statutory Auditor Yusa, Tomiji For For Management 3.4 Appoint Statutory Auditor Noda, Seiko For For Management 4 Appoint Alternate Statutory Auditor For Against Management Sato, Shinsuke -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management 4 Approve Merger by Absorption of Umicore For Did Not Vote Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect G. Pacquot as Director For Did Not Vote Management 6.2 Reelect U-E. Bufe as Director For Did Not Vote Management 6.3 Reelect A. de Pret as Director For Did Not Vote Management 6.4 Reelect J. Oppenheimer as Director For Did Not Vote Management 6.5 Elect I. Kolmsee as Independent For Did Not Vote Management Director 6.6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify PricewaterhauseCoopers as For Did Not Vote Management Auditors 7.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For Did Not Vote Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For Did Not Vote Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For Did Not Vote Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For Did Not Vote Management Shareholder Meeting 3 Approve Precedent Condition for Items For Did Not Vote Management 2.1-2.4 -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNITED UTILITIES GROUP PLC Ticker: UU. Security ID: G92755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Charlie Cornish as Director For For Management 5 Re-elect Dr Catherine Bell as Director For For Management 6 Re-elect Nick Salmon as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.55 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, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Ulrike Steinhorst For For Management as Director 4 Reelect Jacques Aschenbroich as For For Management Director 5 Reelect Gerard Blanc as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Michel de Fabiani as Director For For Management 8 Reelect Michael Jay as Director For For Management 9 Reelect Helle Kristoffersen as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Elect Thierry Moulonguet as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Jacques Aschenbroich 13 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14.1 of Bylaws Re: Length For For Management of Terms for Directors 17 Amend Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Amend Article 23.3 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 660,000 Shares for Use For For Management in Stock Option Plan 26 Authorize up to 540,000 Shares for Use For Against Management in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VECTOR LTD. Ticker: VCT Security ID: Q9389B109 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Peter Bird as a Director For For Management 2 Elect Michael Stiassny as a Director For For Management 3 Elect Bob Thomson as a Director For For Management 4 Approve KPMG as Auditors and Authorize For For Management the Board to Fix the Auditors' Remuneration 5 Approve the Increase in the For For Management Remuneration of the Chairman to NZ$189,900 Per Annum and the Remuneration of Other Directors to NZ$94,950 Each Per Annum -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 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 Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of 51 Percent to 60 For For Management Percent of the Entire Issued and to be Issued Share Capital of Cairn India Ltd -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.55 Per For For Management Share (2009: SGD 0.50 Per Share) 3 Reelect Koh Lee Boon as Director For For Management 4 Reelect Wong Ngit Liong as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as a For For Management Director 7 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 339,300) 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Restricted For For Management Share Plan 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # 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 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For For Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For For Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For For Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For For Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For For Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For For Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For For Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For For Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For For Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 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 up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 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 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLKSWAGEN AG (VW) Ticker: VOW Security ID: D94523145 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Ordinary Share and EUR 2.26 per Preference Share 3.1 Approve Discharge of Management Board For For Management Member Martin Winterkorn for Fiscal 2010 3.2 Approve Discharge of Management Board For For Management Member Francisco Garcia for Fiscal 2010 3.3 Approve Discharge of Management Board For For Management Member Jochem Heizmann for Fiscal 2010 3.4 Approve Discharge of Management Board For For Management Member Christian Klingler for Fiscal 2010 3.5 Approve Discharge of Management Board For For Management Member Michael Macht for Fiscal 2010 3.6 Approve Discharge of Management Board For For Management Member Horst Neumann for Fiscal 2010 3.7 Approve Discharge of Management Board For For Management Member Hans Poetsch for Fiscal 2010 3.8 Approve Discharge of Management Board For For Management Member Rupert Stadler for Fiscal 2010 4.1 Approve Discharge of Supervisory Board For For Management Member Ferdinand Piech for Fiscal 2010 4.2 Approve Discharge of Supervisory Board For For Management Member Berthold Huber for Fiscal 2010 4.3 Approve Discharge of Supervisory Board For For Management Member Hussain Al-Abdulla for Fiscal 2010 4.4 Approve Discharge of Supervisory Board For For Management Member Joerg Bode for Fiscal 2010 4.5 Approve Discharge of Supervisory Board For For Management Member Michael Frenzel for Fiscal 2010 4.6 Approve Discharge of Supervisory Board For For Management Member Babette Froehlich for Fiscal 2010 4.7 Approve Discharge of Supervisory Board For For Management Member Hans Gaul for Fiscal 2010 4.8 Approve Discharge of Supervisory Board For For Management Member Juergen Grossmann for Fiscal 2010 4.9 Approve Discharge of Supervisory Board For For Management Member Peter Jacobs for Fiscal 2010 4.10 Approve Discharge of Supervisory Board For For Management Member David McAllister for Fiscal 2010 4.11 Approve Discharge of Supervisory Board For For Management Member Hartmut Meine for Fiscal 2010 4.12 Approve Discharge of Supervisory Board For For Management Member Peter Mosch for Fiscal 2010 4.13 Approve Discharge of Supervisory Board For For Management Member Roland Oetkerfor Fiscal 2010 4.14 Approve Discharge of Supervisory Board For For Management Member Bernd Osterloh for Fiscal 2010 4.15 Approve Discharge of Supervisory Board For For Management Member Juergen Peters for Fiscal 2010 4.16 Approve Discharge of Supervisory Board For For Management Member Hans Piech for Fiscal 2010 4.17 Approve Discharge of Supervisory Board For For Management Member Ferdinand Porsche for Fiscal 2010 4.18 Approve Discharge of Supervisory Board For For Management Member Wolfgang Porsche for Fiscal 2010 4.19 Approve Discharge of Supervisory Board For For Management Member Wolfgang Ritmeier for Fiscal 2010 4.20 Approve Discharge of Supervisory Board For For Management Member Heinrich Soefjer for Fiscal 2010 4.21 Approve Discharge of Supervisory Board For For Management Member Juergen Stumpf for Fiscal 2010 4.22 Approve Discharge of Supervisory Board For For Management Member Bernd Wehlauer for Fiscal 2010 4.23 Approve Discharge of Supervisory Board For For Management Member Christian Wulff for Fiscal 2010 4.24 Approve Discharge of Supervisory Board For For Management Member Thomas Zwiebler for Fiscal 2010 5.1 Elect Annika Falkengren to the For For Management Supervisory Board 5.2 Elect Khalifa Al-Kuwari to the For Against Management Supervisory Board 6 Approve Creation of EUR 110 Million For For Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares; Authorize Use of Financial Derivatives when Repurchasing Shares 8 Approve Affiliation Agreements with For For Management Volkswagen Vertriebsbetreuungsgesellschaft mbH 9 Amend Articles Re: Court of For For Management Jurisdiction 10 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Dividends of SEK 2.50 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 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, 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 1.75 Per Share; Authorize Board to Distribute Special Dividend of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Attendence Fee 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Bertel Langenskiold, Mikael Lilius (Chair), and Matti Vuoria (Vice-Chair) as Directors; Elect Lars Josefsson and Markus Rauramo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect KPMG as Auditor For For Management 15 Approve 1:2 Stock Split For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WENDEL Ticker: MF Security ID: F98370103 Meeting Date: MAY 30, 2011 Meeting Type: Annual/Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.25 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Reelect Didier Cherpitel as Supervisory For For Management Board Member 6 Elect Humbert de Wendel as Supervisory For For Management Board Member 7 Elect Gerard Buffiere as Supervisory For For Management Board Member 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 10 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million 11 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 12 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 13 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Approve Employee Stock Purchase Plan For For Management 16 Authorize up to 0.8 Percent of Issued For Against Management Capital for Use in Stock Option Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMATO KOGYO CO. LTD. Ticker: 5444 Security ID: J96524111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Inoue, Hiroyuki For For Management 2.2 Elect Director Takahashi, Tadashi For For Management 2.3 Elect Director Toritani, Yoshinori For For Management 2.4 Elect Director Morikawa, Yoshio For For Management 2.5 Elect Director Damri Tunshevavong For For Management 3.1 Appoint Statutory Auditor Fukuhara, For For Management Hisakazu 3.2 Appoint Statutory Auditor Tsukada, For Against Management Tamaki 3.3 Appoint Statutory Auditor Sawada, For For Management Hisashi -------------------------------------------------------------------------------- YANGZIJIANG SHIPBUILDING HOLDINGS LTD Ticker: BS6 Security ID: Y9728A102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.045 Per For For Management Share 3 Approve Directors' Fees of SGD 91,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Teo Moh Gin as Director For For Management 5 Reelect Yu Kebing as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management 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 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 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 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For For Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Karashima, Norio For For Management 3.4 Elect Director Kobayashi, Toru For For Management 3.5 Elect Director Kawakami, Kinya For For Management 3.6 Elect Director Goto, Yuuji For For Management 3.7 Elect Director Oishi, Takao For For Management 3.8 Elect Director Morita, Fumio For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Takashi 4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4.3 Appoint Statutory Auditor Kajitani, Go For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) ============ GMO INTERNATIONAL OPPORTUNITIES EQUITY ALLOCATION FUND ============ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ==================== GMO INTERNATIONAL SMALL COMPANIES FUND ==================== AALBERTS INDUSTRIES Ticker: AALB Security ID: N00089271 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Accept Consolidated Financial For For Management Statements 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Approve Dividends of EUR 0.28 Per Share For For Management 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8a Reelect H. Scheffers to Supervisory For For Management Board 8b Reelect W. van de Vijver to Supervisory For For Management Board 8c Elect R.J.A van der Bruggen to For For Management Supervisory Board 9 Approve Remuneration of Supervisory For For Management Board 10a Authorize Board to Issue Shares in For For Management Connection with Stock Dividend 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 11 Authorize Board to Exclude Preemptive For For Management Rights from Issuances under Item 10a and 10b 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Ratify PricewaterhouseCoopers For For Management Accountants N.V. as Auditor 14 Announcements and Allow Questions None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- AAREAL BANK AG Ticker: ARL Security ID: D00379111 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission of Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Amend Corporate Purpose For For Management 7 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- ABILITY ENTERPRISE CO., LTD. Ticker: 2374 Security ID: Y0008P109 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- ACE AVIATION HOLDINGS INC. Ticker: ACE.B Security ID: 00440P201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard Attali For For Management 1.2 Elect Director Gregory A. Boland For For Management 1.3 Elect Director W. Brett Ingersoll For For Management 1.4 Elect Director Pierre Marc Johnson For For Management 1.5 Elect Director David J. Kassie For For Management 1.6 Elect Director Robert F. MacLellan For For Management 1.7 Elect Director Robert A. Milton For For Management 1.8 Elect Director David I. Richardson For For Management 1.9 Elect Director Marvin Yontef For For Management 2 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 3 The Undersigned Hereby Certifies that None Against Management the Shares Represented by this Proxy are Owned and Controlled by a Canadian -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For Did Not Vote Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Long as New Director of For Did Not Vote Management Subsea 7 S.A. -------------------------------------------------------------------------------- ADEKA CORP. Ticker: 4401 Security ID: J0011Q109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakurai, Kunihiko For For Management 2.2 Elect Director Haruna, Toru For For Management 2.3 Elect Director Serata, Hiroshi For For Management 2.4 Elect Director Kori, Akio For For Management 2.5 Elect Director Morio, Kazuhiko For For Management 2.6 Elect Director Iio, Takumi For For Management 2.7 Elect Director Momose, Akira For For Management 2.8 Elect Director Tomiyasu, Haruhiko For For Management 2.9 Elect Director Tsujimoto, Hikaru For For Management 2.10 Elect Director Hojo, Shuuji For For Management 2.11 Elect Director Nagai, Kazuyuki For For Management 3.1 Appoint Statutory Auditor Kiuchi, For For Management Shinichi 3.2 Appoint Statutory Auditor Takemura, For For Management Yoko 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- ADVANTAGE OIL & GAS LTD. Ticker: AAV Security ID: 00765F101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Nine For For Management 2.1 Elect Director Stephen E. Balog For For Management 2.2 Elect Director Kelly I. Drader For For Management 2.3 Elect Director Paul G. Haggis For For Management 2.4 Elect Director John A. Howard For For Management 2.5 Elect Director Andy J. Mah For For Management 2.6 Elect Director Ronald A. McIntosh For For Management 2.7 Elect Director Sheila H. O'Brien For For Management 2.8 Elect Director Carol D. Pennycook For For Management 2.9 Elect Director Steven Sharpe For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AI AIRPORTS INTERNATIONAL LIMITED Ticker: AIN Security ID: G0197L109 Meeting Date: NOV 03, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Settlement Agreement with Meinl For For Management Bank AG -------------------------------------------------------------------------------- AICHI STEEL CORP. Ticker: 5482 Security ID: J00420109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yasukawa, Shokichi For For Management 2.2 Elect Director Kito, Kikuo For For Management 2.3 Elect Director Honkura, Yoshinobu For For Management 2.4 Elect Director Kubo, Kunio For For Management 2.5 Elect Director Ishihara, Sadao For For Management 2.6 Elect Director Sato, Hiromi For For Management 2.7 Elect Director Kanatoko, Ichiro For For Management 2.8 Elect Director Chino, Hiroaki For For Management 2.9 Elect Director Suzuki, Tetsuo For For Management 2.10 Elect Director Yamaguchi, Kenzo For For Management 2.11 Elect Director Murakami, Ichiro For For Management 2.12 Elect Director Nakano, Shoichi For For Management 2.13 Elect Director Nomura, Ichie For For Management 2.14 Elect Director Fujioka, Takahiro For For Management 2.15 Elect Director Ukai, Masao For For Management 3 Appoint Statutory Auditor Toyoda, For Against Management Tetsuro 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- AIFUL CORP. Ticker: 8515 Security ID: J00557108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Yoshitaka For For Management 1.2 Elect Director Kawakita, Taichi For For Management 1.3 Elect Director Sato, Masayuki For For Management 1.4 Elect Director Sakai, Tsuneo For For Management 1.5 Elect Director Wakuta, Nobuyuki For For Management 2 Appoint Statutory Auditor Nagasawa, For For Management Masanori 3 Appoint Alternate Statutory Auditor For For Management Imada, Satoru -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA Ticker: ALAPIS Security ID: X9269X132 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For Did Not Vote Management 2 Approve Reduction in Issued Share For Did Not Vote Management Capital 3 Authorize Share Capital Increase with For Did Not Vote Management Preemptive Rights 4 Authorize Convertible Debt Issuance For Did Not Vote Management 5 Recall Decision on Authorization to For Did Not Vote Management Increase Share Capital and Issue Convertible Bond Loans Approved on 2008 Second Repeat General Meeting 6 Ratify Director Appointments For Did Not Vote Management 7 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ALAPIS HOLDING INDUSTRIAL AND COMMERCIAL SA Ticker: ALAPIS Security ID: X9269X132 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Issued Share For Did Not Vote Management Capital 2 Authorize Share Capital Increase with For Did Not Vote Management Preemptive Rights 3 Authorize Convertible Debt Issuance For Did Not Vote Management 4 Recall Decision on Authorization to For Did Not Vote Management Increase Share Capital and Issue Convertible Bond Loans Approved on 2008 Second Repeat General Meeting -------------------------------------------------------------------------------- ALAPIS SA Ticker: ALAPIS Security ID: X9269X140 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Appoint Auditors and Deputy Auditors For For Management 5 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 6 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- ALLIED IRISH BANKS PLC Ticker: AIB Security ID: G02072117 Meeting Date: NOV 01, 2010 Meeting Type: Special Record Date: OCT 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of M&T Shareholding For For Management -------------------------------------------------------------------------------- ALPEN CO LTD Ticker: 3028 Security ID: J01219104 Meeting Date: SEP 29, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Taizou Mizuno For For Management 1.2 Elect Director Kazuo Murase For For Management 1.3 Elect Director Yoshitaka Ishida For For Management 1.4 Elect Director Yasuhiko Mizumaki For For Management 1.5 Elect Director Takehito Suzuki For For Management 2 Appoint Statutory Auditor Minoru Nabata For For Management -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- ALTAGAS LTD. Ticker: ALA Security ID: 021361100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect David W. Cornhill, Allan L. For For Management Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors 1.1 Elect Director David W. Cornhill For For Management 1.2 Elect Director Allan L. Edgeworth For For Management 1.3 Elect Director Hugh A. Fergusson For For Management 1.4 Elect Director Daryl H. Gilbert For For Management 1.5 Elect Director Robert B. Hodgins For For Management 1.6 Elect Director Myron F. Kanik For For Management 1.7 Elect Director David F. Mackie For For Management 1.8 Elect Director M. Neil McCrank For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMER SPORTS CORPORATION Ticker: AMEAS Security ID: X01416118 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.30 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Other Directors 11 Fix Number of Directors at Seven For For Management 12 Reelect Anssi Vanjoki, Ilkka Brotherus, For For Management Pirjo Valiaho, Martin Burkhalter, Christian Fischer, Bruno Salzer, and Hannu Ryopponen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 10 For For Management Million Issued Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- AMPLIFON Ticker: AMP Security ID: T0388E118 Meeting Date: DEC 13, 2010 Meeting Type: Special Record Date: DEC 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Stock Option Plan For For Management 2 Approve Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- AMPLIFON S.P.A Ticker: AMP Security ID: T0388E118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- ANDRITZ AG Ticker: Security ID: A11123105 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- ANRITSU CORP. Ticker: 6754 Security ID: J01554104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanaka, Kenji For For Management 2.2 Elect Director Shirono, Junkichi For For Management 2.3 Elect Director Taniai, Toshisumi For For Management 2.4 Elect Director Aoi, Michikazu For For Management 2.5 Elect Director Seki, Takaya For For Management 3.1 Appoint Statutory Auditor Yamaguchi, For For Management Shigehisa 3.2 Appoint Statutory Auditor Tanaka, For For Management Nobuyoshi 3.3 Appoint Statutory Auditor Kamiya, For For Management Kunihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan for Employees For For Management -------------------------------------------------------------------------------- ANSELL LTD. Ticker: ANN Security ID: Q04020105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2a Elect Ronald J S Bell as a Director For For Management 2b Elect W Peter Day as a Director For For Management 3 Approve the Grant of Up to 129,730 For For Management Performance Rights to Magnus Nicolin, Managing Director and Chief Executive Officer, Under the Chief Executive Officer Performance Rights Plan 4 Amend the Company's Constitution Re: For For Management Inclusion of Superannuation Contributions within the Maximum Aggregate Amount Payable to Non-Executive Directors per Year 5 Approve the Increase in Non-Executive None For Management Directors' Maximum Aggregate Remuneration to A$1.25 Million Per Annum 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Renew Partial Takeover Provision For For Management -------------------------------------------------------------------------------- AOC HOLDINGS INC. Ticker: 5017 Security ID: J0155M104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takeda, Kuniyasu For For Management 2.2 Elect Director Sekiya, Fumio For For Management 2.3 Elect Director Hoyano, Kazutoshi For For Management 2.4 Elect Director Shoji, Taro For For Management 2.5 Elect Director Enatsu, Takashi For For Management 2.6 Elect Director Hara, Nobumasa For For Management 2.7 Elect Director Tamura, Shigemi For For Management 2.8 Elect Director Kato, Shigeya For For Management 2.9 Elect Director Ishitobi, Osamu For For Management 2.10 Elect Director For For Management 2.11 Elect Director For For Management 3.1 Appoint Statutory Auditor Ame, Shinichi For For Management 3.2 Appoint Statutory Auditor Ishii, For Against Management Nobuhiko 3.3 Appoint Statutory Auditor Yamawaki, For Against Management Yasushi 3.4 Appoint Statutory Auditor Watanabe, For Against Management Shigeru -------------------------------------------------------------------------------- AOYAMA TRADING CO. LTD. Ticker: 8219 Security ID: J01722107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyamae, Shozo For For Management 2.2 Elect Director Miyamae, Hiroaki For For Management 2.3 Elect Director Aoyama, Osamu For For Management 2.4 Elect Director Miyatake, Makoto For For Management 2.5 Elect Director Matsukawa, Yoshiyuki For For Management 2.6 Elect Director Okano, Shinji For For Management 3 Appoint Statutory Auditor Endo, Koshin For For Management 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Kocher as Director For For Management 6 Reelect Francois Enaud as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 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 Amend Article 10.1.3 of Bylaws Re: Age For For Management Limit for Directors 11 Amend Article 8.2 of Bylaws Re: Share For For Management Ownership Disclosure Thresholds 12 Amend Article 16.5 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARNEST ONE CORP. Ticker: 8895 Security ID: J0197M104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishikawa, Yoichi For For Management 1.2 Elect Director Sato, Kazuhiro For For Management 1.3 Elect Director Matsubayashi, Shigeyuki For For Management 1.4 Elect Director Ogawa, Tadayasu For For Management 2.1 Appoint Statutory Auditor Arai, Isamu For For Management 2.2 Appoint Statutory Auditor Mizunaga, For For Management Seiji 2.3 Appoint Statutory Auditor Tanaka, For For Management Chikara 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- ARQUES INDUSTRIES AG Ticker: AQU Security ID: D0405P127 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: AUG 05, 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 Against Management for Fiscal 2009 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 5 Change Location of Registered Office For For Management Headquarters to Munich, Germany 6 Amend Articles Re: Participation in For For Management General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 7.1 Elect Georg Obermeier to the For For Shareholder Supervisory Board 7.2 Elect Jean-Francois Borde to the For For Shareholder Supervisory Board 7.3 Elect Bernhard Riedel to the For For Shareholder Supervisory Board 7.4 Elect David Hersh to the Supervisory For For Shareholder Board 7.5 Elect Antoine Drean to the Supervisory For For Shareholder Board -------------------------------------------------------------------------------- ARQUES INDUSTRIES AG Ticker: AQU Security ID: D0405P127 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Board Report on None None Management Company Recapitalization and Future Development (Non-Voting) 2 Approve Amendment of Investment Policy For For Management 3 Approve Creation of EUR 19.8 Million For Against Management Pool of Capital without Preemptive Rights 4 Change Company Name to ARQUES None For Shareholder Communications Aktiengesellschaft (Voting Item) -------------------------------------------------------------------------------- ASAHI DIAMOND INDUSTRIAL CO. LTD. Ticker: 6140 Security ID: J02268100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format 3.1 Elect Director Kida, Susumu For For Management 3.2 Elect Director Kawashima, Kazuo For For Management 3.3 Elect Director Yamada, Goro For For Management 3.4 Elect Director Horie, Soji For For Management 3.5 Elect Director Tomizuka, Yasuo For For Management 3.6 Elect Director Kataoka, Kazuki For For Management 3.7 Elect Director Ran, Minshon For For Management 3.8 Elect Director Okui, Takeo For For Management 3.9 Elect Director Taniguchi, Kazuaki For For Management 3.10 Elect Director Kogawa, Kazuo For For Management -------------------------------------------------------------------------------- ASM INTERNATIONAL NV Ticker: ASMI Security ID: N07045201 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Annual Report 2010 None None Management 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Ratify Deloitte Accountants as Auditors For For Management 7 Receive Explanation on Company's None None Management Reserves and Dividend Policy 8 Approve Dividends of EUR 0.40 Per Share For For Management 9 Approve Remuneration of Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 10b Grant Board Authority to Issue Shares For Against Management in Connection with Remuneration Policy 10c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a and Item 7b 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- ASOS PLC Ticker: ASC Security ID: G0536Q108 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Robert Bready as Director For For Management 3 Re-elect Jonathan Kamaluddin as For For Management Director 4 Re-elect Peter Williams as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ATEA ASA Ticker: ATEA Security ID: R0728G106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For For Management 2 Designate Inspector(s) of Minutes of For For Management Meeting 3 Approve Notice of Meeting and Agenda For For Management 4 Receive President's Report None None Management 5 Approve Financial Statements and For For Management Statutory Reports 6 Approve Allocation of Income and For For Management Dividends of NOK 2.00 per Share 7 Approve Remuneration of Auditors For For Management 8 Approve Remuneration of Directors in For For Management the Amount of NOK 300,000 to Chair, NOK 150,000 to Other Shareholder-Elected Directors, and NOK 100,000 to Employee Representatives 9 Reelect Current Nominating Commitee; For For Management Approve Remuneration and Guidelines for Nominating Committee 10.1 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 10.2 Approve Guidelines for Share-based For Against Management Incentive Plans for Executives 11 Approve Corporate Governance Statement For For Management 12.1 Approve Issue of 2.2 Million Shares to For For Management Umoe AS in Connection with Acquisition of Umoe IKT AS 12.2 Amend Articles Re: Share Capital; For For Management Editorial Changes 13 Approve Issuance of 3 Million Shares in For Against Management Connection with Employee Share-based Incentive Plan 14 Authorize Repurchase of up to 7 Million For For Management Issued Shares -------------------------------------------------------------------------------- ATLASBX CO. Ticker: 023890 Security ID: Y49564100 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2.1 Reelect Gang Chang-Hwan as Inside For For Management Director 2.2 Elect Jang In-Woo as Outside Director For For Management 3 Elect Jang In-Woo as Member of Audit For For Management Committee -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 57.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- AUSTRALIAN INFRASTRUCTURE FUND (FRMLY AUSTRALIAN INFRASTRUCT Ticker: AIX Security ID: Q09994106 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect John Harvey as a Director For For Management 3 Elect Robert Humphris as a Director For For Management 4 Elect James Evans as a Director For For Management 5 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 6 Approve the Issuance of Stapled For For Management Securities to Hastings Fund Management Ltd as Payment of Performance Fees 7 Ratify the Past Issue of 43.96 Million For For Management Stapled Securities to Institutional Investors at A$1.82 Each on May 14, 2010 8 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$1.2 Million Per Annum -------------------------------------------------------------------------------- AUTOBACS SEVEN CO. LTD. Ticker: 9832 Security ID: J03507100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2.1 Elect Director Wakuda, Setsuo For For Management 2.2 Elect Director Tsunemori, Yasuhiro For For Management 2.3 Elect Director Morimoto, Hironori For For Management 2.4 Elect Director Tamura, Tatsuya For For Management 2.5 Elect Director Hattori, Norio For For Management 2.6 Elect Director Matsumura, Teruyuki For For Management 2.7 Elect Director Kobayashi, Kiomi For For Management 2.8 Elect Director Shimazaki, Noriaki For For Management 3.1 Appoint Statutory Auditor Kiyohara, For For Management Toshiki 3.2 Appoint Statutory Auditor Sakakura, For For Management Yuuji -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: NOV 17, 2010 Meeting Type: Special Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 2 Amend Regulations on General Meetings For For Management 3 Approve Special Dividend Distribution For For Management -------------------------------------------------------------------------------- AUTOSTRADA TORINO MILANO Ticker: AT Security ID: T06552102 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Board Powers For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Argo Finanziaria SPA None Against Management 2.2 Slate Submitted by ASSICURAZIONI None For Management GENERALI SPA -------------------------------------------------------------------------------- AXEL SPRINGER AG Ticker: SPR Security ID: D76169115 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 4.80 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Elect Nicola Leibinger-Kammueller to For For Management the Supervisory Board 7 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 8 Approve 1:3 Stock Split; Amend Articles For For Management Re: Supervisory Board Compensation 9 Amend Articles Re: Electronic For For Management Participation at General Meeting due to New German Legislation (Transposition of EU Shareholder's Rights Directive) 10 Approve Affiliation Agreement with WBV For For Management Wochenblatt Verlag GmbH -------------------------------------------------------------------------------- AXFOOD AB Ticker: AXFO Security ID: W1051R101 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # 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 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 12 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 525,000 for Chair, SEK 375,000 for Vice Chair, and SEK 300,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Johnson, Peggy For For Management Bruzelius, Maria Curman, Fredrik Persson (Chair), Odd Reitan, Marcus Storch, and Annika Ahnberg as Directors 15 Approve Principles for Designation of For For Management Nominating Committee 16 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 17 Amend Articles Re: Publication of For For Management Meeting Notice 18 Approve Issuance of Shares in For For Management Subsidiaries to its Employees 19 Close Meeting None None Management -------------------------------------------------------------------------------- BALDA AG Ticker: BAF Security ID: D05355108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2.1 Approve Discharge of Management Board For For Management Member Rainer Mohr for Fiscal 2010 2.2 Approve Discharge of Management Board For For Management Member Michael Sienkiewicz for Fiscal 2010 3.1 Approve Discharge of Supervisory Board For Against Management Member Alen Chen for Fiscal 2010 3.2 Approve Discharge of Supervisory Board For Against Management Member Kevin Kai for Fiscal 2010 3.3 Approve Discharge of Supervisory Board For Against Management Member Michael Naschke for Fiscal 2010 3.4 Approve Discharge of Supervisory Board For Against Management Member Dino Kitzinger for Fiscal 2010 3.5 Approve Discharge of Supervisory Board For Against Management Member Thomas Leonard for Fiscal 2010 3.6 Approve Discharge of Supervisory Board For Against Management Member Mark Littlefield for Fiscal 2010 4 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2011 5 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 6 Approve Issuance of Warrants/Bonds with For Against Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 20.6 Million Pool of Capital to Guarantee Conversion Rights 7 Approve Creation of EUR 29.4 Million For Against Management Pool of Capital with Partial Exclusion of Preemptive Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board 9 Approve Decrease in Size of Supervisory For Against Management Board to Three Members 10 Amend Articles Re: Audio and Visual For For Management Broadcast of Annual Meeting 11 Approve Remuneration System for For Against Management Management Board Members -------------------------------------------------------------------------------- BALFOUR BEATTY PLC Ticker: BBY Security ID: G3224V108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Steve Marshall as Director For For Management 5 Elect Robert Amen as Director For For Management 6 Re-elect Mike Donovan as Director For For Management 7 Re-elect Iain Ferguson as Director For For Management 8 Re-elect Hubertus Krossa as Director For For Management 9 Re-elect Duncan Magrath as Director For For Management 10 Re-elect Andrew McNaughton as Director For For Management 11 Re-elect Anthony Rabin as Director For For Management 12 Re-elect Graham Roberts as Director For For Management 13 Re-elect Ian Tyler as Director For For Management 14 Re-elect Robert Walvis as Director For For Management 15 Re-elect Peter Zinkin as Director For For Management 16 Reappoint Deloitte LLP as Auditors For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorize the Company to Call EGM with For For Management Two Weeks Notice 22 Approve Performance Share Plan For For Management 23 Approve Sharesave Plan For For Management 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- BASIL READ HOLDINGS LIMITED Ticker: BSR Security ID: S09460122 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 2.1 Re-elect Sango Ntsaluba as Director For For Management 2.2 Re-elect Thabiso Tlelai as Director For For Management 2.3 Re-elect Charles Davies as Director For For Management 3 Approve Remuneration of Directors For For Management 4 Authorise Board to Fix Remuneration of For For Management the Auditors 5 Reappoint PricewaterhouseCoopers Inc as For For Management Auditors 6 Place Authorised but Unissued Shares For Against Management under Control of Directors 7 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of 15 Percent of Issued Share Capital 8 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- BBA AVIATION PLC Ticker: BBA Security ID: G08932165 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Mark Hoad as Director For For Management 3 Re-elect Mark Harper as Director For For Management 4 Re-elect Michael Harper as Director For For Management 5 Re-elect Nick Land as Director For For Management 6 Re-elect Simon Pryce as Director For For Management 7 Re-elect Peter Ratcliffe as Director For For Management 8 Re-elect Hansel Tookes 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 Final Dividend For For Management 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Approve Remuneration Report For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BECHTLE AG Ticker: BC8 Security ID: D0873U103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.75 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Affiliation Agreements with For For Management Subsidiary Bechtle Grundstuecksverwaltungsgesellschaft mbH 6 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BEN Security ID: T1966F139 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Appoint Internal Statutory Auditors For For Management 4 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BERTRANDT AG Ticker: BDT Security ID: D1014N107 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 6 Authorize Use of Financial Derivatives For Against Management when Repurchasing Shares 7 Amend Articles Re: Age of Supervisory For For Management Board Members 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 -------------------------------------------------------------------------------- BILFINGER BERGER SE Ticker: GBF Security ID: D11648108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Approve Remuneration of Supervisory For For Management Board 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 and for the Inspection of the Interim Reports for 2011 8a Elect John Feldmann to the Supervisory For For Management Board 8b Elect Lone Schroder to the Supervisory For For Management Board 8c Elect Thomas Pleines to the Supervisory For For Management Board 8d Elect Udo Stark to the Supervisory For For Management Board 8e Elect Klaus Truetzschler to the For For Management Supervisory Board 8f Elect Bernhard Walter to the For For Management Supervisory Board 8g Elect Peter Thomsen as Alternate For For Management Supervisory Board Member 9 Amend Articles Re: First Supervisory For For Management Board of Bilfinger Berger SE -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Set Faculties and Duties of Director of For For Management Sustainability; Amend Company Bylaws Accordingly 2 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BIO PAPPEL S.A.B. DE C.V. Ticker: PAPPEL Security ID: P1686C105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports for Fiscal Year Ended Dec. 31, 2010 2 Accept Report on Fiscal Status of the For For Management Company 3 Approve Allocation of Income For For Management 4 Set Maximum Nominal Amount of Share For For Management Repurchase; Present Report on Share Repurchase Policy 5 Elect or Ratify Directors, Audit and For For Management Corporate Practices Committee Chairman and Members, Secretary and Deputy Secretary; Verify Independence of Directors; Approve Their Respective Remuneration 6 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting -------------------------------------------------------------------------------- BOART LONGYEAR LTD. Ticker: BLY Security ID: Q1645L104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Roger Brown as a Director For For Management 2 Elect Roy Franklin as a Director For For Management 3 Approve the Termination Benefits Under For Against Management the Employment Agreement, Long-Term Incentive Plan (LTIP) and the 2008 and 2009 Option Plans of Craig Kipp, CEO of the Company 4 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current Executives 5 Approve the Termination Benefits Under For For Management the Employment Agreements, LTIP and the 2009 Option Plan of Current or Future Managers or Executives 6 Approve the Adoption of the For For Management Remuneration Report -------------------------------------------------------------------------------- BODYCOTE PLC Ticker: BOY Security ID: G1214R111 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Alan Thomson as Director For For Management 5 Re-elect Stephen Harris as Director For For Management 6 Re-elect Hans Vogelsang as Director For For Management 7 Re-elect David Landless as Director For For Management 8 Re-elect John Biles as Director For For Management 9 Re-elect Raj Rajagopal as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRIGHTOIL PETROLEUM (HLDG) LTD Ticker: 00933 Security ID: G1371C121 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.03 Per For For Management Share 3a Reelect Cheung Sum, Sam as Director For For Management 3b Reelect He Zixin as Director For For Management 2c Reelect Ran Longhui as Director For For Management 3d Reelect Sun Zhenchun as Director For For Management 3e Reelect Dai Zhujiang as Director For For Management 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 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 -------------------------------------------------------------------------------- BRITVIC PLC Ticker: BVIC Security ID: G17387104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: JAN 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Joanne Averiss as Director For For Management 4 Re-elect Gerald Corbett as Director For For Management 5 Re-elect John Gibney as Director For For Management 6 Re-elect Ben Gordon as Director For For Management 7 Re-elect Bob Ivell as Director For For Management 8 Re-elect Paul Moody as Director For For Management 9 Re-elect Michael Shallow as Director For For Management 10 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS Ticker: BVI Security ID: F96888114 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Approve Non-Tax Deductible Expenses For For Management 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Reelect Patrick Buffet as Director For For Management 7 Reelect Philippe Louis-Dreyfus as For For Management Director 8 Reelect Pierre Hessler as Director For For Management 9 Reelect Aldo Cardoso as Director For For Management 10 Elect Barbara Vernicos as Director For For Management 11 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million 16 Approve up to Aggregate Nominal Amount For For Management of EUR 1 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1.5 Million for Bonus Issue or Increase in Par Value 21 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 22 Authorize Capital Increase of Up to EUR For For Management 1 Million for Future Exchange Offers 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 26 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14, 15, 16, 18, 19, 21 and 22 at EUR 2 Million and from All Issuance Requests under Items 14, 15, 16, 18, 19, 20, 21 and 22 at EUR 3.5 Million 27 Amend Article 26.3 of Bylaws to Comply For For Management with New Legislation Re: Attendance to General Meetings 28 Amend Article 26.4 of Bylaws to Comply For For Management with New Legislation Re: Electronic Signature 29 Amend Article 14.1 of Bylaws Re: For For Management Shareholding Requirements for Directors 30 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- CALSONIC KANSEI CORP. Ticker: 7248 Security ID: J50753102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3.75 2.1 Elect Director Kure, Bunsei For For Management 2.2 Elect Director Shingyoji, Shigeo For For Management 2.3 Elect Director Adachi, Tsunenari For For Management 2.4 Elect Director Moriya, Hiroshi For For Management 3.1 Appoint Statutory Auditor Sato, Shingo For For Management 3.2 Appoint Statutory Auditor Ushiki, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Masuda, Tomomi 5 Approve Stock Appreciation Rights Plan For For Management for Directors -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish a New Jersey-Incorporated For For Management Holding Company of the Cape Group 2 Approve Reduction from Share Premium For For Management Account 3 Approve 2011 Performance Share Plan For For Management 4 Approve Final Dividend For For Management -------------------------------------------------------------------------------- CAPE PLC Ticker: CIU Security ID: G18396104 Meeting Date: MAY 25, 2011 Meeting Type: Court Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARGOTEC OYJ Ticker: CGCBV Security ID: X10788101 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's and Auditor's Report; Receive CEO's Presentation 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.60 Per Class A Share and EUR 0.61 Per Class B Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 80,000 for Chairman, EUR 55,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at Seven For For Management 12 Reelect Tapio Hakakari, Ilkka Herlin, For For Management Peter Immonen, Karri Kaitue, Antti Lagerroos, Anja Silvennoinen, and Teuvo Salminen as Director 13 Approve Remuneration of Auditors For For Management 14 Fix Number of Auditors at Two For For Management 15 Ratify Johan Kronberg and For For Management PricewaterhouseCoopers Ltd as Auditors 16 Authorize Repurchase of up to 952,000 For For Management Class A Shares and 5.4 Million Class B Shares 17 Authorize Reissuance of up to 952,000 For For Management Repurchased Class A Shares and 5.4 Million Repurchased Class B Shares 18 Amend Articles Regarding Publication of For For Management Meeting Notice 19 Close Meeting None None Management -------------------------------------------------------------------------------- CARILLION PLC Ticker: CLLN Security ID: G1900N101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Richard Adam as Director For For Management 4 Re-elect Richard Howson as Director For For Management 5 Re-elect David Maloney as Director For For Management 6 Re-elect John McDonough as Director For For Management 7 Re-elect Steven Mogford as Director For For Management 8 Re-elect Vanda Murray as Director For For Management 9 Re-elect Philip Rogerson as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Approve Final Dividend For For Management 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Approve EU Political Donations and For For Management Expenditure 15 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 -------------------------------------------------------------------------------- CATLIN GROUP LTD Ticker: CGL Security ID: G196F1100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect Sir Graham Hearne as Director For For Management 6 Re-elect Stephen Catlin as Director For For Management 7 Re-elect Benjamin Meuli as Director For For Management 8 Re-elect Guy Beringer as Director For For Management 9 Re-elect Jean Damerval as Director For For Management 10 Re-elect Kenneth Goldstein as Director For For Management 11 Re-elect Robert Gowdy as Director For For Management 12 Re-elect Nicholas Lyons as Director For For Management 13 Elect Bruce Carnegie-Brown as Director For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- CEMENTIR HOLDING SPA Ticker: CEM Security ID: T27468171 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration -------------------------------------------------------------------------------- CENTURY TOKYO LEASING CORP Ticker: 8439 Security ID: J05607106 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanba, Toshihito For For Management 2.2 Elect Director Asada, Shunichi For For Management 2.3 Elect Director Nogami, Makoto For For Management 2.4 Elect Director Nakajima, Koichi For For Management 2.5 Elect Director Mizuno, Masao For For Management 2.6 Elect Director Suzuki, Masuo For For Management 2.7 Elect Director Yukiya, Masataka For For Management 2.8 Elect Director Kondo, Hideo For For Management 2.9 Elect Director Shimizu, Yoshinori For For Management -------------------------------------------------------------------------------- CERMAQ ASA Ticker: CEQ Security ID: R1536Z104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Registration of None None Management Attending Shareholders and Proxies 2 Elect Chairman of Meeting For For Management 3 Designate Inspector(s) of Minutes of For For Management Meeting 4 Approve Notice of Meeting and Agenda For For Management 5 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.40 per Share 6 Approve Corporate Governance Report For For Management 7 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 8 Authorize Repurchase of up to 5 Percent For For Management of Share Capital 9 Approve Remuneration of Auditors For For Management 10.1 Approve Remuneration of Directors in For For Management the Amount of NOK 368,200 for Chairman, NOK 213,200 for Deputy Chairman, and NOK 187,200 for Other Directors; Approve Remuneration for Committee Work 10.2 Approve Remuneration of Nominating For For Management Committee Members 11.1 Reelect Rebekka Herlofsen as a Director For For Management 11.2 Reelect Jan Korssjoen as a Director For For Management 11.3 Reelect Helge Midttun as a Director For For Management 11.4 Elect Ase Michelet as a New Director For For Management 12 Include Succession Planning Policy in Against For Shareholder Company Coporate Guidelines -------------------------------------------------------------------------------- CHIBA KOGYO BANK LTD. Ticker: 8337 Security ID: J05712104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with No For For Management Final Dividend for Ordinary Shares 2.1 Elect Director Aoyagi, Shunichi For For Management 2.2 Elect Director Umemura, Seiji For For Management 2.3 Elect Director Hoshino, Satoshi For For Management 2.4 Elect Director Yasura, Hiroo For For Management 3 Appoint Statutory Auditor Haraguchi, For Against Management Hideo 4 Appoint Alternate Statutory Auditor For For Management Yonekura, Hideyuki 5 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- CHINA BILLS FINANCE CORP. Ticker: 2820 Security ID: Y1391N107 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve to Sell the Company's For Against Management Headquarters Building in order to Activate the Assets and Create the Best Interests of All Shareholders 6 Transact Other Business None None Management -------------------------------------------------------------------------------- CHINESE MARITIME TRANSPORT LTD. Ticker: 2612 Security ID: Y0431E101 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Financial For For Management Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Approve By-Election of Supervisors For For Management -------------------------------------------------------------------------------- CHONG HONG CONSTRUCTION CO., LTD. Ticker: 5534 Security ID: Y1582T103 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHONGKUNDANG CO. Ticker: 001630 Security ID: Y1582M108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- COLOSSUS MINERALS INC. Ticker: CSI Security ID: 19681L109 Meeting Date: JAN 21, 2011 Meeting Type: Annual/Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Anderson For For Management 1.2 Elect Director John Frostiak For For Management 1.3 Elect Director Greg Hall For For Management 1.4 Elect Director Douglas Reeson For For Management 1.5 Elect Director Ari Sussman For For Management 1.6 Elect Director Vic Wall For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Re-approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- COLOSSUS MINERALS INC. Ticker: CSI Security ID: 19681L109 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick Anderson For For Management 1.2 Elect Director David Anthony For For Management 1.3 Elect Director John Frostiak For For Management 1.4 Elect Director Greg Hall For For Management 1.5 Elect Director Douglas Reeson For For Management 1.6 Elect Director Ari Sussman For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- COMMONWEALTH PROPERTY OFFICE FUND Ticker: CPA Security ID: Q27075102 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify the Past Issuance of 184.4 For For Management Million Ordinary Units at a Price of A$0.86 Each to Institutions and Other Clients of JP Morgan Australia Ltd, Macquarie Capital Advisers Ltd and CBA Equities Ltd -------------------------------------------------------------------------------- COMPAGNIE INDUSTRIELLE ET FINANCIERE D INGENIERIE INGENICO Ticker: ING Security ID: F51723116 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors 2 Approve Treatment of Losses and For For Management Dividends of EUR 0.35 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Celeste Thomasson For Against Management as Director 7 Ratify Appointment of Alex Fain as For Against Management Director 8 Ratify Appointment of Jean-Pierre Cojan For Against Management as Director 9 Reelect Jean-Jacques Poutrel as For For Management Director 10 Reelect Consellior as Director For For Management 11 Acknowledge Decision Not to Renew For For Management Mandate of Jacques Stern as Director 12 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 13 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 14 Allow Board to Use All Outstanding For Against Management Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 15 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 16 Approve Employee Stock Purchase Plan For For Management 17 Approve Stock Purchase Plan Reserved For For Management for International Employees 18 Amend Articles 11, 12, 19 and 22 of For For Management Bylaws Re: Shares, Shareholding Requirements for Directors, General Meetings Convening and Attendance, Treatment of Losses 19 Amend Article 8 of Bylaws Re: Share For Against Management Ownership Disclosure Thresholds 20 Amend Article 9 of Bylaws Re: For For Management Subscription Period 21 Amend Article 10 of Bylaws Re: Shares For Against Management 22 Amend Article 19 of Bylaws Re: Ordinary For For Management Meeting 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE PLASTIC OMNIUM Ticker: POM Security ID: F73325106 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # 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 1.40 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Approve Discharge of Directors For For Management 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Vincent Labruyere as Director For For Management 8 Ratify Appointment of Anne-Marie For For Management Couderc as Director 9 Elect Anne Asensio as Director For Against Management 10 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 260,000 11 Approve 1 for 3 Stock Split and Amend For For Management Articles 6 and 11 of Bylaws Accordingly 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 13 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 12 Above 14 Approve Employee Stock Purchase Plan Against For Management 15 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 16 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 22 For For Management 2 Amend Article 31 For For Management 3 Amend Article 24 Re: Increase in Size For For Management of Executive Committee -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Approve Investment Plan for Upcoming For For Management Fiscal Year 4 Elect Board of Directors and Fiscal For For Management Council -------------------------------------------------------------------------------- COMPANHIA DE SANEAMENTO DE MINAS GERAIS COPASA Ticker: CSMG3 Security ID: P28269101 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Remuneration of Executive For For Management Officers, Non-Executive Directors, and Fiscal Council Members 2 Authorize Issuance of Debentures For For Management -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mike Butterworth as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Jan Oosterveld as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect John Sussens as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Williams as Director For For Management 5 Elect Steve Foots as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Mike Humphrey as Director For For Management 8 Re-elect Sean Christie as Director For For Management 9 Re-elect Michael Buzzacott as Director For For Management 10 Re-elect Stanley Musesengwa as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2200 2.1 Elect Director Susumu Fujita For For Management 2.2 Elect Director Yuusuke Hidaka For For Management 2.3 Elect Director Shinichi Saijou For For Management 2.4 Elect Director Gou Nakayama For For Management 2.5 Elect Director Yasuo Okamoto For For Management 2.6 Elect Director Tetsuhito Soyama For For Management 2.7 Elect Director Hiroyuki Ishii For For Management 2.8 Elect Director Takahito Naitou For For Management 3.1 Appoint Statutory Auditor Touko For For Management Shiotsuki 3.2 Appoint Statutory Auditor Masao For Against Management Horiuchi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343138 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve 10:1 Stock Split For Did Not Vote Management 1.2 Amend Articles to Reflect Changes in For Did Not Vote Management Capital 1.3 Amend Articles Re: Dematerialization of For Did Not Vote Management Bearer Shares 2 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 3 Apprive Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- D'IETEREN Ticker: DIE Security ID: B49343187 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Accept Financial Statements For Did Not Vote Management 3.1 Approve Discharge of Directors For Did Not Vote Management 3.2 Approve Discharge of Auditors For Did Not Vote Management 4.1 Reelect Jean-Pierre Bizet as Director For Did Not Vote Management 4.2 Reelect Nicolas D'Ieteren as Director For Did Not Vote Management 4.3 Reelect Maurice Perier as Director For Did Not Vote Management 4.4 Reelect Olivier Perier as Director For Did Not Vote Management 4.5 Reelect Nayarit Participations, For Did Not Vote Management Represented by Gilbert van Marcke de Lummen as Director 4.6 Elect Michele Sioen as Independent For Did Not Vote Management Director 5 Ratify BDO CVBA as Auditor For Did Not Vote Management 1.1 Renew Authorization Board to Issue For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer 1.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm 2.1 Discuss Merger Proposal Re: Immonin None None Management 2.2 Approve Merger Proposal For Did Not Vote Management 2.3 Approve Merger by Absorption Re: For Did Not Vote Management Immonin 2.4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 3.1 Receive Information on Effectiveness of For Did Not Vote Management Shareholder Rights Act 3.2 Amend Article 22 Re: General Meeting For Did Not Vote Management 3.3 Amend Article 25 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items 3.4 Amend Article 26 Re: Registration For Did Not Vote Management Requirements 3.5 Amend Article 27 Re: Proxy Holder For Did Not Vote Management 3.6 Amend Article 28 Re: Delete Second For Did Not Vote Management Paragraph 3.7 Amend Article 33bis Re: Proxy Voting For Did Not Vote Management 3.8 Amend Article 34 Re: Postponing Meeting For Did Not Vote Management 3.9 Amend Article 35 Re: Publication of For Did Not Vote Management Minutes 4 Amend Article 17.3 Re: Board Committees For Did Not Vote Management 5 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities 6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- D. CARNEGIE & CO AB Ticker: CAR Security ID: W20708116 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7a Receive Financial Statements and None None Management Statutory Reports 7b Receive President's Report None None Management 7c Receive Auditor's Report None None Management 8a Approve Financial Statements and For Did Not Vote Management Statutory Reports 8b Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 8c Approve Discharge of Board and For Did Not Vote Management President 9 Amend Articles Re: Term of Auditor; For Did Not Vote Management Convocation of General Meeting; General Meeting Agenda Items 10 Determine Number of Members (5) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 11 Approve Remuneration of Directors in For Did Not Vote Management the Aggregate Amount of SEK 900,000; Approve Remuneration of Auditors 12 Reelect Rolf Abjornsson (Chair), Ronald For Did Not Vote Management Bengtsson, Goran Groth, Mats Hoglund, and Johan Klingspor as Directors 13 Ratify Deloitte as Auditors For Did Not Vote Management 14 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 15 Close Meeting None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8 per Share 4.1 Reelect Karsten Knudsen as Director For Did Not Vote Management 4.2 Reelect Erling Hojsgaard as Director For Did Not Vote Management 5 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 6.1 Approve DKK 1.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 6.2a Allow Electronic Distribution of For Did Not Vote Management Company Communications 6.2b Amend Articles Re: Convocation of For Did Not Vote Management General Meeting 6.3 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 6.4 Authorize Share Repurchase Program For Did Not Vote Management 7 Other Business None None Management -------------------------------------------------------------------------------- D/S NORDEN Ticker: DNORD Security ID: K19911146 Meeting Date: MAY 24, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve DKK 1.6 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation; Amend Articles Accordingly 2 Amend Articles Re: Convocation of For Did Not Vote Management General Meeting -------------------------------------------------------------------------------- DA OFFICE INVESTMENT CORP Ticker: 8976 Security ID: J1250G109 Meeting Date: AUG 20, 2010 Meeting Type: Special Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect For Against Management Digitalization of Unit Certificates - Reflect Changes in Law - Change REIT Name - Amend Permitted Investment Types - Allow REIT to Make Rules on Exercise of Unitholder Rights 2 Elect Executive Director Kazuo Otaka For For Management 3 Elect Alternate Executive Director For For Management Yoshiki Nishigaki 4.1 Elect Supervisory Director Takayuki For For Management Hiraishi 4.2 Elect Supervisory Director Hiroshi For For Management Sakuma 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- DAEGU DEPARTMENT STORE CO. Ticker: 006370 Security ID: Y2156T107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 350 per Common Share and KRW 400 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker: 004550 Security ID: Y96951101 Meeting Date: FEB 25, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off Agreement For For Management -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker: 004550 Security ID: Y96951101 Meeting Date: MAR 28, 2011 Meeting Type: Special Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spinoff Agreement For For Management 2 Elect Two Outside Directors (Bundled) For For Management 3 Elect Two Members of Audit Committee For For Management -------------------------------------------------------------------------------- DAEWOO MOTOR SALES CORP. Ticker: 004550 Security ID: Y96951101 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- DAH CHONG HONG HOLDINGS LTD Ticker: 01828 Security ID: Y19197105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Yip Moon Tong as Director For For Management 3b Reelect Glenn Robert Sturrock Smith as For For Management Director 3c Reelect Kwok Man Leung as Director For For Management 3d Reelect Hsu Hsung, Adolf as Director For For Management 3e Reelect Yeung Yue Man as Director For For Management 4 Reappoint KPMG as Auditors and For For Management Authorize the Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares 8 Approve Remuneration of Directors and For For Management Board Committee Members -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For For Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For For Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIICHIKOSHO CO., LTD. Ticker: 7458 Security ID: J0962F102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hoshi, Tadahiko For For Management 3.2 Elect Director Hayashi, Saburo For For Management 3.3 Elect Director Nemoto, Kenichi For For Management 3.4 Elect Director Hoshi, Tadahiro For For Management 3.5 Elect Director Wada, Yasutaka For For Management 3.6 Elect Director Kumagai, Tatsuya For For Management 3.7 Elect Director Mitomi, Hiroshi For For Management 3.8 Elect Director Murai, Yuuichi For For Management 3.9 Elect Director Watanabe, Yasuhito For For Management 3.10 Elect Director Miyake, Akira For For Management 3.11 Elect Director Yoshikawa, Mitsuru For For Management 3.12 Elect Director Shimizu, Yoshimi For For Management 4 Appoint Statutory Auditor Takase, For For Management Nobuyuki 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIRY CREST GROUP PLC Ticker: DCG Security ID: G2624G109 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUL 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 Elect Andrew Carr-Locke as Director For For Management 5 Re-elect Mark Allen as Director For For Management 6 Re-elect Alastair Murray as Director For For Management 7 Re-elect Martyn Wilks as Director For For Management 8 Re-elect Howard Mann as Director For For Management 9 Re-elect Carole Piwnica as Director For For Management 10 Re-elect Anthony Fry as Director For For Management 11 Reappoint Ernst & Young LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DANIELI & CO. OFFICINE MECCANICHE SPA Ticker: DANR Security ID: T73148107 Meeting Date: JAN 18, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Board Representative for Holders For For Management of Saving Shares; Approve Representative's Remuneration 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- DANISCO A/S Ticker: Security ID: K21514128 Meeting Date: AUG 19, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Ordinary Dividend of DKK 8.50 per Share; Approve Special Dividend of DKK 8.50 4 Reelect Jorgen Tandrup, Hakan Bjorklund For Did Not Vote Management and Kirsten Drejer as Directors 5 Ratify Deloitte as Auditor For Did Not Vote Management 6a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 300,000 to Each Director and an Addition of 150 Percent to the Chairman and 50 Percent to the Deputy Chairman 6b Approve Remuneration for Audit For Did Not Vote Management Committee Work 6c Approve Remuneration for Other For Did Not Vote Management Committee Work 6d Authorize Repurchase of up 10 Percent For Did Not Vote Management of Issued Share Capital 6e Approve Stock Option Plan for Executive For Did Not Vote Management Board and Senior Managers 6f Amend Articles Re: Abolish Voting For Did Not Vote Management Rights Ceiling 6g Amend Articles in Connection with New For Did Not Vote Management Danish Companies Act 7 Other Business None None Management -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DCM HOLDINGS CO., LTD. Ticker: 3050 Security ID: J12549101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7.5 2 Elect Director Kamada, Kiyotaka For For Management 3 Appoint Statutory Auditor Endo, Kohei For For Management -------------------------------------------------------------------------------- DEBENHAMS PLC Ticker: DEB Security ID: G2768V102 Meeting Date: JAN 11, 2011 Meeting Type: Annual Record Date: JAN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Nigel Northridge as Director For For Management 4 Elect Mark Rolfe as Director For For Management 5 Re-elect Michael Sharp as Director For For Management 6 Re-elect Chris Woodhouse as Director For For Management 7 Re-elect Adam Crozier as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 9 Authorise the Audit Committee to Fix For For Management Remuneration of 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 -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 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 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DIC CORP. Ticker: 4631 Security ID: J1280G103 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oe, Koji For For Management 2.2 Elect Director Sugie, Kazuo For For Management 2.3 Elect Director Yamaki, Kaiji For For Management 2.4 Elect Director Kawamura, Yoshihisa For For Management 2.5 Elect Director Shimoizumi, Kazuya For For Management 2.6 Elect Director Saito, Masayuki For For Management 2.7 Elect Director Nakanishi, Yoshiyuki For For Management 2.8 Elect Director Ono, Mineo For For Management 2.9 Elect Director Kono, Eiko For For Management 3 Appoint Statutory Auditor Tomita, Junji For Against Management -------------------------------------------------------------------------------- DOM MAKLERSKI IDM SA Ticker: IDM Security ID: X3977B102 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of For For Management Meeting; Approve Agenda of Meeting 4.1 Approve Financial Statements For For Management 4.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 5.1 Approve Consolidated Financial For For Management Statements 5.2 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 6 Approve Allocation of Income and For For Management Omission of Dividends 7.1 Approve Discharge of Grzegorz For For Management Leszczynski (CEO) 7.2 Approve Discharge of Rafal Abratanski For For Management (Deputy CEO) 8.1 Approve Discharge of Antoni Abratanski For For Management (Supervisory Board Member) 8.2 Approve Discharge of Wladyslaw Bogucki For For Management (Supervisory Board Member) 8.3 Approve Discharge of Jaroslaw Dziewa For For Management (Supervisory Board Member) 8.4 Approve Discharge of Henryk Leszczynski For For Management (Supervisory Board Member) 8.5 Approve Discharge of Andrzej Szumanski For For Management (Supervisory Board Member) 8.6 Approve Discharge of Adam Szyszka For For Management (Supervisory Board Member) 8.7 Approve Discharge of Dariusz Maciejuk For For Management (Supervisory Board Member) 8.8 Approve Discharge of Robert Tomaszewski For For Management (Supervisory Board Member) 8.9 Approve Discharge of Artur Kozieja For For Management (Supervisory Board Member) 9 Elect Supervisory Board Member(s) For For Management 10 Close Meeting None None Management -------------------------------------------------------------------------------- DOMINO'S PIZZA UK & IRL PLC Ticker: DOM Security ID: G2811T120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint Ernst & Young LLP as Auditors For For Management 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Final Dividend For For Management 5 Re-elect Stephen Hemsley as Director For For Management 6 Re-elect Colin Halpern as Director For For Management 7 Re-elect Chris Moore as Director For For Management 8 Re-elect Lee Ginsberg as Director For For Management 9 Re-elect Nigel Wray as Director For For Management 10 Re-elect John Hodson as Director For For Management 11 Re-elect Michael Shallow as Director For For Management 12 Re-elect Peter Klauber as Director For For Management 13 Elect Lance Batchelor as Director For For Management 14 Approve Remuneration Report For Against Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 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 Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DONGAH TIRE & RUBBER CO LTD. Ticker: 007340 Security ID: Y2092X105 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 100 per Share 2 Reelect Three Inside Directors For For Management (Bundled) 3 Appoint Kim Bong-Hwan as Internal For For Management Auditor -------------------------------------------------------------------------------- DOREL INDUSTRIES INC. Ticker: DII.B Security ID: 25822C205 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Martin Schwartz, Jeff Segel, Alan For For Management Schwartz, Jeffrey Schwartz, Maurice Tousson, Harold 'Sonny' Gordon, Dian Cohen, Alain Benedetti, Richard Markee, and Rupert Duchesne as Directors 2 Ratify KPMG LLP as Auditors For For Management -------------------------------------------------------------------------------- DRAEGERWERK AG & CO. KGAA Ticker: DRW3 Security ID: D22938118 Meeting Date: MAY 06, 2011 Meeting Type: Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Creation of EUR 21.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 2 Authorize Issuance of Investment For For Management Certificates -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DRILLISCH AG Ticker: DRI Security ID: D23138106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3a Approve Discharge of Management Board For For Management Member Paschalis Choulidis for Fiscal 2010 3b Approve Discharge of Management Board For For Management Member Vlasios Choulidis for Fiscal 2010 4a Approve Discharge of Supervisory Board For For Management Member Hartmut Schenk for Fiscal 2010 4b Approve Discharge of Supervisory Board For For Management Member Johann Weindl for Fiscal 2010 4c Approve Discharge of Supervisory Board For For Management Member Marc Brucherseifer for Fiscal 2010 4d Approve Discharge of Supervisory Board For For Management Member Nico Forster for Fiscal 2010 4e Approve Discharge of Supervisory Board For For Management Member Horst Lennertz for Fiscal 2010 4f Approve Discharge of Supervisory Board For For Management Member Michael Mueller-Berg for Fiscal 2010 4g Approve Discharge of Supervisory Board For For Management Member Bernd Schmidt for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify BDO AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: AUG 26, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Otor SA For For Management -------------------------------------------------------------------------------- DS SMITH PLC Ticker: SMDS Security ID: G2848Q123 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: SEP 05, 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 Jonathan Nicholls as Director For For Management 5 Elect Miles Roberts as Director For For Management 6 Elect Gareth Davis as Director For For Management 7 Re-elect Christopher Bunker as Director For For Management 8 Re-elect Philippe Mellier as Director For For Management 9 Re-elect Bob Beeston as Director For For Management 10 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 15 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JAN 06, 2011 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of all Shares of For For Management Dundeewealth Inc. -------------------------------------------------------------------------------- DUNDEE CORPORATION Ticker: DC.A Security ID: 264901109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Directors Normand Beauchamp, For For Management Michael Cooper, David Goodman, Jonathan C. Goodman, Ned Goodman, Harold P. Gordon, Ellis Jacob, Frederick H. Lowy, Garth A. C. MacRae, Robert McLeish, K. Barry Sparks and Harry R. Steele as Directors 2 Approve PricewaterhouseCoopers, LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- EDION CORP. Ticker: 2730 Security ID: J1266Z109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Location of For For Management Head Office - Amend Business Lines 3.1 Elect Director Kubo, Masataka For For Management 3.2 Elect Director Okajima, Shoichi For For Management 3.3 Elect Director Tomonori, Kazutoshi For For Management 3.4 Elect Director Fujikawa, Makoto For For Management 3.5 Elect Director Funamori, Seiichi For For Management 3.6 Elect Director Kato, Hirohisa For For Management 3.7 Elect Director Asada, Yuuji For For Management 3.8 Elect Director Yamasaki, Norio For For Management 3.9 Elect Director Matsuyama, Yasuo For For Management 3.10 Elect Director Yuyama, Takashi For For Management 4 Appoint Statutory Auditor Umehara, For For Management Masayuki -------------------------------------------------------------------------------- ELECTRICITY GENERATING PCL Ticker: EGCO Security ID: Y22834116 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous AGM For For Management 2 Acknowledge 2010 Annual Report and None None Management Acknowledge Interim Dividend of THB 2.50 Per Share 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Allocation of Income and For For Management Payment of Final Dividend of THB 2.75 Per Share 5 Approve PricewaterhouseCoopers ABAS Ltd For For Management as Auditors and Authorize Board to Fix Their Remuneration 6.1 Elect Chaipat Sahasakul as Director For For Management 6.2 Elect Phaiboon Siripanoosatien as For For Management Director 6.3 Elect Toshiro Kudama as Director For For Management 6.4 Elect Akio Matsuzaki as Director For For Management 6.5 Elect Ryota Sakakibara as Director For For Management 7 Approve Remuneration of Directors For For Management 8 Other Business For Against Management -------------------------------------------------------------------------------- ELECTROCOMPONENTS PLC Ticker: ECM Security ID: G29848101 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect Ian Mason as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 6 Authorise Issue of Equity with For For Management Pre-emptive Rights 7 Authorise Issue of Equity without For For Management Pre-emptive Rights 8 Authorise Market Purchase For For Management 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ELEKTA AB Ticker: EKTA B Security ID: W2479G107 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Bertil Villard 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 8 Receive CEO's and Chairman's Reports 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 3.00 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Nominating None None Management Committee's Work 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.89 Million; Approve Remuneration of Auditors 15 Reelect Akbar Seddigh (Chairman), Hans For For Management Barella, Luciano Cattani, Vera Kallmeyer, Tommy Karlsson, Laurent Leksell, and Birgitta Goransson as Directors; Elect Jan Secher as New Director 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17a Authorize Repurchase of Issued Shares For For Management 17b Authorize Reissuance of Repurchased For For Management Shares 17c Approve Transfer of Shares to For For Management Participants in Performance Share Program 2010 17d Approve Transfer of Shares to Cover For For Management Certain Expenditures in Connection with Performance Share Program 2009 18 Approve Performance Share Plan 2010 For For Management 19 Authorize Chairman of Board and For Against Management Representatives of Three to Five of Company's Largest Shareholders to Serve on Nominating Committee 20 Close Meeting None None Management -------------------------------------------------------------------------------- ENTERPRISE INNS PLC Ticker: ETI Security ID: G3070Z153 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Ted Tuppen as Director For For Management 4 Re-elect Susan Murray 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 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 -------------------------------------------------------------------------------- ETERNIT SA Ticker: ETER3 Security ID: P3766A108 Meeting Date: APR 13, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors and Approve The For For Management Remuneration of Executive Officers and Non-Executive Directors 4 Elect Advisory Board Members and For For Management Determine Their Remuneration -------------------------------------------------------------------------------- EUGENE CORP. Ticker: 023410 Security ID: Y9876C108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 217.14 per Preferred Share 2 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3 Reappoint Lee Sang-Gyun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements For Did Not Vote Management 3 Approve Allocation of Income and For Did Not Vote Management Dividends 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5.1 Reelect Nicolas Kairis and Tanklog For Did Not Vote Management Holdings Limited Represented by Peter Livanos as Directors (Bundled) 5.2 Elect William Thomson as Independent For Did Not Vote Management Director 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Transact Other Business None None Management -------------------------------------------------------------------------------- EURONAV NV Ticker: EURN Security ID: B38564108 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer 2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Public Tender Offer or Share and Amend Article 15 Accordingly 3 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer, and Amend Article 16 Accordingly 4 Amend Article 17 Re: Terms of For Did Not Vote Management Directorship 5 Amend Article 20 Re: Board Committees For Did Not Vote Management 6 Change Date of Annual Meeting For Did Not Vote Management 7.1 Amend Article 33 Re: Shareholder Right For Did Not Vote Management to Submit Agenda Items to the Shareholder Meeting 7.2 Amend Article 34 Re: Registration For Did Not Vote Management Requirements for Shareholder Meetings 7.3 Amend Article 39 Re: Publication of For Did Not Vote Management Financial Documents 8 Insert New Article 42 Re: Remuneration For Did Not Vote Management of Non-Executives and Executives 9 Delete Article 44 For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 11 Authorize Filing of Required For Did Not Vote Management Documents/Other Formalities -------------------------------------------------------------------------------- EVRAZ HIGHVELD STEEL AND VANADIUM LTD Ticker: EHS Security ID: S2677D109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports for Year Ended 31 December 2010 2 Reappoint Ernst & Young Inc as Auditors For For Management of the Company 3.1 Re-elect Giacomo Baizini as Director For For Management 3.2 Re-elect Alexander Frolov as Director For For Management 3.3 Elect Dmitrij Scuka as Director For For Management 3.4 Re-elect Pavel Tatyanin as Director For For Management 4 Place Authorised But Unissued Shares For Against Management under Control of Directors 5 Approve Remuneration of Directors For For Management 6.1 Reappoint Colin Brayshaw as Member of For For Management the Audit and Risk Committee 6.2 Reappoint Babalwa Ngonyama as Member of For For Management the Audit and Risk Committee 6.3 Reappoint Peter Surgey as Member of the For For Management Audit and Risk Committee 7.1 Appoint Mohammed Bhabha as Member of For For Management the Social and Ethics Committee 7.2 Appoint Babalwa Ngonyama as Member of For For Management the Social and Ethics Committee 7.3 Appoint Bheki Shongwe as Member of the For For Management Social and Ethics Committee 7.4 Appoint Pavel Tatyanin as Member of the For For Management Social and Ethics Committee -------------------------------------------------------------------------------- EXEDY CORP. Ticker: 7278 Security ID: J1326T101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Shimizu, Haruo For For Management 2.2 Elect Director Terada, Etsuji For For Management 2.3 Elect Director Masaoka, Hisayasu For For Management 2.4 Elect Director Matsuda, Masayuki For For Management 2.5 Elect Director Hisakawa, Hidehito For For Management 2.6 Elect Director Shinto, Katsumi For For Management 2.7 Elect Director Miura, Hideki For For Management 2.8 Elect Director Natsume, Mikio For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Shigeru 3.2 Appoint Statutory Auditor Okada, Koji For Against Management 3.3 Appoint Statutory Auditor Yamasaki, For For Management Takenori -------------------------------------------------------------------------------- FABEGE AB (FORMERLY WIHLBORGS FASTIGHETER AB) Ticker: FABG Security ID: W7888D108 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Erik Paulsson 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 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.00 per Share 8c Approve Discharge of Board and For For Management President 8d Set Record Date for Payment of For For Management Dividends to April 4, 2011 9 Amend Articles Re: Board Size; Auditor For For Management Term; Meeting Notice and Convocation of Meeting 10 Determine Number of Members (9) and For For Management Deputy Members (0) of Board; Receive Report on Work of Nominating Committee 11 Approve Remuneration of the Board in For For Management the Amount of SEK 400,000 for Chairman, SEK 200,000 for Other Board Members, SEK 835,000 in Extra Fees to Chairman, and SEK 120,000 for Audit Committee Members; Approve Remuneration of Auditors 12 Reelect Gote Dahlin, Oscar Engelbert, For For Management Christian Hermelin, Martha Josefsson, Par Nuder, Mats Qviberg, Erik Paulsson (Chair), and Svante Paulsson as Directors; Elect Eva Eriksson as New Director 13 Authorize Representatives of Four of For For Management 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 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 16 Approve Sale of Hammarby Gard 7 to For For Management Oscar Properties AB 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- FAURECIA Ticker: EO Security ID: F3445A108 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Article 11 of Bylaws Re: For For Management Directors Lenght of Term 2 Authorize up to 2 Million Shares for For Against Management Use in Restricted Stock Plan 3 Authorize Filing of Required For For Management Documents/Other Formalities 4 Approve Financial Statements and For For Management Consolidated Financial Statements and Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of EUR 0.25 per Share 6 Approve Dividends of EUR 0.25 per Share For For Management 7 Approve Auditors' Special Report on For For Management Related-Party Transactions 8 Elect Linda Newton as Director For Against Management 9 Reelect Jean-Claude Hanus as Director For For Management 10 Reelect Thierry Peugeot as Director For For Management 11 Reelect Philippe Varin as Director For For Management 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FILTRONA PLC Ticker: FLTR Security ID: G3474G108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Jeff Harris as Director For For Management 5 Re-elect Paul Drechsler as Director For For Management 6 Re-elect Steve Crummett as Director For For Management 7 Re-elect Lars Emilson as Director For For Management 8 Re-elect Terry Twigger as Director For For Management 9 Elect Colin Day as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management 15 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Noodles Business and the Related Annual Caps 2 Approve Continuing Connected For For Management Transactions with PT Indofood Sukses Makmur Tbk in Relation to the Plantations Business and the Related Annual Caps -------------------------------------------------------------------------------- FIRST PACIFIC CO., LTD. Ticker: 00142 Security ID: G34804107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Cash Dividend of HK$0.12 For For Management Per Ordinary Share 3 Reappoint Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration 4a Reelect Robert C. Nicholson as For For Management Executive Director 4b Reelect Benny S. Santoso as For For Management Non-Executive Director 4c Reelect Graham L. Pickles as For For Management Independent Non-Executive Director 4d Reelect Napoleon L. Nazareno as For For Management Non-Executive Director 4e Reelect Tedy Djuhar as Non-Executive For For Management Director 4f Reelect Ibrahim Risjad as Non-Executive For For Management Director 5 Elect Loh Kung Wai, Christine as For For Management Independent Non-Executive Director 6a Authorize Board to Fix Remuneration of For For Management Executive Directors 6b Authorize Board to Fix Remuneration of For For Management Non-Executive Directors at the Sum of $5,000 for Each Meeting Attended 7 Authorize Board to Appoint Additional For For Management Directors as an Addition to the Board 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 -------------------------------------------------------------------------------- FLIGHT CENTRE LTD. Ticker: FLT Security ID: Q39175106 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary Smith as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- FLUGHAFEN WIEN AG Ticker: FLU Security ID: A2048U102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7.1 Elect Gabriele Domschitz as Supervisory For For Management Board Member 7.2 Elect Ewald Kirschner as Supervisory For For Management Board Member 7.3 Elect Wolfgang Ruttenstorfer as For For Management Supervisory Board Member 7.4 Elect Bettina Glatz-Kremsner as For For Management Supervisory Board Member -------------------------------------------------------------------------------- FOMENTO DE CONSTRUCCIONES Y CONTRATAS, S.A. Ticker: FCC Security ID: E52236143 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Management Reports for FY 2010; Discharge Directors 2 Approve Allocation of Income for FY For For Management 2010 3 Re-elect Dominum Desga SA as Director For For Management 4.1 Amend Articles 1, 4, 7, 8, 10, 13, 14, For For Management 16, 18,19, 24, 25, 29, 37, 39, 42, 43, and 45 of Bylaws to Adapt to Revised Legislations 4.2 Amend Bylaws to Adapt to Revised For For Management Legislations and Company Regulations Re: Meeting Time and Place and Allow Use of Email to Announce Board Meetings 5 Amend Regulations on General Meetings For For Management 6 Approve Extension of Terms Agreed at For For Management the AGM Held on June 10, 2009 on Share Capital Reduction through Amortization of Treasury Shares 7 Increase Maximum Amount of Issuance of For For Management Bonds/Debentures Approved at the AGM Held on May 27, 2010 to EUR 1.5 Billion 8 Re-elect Deloitte SL as Auditors of For For Management Individual and Consolidated Accounts 9 Authorize Board to Ratify and Execute For For Management Approved Resolutions 10 Approve Minutes of Meeting For For Management -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: JAN 31, 2011 Meeting Type: Annual/Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify Appointment of Nicolas Ruggieri For Against Management as Supervisory Board Member 2 Ratify Appointment of Jean Laurent as For For Management Supervisory Board Member 3 Adopt One-Tiered Board Structure For For Management 4 Subject to Approval of Item 3 Above, For For Management Amend Articles of Association 5 Elect ACM Vie as Director For For Management 6 Elect Jean-Luc Biamonti as Director For For Management 7 Elect Bertrand de Feydeau as Director For For Management 8 Elect Aterno as Director For For Management 9 Elect Leonardo Del Vecchio as Director For For Management 10 Elect Sergio Erede as Director For For Management 11 Elect GMF Vie as Director For For Management 12 Elect Jean Laurent as Director For For Management 13 Elect Predica as Director For For Management 14 Elect Pierre Vaquier as Director For For Management 15 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 500,000 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FONCIERE DES REGIONS Ticker: FDR Security ID: F42399109 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge CEO and Supervisory and Management 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 4.20 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Severance Payment Agreement For Against Management with the Previously Chairman of the Management Board, Christophe Kullmann 6 Approve Severance Payment Agreement For Against Management with the CEO of the company, Christophe Kullmann 7 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 8 Authorize Capitalization of Reserves of For For Management Up to EUR 20 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 11 Approve Employee Stock Purchase Plan For For Management 12 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 13 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 14 Approve Merger by Absorption of Akama For For Management 15 Acknowledge Completion of Merger by For For Management Absorption of Akama, and Dissolution without Liquidation of Merged Company 16 Approve Merger by Absorption of SNC For For Management Caudron 17 Acknowledge Completion of Merger by For For Management Absorption of SNC Caudron, and Dissolution without Liquidation of Merged Company 18 Approve Merger by Absorption of SNC For For Management Cortone 19 Acknowledge Completion of Merger by For For Management Absorption of SNC Cortone, and Dissolution without Liquidation of Merged Company 20 Delegation of Powers to the CEO to For For Management Execute all Formalities Pursuant to Approval of Items 14 to 19 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FORHUMAN CO. LTD Ticker: 049690 Security ID: Y4223T102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Disposition of Loss 2 Amend Articles of Incorporation For For Management 3.1 Reelect Lee Yong-Hee as Inside Director For For Management 3.2 Elect Ryu Jung-Ho as Inside Director For For Management 3.3 Elect Kim Gook-Sun as Inside Director For For Management 4 Appoint Chung Hong-Sik as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For For Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- FUJI SOFT INC. Ticker: 9749 Security ID: J1528D102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shiraishi, Haruhisa For For Management 1.2 Elect Director Yoshida, Minoru For For Management 1.3 Elect Director Ikushima, Shigemi For For Management 1.4 Elect Director Sakashita, Satoyasu For For Management 1.5 Elect Director Aiso, Hideo For For Management 1.6 Elect Director Imagi, Koichi For For Management 1.7 Elect Director Futami, Tsuneo For For Management 2.1 Appoint Statutory Auditor Motoishi, For For Management Kazuo 2.2 Appoint Statutory Auditor Ishii, Shigeo For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- FUJITSU GENERAL LTD. Ticker: 6755 Security ID: J15624109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oishi, Mitsuhiro For For Management 2.2 Elect Director Murashima, Junichi For For Management 2.3 Elect Director Shimojima, Bunmei For For Management 2.4 Elect Director Nakamura, Munehiro For For Management 2.5 Elect Director Sato, Yukio For For Management 2.6 Elect Director Hirosaki, Hisaki For For Management 2.7 Elect Director Niwayama, Hiroshi For For Management 2.8 Elect Director Kawashima, Hideji For For Management 2.9 Elect Director Kosuda, Tsunenao For For Management 2.10 Elect Director Tanaka, Masahito For For Management 3 Appoint Statutory Auditor Inoue, Akira For Against Management 4 Appoint Alternate Statutory Auditor For Against Management Murashima, Toshihiro 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- FUTABA INDUSTRIAL CO. LTD. Ticker: 7241 Security ID: J16800104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mishima, Yasuhiro For For Management 1.2 Elect Director Hanai, Tetsuo For For Management 1.3 Elect Director Kitagawa, Junji For For Management 1.4 Elect Director Sasaki, Yasuo For For Management 1.5 Elect Director Takakura, Akihiro For For Management 1.6 Elect Director Sugiki, Umenobu For For Management 1.7 Elect Director Tsuchiya, Shingo For For Management 1.8 Elect Director Futai, Koichi For For Management 1.9 Elect Director Nakamura, Yutaka For For Management 1.10 Elect Director Hamada, Nobuharu For For Management 1.11 Elect Director Yanase, Kenzo For For Management 1.12 Elect Director Iwatsuki, Mikio For For Management 2.1 Appoint Statutory Auditor Nanahara, For For Management Naohisa 2.2 Appoint Statutory Auditor Takae, For Against Management Satoshi 2.3 Appoint Statutory Auditor Shimizu, For For Management Ryoji 3 Appoint External Audit Firm For For Management 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- FUYO GENERAL LEASE CO LTD Ticker: 8424 Security ID: J1755C108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Ogura, Toshiyuki For For Management 3.2 Elect Director Sato, Takashi For For Management 3.3 Elect Director Ohara, Hisanori For For Management 3.4 Elect Director Kazama, Shozo For For Management 3.5 Elect Director Yoneda, Shunzo For For Management 3.6 Elect Director Aizawa, Shinya For For Management 3.7 Elect Director Yoshizumi, Kazuori For For Management 3.8 Elect Director Minami, Nobuya For For Management 4.1 Appoint Statutory Auditor Nakajima, For For Management Keiichiro 4.2 Appoint Statutory Auditor Sugita, For Against Management Yoshiaki -------------------------------------------------------------------------------- FYFFES PLC Ticker: FQ3 Security ID: G34244106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3(A) Re-elect D.V. McCann as a Director For For Management 3(B) Re-elect J.D. McCourt as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize the Re-issue Price Range of For For Management Treasury Shares -------------------------------------------------------------------------------- G STEEL PUBLIC CO., LTD. Ticker: GSTEEL Security ID: Y2905B118 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Minutes of Previous EGM For For Management 2 Acknowledge 2010 Annual Report For For Management 3 Accept Financial Statements and For For Management Statutory Reports 4 Approve Omission of Dividends For For Management 5.1 Elect Vijit Supinit as Director For For Management 5.2 Elect Somsak Leeswadtrakul as Director For For Management 5.3 Elect Patama Leeswadtrakul as Director For For Management 5.4 Elect Ryuzo Ogino as Director For For Management 5.5 Elect Chainarong Monthienvichienchai as For For Management Director 6 Approve Remuneration of Directors For For Management 7 Approve KPMG Phoomchai Audit Ltd. as For For Management Auditors and Authorize Board to Fix Their Remuneration 8 Other Business For Against Management -------------------------------------------------------------------------------- GAGFAH SA Ticker: GFJ Security ID: ADPV09716 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Management Report for FY 2010 None None Management 2 Receive Auditor's Report for FY 2010 None None Management 3 Accept Financial Statements for FY 2010 For Did Not Vote Management 4 Accept Consolidated Financial For Did Not Vote Management Statements for FY 2010 5 Approve Allocation of Income and For Did Not Vote Management Dividends 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Share Repurchase Program For Did Not Vote Management 1 Approve Reduction in Share Capital and For Did Not Vote Management Cancellation Repurchased Shares 2 Approve Reduction in Share Capital of For Did Not Vote Management EUR 70.60 Million Through Repurchase and Cancellation of 56.48 Million Shares 3 Approve Issuance of Equity or For Did Not Vote Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion 4 Change Date of Annual Meeting and Amend For Did Not Vote Management Article 15 Accordingly -------------------------------------------------------------------------------- GALAXY ENTERTAINMENT GROUP LTD (FORMERLY K. WAH CONSTRUCTION Ticker: 00027 Security ID: Y2679D118 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2a Reelect Joseph Chee Ying Keung as For For Management Director 2b Reelect Paddy Tang Lui Wai Yu as For For Management Director 2c Reelect William Yip Shue Lam as For For Management Director 2d Authorize Board to Fix Directors' For For Management Remuneration 3 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 4a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 4b Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 4c Authorize Reissuance of Repurchased For Against Management Shares 5 Adopt New Share Option Scheme and For Against Management Terminate the Existing Share Option Scheme -------------------------------------------------------------------------------- GANT DEVELOPMENT SA Ticker: GNT Security ID: X3085A103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Receive Supervisory Board Report on Its None None Management Review of Management Board Report on Company's Operations, Financial Statements, and Management Board Proposal on Allocation of Income; Receive Supervisory Board Report on Its Activities and on Company Standing 5 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 6 Approve Financial Statements For For Management 7 Approve Management Board Report on For For Management Group's Operations in Fiscal 2010 8 Approve Consolidated Financial For For Management Statements 9 Approve Allocation of Income and For For Management Omission of Dividends 10.1 Approve Discharge of Dariusz For For Management Malaszkiewicz (CEO) 10.2 Approve Discharge of Henryk Feliks For For Management (Deputy CEO) 10.3 Approve Discharge of Karol Antkowiak For For Management (Management Board Member) 10.4 Approve Discharge of Andrzej Szornak For For Management (Management Board Member) 10.5 Approve Discharge of Luiza Berg For For Management (Management Board Member) 10.6 Approve Discharge of Krzysztof For For Management Brzezinski (Management Board Member) 10.7 Approve Discharge of Piotr Wolczanski For For Management (Management Board Member) 11.1 Approve Discharge of Janusz Konopka For For Management (Supervisory Board Chairman) 11.2 Approve Discharge of Grzegorz Antkowiak For For Management (Deputy Chairman of Supervisory Board) 11.3 Approve Discharge of Bogna Sikorska For For Management (Supervisory Board Member) 11.4 Approve Discharge of Adam Michalski For For Management (Supervisory Board Member) 11.5 Approve Discharge of Sven-Torsten Kain For For Management (Supervisory Board Member) 11.6 Approve Discharge of Tomasz Dudek For For Management (Supervisory Board Member) 11.7 Approve Discharge of Dariusz For For Management Malaszkiewicz (Supervisory Board Member) 11.8 Approve Discharge of Anna Kulesza For For Management (Supervisory Board Member) 12.1 Recall Supervisory Board Member For For Management 12.2 Recall Supervisory Board Member For For Management 12.3 Elect Supervisory Board Member For For Management 12.4 Elect Supervisory Board Member For For Management 12.5 Elect Supervisory Board Member For For Management 13 Approve Transactions with Company For Against Management Subsidiaries 14 Authorize Share Repurchase Program For For Management 15 Amend Regulations on General Meetings For For Management 16.1 Shareholder Proposal: Amend Statute None For Shareholder Regarding Supermajority of Votes Required to Elect and Dismiss Management Board Members 16.2 Shareholder Proposal: Amend Statute None For Shareholder Regarding Range for Size of Supervisory Board 16.3 Shareholder Proposal: Amend Statute None For Shareholder Regarding Quorum at Supervisory Board Meetings 17 Close Meeting None None Management -------------------------------------------------------------------------------- GEORG FISCHER AG Ticker: FI-N Security ID: H26091142 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Designation of Minutes Keeper and For For Management Election of Vote Counter 2 Accept Financial Statements and For For Management Statutory Reports 3.1 Approve Allocation of Income and For For Management Omission of Dividends 3.2 Approve CHF 41.0 Million Reduction in For For Management Share Capital and Repayment of CHF 10 per Share 4 Approve Discharge of Board and Senior For For Management Management 5.1.1 Reelect Gerold Buehrer as Director For For Management 5.1.2 Reelect Kurt Stirnemann as Director For For Management 5.2 Elect Jasmin Staiblin as Director For For Management 6 Ratify KPMG AG as Auditors For For Management 7 Amend Articles Re: Compliance with For For Management Swiss Federal Act on Intermediated Securities 8.1 Raise Voting Rights Cap from 5 Percent Against For Shareholder of Share Capital to 10 Percent, and Eliminate Allowance for the Board to Make Discretionary Exceptions 8.2 Reduce Board Terms to One Year Against For Shareholder 8.3 Establish Term Limit of 12 Years for Against Against Shareholder Membership on the Board of Directors -------------------------------------------------------------------------------- GERRESHEIMER AG Ticker: GXI Security ID: D2852S109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- GETAC TECHNOLOGY CORP Ticker: 3005 Security ID: Y6084L102 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Release of Restrictions of For For Management Competitive Activities of Directors 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GILDEMEISTER AG Ticker: GIL Security ID: D2825P117 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Omission Dividends 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: MAY 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Special Board Report None None Management 1b Amend Articles Re: Dividend For Did Not Vote Management 2a Amend Article 19 Re: Delegation of For Did Not Vote Management Powers of the Board 2b Amend Article 24 Re: External For Did Not Vote Management Representation of Company 3a Amend Article 28 Re: Announcement of For Did Not Vote Management General Meeting 3b Amend Article 29 Re: Registration For Did Not Vote Management Requirements 3c Amend Article 30 Re: Proxy Holders For Did Not Vote Management 3d Amend Article 32 Re: Postponement of For Did Not Vote Management Meetings 3e Add New Article 46 Re: Shareholder For Did Not Vote Management Rights Act 4 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GIMV Ticker: GIMB Security ID: B4567G117 Meeting Date: JUN 29, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Receive Remuneration Report For Did Not Vote Management 5 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 2.45 per Share 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Martine Broeckhoven as Director For Did Not Vote Management 8b Elect Christine van Broeckhoven as For Did Not Vote Management Director 8c Elect Urbain Vandeurzen as Director For Did Not Vote Management 8d Elect Johan Van den Driessche as For Did Not Vote Management Director 8e Elect Francis Vanderhoydonck as For Did Not Vote Management Director 9 Approve Remuneration of Directors For Did Not Vote Management 10a Receive Special Board Report Re: None None Management Optional Dividend 10b Amend Article 8 Re: Optional Dividend For Did Not Vote Management 11a Amend Article 19 Re: Delegation of For Did Not Vote Management Powers of the Board 11b Amend Article 24 Re: External For Did Not Vote Management Representation of Company 12a Amend Article 28 Re: Announcement of For Did Not Vote Management General Meeting 12b Amend Article 29 Re: Registration For Did Not Vote Management Requirements 12c Amend Article30 Re: Proxy Holders For Did Not Vote Management 12d Amend Article 32 Re: Postponement of For Did Not Vote Management Meeting 12e Add New Article 46 Re: Shareholder For Did Not Vote Management Rights Act 13 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 14 Discuss and Approve Merger Proposal Re: For Did Not Vote Management VIM 15 Receive Announcements on Potential None None Management Modifications of Assets and Liabilities of Company to Be Absorbed Since Introduction of the Merger Project 16 Approve Merger by Absorption Re: VIM For Did Not Vote Management 17 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- GITANJALI GEMS LTD. Ticker: 532715 Security ID: Y2710F106 Meeting Date: MAR 03, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Authorized Share For For Management Capital from INR 1.2 Billion to INR 1.5 Billion by the Creation of 30 Equity Shares of INR 10.00 Each and Amend Clause V(i) of the Memorandum of Association to Reflect Increase in Authorized Share Capital 2 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $250 Million -------------------------------------------------------------------------------- GKN PLC Ticker: GKN Security ID: G39004232 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Roy Brown as Director For For Management 4 Re-elect Sir Kevin Smith as Director For For Management 5 Re-elect Marcus Bryson as Director For For Management 6 Re-elect Andrew Smith as Director For For Management 7 Re-elect William Seeger as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Elect Shonaid Jemmett-Page as Director For For Management 10 Re-elect Richard Parry-Jones as For For Management Director 11 Re-elect John Sheldrick as Director For For Management 12 Re-elect Michael Turner as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Approve Remuneration Report For For Management 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLANBIA PLC Ticker: GL9 Security ID: G39021103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect John Callaghan as Director For For Management 3b Reelect Henry Corbally as Director For For Management 3c Reelect Edward Fitzpatrick as Director For For Management 3d Reelect James Gannon as Director For For Management 3e Reelect James Gilsenan as Director For For Management 3f Reelect Patrick Gleeson as Director For For Management 3g Reelect Paul Haran as Director For For Management 3h Elect Brendan Hayes as Director For For Management 3i Reelect Liam Herlihy as Director For For Management 3j Reelect Martin Keane as Director For For Management 3k Elect Michael Keane as Director For For Management 3l Reelect Jerry Liston as Director For For Management 3m Reelect Matthew Merrick as Director For For Management 3n Reelect John Moloney as Director For For Management 3o Elect John Murphy as Director For For Management 3p Reelect William Murphy as Director For For Management 3q Reelect Anthony O'Connor as Director For For Management 3r Reelect Robert Prendergast as Director For For Management 3s Reelect Victor Quinlan as Director For For Management 3t Reelect Siobhan Talbot as Director For For Management 3u Reelect Kevin Toland as Director For For Management 4 Approve Remuneration of Directors For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GLOBAL & YUASA BATTERY CO. Ticker: 004490 Security ID: Y2723M106 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 300 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Four Inside Directors and Three For For Management Outside Directors (Bundled) 4 Elect Three Members of Audit Committee For For Management (Bundled) 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- GMG GLOBAL LTD Ticker: 5IM Security ID: Y2728M101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.003 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Zhang Zenggen as Director For For Management 4 Reelect Ong Kian Min as Director For For Management 5 Reelect Jeffrey Gondobintoro as For For Management Director 6 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Approve Directors' Fees of SGD 280,000 For For Management for the Year Ending Dec. 31, 2011 (2010: SGD 122,500) 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Mandate for Transactions with For For Management Related Parties 10 Authorize Share Repurchase Program For For Management 11 Approve Issuance of Shares and Grant of For Against Management Awards Under the GMG Global Performance Share Plan -------------------------------------------------------------------------------- GN STORE NORD A/S Ticker: Security ID: K4001S214 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Directors 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Remuneration of Directors in For Did Not Vote Management the Amount of DKK 600,000 for Chairman, DKK 400,000 for Vice Chairman, and DKK 200,000 for Other Directors; Approve Remuneration for Committee Work 5.1 Reelect Per Wold-Olsen as Director For Did Not Vote Management 5.2 Reelect William Hoover Jr. as Director For Did Not Vote Management 5.3 Reelect Jorgen Bardenfleth as Director For Did Not Vote Management 5.4 Reelect Rene Svendsen-Tune as Director For Did Not Vote Management 5.5 Reelect Carsten Thomsen as Director For Did Not Vote Management 5.6 Reelect Wolfgang Reim as Director For Did Not Vote Management 6 Ratify KPMG as Auditors For Did Not Vote Management 7.1.1 Approve Amendment to Guidelines for For Did Not Vote Management Incentive-Based Compensation for Executive Management and Board 7.1.2 Extend Board's Authorizations to Create For Did Not Vote Management DKK 205 Million Pool of Capital by Share Issuance until April 30, 2012 7.1.3 Authorize Share Repurchase Program with For Did Not Vote Management a Nominal Value of up to 15 Percent of the Share Capital of the Company 7.1.4 Authorize Board to Distribute Special For Did Not Vote Management Dividends 7.1.5 Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 7.2 Other Proposals From Shareholders (None None None Management Submitted) 8 Other Business None None Management -------------------------------------------------------------------------------- GODO STEEL LTD. Ticker: 5410 Security ID: J17388117 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurikawa, Katsutoshi For For Management 1.2 Elect Director Minami, Masamichi For For Management 1.3 Elect Director Yamaguchi, Yoshio For For Management 1.4 Elect Director Isogami, Katsuyuki For For Management 1.5 Elect Director Endo, Tsutomu For For Management 1.6 Elect Director Idesako, Toshifumi For For Management 1.7 Elect Director Adachi, Hitoshi For For Management 1.8 Elect Director Saito, Takashi For For Management 1.9 Elect Director HIgo, Seikichi For For Management 1.10 Elect Director Yamane, Hiroshi For For Management 1.11 Elect Director Uechi, Hidenori For For Management 2.1 Appoint Statutory Auditor Harumashi, For For Management Mamoru 2.2 Appoint Statutory Auditor Yukino, Seiji For Against Management 2.3 Appoint Statutory Auditor Shinomiya, For For Management Akio -------------------------------------------------------------------------------- GREENE KING PLC Ticker: GNK Security ID: G40880133 Meeting Date: SEP 07, 2010 Meeting Type: Annual Record Date: SEP 05, 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 Rooney Anand as Director For For Management 5 Re-elect Ian Durant as Director For For Management 6 Re-elect Norman Murray 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 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- GRINDROD LTD Ticker: GND Security ID: S3302L128 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 1.2.1 Re-elect Hassen Adams as Director For For Management 1.2.2 Re-elect Walter Geach as Director For For Management 1.2.3 Re-elect Alan Olivier as Director For For Management 1.2.4 Re-elect David Rennie as Director For For Management 1.3 Confirm the Retirement of Tim McClure For For Management as Director 1.4 Elect Andrew Waller as Director For For Management 1.5.1 Elect Michael Groves as Member of the For For Management Audit Committee 1.5.2 Elect Walter Geach as Member of the For For Management Audit Committee 1.5.3 Elect Michael Hankinson as Member of For For Management the Audit Committee 1.6 Reappoint Deloitte & Touche as Auditors For For Management of the Company and R Ebrahim as the Designated Audit Partner 1.7 Authorise the Audit Commitee to Fix For For Management Remuneration of the Auditors 1.8 Place Authorised But Unissued Shares For For Management under Control of Directors for the Purpose of the Company's Share Option Scheme 1.9 Approve Remuneration of Executive For Against Management Directors for the Year Ended 31 December 2010 2.1 Approve Remuneration of Executive For Against Management Directors With Effect from 1 January 2011 2.2 Approve Non-executive Directors Fees For For Management for the Year 1 July 2011 to 30 June 2012 2.3 Authorise Repurchase of Up to 20 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- GROUPE STERIA SCA Ticker: RIA Security ID: F9892P100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # 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 0.24 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 on For Against Management Related-Party Transactions 6 Approve Total Compensation Granted to For For Management the Company General Manager 7 Elect Bridget Cosgrave as Supervisory For For Management Board Member 8 Reelect Severin Cabannes as Supervisory For For Management Board Member 9 Renew Appointment of Ernst and Young et For For Management autres as Auditor 10 Ratify Appointment of Auditex as For For Management Alternate Auditor 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 13 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Million 15 Approve Issuance of Shares up to For For Management Aggregate Nominal Amount of EUR 6 Million for a Private Placement 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 12, 14 and 15 17 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 18 Authorize Capital Increase of Up to EUR For For Management 6 Million for Future Exchange Offers 19 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 15 Million 20 Approve Employee Stock Purchase Plan For Against Management 21 Approve Stock Purchase Plan Reserved For Against Management for International Employees 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- GUJARAT FLUOROCHEMICALS LTD. Ticker: 500173 Security ID: Y2943S149 Meeting Date: MAR 12, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale and Transfer of the For For Management Company's Wind Energy Business to Inox Renewables Ltd -------------------------------------------------------------------------------- GULLIVER INTERNATIONAL Ticker: 7599 Security ID: J17714106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 62 2.1 Elect Director Hatori, Kenichi For For Management 2.2 Elect Director Hatori, Yusuke For For Management 2.3 Elect Director Hatori, Takao For For Management 2.4 Elect Director Yoshida, Yukihiro For For Management -------------------------------------------------------------------------------- GUNZE LTD. Ticker: 3002 Security ID: J17850124 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hirata, Hiroshi For For Management 2.2 Elect Director Kodama, Nodoka For For Management 2.3 Elect Director Tanbara, Hideo For For Management 2.4 Elect Director Kanai, Hiroyoshi For For Management 2.5 Elect Director Amano, Katsusuke For For Management 2.6 Elect Director Suzuki, Masakazu For For Management 2.7 Elect Director Hattori, Kazunori For For Management 2.8 Elect Director Hamamura, Makoto For For Management 2.9 Elect Director Ozawa, Nanami For For Management 2.10 Elect Director Shirai, Aya For For Management 3.1 Appoint Statutory Auditor Kitoku, For Against Management Tadamasa 3.2 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 4 Appoint Alternate Statutory Auditor For For Management Inoue, Keigo 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- HALFORDS GROUP PLC Ticker: HFD Security ID: G4280E105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 25, 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 Dennis Millard as Director For For Management 5 Re-elect David Wild as Director For For Management 6 Re-elect Paul McClenaghan as Director For For Management 7 Re-elect Nick Wharton as Director For For Management 8 Re-elect Keith Harris as Director For For Management 9 Re-elect Nigel Wilson as Director For For Management 10 Re-elect William Ronald as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management 19 Amend 2005 Performance Share Plan For Abstain Management -------------------------------------------------------------------------------- HAMAMATSU PHOTONICS Ticker: 6965 Security ID: J18270108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 22 2 Elect Director Kenji Yoshida For For Management 3 Approve Special Bonus for Family of For For Management Deceased Director -------------------------------------------------------------------------------- HANGZHOU STEAM TURBINE CO. LTD. Ticker: 200771 Security ID: Y30436102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Annual Report and Annual For For Management Report Summary 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve 2010 Connected Transactions For For Management Amount and Estimated Amount of 2011 Connected Transactions 7 Approve to Re-Appoint Pan-China For For Management Certified Public Accountants as the Company's 2011 Audit Firm -------------------------------------------------------------------------------- HANKUK PAPER MANUFACTURING CO. Ticker: 002300 Security ID: Y3056X107 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Reelect One Inside Director and Two For For Management Outside Directors (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HARIM CO LTD. Ticker: 136480 Security ID: Y29875104 Meeting Date: JUN 09, 2011 Meeting Type: Special Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Lee Woo-Jin as Inside Director For For Management 1.2 Elect Lee Woo-Jae as Outside Director For For Management 2 Amend Articles of Incorporation For For Management -------------------------------------------------------------------------------- HARIM HOLDINGS CO LTD Ticker: 024660 Security ID: Y2987C109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2.1 Reelect Lee Moon-Yong as Inside For For Management Director 2.2 Reelect Lee Woo-Jae as Outside Director For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- HEIDELBERGER DRUCKMASCHINEN AG Ticker: HDD Security ID: D3166C103 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 4 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 5 Approve Remuneration System for For For Management Management Board Members 6 Amend Affiliation Agreement with For For Management Subsidary Heidelberg Consumables Holding GmbH 7 Approve Creation of EUR 399.6 Million For For Management Pool of Capital with Preemptive Rights -------------------------------------------------------------------------------- HKR INTERNATIONAL LTD. Ticker: 00480 Security ID: G4520J104 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: AUG 09, 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 Cha Mou Sing Payson as For For Management Executive Director 3b Reelect Cha Mou Daid Johnson as For For Management Non-Executive Director 3c Reelect Cheung Tseung Ming as Executive For For Management Director 3d Reelect Chung Sam Tin Abraham as For For Management Executive Director 3e Reelect Ho Pak Ching Loretta as For For Management Independent Non-Executive Director 3f Authorize Board to Fix Remuneration of For For Management Directors 4 Approve Deloitte Touche Tohmatsu as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Approve Directors' Fees of SGD 300,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Ch'ng Jit Koon as Director For For Management 5 Reelect Tan Eng Bock as Director For For Management 6 Reelect Ong Chong Hua as Director For For Management 7 Reelect Chan Cheow Tong, Jeffery as For For Management Director 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 -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOGANAS AB Ticker: HOGA B Security ID: W4175J146 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report; Receive CEO's Review; Receive Board and Committee Reports 7a Approve Financial Statements and For Did Not Vote Management Statutory Reports 7b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10 per Share; Approve May 6, 2011, as Record Date for Dividend Payment 7c Approve Discharge of Board and For Did Not Vote Management President 8 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 9 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work 10 Reelect Anders Carlberg (Chairman), For Did Not Vote Management Alrik Danielson, Peter Gossas, Urban Jansson, Bengt Kjell, Jenny Urnes, and Erik Urnes as Directors; Elect Bjorn Rosengren as a New Director 11 Determine Number of Auditors For Did Not Vote Management 12 Approve Remuneration of Auditors For Did Not Vote Management 13 Ratify KPMG as Auditors For Did Not Vote Management 14 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Reissuance of up to 120,000 For Did Not Vote Management Class B Shares to Participants in 2007 and 2009 Stock Option Plans 17 Close Meeting None None Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy 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 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONG LEONG ASIA LTD Ticker: H22 Security ID: Y3645L101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.07 Per For For Management Share 3a Approve Directors' Fees of SGD 260,384 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 190,000) and Audit Committee Fees of SGD 20,000 Per Quarter from July 1, 2011 to June 30, 2012 3b Approve Additional Directors' Fees of For For Management SGD 170,000 for the Year Ended Dec.31, 2010 (2009: Nil) 4 Reelect Kwek Leng Peck as Director For For Management 5a Reelect Kwek Leng Beng as Director For For Management 5b Reelect Ernest Colin Lee as Director For For Management 5c Reelect Quek Shi Kui as Director For For Management 6 Appoint Ernst and Young LLP as Auditors For For Management 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 and Grant of For Against Management Options Pursuant to the Hong Leong Asia Share Option Scheme 2000 9 Authorize Share Repurchase Program For For Management 10 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- HOWDEN JOINERY GROUP PLC Ticker: HWDN Security ID: G4647J102 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Will Samuel as Director For For Management 3 Re-elect Angus Cockburn as Director For For Management 4 Re-elect Michael Wemms as Director For For Management 5 Re-elect Ian Smith as Director For For Management 6 Elect Tiffany Hall as Director For For Management 7 Re-elect Matthew Ingle as Director For For Management 8 Re-elect Mark Robson 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 Approve Remuneration Report 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 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 -------------------------------------------------------------------------------- HYUNDAI BNG STEEL CO LTD. Ticker: 004560 Security ID: Y0919F125 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Change Company Name For For Management 3 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- I.C.S.A. (INDIA) LIMITED Ticker: 531524 Security ID: Y3857H111 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend of INR 1.80 Per Share For For Management 3 Reappoint Y.V.R. Reddy as Director For For Management 4 Approve VDNR & Associates as Auditors For For Management and Authorize Board to Fix Their Remuneration 5 Approve Increase in Borrowing Powers to For Against Management INR 30 Billion 6 Approve Employee Stock Option Plan 2011 For Against Management (ESOP Scheme 2011) 7 Approve Reappointment and Remuneration For For Management of G.B. Reddy as Managing Director 8 Approve Revision in Remuneration of For For Management P.K. Ramaiah, Director (Technical) 9 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to an Aggregate Amount of $120 Million 10 Approve Increase in Limit on Foreign For For Management Shareholdings -------------------------------------------------------------------------------- IG GROUP HOLDINGS PLC Ticker: IGG Security ID: G4753Q106 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: OCT 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect David Currie as Director For For Management 3 Re-elect Peter Hetherington as Director For For Management 4 Re-elect Timothy Howkins as Director For For Management 5 Re-elect Andrew MacKay as Director For For Management 6 Approve Final Dividend For For Management 7 Reappoint Ernst & Young LLP as Auditors For For Management of the Company 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Approve Remuneration Report For Against Management 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Value Share Plan For For Management 12 Authorise Market Purchase For For Management 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ILUKA RESOURCES LTD. (FORMERLY WESTRALIAN SANDS) Ticker: ILU Security ID: Q4875J104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jennifer Anne Seabrook as a For For Management Director 2 Approve the Adoption of Remuneration For For Management Report for the Year Ended Dec. 31, 2010 3 Approve the Remuneration of For For Management Non-Executive Directors in the Amount of A$1.5 Million Per Annum 4 Approve the Grant of 750,000 LTID Share For For Management Rights in Three Tranches under the Company's Share Acquisition Plan to David Robb, Managing Director of the Company 5 Approve the Termination Benefits under For Against Management the Revised Executive Employment Agreement of David Robb, Managing Director of the Company -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Lamb as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Roy Twite as Director For For Management 7 Re-elect Norman Askew as Director For For Management 8 Re-elect Terry Gateley as Director For For Management 9 Re-elect Kevin Beeston as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Elect Ian Whiting as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Share Option Plan For For Management 18 Approve Global Employee Share Purchase For For Management Plan 2011 19 Approve US Stock Purchase Plan 2011 For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase For For Management C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMS INTERNATIONAL METAL SERVICE Ticker: IMS Security ID: F52542101 Meeting Date: JUN 30, 2011 Meeting Type: Annual/Special Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Directors and Auditors 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Approve Transaction with International For For Management Metal Service France Re: Repurchase of Stake in Euralliage 5 Approve Severance Payment Agreement For Against Management with Philippe Goczol 6 Approve Transaction with Philippe For For Management Goczol Re: Non-Compete Agreement 7 Receive Auditors' Special Report on For For Management Related-Party Transactions and Acknowledge Ongoing Transactions 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 140,000 9 Appoint Ernst and Young et Autres as For For Management Auditor 10 Appoint Auditex as Alternate Auditor For For Management 11 Ratify Change of Registered Office to For For Management 21, rue Auber, 75009 Paris and Amend Bylaws Accordingly 12 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 13 Authorize Capitalization of Reserves of For For Management Up to EUR 8 Million for Bonus Issue or Increase in Par Value 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Approve Issuance of Equity or For For Management Equity-Linked Securities up to Aggregate Nominal Amount of EUR 5 Million for a Private Placement 17 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Granted Under Items 15 and 16 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 17 19 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 14 to 18 at EUR 7.5 Million 20 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 21 Authorize Capital Increase of Up to EUR For Against Management 5 Million for Future Exchange Offers 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Allow Board to Use Capital For Against Management Authorizations Granted under Items 13 to 24 in the Event of a Public Tender Offer or Share Exchange Offer, and Grant Authority to Board to Implement Antitakeover Measures During a Takeover 27 Change Location of Registered Office For For Management from 21, rue Auber, 75009 Paris, to 7 rue Michel Jacquet, 69800 Saint Priest; and Amend Article 4 of Bylaws Accordingly 28 Change Company Name to Jacquet Metal For For Management Service and Amend Article 3 of Bylaws Accordingly 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- INFORMA PLC Ticker: INF Security ID: G4770C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Derek Mapp as Director For For Management 3 Re-elect Peter Rigby as Director For For Management 4 Re-elect Adam Walker as Director For For Management 5 Re-elect Dr Pamela Kirby as Director For For Management 6 Re-elect John Davis as Director For For Management 7 Re-elect Dr Brendan O'Neill as Director For For Management 8 Elect Stephen Carter as Director For For Management 9 Approve Remuneration Report For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise Issue of Equity with For For Management Pre-emptive Rights 13 Authorise Issue of Equity without For For Management Pre-emptive Rights 14 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- ING INDUSTRIAL FUND (FORMERLY HEINE INDUSTRIAL) Ticker: IIF Security ID: Q49469101 Meeting Date: MAR 17, 2011 Meeting Type: Special Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Amendments to ING For For Management Industrial Fund Constitution Pursuant to the Provisions of the Supplemental Deed Poll 2 Approve the Acquisition of All Ordinary For For Management Units in ING Industrial Fund by Goodman Industrial Funds Management Ltd as Trustee of Goodman Trust Australia 3 Approve the Removal of ING Management For For Management Ltd and the Appointment of Goodman Funds Management Ltd as the Responsibility Entity of ING Industrial Fund -------------------------------------------------------------------------------- INTERMEDIATE CAPITAL GROUP PLC Ticker: ICP Security ID: G4807D101 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 09, 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 Peter Gibbs as Director For For Management 7 Re-elect Francois de Mitry as Director For For Management 8 Re-elect James Nelson as Director For For Management 9 Re-elect Philip Keller as Director 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 Approve Omnibus Plan For For Management 14 Approve BSC Plan 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 -------------------------------------------------------------------------------- INTOPS CO. Ticker: 049070 Security ID: Y4175V105 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Year-End Dividend of KRW 300 per Share 2.1 Reelect Kim Jae-Kyung as Inside For For Management Director 2.2 Reelect Hwang Eui-Chang as Inside For For Management Director 2.3 Reelect Kim Pan-Bong as Outside For For Management Director 2.4 Elect Kim Cheol-Soo as Outside Director For For Management 3 Reappoint Chung Jung-Soo as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY Ticker: INLOT Security ID: X3968Y103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 4 Approve Director Remuneration for 2010 For Did Not Vote Management and Pre-approve Non Executive Director Remuneration for 2011 5 Preapprove Executive Director For Did Not Vote Management Remuneration for 2011 6 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 7 Amend Company Articles For Did Not Vote Management 8 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- INTRALOT SA INTEGRATED LOTTERY (FORMERLY INTRALOT SA) Ticker: INLOT Security ID: X3968Y103 Meeting Date: JUL 06, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Convertible Debt Issuance and For Did Not Vote Management Related Formalities -------------------------------------------------------------------------------- IRISH LIFE & PERMANENT GROUP HOLDINGS PLC Ticker: Security ID: G4945K108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3(a) Reelect Alan Cook as Director For For Management 3(b) Reelect Bernard Collins as Director For For Management 3(c) Reelect Margaret Hayes as Director For For Management 3(d) Reelect Roy Keenan as Director For For Management 3(e) Reelect Sandy Kinney as Director For For Management 3(f) Reelect Ray MacSharry as Director For For Management 3(g) Reelect David McCarthy as Director For For Management 3(h) Reelect Kevin Murphy as Director For For Management 3(i) Reelect Pat Ryan as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Preference Shares For For Management 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IT HOLDINGS CORP. Ticker: 3626 Security ID: J2563B100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakao, Tetsuo For For Management 2.2 Elect Director Okamoto, Susumu For For Management 2.3 Elect Director Maenishi, Norio For For Management 2.4 Elect Director Sato, Tomoki For For Management 2.5 Elect Director Kitagawa, Junji For For Management 2.6 Elect Director Fujimiya, Hiroaki For For Management 2.7 Elect Director Kanaoka, Katsuki For For Management 2.8 Elect Director Chitose, Masaki For For Management 2.9 Elect Director Oda, Shingo For For Management 2.10 Elect Director Ishigaki, Yoshinobu For For Management 3. Appoint Statutory Auditor Yonezawa, For For Management Nobuyuki -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITMR Security ID: T62283139 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Representative for Holders of For For Management Saving Shares; Approve Representative's Remuneration -------------------------------------------------------------------------------- ITALMOBILIARE SPA Ticker: ITMR Security ID: T62283121 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration Report For Against Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4.1 Slate 1 Submitted by Compagnia None Did Not Vote Management Fiduciaria Nazionale SpA 4.2 Slate 2 Submitted by Serfis SpA None For Management 5.1 Slate 1 Submitted by Compagnia None Against Management Fiduciaria Nazionale SpA 5.2 Slate 2 Submitted by Hermes Focus Asset None For Management Management Ltd and Amber Capital LP 6 Approve Remuneration of Directors and For Against Management Committee Members 7 Approve Long-Term Cash-Based Incentive For Against Management Plan for Directors and Executives 1 Amend Company Bylaws For For Management 2 Approve Capital Increase to Service For For Management Stock Grants to Employees -------------------------------------------------------------------------------- ITOCHU ENEX CO. LTD. Ticker: 8133 Security ID: J2501Y105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Kodera, Akira For For Management 2.2 Elect Director Arai, Hiroshi For For Management 2.3 Elect Director Doi, Akira For For Management 2.4 Elect Director Moriya, Kenji For For Management 2.5 Elect Director Tanaka, Yutaka For For Management 2.6 Elect Director Hiraoka, Tetsumi For For Management 2.7 Elect Director Nagao, Tatsunosuke For For Management 2.8 Elect Director Nakamura, Hideo For For Management 2.9 Elect Director Takagi, Masanobu For For Management 2.10 Elect Director Toyoshima, Masanori For For Management 3.1 Appoint Statutory Auditor Ishii, For For Management Yoshikazu 3.2 Appoint Statutory Auditor Tanaka, For Against Management Masayasu -------------------------------------------------------------------------------- IZMIR DEMIR CELIK SANAYI INC. Ticker: IZMDC Security ID: M6175C105 Meeting Date: MAY 03, 2011 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 Financial Statements and For Did Not Vote Management Statutory Reports 3 Receive Information on Charitable None None Management Donations 4 Approve Allocation of Income For Did Not Vote Management 5 Ratify Director Appointments Made For Did Not Vote Management During the Year 6 Approve Discharge of Board For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8 Elect Directors For Did Not Vote Management 9 Appoint Internal Auditors For Did Not Vote Management 10 Approve Director Remuneration For Did Not Vote Management 11 Approve Internal Auditor Remuneration 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 Wishes None None Management -------------------------------------------------------------------------------- J-OIL MILLS INC. Ticker: 2613 Security ID: J2838H106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2.1 Elect Director Umeda, Sumikazu For For Management 2.2 Elect Director Kawabata, Kazuo For For Management 2.3 Elect Director Nakazono, Naoki For For Management 2.4 Elect Director Matsui, Shinichi For For Management 2.5 Elect Director Yoshida, Satoshi For For Management 2.6 Elect Director Zento, Katsuo For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JACCS CO. LTD. Ticker: 8584 Security ID: J26609107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sugimoto, Naoe For For Management 2.2 Elect Director Haruno, Shinji For For Management 2.3 Elect Director Sugiyama, Tsutomu For For Management 2.4 Elect Director Suzuki, Minoru For For Management 2.5 Elect Director Itagaki, Yasuyoshi For For Management 2.6 Elect Director Furukawa, Akira For For Management 2.7 Elect Director Sugano, Minekazu For For Management 2.8 Elect Director Kanasugi, Motoyasu For For Management 2.9 Elect Director Abe, Katsuhiro For For Management 3 Appoint Statutory Auditor Fujimura, For For Management Satoru 4 Appoint Alternate Statutory Auditor For For Management Ono, Takao -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 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 Reelect Tang Kok Yew as Director For For Management 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Lim Jiew Keng as Director For For Management 5 Approve Directors' Fees of SGD 201,300 For For Management for the Financial Year Ended June 30, 2010 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JEAN COUTU GROUP INC. (THE) Ticker: PJC.A Security ID: 47215Q104 Meeting Date: JUL 06, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Lise Bastarache, Francois J. For For Management Coutu, Jean Coutu, Marie-Josee Coutu, Michel Coutu, Sylvie Coutu, L. Denis Desautels, Marcel Dutil, Nicolle Forget, Robert Lacroix, Yvon Martineau, Annie Thabet and Dennis Wood as Directors 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JFE SHOJI HOLDINGS INC Ticker: 3332 Security ID: J2870F109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2 Approve Merger by Absorption For For Management 3.1 Elect Director Fukushima, Mikio For For Management 3.2 Elect Director Imataka, Yuuji For For Management 3.3 Elect Director Yoshioka, Kohei For For Management 3.4 Elect Director Kabasawa, Toshihiro For For Management 4 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- JIANGSU FUTURE LAND CO. LTD. Ticker: 900950 Security ID: Y44448101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Financial Statements For For Management 4 Approve 2010 Allocation of Income and For For Management Dividends 5 Approve to Appoint Company's 2011 Audit For For Management Firm and Approve Payment of Audit Fee 6 Approve Resignation of Min Yuansong as For For Management Director and Nomination of Ouyang Jie as the Candidate for Director 7 Approve Adjustment on the Allowance of For For Management Independent Directors 8 Approve to Provide Guarantee for For Against Management Controlled Subsidiaries -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAR 31, 2011 Meeting Type: Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Well Support For For Management Division -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Sir Ian Wood as Director For For Management 5 Re-elect Allister Langlands as Director For For Management 6 Re-elect Alan Semple as Director For For Management 7 Re-elect Michael Straughen as Director For For Management 8 Re-elect Leslie Thomas as Director For For Management 9 Re-elect Mark Papworth as Director For For Management 10 Elect Bob Keiller as Director For For Management 11 Re-elect Christopher Masters as For For Management Director 12 Re-elect Michel Contie as Director For For Management 13 Re-elect Ian Marchant as Director For For Management 14 Re-elect John Morgan as Director For For Management 15 Re-elect Neil Smith as Director For For Management 16 Re-elect David Woodward as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JOHN WOOD GROUP PLC Ticker: WG. Security ID: G9745T100 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Tender Offer For For Management -------------------------------------------------------------------------------- JOHNSON ELECTRIC HOLDINGS LTD. Ticker: 00179 Security ID: G5150J140 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Peter Kin-Chung Wang as For For Management Director 3b Reelect Peter Stuart Allenby Edwards as For For Management Director 3c Reelect Patrick Blackwell Paul as For For Management Director 3d Reelect Michael John Enright 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 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- JOHNSTON PRESS PLC Ticker: JPR Security ID: G51688102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Kjell Aamot as Director For For Management 4 Re-elect Danny Cammiade 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- JUMBO SA Ticker: BELA Security ID: X4114P111 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For Did Not Vote Management Statements and Statutory Reports 2 Approve Allocation of Income For Did Not Vote Management 3 Approve Discharge of Board and Auditors For Did Not Vote Management 4 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 5 Approve Director Remuneration for For Did Not Vote Management 2009-2010 Fiscal Year 6 Pre-approve Director Remuneration for For Did Not Vote Management 2010-2011 Fiscal Year -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAGA ELECTRONICS Ticker: 8154 Security ID: J28922102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tsukamoto, Isao For For Management 2.2 Elect Director Tsukamoto, Tomohisa For For Management 2.3 Elect Director Kado, Ryoichi For For Management 2.4 Elect Director Shimoyama, Waichiro For For Management 2.5 Elect Director Yamana, Kazuo For For Management 2.6 Elect Director Takahashi, Shinsuke For For Management 2.7 Elect Director Takashi, Yukio For For Management 2.8 Elect Director Kakei, Shintaro For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Masahiro 3.2 Appoint Statutory Auditor Sumino, Kikuo For For Management 4 Appoint Alternate Statutory Auditor For Against Management Yonekawa, Isamu 5 Appoint External Audit Firm For For Management -------------------------------------------------------------------------------- KAKAKU.COM INC Ticker: 2371 Security ID: J29258100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3800 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Hayashi, Kaoru For For Management 3.2 Elect Director Tanaka, Minoru For For Management 3.3 Elect Director Hata, Shonosuke For For Management 3.4 Elect Director Uchida, Yosuke For For Management 3.5 Elect Director Ieuji, Taizo For For Management 3.6 Elect Director Fujiwara, Kenji For For Management 3.7 Elect Director Uemura, Hajime For For Management 3.8 Elect Director Yuuki, Shingo For For Management 3.9 Elect Director Matsumoto, Oki For For Management 3.10 Elect Director Masuda, Muneaki For For Management 4 Appoint Statutory Auditor Maeno, For For Management Hiroshi -------------------------------------------------------------------------------- KAKEN PHARMACEUTICAL CO. LTD. Ticker: 4521 Security ID: J29266103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 18 2.1 Elect Director Inui, Shiro For For Management 2.2 Elect Director Onuma, Tetsuo For For Management 2.3 Elect Director Kojima, Susumu For For Management 2.4 Elect Director Konishi, Hirokazu For For Management 2.5 Elect Director Ieda, Yoshihiro For For Management 2.6 Elect Director Ishida, Masao For For Management 2.7 Elect Director Endo, Takao For For Management 2.8 Elect Director Shibata, Noboru For For Management 3.1 Appoint Statutory Auditor Hoshii, Fumio For For Management 3.2 Appoint Statutory Auditor Shiba, Kazuo For For Management 3.3 Appoint Statutory Auditor Sakurai, For Against Management Toshio 4 Appoint Alternate Statutory Auditor For For Management Nemoto, Yuuichi 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- KAYABA INDUSTRY CO. LTD. Ticker: 7242 Security ID: J31803109 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Decrease Maximum For For Management Board Size 3.1 Elect Director Ozawa, Tadahiko For For Management 3.2 Elect Director Usui, Masao For For Management 3.3 Elect Director Ikenoya, Kazuhisa For For Management 3.4 Elect Director Tanaka, Akiyoshi For For Management 3.5 Elect Director Nakajima, Yasusuke For For Management 3.6 Elect Director Iseki, Hidetsune For For Management 3.7 Elect Director Saito, Keisuke For For Management 4.1 Appoint Statutory Auditor Akai, Tomoo For For Management 4.2 Appoint Statutory Auditor Tani, Michio For Against Management 5 Appoint Alternate Statutory Auditor For Against Management Hiraide, Isao 6 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 7 Approve Retirement Bonus Payment for For Against Management Statutory Auditor 8 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 9 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- KCC ENGINEERING & CONSTRUCTION CO. Ticker: 021320 Security ID: Y50407108 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chung Mong-Yeol as Inside For For Management Director 3.2 Reelect Eom Ik-Dong as Inside Director For For Management 4 Appoint Seo Hee-Seok as Internal For For Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEANGNAM ENTERPRISES LTD. Ticker: 000800 Security ID: Y47546109 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements For For Management 2 Elect Four Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Cha Moon-Hee as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KEIHIN CORP. (7251) Ticker: 7251 Security ID: J32083107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Ukiana, Kazuoki For For Management 2.2 Elect Director Watanabe, Masami For For Management 2.3 Elect Director Irino, Hiroshi For For Management 2.4 Elect Director Hashiyama, Kazuhiro For For Management 2.5 Elect Director Koike, Masaaki For For Management 2.6 Elect Director Sato, Chugo For For Management 2.7 Elect Director Yoshizawa, Hiroshi For For Management 2.8 Elect Director Onuma, Koki For For Management 2.9 Elect Director Iwata, Takeshi For For Management 2.10 Elect Director Namari, Takashi For For Management 2.11 Elect Director Seikai, Hiroshi For For Management 2.12 Elect Director Suzuki, Nobuaki For For Management 2.13 Elect Director Mitsubori, Toru For For Management 2.14 Elect Director Kuroki, Toshihiro For For Management 2.15 Elect Director Tanai, Tsuneo For For Management 2.16 Elect Director Konno, Genichiro For For Management 2.17 Elect Director Amano, Hirohisa For For Management 3 Appoint Statutory Auditor Tsukahara, For Against Management Masato 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- KEMIRA OYJ Ticker: KRA1V Security ID: X44073108 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.48 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 74,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 36,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors to 7; Reelect For For Management Elizabeth Armstrong, Wolfgang Buchele, Juha Laaksonen, Pekka Paasikivi, Kerttu Tuomas, and Jukka Viinanen as Directors; Elect Winnie Fok as New Director 12 Approve Remuneration of Auditors For For Management 13 Ratify KPMG as Auditors For For Management 14 Authorize Repurchase of up to 4.5 For For Management Million Issued Shares 15 Authorize Issuance of 15.6 Million For For Management Shares and Reissuance of 7.8 Million Shares without Preemptive Rights 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- KENDA RUBBER INDUSTRIAL CO. Ticker: 2106 Security ID: Y4658X107 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends 4 Amend Articles of Association For For Management 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- KENEDIX REALTY INVESTMENT CORP. Ticker: 8972 Security ID: J32922106 Meeting Date: JAN 20, 2011 Meeting Type: Special Record Date: OCT 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Permitted Investment Types 2 Amend Articles To Reflect Expected For For Management Changes in Law 3 Elect Executive Director Taisuke For For Management Miyajima 4 Elect Alternate Executive Director For For Management Yoshihiro Sogou 5.1 Elect Supervisory Director Kimio Kodama For For Management 5.2 Elect Supervisory Director Shirou Toba For For Management -------------------------------------------------------------------------------- KESA ELECTRICALS PLC Ticker: KESA Security ID: G5244H100 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 3 Authorise Board to Fix Remuneration of For For Management Auditors 4 Approve Remuneration Report For For Management 5 Approve Final Dividend For For Management 6 Elect Dominic Platt as Director For For Management 7 Re-elect Michel Brossard as Director For For Management 8 Elect Michel Leonard as Director For For Management 9 Re-elect Andrew Robb as Director 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 EU Political Donations and For For Management Expenditure 13 Convert the Fixed Nominal Value of the For For Management Existing Ordinary Shares from Sterling to Euro 14 Authorise Market Purchase For For Management 15 Approve Long-Term Incentive Plan For For Management 16 Approve Reduction of the Issued Share For For Management Capital of the Company by Adjusting the Fixed Nominal Value of Each Euro Share 17 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- KEWPIE CORP. Ticker: 2809 Security ID: J33097106 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Akio Okumura For For Management 1.2 Elect Director Amane Nakashima For For Management 1.3 Elect Director Mitsugu Endou For For Management 1.4 Elect Director Minesaburou Miyake For For Management 1.5 Elect Director Juurou Satou For For Management 1.6 Elect Director Hidefumi Tachibana For For Management 1.7 Elect Director Hiroshi Yoshimura For For Management 1.8 Elect Director Shigeki Takemura For For Management 1.9 Elect Director Tadaaki Katsuyama For For Management 1.10 Elect Director Yoshiaki Wada For For Management 1.11 Elect Director Hideaki Nishio For For Management 1.12 Elect Director Nobuo Inoue For For Management 1.13 Elect Director Shigehiro Suda For For Management 1.14 Elect Director Masafumi Furutachi For For Management 2 Appoint Statutory Auditor Hiroaki For For Management Kanzawa 3 Approve Annual Bonus Payment for For For Management Directors 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: K50 Security ID: Y4790S107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 718,500 For For Management for the Year Ended Dec. 31, 2010 3 Approve Directors' Fees of SGD 465,000 For For Management for the Year Ending Dec. 31, 2011 4 Reelect Ronald Anthony Ooi Thean Yat as For For Management Director 5 Reelect Tan Teck Meng as Director For For Management 6 Reelect Fumiyuki Akikusa as Director For For Management 7 Reelect Lim Jit Poh as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- KIM ENG HOLDINGS LTD (FRMLY KIM ENG ONG ASIA HOLDINGS ) Ticker: K50 Security ID: Y4790S107 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- KISWIRE LTD. Ticker: 002240 Security ID: Y4918T102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividend of KRW 350 per Share 2 Reelect Three Inside Directors and Two For For Management Outside Directors (Bundled) 3 Reappoint Choi Soo-Sung as Internal For Against Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Reelect Michael Rogowski to the For For Management Supervisory Board 5b Elect Hauke Stars to the Supervisory For For Management Board 5c Reelect Dieter Vogel to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 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 750 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Amendment to Share Issuance For For Management Authorization Adopted at 2010 AGM 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- KOHNAN SHOJI CO., LTD. Ticker: 7516 Security ID: J3479K101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Hikita, Kozo For For Management 2.2 Elect Director Hikida, Naotaro For For Management 2.3 Elect Director Shinagawa, Ryoichi For For Management 2.4 Elect Director Nishimura, Yoshiyuki For For Management 2.5 Elect Director Terada, Mitsuhiro For For Management 2.6 Elect Director Tanoe, Kazumi For For Management 2.7 Elect Director Tanaka, Yoshihiro For For Management 2.8 Elect Director Miyanaga, Shunichiro For For Management 2.9 Elect Director Arakawa, Haruko For For Management 2.10 Elect Director Sakakieda, Mamoru For For Management 3.1 Appoint Statutory Auditor Yoshizuka, For Against Management Takeshi 3.2 Appoint Statutory Auditor Okuda, Junji For Against Management 3.3 Appoint Statutory Auditor Kosaka, For For Management Fuminori 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KOJIMA CO. LTD. Ticker: 7513 Security ID: J34964106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2 Appoint Statutory Auditor Hirayama, For For Management Koichi -------------------------------------------------------------------------------- KOLON CORP. Ticker: 002020 Security ID: Y48198108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Common Share and KRW 550 per Preferred Share 2 Elect Two Inside Directors (Bundled) For For Management 3 Approve Total Remuneration of Inside For For Management Directors and Outside Director 4 Authorize Board to Fix Remuneration of For For Management Internal Auditor 5 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KOLON ENGINEERING & CONSTRUCTION CO. Ticker: 003070 Security ID: Y4818P101 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors and One For For Management Outsdie Director (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditors 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- KONECRANES OYJ (FRMRLY. KCI KONECRANES) Ticker: KCR1V Security ID: X4550J108 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 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 100,000 for Chairman, EUR 64,000 for Vice Chairman, and EUR 40,000 for Other Directors; Approve Remuneration for Committee Work 11 Fix Number of Directors at 8 For For Management 12 Reelect Svante Adde, Kim Gran, Stig For For Management Gustavson, Tapani Jarvinen, Matti Kavetvuo, Malin Persson, and Mikael Silvennoinen as Directors; Elect Nina Kopola as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Receive Presentation of Proposals 16, None None Management 17, and 18 16 Authorize Repurchase of up to 6 Million For For Management Issued Shares 17 Approve Issuance of up to 9 Million For For Management Shares without Preemptive Rights 18 Authorize Reissuance of up to 6 Million For For Management Repurchased Shares without Preemptive Rights 19 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of EUR 0.03 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares For For Management 7b Authorize Repurchase of Cumulative For For Management Preference Shares F 8 Approve Cancellation of All Issued For For Management Non-Convertible Cumulative Preference Shares F 9a Elect C.M.C. Mahieu to Supervisory For For Management Board 9b Elect K.S. Wester to Supervisory Board For For Management 9c Elect P.A.F.W. Elverding to Supervisory For For Management Board 9d Reelect W.K. Wiechers to Supervisory For For Management Board 10 Approve Long-Term Incentive Plan of For For Management Management Board 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KOREA DISTRICT HEATING CORP. Ticker: 071320 Security ID: Y4481W102 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,250 per Share 2.1 Inside Director Nominee: Yoon Tae-Jin For For Management 2.2 Inside Director Nominee: Cha Jae-Myung For For Management 3.1 Internal Auditor Nominee: Yoon Tae-Jin For Against Management 3.2 Internal Auditor Nominee: Cha Jae-Myung For For Management 3.3 Internal Auditor Nominee: Inside For Against Management Director Elected under Item 2 4.1 Outside Director Nominee: Kang For For Management Seung-Gyu 4.2 Outside Director Nominee: Park Jung-Hee For For Management 4.3 Outside Director Nominee: Yoon Sung-Ro For For Management 4.4 Outside Director Nominee: Lee Hyo-Seob For For Management 4.5 Outside Director Nominee: Choi Hoi-Won For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lai Ka Fai as Director For For Management 3b Reelect Tam Hee Chung as Director For For Management 3c Reelect Yeung Kwok Kwong as Director For For Management 3d Reelect David John Shaw as Director For For Management 3e Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint KPMG as Auditors and For For Management Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- KOWLOON DEVELOPMENT COMPANY LIMITED Ticker: 00034 Security ID: Y49749107 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition Agreement Entered For For Management into by the Company and Win Talent Investments Ltd. -------------------------------------------------------------------------------- KOZA ANADOLU METAL MADENCILIK ISLETMELERI AS Ticker: KOZAA Security ID: M6411H108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Presiding Council of Meeting and For Did Not Vote Management Authorize Presiding Council to Sign Minutes of Meeting 3 Accept Statutory Reports For Did Not Vote Management 4 Accept Financial Statements For Did Not Vote Management 5 Receive External Audit Report None None Management 6 Approve Discharge of Board and Auditors For Did Not Vote Management 7 Approve Allocation of Income For Did Not Vote Management 8 Elect Board of Directors and Internal For Did Not Vote Management Auditors 9 Approve Remuneration of Directors and For Did Not Vote Management Internal Auditors 10 Receive Information on Charitable None None Management Donations 11 Receive Information on Related Party None None Management Transactions 12 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 13 Ratify External Auditors For Did Not Vote Management 14 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 15 Wishes None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- KROSAKI HARIMA CORP. Ticker: 5352 Security ID: J37372109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Appoint Statutory Auditor Maruta, For For Management Keiichi 2.2 Appoint Statutory Auditor Harada, For For Management Tsutomu 2.3 Appoint Statutory Auditor Akagi, Makoto For Against Management 2.4 Appoint Statutory Auditor Usami, Noboru For Against Management 3.1 Appoint Alternate Statutory Auditor For Against Management Yukino, Seiji 3.2 Appoint Alternate Statutory Auditor For Against Management Murakami, Shuji 4 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- KS ENERGY LIMITED Ticker: Security ID: Y498A2103 Meeting Date: MAY 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Investment by Itochu For For Management Corporation of a 20 Percent Equity Stake in KS Drilling Pte Ltd -------------------------------------------------------------------------------- KS ENERGY SERVICES LIMITED (FRMLY KS TECH LTD) Ticker: Security ID: Y498A2103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Koh Soo Keong as Director For For Management 3 Reelect Lim Ho Seng as Director For For Management 4 Approve Directors' Fees of SGD 276,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 273,000) 5 Reappoint 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 7 Approve Issuance of Shares and Grant of For Against Management Options and Awards Pursuant to the KS Energy Employee Share Option Scheme and KS Energy Performance Share Plan 8 Change Company Name from KS Energy For For Management Services Limited to KS Energy Limited -------------------------------------------------------------------------------- KTB INVESTMENT & SECURITIES CO. LTD. Ticker: 030210 Security ID: Y4990R107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 972.5 per Preferred Share1 and KRW 1,750.5 per Preferred Share2 2 Approve Stock Option Grants For For Management 3 Reelect Joo Won as Inside Director For For Management 4 Reelect Two Outside Directors (Bundled) For For Management 5 Approve Total Remuneration of Directors For Against Management who do not Serve as Members of Audit Committee 6 Approve Total Remuneration of Directors For For Management who Serve as Members of Audit Committee -------------------------------------------------------------------------------- KUNGSLEDEN AB Ticker: KLED Security ID: W53033101 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Report on Board and Committee None None Management Work 8 Receive Financial Statements and None None Management Statutory Reports; Receive CEO's Review 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 2 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Receive Report on Nominating None None Management Committee's Work 11 Determine Number of Members (8) and For Did Not Vote Management Deputy Members of Board 12 Fix Number of Auditors (1) and Deputy For Did Not Vote Management Auditors (0) 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 525,000 for Chairman, and SEK 220,000 for Non-Executive Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Thomas Erseus, Magnus Meyer, For Did Not Vote Management Charlotta Wikstrom, and Kia Pettersson as Directors; Elect Hakan Bryngelson (Chair), Joachim Gahm, Lars Holmgren, and Biljana Pehrsson as New Directors 15 Ratify KPMG as Auditor For Did Not Vote Management 16 Elect Peter Gustafson, Eva For Did Not Vote Management Gottfridsdotter-Nilsson, and Peter van Berlekom as Members of Nominating Committee together with the Chairman of the Board 17 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 18 Amend Articles Re: Term of Auditor; For Did Not Vote Management Convocation of Meeting 19 Close Meeting None None Management -------------------------------------------------------------------------------- KURABO INDUSTRIES LTD. Ticker: 3106 Security ID: J36920106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management and Statutory Auditors - Decrease Maximum Board Size 3.1 Elect Director Inoue, Akihiro For For Management 3.2 Elect Director Tomobuchi, Shinichiro For For Management 3.3 Elect Director Ito, Norio For For Management 3.4 Elect Director Ishihara, Masaki For For Management 3.5 Elect Director Saito, Toshiaki For For Management 4.1 Appoint Statutory Auditor Tsuda, For For Management Kazuaki 4.2 Appoint Statutory Auditor Miya, Jiro For For Management 5 Appoint Alternate Statutory Auditor For Against Management Ono, Hirosato 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- KWANGDONG PHARMACEUTICAL COMPANY Ticker: 009290 Security ID: Y5058Z105 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Reappoint Two Internal Auditors For For Management (Bundled) 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- KYOEI STEEL LTD Ticker: 5440 Security ID: J3784P100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takashima, Hideichiro For For Management 1.2 Elect Director Morita, Koji For For Management 1.3 Elect Director Nagata, Hirofumi For For Management 1.4 Elect Director Fukada, Nobuyuki For For Management 1.5 Elect Director Ogata, Takeshi For For Management 1.6 Elect Director Kawasaki, Koji For For Management 1.7 Elect Director Zako, Toshimasa For For Management 1.8 Elect Director Goroku, Naoyoshi For For Management 1.9 Elect Director Kimura, Hirotaka For For Management 1.10 Elect Director Matsuda, Yoshihiro For For Management 1.11 Elect Director Okada, Akira For For Management 1.12 Elect Director Takashima, Akihiko For For Management 1.13 Elect Director Yoshioka, Ryuutaro For For Management 1.14 Elect Director Aoki, Hiroshi For For Management -------------------------------------------------------------------------------- KYORIN HOLDINGS INC Ticker: 4569 Security ID: J37996113 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2.1 Elect Director Yamashita, Masahiro For For Management 2.2 Elect Director Hirai, Keiji For For Management 2.3 Elect Director Hogawa, Minoru For For Management 2.4 Elect Director Matsumoto, Tomiharu For For Management 2.5 Elect Director Miyashita, Mitsutomo For For Management 2.6 Elect Director Ogihara, Yutaka For For Management 3 Appoint Statutory Auditor Hirota, For Against Management Yasuyuki -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Hiroyuki For For Management 1.2 Elect Director Hashida, Koichi For For Management 1.3 Elect Director Nishimura, Matsuji For For Management 1.4 Elect Director Sasaki, Kenichi For For Management 1.5 Elect Director Shibata, Kazuo For For Management 1.6 Elect Director Nagaki, Osamu For For Management 1.7 Elect Director Nagasaki, Takahiro For For Management 1.8 Elect Director Shuto, Hideaki For For Management 1.9 Elect Director Babasaki, Norifumi For For Management 1.10 Elect Director Araki, Toshihiro For For Management 1.11 Elect Director Abe, Seiji For For Management 1.12 Elect Director Watanabe, Akiyoshi For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Fudetoshi -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LEONI AG Ticker: LEO Security ID: D5009P118 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 14.9 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 7 Amend Articles Re: Remuneration System For For Management of the Supervisory Board 8a Elect Ingrid Hofmann to the Supervisory For For Management Board 8b Elect Benno Schwiegershausen as For For Management Alternate Supervisory Board Member -------------------------------------------------------------------------------- LINAMAR CORPORATION Ticker: LNR Security ID: 53278L107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 2.1 Elect Director Frank Hasenfratz For For Management 2.2 Elect Director Linda Hasenfratz For For Management 2.3 Elect Director Mark Stoddart For For Management 2.4 Elect Director William Harrison For For Management 2.5 Elect Director David Buehlow For For Management 2.6 Elect Director Terry Reidel For For Management -------------------------------------------------------------------------------- LION DIVERSIFIED HOLDINGS BHD (FORMERLY CHOCOLATE PRODUCTS) Ticker: LIONDIV Security ID: Y5306A118 Meeting Date: JAN 10, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Executive Share Option Scheme For Against Management (Proposed ESOS) 2 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Aseh bin Haji Che Mat, Non-Executive Director, Under the Proposed ESOS 3 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to Ismail @ Mansor bin Said, Non-Executive Director, Under the Proposed ESOS 4 Approve Grant of Options to Subscribe For Against Management for up to 250,000 New Shares to George Leong Chee Fook, Non-Executive Director, Under the Proposed ESOS -------------------------------------------------------------------------------- LOTTE MIDOPA CO. Ticker: 004010 Security ID: Y60406108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 50 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2011 Derivatives Trading Scheme For For Management -------------------------------------------------------------------------------- LU THAI TEXTILE CO., LTD. Ticker: 000726 Security ID: Y5361P117 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Directors' Report For For Management 2 Approve 2010 Supervisors' Report For For Management 3 Approve 2010 Annual Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve to Appoint Zhongrui Yuehua For For Management Certified Public Accountants as Company's 2011 Audit Firm -------------------------------------------------------------------------------- LUMINAR GROUP HOLDINGS PLC Ticker: LMR Security ID: G571AE101 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Douglas as Director For For Management 4 Elect Philip Bowcock as Director For For Management 5 Elect John Leach as Director For For Management 6 Re-elect John Jackson as Director For For Management 7 Re-elect Debbie Hewitt as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Approve Long-Term Incentive Plan For For Management 12 Amend Performance Share Plan For For Management 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 -------------------------------------------------------------------------------- M 1 LTD Ticker: B2F Security ID: Y6132C104 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.077 Per For For Management Share and Special Dividend of SGD 0.035 Per Share 3 Reelect Roger Barlow as Director For For Management 4 Reelect Chow Kok Kee as Director For For Management 5 Reelect Jamaludin Ibrahim as Director For For Management 6 Reelect Kannan Ramesh as Director For For Management 7 Reelect Reggie Thein as Director For For Management 8 Approve Directors' Fees of SGD 449,904 For For Management for the Year Ended Dec. 31, 2010 9 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the M1 Share Option Scheme 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- M-REAL CORP. (FRMRLY. METSA SERLA OY) Ticker: MRLBV Security ID: X5594C116 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Review by the Chairman None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Omission of Dividends 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 76,500 for Chairman, EUR 64,500 for Vice Chairman, and EUR 50,400 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Nine For For Management 12 Reelect Kirsi Komi, Mikael Aminoff, For For Management Martti Asunta, Kari Jordan, Kai Korhonen, Liisa Leino, Juha Niemela, Antti Tanskanen, and Erkki Varis as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers as For For Management Auditors 15 Approve EUR 663.8 Million Reduction in For For Management Share Premium Account 16 Close Meeting None None Management -------------------------------------------------------------------------------- MADECO S.A. Ticker: MADECO Security ID: P64011102 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Annual Report, Financial For For Management Statements and External Auditors' Report for Fiscal Year Ended Dec. 31, 2010 2 Approve Remuneration of Directors For For Management 3 Approve Remuneration of Directors For For Management Committee and Set Budget for 2011 4 Present Report on Expenses Incurred by For For Management the Board of Directors in Fiscal Year 2010 5 Present Activity and Expense Reports For For Management Incurred by the Directors Committee in Fiscal Year 2010 6 Elect External Auditors For For Management 7 Approve Dividend Policy For For Management 8 Receive Special Auditors' Report on None None Management Related-Party Transactions 9 Other Business For Against Management 1 Authorize Increase in Capital in the For For Management Amount of USD 100 Million via Share Issuance; Amend Articles Accordingly 2 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MANDOM CORP. Ticker: 4917 Security ID: J39659107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Nishimura, Motonobu For For Management 2.2 Elect Director Kamei, Hiroshi For For Management 2.3 Elect Director Momota, Masayoshi For For Management 2.4 Elect Director Saito, Yoshiaki For For Management 2.5 Elect Director Terabayashi, Ryuuichi For For Management 2.6 Elect Director Tsukada, Tsutomu For For Management 2.7 Elect Director Tamura, Toshikazu For For Management 3 Appoint Alternate Statutory Auditor For For Management Asada, Kazuyuki -------------------------------------------------------------------------------- MAPLETREE LOGISTICS TRUST Ticker: Security ID: Y5759Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Report of For For Management Trustee, Statement by Manager, and Auditors' Report 2 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- MARFIN INVESTMENT GROUP HOLDINGS SA Ticker: MIG Security ID: X5188E106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Appoint Auditors and Deputy Auditors For Did Not Vote Management 4 Approve Report on Activities of For Did Not Vote Management Nomination and Remuneration Committee 5 Ratify Director Appointments For Did Not Vote Management 6 Approve Related Party Transactions For Did Not Vote Management 7 Authorize Share Buyback For Did Not Vote Management 8 Amend Company Articles For Did Not Vote Management 9 Amend Stock Option Plan For Did Not Vote Management 10 Ratify Board Decisions on Convertible For Did Not Vote Management Debt Issuance Approved in 2009 11 Authorize New Convertible Debt Issuance For Did Not Vote Management 12 Receive Information on Company For Did Not Vote Management Developments -------------------------------------------------------------------------------- MARINE HARVEST ASA (FORMERLY PAN FISH ASA) Ticker: Security ID: R2326D105 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Receive President's Report None None Management 4 Approve Financial Statements and For For Management Statutory Reports 5 Approve Allocation of Income and For For Management Dividends of NOK 0.80 per Share 6 Authorize Repurchase of up to 10 For For Management percent of Share Capital 7 Approve Issuance of up to 358 Million For For Management Shares without Preemptive Rights 8 Approve Issuance of Authorize Issuance For Against Management of Convertible Bonds without Preemptive Rights; Approve Creation of NOK 525 Million Pool of Capital to Guarantee Conversion Rights 9 Amend Articles Re: Registered Office For For Management 10 Approve Remuneration of Directors in For For Management the Amount of NOK 750,000 for Chairman, NOK 350,000 for Deputy Chairman, and NOK 275,000 for Other Directors; Approve Remuneration of Auditors 11 Reelect Ole Leroey and Leif Onarheim as For For Management Directors; Elect Mike Parker as a New Director 12 Elect Members of Nominating Committee; For For Management Approve Remuneration of Nominating Committee 13 Elect Auditors For Against Management 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management -------------------------------------------------------------------------------- MARSTON'S PLC Ticker: MARS Security ID: G5852L104 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect David Thompson as Director For For Management 4 Re-elect Andrew Andrea as Director For For Management 5 Re-elect Derek Andrew as Director For For Management 6 Re-elect Rosalind Cuschieri as Director For For Management 7 Re-elect Alistair Darby as Director For For Management 8 Re-elect Miles Emley as Director For For Management 9 Re-elect Ralph Findlay as Director For For Management 10 Re-elect Neil Goulden as Director For For Management 11 Re-elect Robin Hodgson as Director For For Management 12 Re-elect Stephen Oliver as Director For For Management 13 Elect Robin Rowland as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Approve Remuneration Report For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 22, 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 John Napier as Director For For Management 5 Elect Richard Armitage as Director For For Management 6 Re-elect Christine Bogdanowicz-Bindert For For Management as Director 7 Elect Christopher Bull as Director For For Management 8 Re-elect Robert Lee as Director For For Management 9 Re-elect Colin Smith as Director For For Management 10 Reappoint KPMG Audit plc as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- MCBRIDE PLC Ticker: MCB Security ID: G5922D108 Meeting Date: MAR 24, 2011 Meeting Type: Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Bonus Issue of B Shares For For Management -------------------------------------------------------------------------------- MCI MANAGEMENT SA Ticker: MCI Security ID: X52204108 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Meeting Chairman For For Management 3 Acknowledge Proper Convening of Meeting None None Management 4 Approve Agenda of Meeting For For Management 5 Receive Financial Statements None None Management 6 Receive Management Board Report on None None Management Company's Operations in Fiscal 2010 7 Receive Supervisory Board Report on None None Management Board's Work in Fiscal 2010 8.1 Approve Financial Statements For For Management 8.2 Approve Management Board Report on For For Management Company's Operations in Fiscal 2010 8.3 Approve Supervisory Board Report on For For Management Board's Work in Fiscal 2010 8.4a Approve Discharge of Tomasz Czechowicz For For Management (CEO) 8.4b Approve Discharge of Konrad Sitnik For For Management (Deputy CEO) 8.4c Approve Discharge of Roman Cisek For For Management (Management Board Member) 8.4d Approve Discharge of Beata Stelmach For For Management (Deputy CEO) 8.4e Approve Discharge of Sylwester Janik For For Management (Management Board Member) 8.5a Approve Discharge of Waldemar Sielski For For Management (Supervisory Board Member) 8.5b Approve Discharge of Dariusz Adamiuk For For Management (Supervisory Board Member) 8.5c Approve Discharge of Hubert Janiszewski For For Management (Supervisory Board Member) 8.5d Approve Discharge of Wojciech For For Management Siewierski (Supervisory Board Member) 8.5e Approve Discharge of Slawomir Lachowski For For Management (Supervisory Board Member) 8.5f Approve Discharge of Andrzej Olechowski For For Management (Supervisory Board Member) 8.5g Approve Discharge of Marek Gorka For For Management (Supervisory Board Member) 8.6 Approve Allocation of Income and For For Management Omission of Dividends 9 Receive Consolidated Financial None None Management Statements 10 Approve Consolidated Financial For For Management Statements 11 Amend Statute to Reflect Changes in For For Management Capital 12 Amend Management Board Authorization to For For Management Increase Share Capital within Limits of Target (Authorized) Capital; Amend Statute Accordingly 13 Approve Consolidated Text of Statute For For Management 14 Authorize Share Repurchase Program For For Management 15 Transact Other Business For Against Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- MEDIQ NV Ticker: Security ID: N6741C117 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 3 Approve Financial Statements For For Management 4 Approve Cash Dividend of EUR 0.46 Per For For Management Share or Stock Dividend 5 Authorize Board to Repurchase or Issue For For Management Shares in Connection with Obligations under Item 4 6 Approve Discharge of Management Board For For Management 7 Approve Discharge of Supervisory Board For For Management 8 Reelect B.T. Visser to Supervisory For For Management Board 9 Approve Publication of Financial For For Management Statements and Annual Report in English 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 12 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 11 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- MELCO HOLDINGS INC. Ticker: 6676 Security ID: J4225X108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 40 2.1 Elect Director Maki, Makoto For For Management 2.2 Elect Director Saiki, Kuniaki For For Management 2.3 Elect Director Yamaguchi, Hidetoshi For For Management 2.4 Elect Director Matsuo, Tamio For For Management 2.5 Elect Director I, Yanhon For For Management 2.6 Elect Director Tsusaka, Iwao For For Management 2.7 Elect Director Maki, Hiroyuki For For Management 3 Approve Retirement Bonus Payment for For Against Management Director 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MELROSE PLC Ticker: MRO Security ID: G5973B126 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Simon Peckham as Director For For Management 5 Re-elect Perry Crosthwaite as Director For For Management 6 Re-elect Geoffrey Martin as Director For For Management 7 Reappoint Deloitte LLP as Auditors and For For Management Authorise the Board to Determine Their Remuneration 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 -------------------------------------------------------------------------------- METHANEX CORPORATION Ticker: MX Security ID: 59151K108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce Aitken For For Management 1.2 Elect Director Howard Balloch For For Management 1.3 Elect Director Pierre Choquette For For Management 1.4 Elect Director Phillip Cook For For Management 1.5 Elect Director Thomas Hamilton For For Management 1.6 Elect Director Robert Kostelnik For For Management 1.7 Elect Director Douglas Mahaffy For For Management 1.8 Elect Director A. Terence Poole For For Management 1.9 Elect Director John Reid For For Management 1.10 Elect Director Janice Rennie For For Management 1.11 Elect Director Monica Sloan For For Management 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Remuneration of Directors For Against Management 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Authorize Company to Purchase Shares in For Against Management Parent Company, Fondiaria SAI SpA 7 Authorize Company to Purchase Shares in For Against Management Indirect Parent Company, Premafin Finanziaria SpA 1 Elliminate Par Value of Shares For For Management 2 Approve Increase in Capital with For For Management Preemptive Rights -------------------------------------------------------------------------------- MITSUBISHI STEEL MFG. CO. LTD. Ticker: 5632 Security ID: J44475101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ono, Nobumichi For For Management 2.2 Elect Director Miyana, Hideyuki For For Management 2.3 Elect Director Masuda, Nobuyuki For For Management 2.4 Elect Director Takashima, Masayuki For For Management 2.5 Elect Director Sato, Motoyuki For For Management 2.6 Elect Director Takagawa, Shigeru For For Management 2.7 Elect Director Sato, Hiroshi For For Management 2.8 Elect Director Hosoi, Tsuneo For For Management 3.1 Appoint Statutory Auditor Yora, For Against Management Toshiaki 3.2 Appoint Statutory Auditor Minami, For Against Management Mitsuo 3.3 Appoint Statutory Auditor Madarame, For For Management Kenji 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stephen Harris as Director For For Management 2 Re-elect David Hathorn as Director For For Management 3 Re-elect Andrew King as Director For For Management 4 Re-elect Imogen Mkhize as Director For For Management 5 Re-elect John Nicholas as Director For For Management 6 Re-elect Peter Oswald as Director For For Management 7 Re-elect Anne Quinn as Director For For Management 8 Re-elect Cyril Ramaphosa as Director For For Management 9 Re-elect David Williams as Director For For Management 10 Elect Stephen Harris as Member of the For For Management Audit Committee 11 Re-elect John Nicholas as Member of the For For Management Audit Committee 12 Re-elect Anne Quinn as Member of the For For Management Audit Committee 13 Accept Financial Statements and For For Management Statutory Reports for the Year Ended 31 December 2010 14 Approve Remuneration Report For For Management 15 Approve Remuneration of Non-Executive For For Management Directors 16 Approve Increase in Remuneration of For For Management Non-Executive Directors 17 Approve Final Dividend For For Management 18 Reappoint Deloitte & Touche as Auditors For For Management of the Company and Bronwyn Kilpatrick as the Individual Registered Auditor 19 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 20 Place Authorised but Unissued Ordinary For For Management Shares Under Control of Directors 21 Place Authorised but Unissued Special For For Management Converting Shares Under Control of Directors 22 Authorise Board to Issue Shares for For For Management Cash up to a Maximum of Five Percent of Issued Share Capital 23 Authorise Repurchase of Up to Five For For Management Percent of Issued Share Capital 24 Accept Financial Statements and For For Management Statutory Reports 25 Approve Remuneration Report For For Management 26 Approve Final Dividend For For Management 27 Reappoint Deloitte LLP as Auditors For For Management 28 Authorise the DLC Audit Committee to For For Management Fix Remuneration of Auditors 29 Authorise Issue of Equity with For For Management Pre-emptive Rights 30 Authorise Issue of Equity without For For Management Pre-emptive Rights 31 Authorise Market Purchase For For Management 32 Authorise Off-Market Purchase For For Management -------------------------------------------------------------------------------- MONDI PLC Ticker: MNDI Security ID: G6258S107 Meeting Date: JUN 30, 2011 Meeting Type: Special Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Demerger of Mpact by Way of a For For Management Dividend in Specie to Mondi Limited Shareholders 2 Amend Mondi Limited Memorandum of For For Management Incorporation Re: Consolidation of No Par Value Shares 3 Authorise the Conversion of Each Mondi For For Management Limited Ordinary Share of ZAR 0.20 into an Ordinary Share of No Par Value and the Conversion of Each Mondi Limited Special Converting Share of ZAR 0.20 into a Special Converting Share of No Par Value 4 Approve Consolidation of the Mondi For For Management Limited Ordinary Shares 5 Approve the Sub-division and Subsequent For For Management Consolidation of the Mondi plc Special Converting Shares 6 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- MORINAGA MILK INDUSTRY CO. LTD. Ticker: 2264 Security ID: J46410114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ono, Akira For For Management 2.2 Elect Director Furukawa, Koichi For For Management 2.3 Elect Director Miyahara, Michio For For Management 2.4 Elect Director Noguchi, Junichi For For Management 2.5 Elect Director Miura, Yukio For For Management 2.6 Elect Director Yagi, Masahiro For For Management 2.7 Elect Director Kobayashi, Hachiro For For Management 2.8 Elect Director Takase, Mitsunori For For Management 2.9 Elect Director Kihara, Yoshiichi For For Management 2.10 Elect Director Tamura, Masaru For For Management 3 Appoint Statutory Auditor Takeyama, For Against Management Shingi 4 Appoint Alternate Statutory Auditor For For Management Kato, Ichiro -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAR 14, 2011 Meeting Type: Special Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Three Debt Issuances for the For Did Not Vote Management Amounts up to EUR 200 million, EUR 50 miliion, and EUR 50 million 2 Authorize Two Debt Issuances for the For Did Not Vote Management Amounts up to USD 100 million, and EUR 50 miliion -------------------------------------------------------------------------------- MOTOR OIL (HELLAS) CORINTH REFINERIES SA Ticker: MOH Security ID: X55904100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 2 Approve Discharge of Board and Auditors For Did Not Vote Management 3 Elect Directors For Did Not Vote Management 4 Appoint Members of Audit Committee For Did Not Vote Management 5 Approve Dividends For Did Not Vote Management 6 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 7 Approve Director Remuneration for 2010 For Did Not Vote Management and Pre-Approve Director Remuneration for 2011 8 Amend Articles 10, 25, 26, 27, 27, 30, For Did Not Vote Management 32, 39 in Company Bylaws 9 Amend Articles 7, 23, 28 in Company For Did Not Vote Management Bylaws 10 Approve Reduction in Issued Share For Did Not Vote Management Capital 11 Approve Use of Funds for Investment For Did Not Vote Management Program -------------------------------------------------------------------------------- NAEEM HOLDING FOR INVESTMENTS SAE Ticker: NAHO Security ID: M70778101 Meeting Date: APR 14, 2011 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 For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Remuneration of Directors For Did Not Vote Management 6 Approve Discharge of Chairman and For Did Not Vote Management Directors 7 Ratify Auditors and Fix Their For Did Not Vote Management Remuneration 8 Approve Charitable Donations For Did Not Vote Management 9 Approve Related Party Transactions For Did Not Vote Management 10 Elect Directors (Bundled) For Did Not Vote Management 11 Other Business (Voting) For Did Not Vote Management -------------------------------------------------------------------------------- NAEEM HOLDING FOR INVESTMENTS SAE Ticker: NAHO Security ID: M70778101 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Share Capital via For Did Not Vote Management Cancellation of 5.01 Million Repurchased Shares 2 Amend Stock Option Plan For Did Not Vote Management -------------------------------------------------------------------------------- NAKAYAMA STEEL WORKS LTD. Ticker: 5408 Security ID: J48216121 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fujii, Hiromu For For Management 1.2 Elect Director Hakomori, Kazuaki For For Management 1.3 Elect Director Watanabe, Hideyuki For For Management 1.4 Elect Director Yoshimura, Satoshi For For Management 1.5 Elect Director Yamamoto, Ario For For Management 1.6 Elect Director Matsuoka, Masahiro For For Management 1.7 Elect Director Wakasugi, Masao For For Management 2 Appoint Statutory Auditor Enomoto, For For Management Hiroshi 3 Appoint Alternate Statutory Auditor For For Management Horibata, Koji 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NAMYANG DAIRY PRODUCTS CO. Ticker: 003920 Security ID: Y6201P101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Dividends of KRW 1,000 per Common Share and KRW 1,050 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Two Inside Directors (Bundled) For For Management 4 Appoint Lee Chee-Woong as Internal For Against Management Auditor 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- NATIONAL EXPRESS GROUP PLC Ticker: NEX Security ID: G6374M109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Roger Devlin as Director For Against Management 5 Re-elect Jez Maiden as Director For For Management 6 Reappoint Ernst & Young LLP as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management 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 EU Political Donations and For For Management Expenditure 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Elect Javier Canosa, a Shareholder Against For Shareholder Nominee to the Board 14 Elect Chris Muntwyler, a Shareholder Against For Shareholder Nominee to the Board 15 Elect Marc Meyohas, a Shareholder Against For Shareholder Nominee to the Board -------------------------------------------------------------------------------- NCC AB Ticker: NCC B Security ID: W5691F104 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Tomas Billing as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 8 Receive President's Report; Allow None None Management Questions 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 10 per Share 11 Approve Discharge of Board and For Did Not Vote Management President 12 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 650,000 for Chairman, and SEK 425,000 for Other Directors; Approve Remuneration of Auditors 14 Reelect Antonia Ax:son Johnson, Tomas For Did Not Vote Management Billing (Chairman), Ulf Holmlund, Ulla Litzen, Marcus Storch, and Christoph Vitzthum as Directors 15 Reelect Viveca Ax:son Johnson For Did Not Vote Management (Chairman) as Members of Nominating Committee; Elect Thomas Ehlin and Thomas Eriksson as New Members 16 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 17 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 18 Other Business None None Management -------------------------------------------------------------------------------- NICHIAS CORP. Ticker: 5393 Security ID: J49205107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Yano, Kunihiko For For Management 2.2 Elect Director Sato, Teruo For For Management 2.3 Elect Director Yonezawa, Yasuo For For Management 2.4 Elect Director Kamiya, Keizo For For Management 2.5 Elect Director Yoda, Yasuo For For Management 2.6 Elect Director Suwa, Nobuo For For Management 2.7 Elect Director Yokowatari, Hideo For For Management 2.8 Elect Director Tomita, Masayuki For For Management 2.9 Elect Director Mitsukuri, Shigeaki For For Management 2.10 Elect Director Koide, Satoru For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Yasuo 3.2 Appoint Statutory Auditor Eto, Yoichi For For Management -------------------------------------------------------------------------------- NICHIREI CORP. Ticker: 2871 Security ID: J49764145 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Urano, Mitsudo For For Management 2.2 Elect Director Murai, Toshiaki For For Management 2.3 Elect Director Kawai, Yoshio For For Management 2.4 Elect Director Ara, Takeshi For For Management 2.5 Elect Director Nakamura, Takashi For For Management 2.6 Elect Director Hayama, Motoharu For For Management 2.7 Elect Director Ikeda, Yasuhiro For For Management 2.8 Elect Director Hanji, Seigo For For Management 2.9 Elect Director Sumitani, Toshiki For For Management 2.10 Elect Director Kawamata, Miyuri For For Management 3 Appoint Statutory Auditor Saida, For For Management Kunitaro 4 Appoint Alternate Statutory Auditor For Against Management Honma, Tatsuzo -------------------------------------------------------------------------------- NIEN HSING TEXTILE CO LTD Ticker: 1451 Security ID: Y6349B105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Reduction by Cash For For Management Return 4 Amend Articles of Association For For Management 5 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NIHON KOHDEN CORP. Ticker: 6849 Security ID: J50538115 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 25 2 Amend Articles To Introduce Provisions For For Management on Alternate Statutory Auditors - Set Terms of Alternate Statutory Auditors 3.1 Elect Director Ogino, Kazuo For For Management 3.2 Elect Director Suzuki, Fumio For For Management 3.3 Elect Director Harasawa, Eishi For For Management 3.4 Elect Director Hakuta, Kenji For For Management 3.5 Elect Director Kamihirata, Toshifumi For For Management 3.6 Elect Director Izawa, Toshitsugu For For Management 3.7 Elect Director Tsukahara, Yoshito For For Management 3.8 Elect Director Tamura, Takashi For For Management 3.9 Elect Director Mayuzumi, Toshinobu For For Management 3.10 Elect Director Aida, Hiroshi For For Management 3.11 Elect Director Nakagawa, Tatsuya For For Management 3.12 Elect Director Yamauchi, Masaya For For Management 4 Appoint Alternate Statutory Auditor For For Management Moriwaki, Sumio -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hayashida, Kikuo For For Management 2.2 Elect Director Mizushima, Kazunori For For Management 2.3 Elect Director Aoki, Atsumi For For Management 2.4 Elect Director Sato, Hiroki For For Management 2.5 Elect Director Sasaki, Satoshi For For Management 2.6 Elect Director Matsubara, Yuuichi For For Management 2.7 Elect Director Ishikawa, Koichi For For Management 2.8 Elect Director Yokoyama, Shigeru For For Management 2.9 Elect Director Watari, Fumiaki For For Management 3.1 Appoint Statutory Auditor Sato, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management -------------------------------------------------------------------------------- NIPPON CHEMI-CON CORP. Ticker: 6997 Security ID: J52430113 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Uchiyama, Ikuo For For Management 2.2 Elect Director Uchi, Hidenori For For Management 2.3 Elect Director Suga, Junichi For For Management 2.4 Elect Director Kakizaki, Noriaki For For Management 2.5 Elect Director Kanezaki, Atsushi For For Management 2.6 Elect Director Kikuchi, Satoshi For For Management 2.7 Elect Director Minegishi, Yoshifumi For For Management 2.8 Elect Director Shiraishi, Shuichi For For Management 2.9 Elect Director Konparu, Toru For For Management 3 Appoint Statutory Auditor Kanaida, For Against Management Katsuji 4 Appoint Alternate Statutory Auditor For For Management Yasuoka, Yozo 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON COKE & ENGINEERING CO. Ticker: 3315 Security ID: J52732104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2 for Ordinary Shares 2 Authorize Preferred Share Repurchase For For Management Program 3 Elect Director Nishio, Yoshichika For For Management 4 Appoint Statutory Auditor Yukino, Seiji For Against Management 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- NIPPON FLOUR MILLS CO. LTD. Ticker: 2001 Security ID: J53591111 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sawada, Hiroshi For For Management 2.2 Elect Director Osawa, Yoshio For For Management 2.3 Elect Director Fukutomi, Noboru For For Management 2.4 Elect Director Amano, Tatsuo For For Management 2.5 Elect Director Kondo, Masayuki For For Management 2.6 Elect Director Tamura, Masaaki For For Management 3 Appoint Statutory Auditor Nishihara, For For Management Katsutaro 4 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- NIPPON KAYAKU CO. LTD. Ticker: 4272 Security ID: J54236112 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 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 Akira Mandai For For Management 2.2 Elect Director Kouichi Takase For For Management 2.3 Elect Director Kunio Wada For For Management 2.4 Elect Director Nobuyuki Yamanaka For For Management 2.5 Elect Director Yoshiaki Fukushima For For Management 2.6 Elect Director Akira Sakai For For Management 2.7 Elect Director Ryouichi Araki For For Management 2.8 Elect Director Tatsuya Numa For For Management 2.9 Elect Director Masanobu Suzuki For For Management 3.1 Appoint Statutory Auditor Yukihisa For For Management Asakawa 3.2 Appoint Statutory Auditor Yasuharu For Against Management Takamatsu -------------------------------------------------------------------------------- NIPPON LIGHT METAL CO. LTD. Ticker: 5701 Security ID: J54709100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ishiyama, Takashi For For Management 2.2 Elect Director Nakajima, Tsuyoshi For For Management 2.3 Elect Director Fujioka, Makoto For For Management 2.4 Elect Director Ishihara, Mitsuru For For Management 2.5 Elect Director Miyauchi, Tadakazu For For Management 2.6 Elect Director Okamoto, Ichiro For For Management 2.7 Elect Director Inoue, Atsushi For For Management 2.8 Elect Director Yamamoto, Hiroshi For For Management 2.9 Elect Director Ueno, Koji For For Management 2.10 Elect Director Iijima, Hidetane For For Management 2.11 Elect Director Sakai, Kuniya For For Management 3 Appoint Statutory Auditor Asahi, For For Management Tadashi -------------------------------------------------------------------------------- NIPPON SHOKUBAI CO. LTD. Ticker: 4114 Security ID: J55806103 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2 Amend Articles To Increase Authorized For For Management Capital 3.1 Elect Director Kondo, Tadao For For Management 3.2 Elect Director Ikeda, Masanori For For Management 3.3 Elect Director Kita, Yuuichi For For Management 3.4 Elect Director Nishii, Yasuhito For For Management 3.5 Elect Director Ogata, Yosuke For For Management 3.6 Elect Director Ozeki, Kenji For For Management 3.7 Elect Director Yamamoto, Haruhisa For For Management 3.8 Elect Director Yamamoto, Masao For For Management 3.9 Elect Director Nakatani, Hidetoshi For For Management 4.1 Appoint Statutory Auditor Onishi, For For Management Masakazu 4.2 Appoint Statutory Auditor Yamagata, For Against Management Yukio 4.3 Appoint Statutory Auditor Arao, Kozo For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NIPPON SYNTHETIC CHEMICAL INDUSTRY CO. LTD. Ticker: 4201 Security ID: J56085111 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7 2.1 Elect Director Ogasawara, Kenichi For For Management 2.2 Elect Director Ishizaki, Keiji For For Management 2.3 Elect Director Matsuda, Osamu For For Management 2.4 Elect Director Moritani, Makoto For For Management 2.5 Elect Director Kawabata, Takeo For For Management 2.6 Elect Director Akagi, Junichi For For Management 2.7 Elect Director Nishii, Katsumi For For Management 2.8 Elect Director Ono, Hideki For For Management 2.9 Elect Director Takahashi, Keiichi For For Management 2.10 Elect Director hasegawa, Haruo For For Management 2.11 Elect Director Kimura, Katsumi For For Management 2.12 Elect Director Ochi, Hitoshi For For Management 3.1 Appoint Statutory Auditor Oda, Michio For For Management 3.2 Appoint Statutory Auditor Hayashi, For For Management Atsushi 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NIPRO CORP. Ticker: 8086 Security ID: J56655103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 31.5 2.1 Appoint Statutory Auditor Nomiya, For For Management Takayuki 2.2 Appoint Statutory Auditor Wada, For Against Management Masamichi 2.3 Appoint Statutory Auditor Irie, For Against Management Kazumichi 3 Appoint Alternate Statutory Auditor For Against Management Kase, Kiyoshi 4 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- NISSAN SHATAI CO. LTD. Ticker: 7222 Security ID: J57289100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Watanabe, Yoshiaki For For Management 2.2 Elect Director Mitake, Yoshimitsu For For Management 2.3 Elect Director Otani, Shuuichi For For Management 2.4 Elect Director Mizunuma, Masashi For For Management 3.1 Appoint Statutory Auditor Ishihara, For Against Management Tadashi 3.2 Appoint Statutory Auditor Takoshima, For For Management Masao 3.3 Appoint Statutory Auditor Oki, For For Management Yoshiyuki -------------------------------------------------------------------------------- NISSHIN OILLIO GROUP LTD Ticker: 2602 Security ID: J57719122 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Indemnify Directors For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) 4.1 Elect Director Ogome, Kazuo For For Management 4.2 Elect Director Imamura, Takao For For Management 4.3 Elect Director Imokawa, Fumio For For Management 4.4 Elect Director Morino, Toru For For Management 4.5 Elect Director Watanabe, Susumu For For Management 4.6 Elect Director Tamura, Yoshihito For For Management 4.7 Elect Director Seto, Akira For For Management 4.8 Elect Director Fujii, Takashi For For Management 4.9 Elect Director Narusawa, Takashi For For Management 4.10 Elect Director Uehara, Toshio For For Management 5.1 Appoint Statutory Auditor Kimura, Akio For For Management 5.2 Appoint Statutory Auditor Araya, For For Management Kenichi 6 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- NORTHERN FOODS PLC Ticker: NFDS Security ID: G66304109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: JUL 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Herrick as Director For For Management 5 Elect Sandra Turner as Director For For Management 6 Re-elect Tony Illsley as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise 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 Market Purchase For For Management 13 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NS UNITED KAIUN KAISHA LTD. Ticker: 9110 Security ID: J74100108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obata, Toru For For Management 2.2 Elect Director Sugiura, Hiroshi For For Management 2.3 Elect Director Wakao, Naofumi For For Management 2.4 Elect Director Takagi, Kazumi For For Management 2.5 Elect Director Yokomizo, Toyohiko For For Management 2.6 Elect Director Shimakawa, Keiichiro For For Management 2.7 Elect Director Fujiwara, Shinichi For For Management 3.1 Appoint Statutory Auditor Ando, Masaaki For For Management 3.2 Appoint Statutory Auditor Matsumoto, For For Management Takashi -------------------------------------------------------------------------------- NSD CO. LTD. Ticker: 9759 Security ID: J56107105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Indemnify Directors For For Management 2.1 Elect Director Imajo, Yoshikazu For For Management 2.2 Elect Director Umehara, Yukio For For Management 2.3 Elect Director Maekawa, Hideshi For For Management 2.4 Elect Director Tomura, Atsuo For For Management 2.5 Elect Director Kondo, Kiyoshi For For Management 2.6 Elect Director Takatori, Kenji For For Management 2.7 Elect Director Okajima, Takatoshi For For Management 3 Appoint Statutory Auditor Sasaki, For Against Management Hitoshi 4 Approve Stock Option Plan For For Management 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1 Authorize Repurchase of All For For Management Outstanding Cumulative Preference A Shares 2.2 Authorize Cancellation of All For For Management Outstanding Cumulative Preference A Shares 3 Amend Articles Re: Acquisition of Own For For Management Shares 4 Close Meeting None None Management -------------------------------------------------------------------------------- NUTRECO NV Ticker: NUO Security ID: N6509P102 Meeting Date: MAR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Supervisory Board None None Management (Non-Voting) 3 Receive Report of Management Board None None Management (Non-Voting) 4.1 Approve Financial Statements For For Management 4.2 Approve Dividends of 1.50 EUR Per Share For For Management 5.1 Approve Discharge of Management Board For For Management 5.2 Approve Discharge of Supervisory Board For For Management 6 Ratify KPMG Accountants as Auditors For For Management 7.1 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 7.2 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7.1 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9.1 Reelect J.M. de Jong to Supervisory For For Management Board 9.2 Accept Resignation of R. Zwartendijk as None None Management a Supervisory Board Member 10 Elect G. Boon to Executive Board For For Management 11 Other Business (Non-Voting) None None Management 12 Close Meeting None None Management -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 3:1 Stock Split For Did Not Vote Management 2 Amend Article 12bis Re: Reissuance of For Did Not Vote Management Shares for Share Option Plans -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B09800135 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Interim Dividend of EUR 2.00 For Did Not Vote Management per Share 2 Approve Stock Option Plan 2010-2014 For Did Not Vote Management -------------------------------------------------------------------------------- OKINAWA ELECTRIC POWER CO. INC. Ticker: 9511 Security ID: J60815107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2.1 Elect Director Toma, Tsugiyoshi For For Management 2.2 Elect Director Ishimine, Denichiro For For Management 2.3 Elect Director Omine, Mitsuru For For Management 2.4 Elect Director Omine, Katsunari For For Management 2.5 Elect Director Ikemiya, Tsutomu For For Management 2.6 Elect Director Chinen, Katsuaki For For Management 2.7 Elect Director Endo, Masatoshi For For Management 2.8 Elect Director Tamaki, Sunao For For Management 2.9 Elect Director Yogi, Tsutomu For For Management 2.10 Elect Director Furugen, Mikiya For For Management 2.11 Elect Director Yamashiro, Katsumi For For Management 2.12 Elect Director Onkawa, Hideki For For Management 2.13 Elect Director Nakazato, Takeshi For For Management 2.14 Elect Director Oroku, Kunio For For Management 3.1 Appoint Statutory Auditor Ishikawa, For For Management Seiyu 3.2 Appoint Statutory Auditor Higa, For Against Management Masateru 3.3 Appoint Statutory Auditor Nozaki, Shiro For For Management 3.4 Appoint Statutory Auditor Aharen, For For Management Hikaru 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Receive Consolidated Financial None None Management Statements and Statutory Reports 3 Approve Financial Statements For Did Not Vote Management 4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 1.00 per Share 5 Approve Discharge of Directors and For Did Not Vote Management Auditors 6 Approve Remuneration of Directors For Did Not Vote Management 7 Reelect Marc Coucke as Director For Did Not Vote Management 8 Reelect Couckinvest NV, Permanently For Did Not Vote Management Represented by Marc Coucke, as Director 9 Reelect Sam Sabbe BCBA, Permanently For Did Not Vote Management Represented by Sam Sabbe, as Director 10 Ratify PricewaterhouseCoopers as For Did Not Vote Management Auditors 11 Approve Auditors' Remuneration For Did Not Vote Management 12 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 1st Indent 13 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 2nd Indent 14 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Contract with KBC Bank NV and Revolving Credit Facility Agreement with Fortis Bank NV 15 Transact Other Business None None Management -------------------------------------------------------------------------------- OMEGA PHARMA Ticker: OME Security ID: B6385E125 Meeting Date: JUN 17, 2011 Meeting Type: Special Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2 Change Date of Annual Meeting and Amend For Did Not Vote Management Article 30 Accordingly 3 Authorize Share Repurchase Program and For Did Not Vote Management Reissuance of Repurchased Shares and Amend Article 53 Accordingly 4 Authorize Coordination of Articles For Did Not Vote Management -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: FEB 03, 2011 Meeting Type: Special Record Date: DEC 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares 2 Amend Articles To Remove Provisions On For For Management Classes A Through H Preferred Shares To Reflect Cancellation 3 Amend Articles To Amend Provisions On For For Management Class I Preferred Shares -------------------------------------------------------------------------------- ORIENT CORP. Ticker: 8585 Security ID: J61890109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Clarify Director For For Management Authorities 2.1 Elect Director Nishida, Yoshimasa For For Management 2.2 Elect Director Saito, Masayuki For For Management 2.3 Elect Director Shiomi, Takao For For Management 2.4 Elect Director Shiomi, Yoshiteru For For Management 2.5 Elect Director Okahata, Hajime For For Management 2.6 Elect Director Ota, Hitonari For For Management 2.7 Elect Director Tsuruta, Masanobu For For Management 2.8 Elect Director Nakamura, Toshihiko For For Management 2.9 Elect Director Ogawa, Kyohei For For Management 2.10 Elect Director Matsumi, Kazuhiko For For Management 2.11 Elect Director Okada, Kenji For For Management 3.1 Appoint Statutory Auditor Kasugai, For For Management Katsunori 3.2 Appoint Statutory Auditor Takada, Koji For Against Management -------------------------------------------------------------------------------- ORIX JREIT INC. Ticker: 8954 Security ID: J8996L102 Meeting Date: OCT 26, 2010 Meeting Type: Special Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Executive Directors and Alternate Supervisory Directors - Amend Permitted Investment Types 2 Elect Alternate Executive Director For For Management Mitsuo Satou -------------------------------------------------------------------------------- OSAKA STEEL CO., LTD. Ticker: 5449 Security ID: J62772108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagahiro, Kazuo For For Management 1.2 Elect Director Nakamura, Tatsuhiko For For Management 1.3 Elect Director Shirabe, Kazuro For For Management 1.4 Elect Director Yanai, Jun For For Management 2.1 Appoint Statutory Auditor Kiyofuji, For For Management Takahiro 2.2 Appoint Statutory Auditor Yukino, Seiji For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Tamai, Tomotsugu -------------------------------------------------------------------------------- OSAKA TITANIUM TECHNOLOGIES CO. Ticker: 5726 Security ID: J7794L108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nishizawa, Shozo For For Management 1.2 Elect Director Ogawa, Shinichi For For Management 1.3 Elect Director Hyodo, Tsuyoji For For Management 1.4 Elect Director Ieda, Koji For For Management 1.5 Elect Director Morishita, Yoshiki For For Management 1.6 Elect Director Ito, Atsushi For For Management 1.7 Elect Director Aminaga, Yoichi For For Management 1.8 Elect Director Ichise, Masato For For Management 2.1 Appoint Statutory Auditor Kobayashi, For For Management Toshio 2.2 Appoint Statutory Auditor Itajiki, For For Management Masaru 2.3 Appoint Statutory Auditor Nakata, Machi For Against Management 2.4 Appoint Statutory Auditor Umehara, For Against Management Naoto 2.5 Appoint Statutory Auditor Otani, For For Management Kiyoshi -------------------------------------------------------------------------------- OUTOTEC OYJ (OUTOKUMPU TECHNOLOGY) Ticker: OTE1V Security ID: X6026E100 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.75 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Monthly Remuneration of For For Management Directors in the Amount of EUR 5,000 for Chairman, EUR 4,000 for Vice Chairman, and EUR 3,000 for Other Directors; Approve Attendance Fees 11 Fix Number of Directors at Seven For For Management 12 Reelect Eija Ailasmaa, Carl-Gustaf For For Management Bergstrom (Chair), Tapani Jarvinen, Karri Kaitue, Hannu Linnoinen, and Anssi Soila as Directors; Elect Timo Ritakallio as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify KPMG Oy as Auditors For For Management 15 Authorize Repurchase of up to 4.6 For For Management Million Issued Shares 16 Approve Issuance of up to 4.6 Million For For Management Shares without Preemptive Rights 17 Amend Articles Re: Publication of For For Management Meeting Notice 18 Close Meeting None None Management -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Turnbull as an Executive For For Management Director 3b Reelect Andrew Broomhead as an For For Management Executive Director 3c Reelect Robert Nicholson as an For For Management Independent Non-Executive Director 3d Reelect Daniel Bradshaw as an For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Renewal of 2 Percent Annual Cap For For Management within the Issue Mandate Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- PACIFIC BRANDS LTD Ticker: PBG Security ID: Q7161J100 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2a Elect Arlene Tansey as a Director For For Management 2b Elect Peter Bush as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Increase in Non-Executive For For Management Directors' Remuneration to A$ 2,000,000 Per Annum 5a Approve the Grant of Up to 1.23 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan 5b Approve the Grant of Up to 1.38 Million For For Management Performance Rights to Sue Morphet, CEO and Managing Director, Under the Pacific Brands Limited Performance Rights Plan -------------------------------------------------------------------------------- PADDY POWER (FRMRLY. POWER LEISURE) Ticker: PLS Security ID: G68673105 Meeting Date: FEB 22, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Minority For For Management Shareholding in Sportsbet Pty Ltd -------------------------------------------------------------------------------- PADDY POWER PLC Ticker: PLS Security ID: G68673105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect William Reeve as Director For For Management 4(a) Re-elect Brody Sweeney as Director For For Management 4(b) Re-elect Breon Corcoran as Director For For Management 4(c) Re-elect Stewart Kenny as Director For For Management 4(d) Re-elect David Power as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Determine the Re-issue Price Range of For For Management Treasury Shares 10 Authorize the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: F6954U126 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Christophe Germani as For For Management Director 7 Reelect Hugues Lepic as Director For For Management 8 Reelect Mediannuaire as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 390,000 10 Adopt Double Voting-Rights to Long-Term For Against Management Registered Shareholders and Amend Article 10 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PANALPINA WELTTRANSPORT (HOLDING) AG Ticker: PWTN Security ID: H60147107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Omission of Dividends 4.1.1 Reelect Rudolf Hug as Director For For Management 4.1.2 Reelect Chris Muntwyler as Director For For Management 4.1.3 Reelect Roger Schmid as Director For For Management 4.1.4 Reelect Hans-Peter Strodel as Director For For Management 4.1.5 Reelect Beat Walti as Director For For Management 4.2.1 Elect Lars Foerberg as Director For Against Management 4.2.2 Elect Knud Stubkjaer as Director For For Management 5 Approve Creation of CHF 6 Million Pool For For Management of Capital without Preemptive Rights 6 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PAPERLINX LIMITED Ticker: PPX Security ID: Q73258107 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect James Hall as a Director For For Management 3 Approve the Remuneration Report for the For Against Management Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- PARKWAY HOLDINGS LTD. Ticker: P27 Security ID: V71793109 Meeting Date: JUL 26, 2010 Meeting Type: Special Record Date: JUN 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Terms and Conditions of the None For Management Voluntary Conditional Cash Partial Offer by Integrated Healthcare Holdings Ltd. in Parkway Holdings Ltd. -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: JUL 09, 2010 Meeting Type: Special Record Date: JUL 02, 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 Sale of Certain Subsidiaries to For Against Management Related Parties 8 Close Meeting None None Management -------------------------------------------------------------------------------- PEAB AB Ticker: PEAB B Security ID: W9624E101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For For Management 3 Prepare and Approve List of For For Management Shareholders 4 Approve Agenda of Meeting For For Management 5 Designate Inspector(s) of Minutes of For For Management Meeting 6 Acknowledge Proper Convening of Meeting For For Management 7 Receive President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 9 Approve Financial Statements and For For Management Statutory Reports 10 Approve Allocation of Income and For For Management Dividends of SEK 2.60 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 450,000 for Chairman and SEK 175,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 14 Reelect Annette Rampe, Karl-Axel For For Management Granlund, Goran Grosskopf (Chair), Mats Paulsson (Vice-Chair), Fredrik Paulsson, Svante Paulsson, and Lars Skold as Directors; Elect Anne-Marie Palsson as New Director 15 Reelect Malte Akerstrom, Leif Franzon, For For Management Erik Paulsson, and Goran Grosskopf as Members of Nominating Committee 16 Amend Articles Re: Right to Convene For For Management EGM; Convocation of General Meeting 17 Approve Issuance of up to 10 Percent of For For Management Share Capital with or without Preemptive Rights 18 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 19 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- PEGAS NONWOVENS SA Ticker: BAAPEGAS Security ID: L7576N105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Neil J. Everitt as of Chairman of For Did Not Vote Management Meeting 1.2 Elect Frederic Franckx as Scrutineer of For Did Not Vote Management Meeting 2 Receive and Approve Director's and For Did Not Vote Management Auditor's Reports on Financial Statements for FY 2010 3 Accept Consolidated and Standalone For Did Not Vote Management Financial Statements for FY 2010 4 Approve Allocation of Income For Did Not Vote Management 5.1 Approve Discharge of Directors For Did Not Vote Management 5.2 Approve Discharge of Auditors For Did Not Vote Management 6 Ratify Independent External Auditor for For Did Not Vote Management One-Year Term 7 Approve Remuneration of Non-Executive For Did Not Vote Management Directors for FY 2011 8 Approve Remuneration of Executive For Did Not Vote Management Directors for FY 2011 9 Approve Share Repurchase Program For Did Not Vote Management 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PEUGEOT SA Ticker: UG Security ID: F72313111 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Marie-Helene Roncoroni as For For Management Supervisory Board Member 6 Reelect Jean-Paul Parayre as For For Management Supervisory Board Member 7 Elect Pamela Knapp as Supervisory Board For Against Management Member 8 Renew Appointment of Mazars as Auditor For For Management 9 Renew Appointment of Patrick de For For Management Cambourg as Alternate Auditor 10 Ratify Ernst and Young et Autres as For For Management Auditor 11 Ratify Auditex as Alternate Auditor For For Management 12 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 13 Authorize Repurchase of up to 16 For For Management Million of Shares 14 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 16 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of Approximately EUR 166 Million 17 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of Approximately EUR 166 Million 18 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15, 16 and 17 Above 19 Approve Employee Stock Purchase Plan For For Management 20 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PFEIFFER VACUUM TECHNOLOGY AG Ticker: PFV Security ID: D6058X101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.90 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young as Auditors for For For Management Fiscal 2011 6 Approve Remuneration System for For Against Management Management Board Members 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Approve Creation of EUR 12.6 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9.1 Reelect Michael Oltmanns to the For For Management Supervisory Board 9.2 Reelect Goetz Timmerbeil to the For For Management Supervisory Board 9.3 Reelect Wilfried Glaum to the For For Management Supervisory Board 9.4 Reelect Wolfgang Lust to the For For Management Supervisory Board -------------------------------------------------------------------------------- PLENUS CO. LTD. Ticker: 9945 Security ID: J63933105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Indemnify Directors and Statutory Auditors 2.1 Elect Director Shioi, Sueyuki For For Management 2.2 Elect Director Shioi, Tatsuo For For Management 2.3 Elect Director Motokawa, Yoshifumi For For Management 2.4 Elect Director Shioi, Takaaki For For Management 2.5 Elect Director Inoue, Tatsuo For For Management 2.6 Elect Director Suzuki, Hiroshi For For Management 2.7 Elect Director Okusu, Yasuhiro For For Management 2.8 Elect Director Tabuchi, Takeshi For For Management 2.9 Elect Director Tachibana, Hidenobu For For Management 2.10 Elect Director Fuyama, Minoru For For Management 3.1 Appoint Statutory Auditor Matsunaga, For For Management Hiroaki 3.2 Appoint Statutory Auditor Murata, For Against Management Junichi 3.3 Appoint Statutory Auditor Isoyama, For Against Management Seiji 3.4 Appoint Statutory Auditor Yoshikai, For Against Management Takashi -------------------------------------------------------------------------------- POONGSAN CORP Ticker: 103140 Security ID: Y7021M104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 800 per Share 2 Elect Two Inside Directors and One For For Management Outside Director (Bundled) 3 Reappoint Yoo Byung-Deuk as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For Against Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- POSCO COATED & COLOR STEEL CO. Ticker: 058430 Security ID: Y7036S104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Elect Three Inside Directors (Bundled) For For Management 3.2 Elect Lee Hak-Noh as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- PRECISION DRILLING CORP. Ticker: PD Security ID: 74022D308 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William T. Donovan For For Management 1.2 Elect Director Brian J. Gibson For For Management 1.3 Elect Director Robert J.S. Gibson For For Management 1.4 Elect Director Allen R. Hagerman For For Management 1.5 Elect Director Stephen J.J. Letwin For For Management 1.6 Elect Director Patrick M. Murray For For Management 1.7 Elect Director Kevin A. Neveu For For Management 1.8 Elect Director Frederick W. Pheasey For For Management 1.9 Elect Director Robert L. Phillips For For Management 1.10 Elect Director Trevor M. Turbidy For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Approve Deferred Share Unit Plan For For Management 4 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAR 03, 2011 Meeting Type: Special Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of the Entire For For Management Issued Share Capital of Marlow Foods Limited -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: MAR 23, 2011 Meeting Type: Special Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal of Canned Grocery For For Management Operations and Related Assets -------------------------------------------------------------------------------- PREMIER FOODS PLC Ticker: PFD Security ID: G72186102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Ronnie Bell as Director For For Management 4 Elect David Wild as Director For For Management 5 Re-elect Robert Schofield as Director For For Management 6 Re-elect David Beever as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of 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 Approve EU Political Donations and For For Management Expenditure 13 Authorise the Company to Call EGM with For For Management Two Weeks Notice 14 Approve Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- PREMIER INVESTMENT CORP. Ticker: 8956 Security ID: J7446X104 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Reflect Changes in For For Management Law - Amend Compensation for Asset Management Firm 2 Elect Executive Director Kawamori, For For Management Yuichi 3 Elect Alternate Executive Director For For Management Muragishi, Kimito 4.1 Elect Supervisory Director Iinuma, For For Management Haruki 4.2 Elect Supervisory Director Niizawa, For For Management Tadashi 5 Elect Alternate Supervisory Director For For Management Endo, Tetsuji -------------------------------------------------------------------------------- PRESS KOGYO CO. LTD. Ticker: 7246 Security ID: J63997100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Magara, Shuuichi For For Management 2.2 Elect Director Inoo, Keizo For For Management 2.3 Elect Director Tsuda, Hiroaki For For Management 2.4 Elect Director Kakudo, Hiroshige For For Management 2.5 Elect Director Mochizuki, Yasukuni For For Management 2.6 Elect Director Takahashi, Masami For For Management 2.7 Elect Director Sugitani, Hitoshi For For Management 3.1 Appoint Statutory Auditor Shito, Yasuo For Against Management 3.2 Appoint Statutory Auditor Kawano, For For Management Makoto 4 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- PROMOS TECHNOLOGIES INC. Ticker: 5387 Security ID: Y7100M108 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Issuance of Ordinary Shares via For Against Management Private Placement 6 Approve Issuance of Preferred Shares For Against Management via Private Placement 7 Amend Articles of Association For For Management 8.1 Elect M.L. Chen with Shareholder Number For For Management 7 as Director 8.2 Elect C.M. Su with Shareholder Number For For Management 790 as Director 8.3 Elect Rebecca Tang, a Representative of For For Management MOSEL VITELIC INC. with Shareholder Number 1 as Director 8.4 Elect Jessie Peng with Shareholder For For Management Number 768 as Director 8.5 Elect Paul S.P. Hsu with ID Number For For Management A102927041 as Director 8.6 Elect J.T. Lin with Shareholder Number For For Management 409901 as Director 8.7 Elect GWANG MA HAN with Shareholder For For Management Number 19581126GW as Director 8.8 Elect CHIKAGAMI YASUSHI with For For Management Shareholder Number TG6711883 as Director 8.9 Elect Hsin-Tsung Liu with Shareholder For For Management Number 417651 as Independent Director 8.10 Elect Chung-Hsin Lee with ID Number For For Management E101385436 as Independent Director 8.11 Elect Chin-Long Wey with ID Number For For Management B100591857 as Independent Director 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 10 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- PT BAKRIE & BROTHERS TBK Ticker: BNBR Security ID: Y7117S254 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Report on the Responsibilities For For Management of Directors 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 5 Elect Directors and Commissioners For For Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Directors' Report For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Approve Allocation of Income For For Management 4 Appoint Auditors For For Management 1 Elect Commissioners For For Management 2 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PT BAKRIE SUMATERA PLANTATIONS TBK Ticker: UNSP Security ID: Y7117V133 Meeting Date: JUN 13, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Pledging of Assets for Debt For Against Management -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 3 Approve Remuneration Report For For Management 4 Authorise EU Political Donations and For For Management Expenditure 5 Elect Ian Dyson as Director For For Management 6 Re-elect Mark Pain as Director For For Management 7 Re-elect Ian Wilson as Director For For Management 8 Re-elect Tony Rice as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QUANTA STORAGE INC. Ticker: 6188 Security ID: Y7175W106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3.1 Elect Barry Lam, a Representative of For For Management Quanta Computer Inc. with ID Number A104341923 as Director 3.2 Elect C.C. Leung, a Representative of For For Management Quanta Computer Inc. with ID Number A110082015 as Director 3.3 Elect C.T. Huang, a Representative of For For Management Quanta Computer Inc. with ID Number H100311686 as Director 3.4 Elect HO, SHI-CHI with ID Number For For Management N120921404 as Director 3.5 Elect CHANG, CHIA-FENG with ID Number For For Management A123839420 as Director 3.6 Elect Tian-Shiang Yang with ID Number For For Management J120330848 as Independent Director 3.7 Elect Wang Kuan-Shen with ID Number For For Management J120674318 as Independent Director 3.8 Elect Chang Ching-Yi with ID Number For For Management A122450363 as Supervisor 3.9 Elect a Representative of JADE For For Management INVESTMENT LIMITED with Shareholder Number 53318603 as Supervisor 3.10 Elect WEN, YU-PING with ID Number For For Management A223586533 as Independent Supervisor 4 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- QUEBECOR INC. Ticker: QBR.B Security ID: 748193208 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Jean-Marc Eustache and Sylvie For For Management Lalande as Directors 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 3 Amend By-Laws For For Management -------------------------------------------------------------------------------- RADIANT OPTO-ELECTRONICS CORP. Ticker: 6176 Security ID: Y7174K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Approve to Amend Articles of For For Management Association 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets -------------------------------------------------------------------------------- RALLYE Ticker: RAL Security ID: F43743107 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.83 per Share 4 Approve Stock Dividend Program (Cash or For For Management Shares) 5 Approve Auditors' Special Report on For For Management Related-Party Transactions 6 Approve Payment of Interim Dividends For For Management (Cash or Shares) 7 Ratify Appointment of Euris as Director For For Management 8 Elect Eurisma as Director For For Management 9 Reelect Philippe Charrier as Director For For Management 10 Reelect Andre Crestey as Director For For Management 11 Reelect Jean Chodron de Courcel as For For Management Director 12 Reelect Jacques Dermagne as Director For For Management 13 Reelect Jacques Dumas as Director For For Management 14 Reelect Jean-Charles Naouri as Director For For Management 15 Reelect Christian Paillot as Director For For Management 16 Reelect Finatis as Director For For Management 17 Reelect Fonciere Euris as Director For For Management 18 Reelect Euris as Director For For Management 19 Reelect Matignon Corbeil Centre as For For Management Director 20 Renew Appointment of Jean Levy as For For Management Censor 21 Renew Appointment of Ernst and Young et For For Management Autres as Auditor 22 Ratify Auditex as Alternate Auditor For For Management 23 Authorize Repurchase of up to 10 For Against Management Percent of Issued Share Capital 24 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: Attendance and Convening of General Meeting 25 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 66 Million 26 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 33 Million 27 Approve Issuance of up to 10 Percent of For For Management Issued Capital Per Year for a Private Placement 28 Authorize Board to Set Issue Price for For For Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 29 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 25, 26 and 27 Above 30 Authorize Capitalization of Reserves of For For Management Up to EUR 66 Million for Bonus Issue or Increase in Par Value 31 Authorize Capital Increase of up to EUR For Against Management 66 Million for Future Exchange Offers 32 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 33 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 66 Million 34 Authorize Issuance of Equity-Linked For Against Management Securities for Companies Holding More than 50 Percent of the Company Share Capital 35 Authorize up to 2 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 36 Approve Employee Stock Purchase Plan For For Management 37 Approve Merger by Absorption of Kerrous For For Management 38 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RAYDIUM SEMICONDUCTOR CORP. Ticker: 3592 Security ID: Y7197S109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Elect Directors and Independent For For Management Directors (Bundled) 5 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors and Their Representatives -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend the Company's Stock Option Plan For Against Management 2006-2009 -------------------------------------------------------------------------------- RONA INC. Ticker: RON Security ID: 776249104 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Suzanne Blanchet For For Management 1.2 Elect Director Real Brunet For For Management 1.3 Elect Director Louise Caya For For Management 1.4 Elect Director Robert Dutton For For Management 1.5 Elect Director Richard Fortin For For Management 1.6 Elect Director Jean Gaulin For For Management 1.7 Elect Director Jean-Guy Hebert For For Management 1.8 Elect Director Alain Michel For For Management 1.9 Elect Director Patrick Palerme For For Management 1.10 Elect Director James Pantelidis For For Management 1.11 Elect Director Robert Pare For For Management 1.12 Elect Director Jocelyn Tremblay For For Management 1.13 Elect Director Jean-Roch Vachon For For Management 2 Approve Raymond Chabot Grant Thornton For For Management as Auditors and Authorize Board to Fix Their Remuneration 3 Amend Articles of RONA Inc. For For Management 4 Amend By-laws For For Management 5 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- RYOBI LTD. Ticker: 5851 Security ID: J65629164 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yokoyama, Takashi For For Management 2.2 Elect Director Urakami, Akira For For Management 2.3 Elect Director Suzuki, Kenjiro For For Management 3.1 Appoint Statutory Auditor Kobayashi, For For Management Shozo 3.2 Appoint Statutory Auditor Yamamoto, For For Management Yuuji -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Seki, Harumitsu For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Suzuki, Katsuyuki For For Management 1.5 Elect Director Hayashi, Isao For For Management 1.6 Elect Director Hamasaki, Itsuto For For Management 1.7 Elect Director Sakata, Toshifumi For For Management 1.8 Elect Director Koyama, Tsuyoshi For For Management 1.9 Elect Director Takabayashi, Satoshi For For Management 1.10 Elect Director Honda, Takeshi For For Management 1.11 Elect Director Honma, Koji For For Management 1.12 Elect Director Kanai, Tetsuro For For Management -------------------------------------------------------------------------------- SAAB AB Ticker: SAAB B Security ID: W72838118 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # 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 7 Receive President's Report None None Management 8a Approve Financial Statements and For For Management Statutory Reports 8b Approve Allocation of Income and For For Management Dividends of SEK 3.50 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; Determine Number of Auditors (1) 10 Approve Remuneration of Directors in For For Management the Amount of SEK 1.1 million for Chairman and SEK 425,000 for Other Non-Executive Directors; Approve Remuneration of Auditors 11 Reelect Johan Forsell, Sten Jakobsson, For For Management Per-Arne Sandstrom, Cecilie Chilo, Ake Svensson, Lena Torell, Joakim Westh, and Marcus Wallenberg (Chair) as Directors; Elect Hakan Buskhe and Michael O'Callaghan as New Directors 12 Amend Articles Re: Auditor Term For For Management 13 Ratify PricewaterhouseCoopers as For For Management Auditor 14 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 15a Approve 2011 Share Matching Plan for For For Management All Employees 15b Approve 2011 Performance Share Plan for For For Management Key Employees 16a Authorize Repurchase of up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16b Approve Transfer of up to 1.04 million For For Management Repurchased Shares for 2011 Share Matching Plan (Item 15a) 16c Approve Transfer of up to 300,000 For For Management Repurchased Shares for 2011 Performance Share Plan (Item 15b) 16d Approve Transfer of up to 1.15 million For For Management Repurchased Shares to Cover Certain Payments in Connection with Share Matching Plans 2007, 2008, 2009, and 2010 and Performance Share Plans 2008, 2009, and 2010 16e Authorize Alternative Hedge for 2011 For Against Management Share Matching Plan and 2011 Performance Share Plan if Items 16b and 16c are Not Approved 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 -------------------------------------------------------------------------------- SAMPO CORPORATION Ticker: 1604 Security ID: Y74706105 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management 5 Other Business For Against Management 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- SAMWHAN CORP. Ticker: 000360 Security ID: Y7493Q104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 200 per Common Share and KRW 250 per Preferred Share 2 Amend Articles of Incorporation For For Management 3 Elect Five Inside Directors and Three For For Management Outside Directors (Bundled) 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SANKEN ELECTRIC CO. LTD. Ticker: 6707 Security ID: J67392134 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Iijima, Sadatoshi For For Management 2.2 Elect Director Wada, Takashi For For Management 2.3 Elect Director Kato, Nobuhiro For For Management 2.4 Elect Director Hoshino, Masao For For Management 2.5 Elect Director Ota, Akira For For Management 2.6 Elect Director Dennis H.Fitzgerald For For Management 3.1 Appoint Statutory Auditor Sugiyama, For For Management Mitsumasa 3.2 Appoint Statutory Auditor Kagaya, For For Management Hideki 3.3 Appoint Statutory Auditor Wada, For Against Management Mikihiko 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SANKYO-TATEYAMA HOLDINGS INC. Ticker: 3432 Security ID: J68005107 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: MAY 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hitoshi Kawamura For For Management 1.2 Elect Director Hideo Youmei For For Management 1.3 Elect Director Yonehiro Komagata For For Management 1.4 Elect Director Makoto Okamoto For For Management 1.5 Elect Director Mitsugu Shouji For For Management 1.6 Elect Director Masakazu Fujiki For For Management 1.7 Elect Director Tetsuo Kumasaki For For Management 1.8 Elect Director Hiroshi Yamada For For Management 1.9 Elect Director Shouzou Kanbara For For Management 2 Appoint Statutory Auditor Tsutomu For For Management Fukagawa -------------------------------------------------------------------------------- SANKYU INC. Ticker: 9065 Security ID: J68037100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakamura, Kimikazu For For Management 2.2 Elect Director Hiraguri, Naoki For For Management 2.3 Elect Director Hirayama, Kizo For For Management 2.4 Elect Director Murakami, Yoshikazu For For Management 2.5 Elect Director Asakura, Kanji For For Management 2.6 Elect Director Kitahara, Masaki For For Management 2.7 Elect Director Nishijima, Hiroyuki For For Management 3.1 Appoint Statutory Auditor Azuma, Yozo For Against Management 3.2 Appoint Statutory Auditor Ogawa, For For Management Norihisa 3.3 Appoint Statutory Auditor Noda, Hideomi For For Management -------------------------------------------------------------------------------- SANRIO CO. LTD. Ticker: 8136 Security ID: J68209105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuji, Shintaro For For Management 1.2 Elect Director Tsuji, Kunihiko For For Management 1.3 Elect Director Emori, Susumu For For Management 1.4 Elect Director Sato, Makoto For For Management 1.5 Elect Director Fukushima, Kazuyoshi For For Management 1.6 Elect Director Nakaya, Takahide For For Management 1.7 Elect Director Hiratsuka, Sachio For For Management 1.8 Elect Director Miyauchi, Saburo For For Management 1.9 Elect Director Sakiyama, Yuuko For For Management 1.10 Elect Director Sasaki, Akito For For Management 1.11 Elect Director Furuhashi, Yoshio For For Management 1.12 Elect Director Yamaguchi, Masahiro For For Management 1.13 Elect Director Hatoyama, Reito For For Management 1.14 Elect Director Hanado, Yasuhito For For Management 2.1 Appoint Statutory Auditor Chiba, Iwao For For Management 2.2 Appoint Statutory Auditor Omori, Shoji For Against Management 2.3 Appoint Statutory Auditor Ishikawa, For Against Management Michio 2.4 Appoint Statutory Auditor Takenouchi, For Against Management Yasuo 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- SAVILLS PLC Ticker: SVS Security ID: G78283119 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Peter Smith as Director For For Management 5 Re-elect Jeremy Helsby as Director For For Management 6 Re-elect Martin Angle as Director For For Management 7 Re-elect Timothy Ingram as Director For For Management 8 Re-elect Charles McVeigh as Director For For Management 9 Re-elect Simon Shaw 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 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 Approve Performance Share Plan For For Management -------------------------------------------------------------------------------- SAWAI PHARMACEUTICAL CO., LTD. Ticker: 4555 Security ID: J69811107 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 70 2 Amend Articles To Authorize Share For Against Management Buybacks at Board's Discretion 3.1 Elect Director Sawai, Hiroyuki For For Management 3.2 Elect Director Sawai, Mitsuo For For Management 3.3 Elect Director Iwasa, Takashi For For Management 3.4 Elect Director Toya, Harumasa For For Management 3.5 Elect Director Kimura, Keiichi For For Management 3.6 Elect Director Yokohama, Shigeharu For For Management 3.7 Elect Director Inari, Kyozo For For Management 3.8 Elect Director Tokuyama, Shinichi For For Management 3.9 Elect Director Takahashi, Yoshiteru For For Management 3.10 Elect Director Kodama, Minoru For For Management 3.11 Elect Director Sawai, Kenzo For For Management 4 Appoint Statutory Auditor Sugao, For For Management Hidefumi 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SCHOELLER-BLECKMANN OILFIELD EQUIPMENT AG Ticker: SBO Security ID: A7362J104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JAN 31, 2011 Meeting Type: Special Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Disposal by Scomi Energy Sdn For For Management Bhd of 70,000 Ordinary Shares and 612 Irredeemable Non-Cumulative Convertible Preference Shares in Scomi NTC Sdn Bhd to Cameron Solutions Inc for a Total Consideration of $3 Million -------------------------------------------------------------------------------- SCOMI GROUP BHD Ticker: SCOMI Security ID: Y7677T106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Haron Bin Siraj as Director For For Management 2 Elect Sreesanthan A/L Eliathamby as For For Management Director 3 Elect Shah Hakim @ Shahzanim Bin Zain For For Management as Director 4 Elect Abdul Rahim Bin Abu Bakar as For For Management Director 5 Approve Remuneration of Non-Executive For For Management Directors in the Amount of MYR 576,137 for the Financial Year Ended Dec. 31, 2010 6 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 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 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital -------------------------------------------------------------------------------- SEAH BESTEEL CORP. Ticker: 001430 Security ID: Y7548M108 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,000 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEAH HOLDINGS CORP. Ticker: 058650 Security ID: Y75484108 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,750 per Share 2 Approve Total Remuneration of Inside For For Management Directors and Outside Director 3 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SEAH STEEL CORP. Ticker: 003030 Security ID: Y75491103 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Reelect Son Bong-Rak as Outside For For Management Director 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 4 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- SEB SA Ticker: SK Security ID: F82059100 Meeting Date: MAY 17, 2011 Meeting Type: Annual/Special Record Date: MAY 12, 2011 # 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 1.17 per Share 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions Mentioning the Absence of New Transactions 5 Reelect Hubert Fevre as Director For For Management 6 Reelect Jacques Gairard as Director For For Management 7 Reelect Cedric Lescure as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 450,000 9 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 1.3 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 0.325 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 10 Million for Bonus Issue or Increase in Par Value 16 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests under Items 13 and 14 at EUR 10 Million 17 Approve Employee Stock Purchase Plan For For Management 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SEINO HOLDINGS CO LTD Ticker: 9076 Security ID: J70316138 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Taguchi, Yoshikazu For For Management 2.2 Elect Director Taguchi, Yoshitaka For For Management 2.3 Elect Director Taguchi, Takao For For Management 2.4 Elect Director Nasuno, Yoshitaka For For Management 2.5 Elect Director Mekada, Mitsuo For For Management 2.6 Elect Director Otsuka, Shizutoshi For For Management 2.7 Elect Director Maruta, Hidemi For For Management 2.8 Elect Director Ando, Shinpei For For Management 2.9 Elect Director Tanahashi, Yuuji For For Management 2.10 Elect Director Ueno, Kenjiro For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- SEMAFO INC. Ticker: SMF Security ID: 816922108 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terence F. Bowles For For Management 1.2 Elect Director Pierre Claver Damiba For For Management 1.3 Elect Director Benoit La Salle For For Management 1.4 Elect Director Jean Lamarre For For Management 1.5 Elect Director John LeBoutillier For For Management 1.6 Elect Director Gilles Masson For For Management 1.7 Elect Director Lawrence McBrearty For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SENIOR PLC Ticker: SNR Security ID: G8031U102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Best as Director For For Management 5 Re-elect Martin Clark as Director For For Management 6 Re-elect Ian Much as Director For For Management 7 Re-elect Simon Nicholls as Director For For Management 8 Re-elect Mark Rollins 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 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 -------------------------------------------------------------------------------- SHANGHAI MECHANICAL AND ELECTRICAL INDUSTRY CO LTD (FRMLY SH Ticker: 600835 Security ID: Y7691T108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Annual Report and Annual For For Management Report Summary 2 Approve 2010 Directors' Report For For Management 3 Approve 2010 Supervisors' Report For For Management 4 Approve 2010 Financial Statements For For Management 5 Approve 2010 Allocation of Income and For For Management Dividends 6 Approve to Re-Appoint Ernst & Young as For For Management Company's 2011 Audit Firm 7.1 Approve Resignation of Liu Zhenduo as For For Management Director 7.2 Approve Resignation of Ye Fucai as For For Management Director 7.3 Elect Wang Shizhang as Director For For Management 7.4 Elect Zhang Mingjie as Director For For Management 8 Approve Change of Business Scope and For For Management Amendments on Articles of Association -------------------------------------------------------------------------------- SHINYOUNG SECURITIES CO. Ticker: 001720 Security ID: Y7756S102 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividends of KRW 2,000 per Common Share and KRW 2,050 per Preferred Share 2.1 Reelect Two Inside Directors and Four For For Management Outside Directors (Bundled) 2.2 Reelect Kim Boo-Gil and Won Bong-Hee as For For Management Members of Audit Committee 2.3 Reelect Kim Jong-Cheol as Member of For For Management Audit Committee 3 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- SHOWA CORP. Ticker: 7274 Security ID: J75175109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hojo, Yoichi For For Management 1.2 Elect Director Hirai, Kenshi For For Management 1.3 Elect Director Kadoya, Akira For For Management 1.4 Elect Director Izumina, Atsushi For For Management 1.5 Elect Director Hirata, Hajime For For Management 1.6 Elect Director Sugino, Mitsutaka For For Management 1.7 Elect Director Nagao, Takeshi For For Management 1.8 Elect Director Oda, Teru For For Management 1.9 Elect Director Wada, Akira For For Management 1.10 Elect Director Itagaki, Toyotaka For For Management 1.11 Elect Director Sato, Yuuetsu For For Management 1.12 Elect Director Sugiyama, Nobuyuki For For Management 1.13 Elect Director Ono, Kenichi For For Management 1.14 Elect Director Matsuo, Masami For For Management 1.15 Elect Director Sobue, Masaharu For For Management 2 Appoint Statutory Auditor Mizusawa, For For Management Tsuneo 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 4 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- SIG PLC Ticker: SHI Security ID: G80797106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Leslie Van de Walle as Director For For Management 4 Re-elect John Chivers as Director For For Management 5 Re-elect Chris Davies as Director For For Management 6 Re-elect Gareth Davies as Director For For Management 7 Re-elect Chris Geoghegan as Director For For Management 8 Re-elect Jonathan Nicholls 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 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 -------------------------------------------------------------------------------- SIKA AG (FORMERLY SIKA FINANZ AG) Ticker: SIK Security ID: H7631K158 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # 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 7.50 per Registered Share and CHF 45.00 per Bearer Share 3 Approve CHF 21.3 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 1.40 per Registered Share and CHF 8.40 per Bearer Share 4 Amend Articles Re: Ownership Threshold For For Management for Proposing Agenda Items 5 Approve Discharge of Board and Senior For For Management Management 6.1 Reelect Urs Burkard as Director For For Management 6.2 Elect Monika Ribar as Director For For Management 6.3 Ratify Ernst & Young as Auditors For For Management 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- SILLA CO. Ticker: 004970 Security ID: Y7936B102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For Against Management Annual Dividend of KRW 200 per Share 2 Reelect One Inside Director and Three For For Management Outside Directors (Bundled) 3 Reappoint Park Byung-Geun as Internal For For Management Auditor 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SIMMER AND JACK MINES LTD Ticker: SIM Security ID: S76417104 Meeting Date: MAR 25, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Disposal of Company Assets For For Management 2 Approve Unbundling by the Company of For For Management the Village Shares to its Shareholders 3 Approve the Disposal of the For For Management Reacquisition Shares 1 Authorise Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: MAY 30, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Chang Yun Chung as Executive For For Management Director 3b Reelect Hsueh Chao En as Executive For For Management Director 3c Reelect Teo Tiou Seng as Executive For For Management Director 3d Reelect Jin Xu Chu as Non-Executive For For Management Director 3e Reelect Kuan Kim Kin as Non-Executive For For Management Director 3f Reelect Lau Ho Kit, Ivan as Independent For For Management Non-Executive Director 3g Reelect Ong Ka Thai as Independent For For Management Non-Executive Director 3h Reelect Yang, Victor as Independent For For Management Non-Executive Director 4 Authorize Board to Fix Directors' For For Management Remuneration 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- SINGAMAS CONTAINER HOLDINGS LTD Ticker: 00716 Security ID: Y79929108 Meeting Date: MAY 30, 2011 Meeting Type: Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Connected Transaction with a For For Management Related Party -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 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 0.08 Per For For Management Share 3 Reelect Keith Tay Ah Kee as Director For For Management 4 Reelect Khaw Kheng Joo as Director For For Management 5 Reelect Edmund Cheng Wai Wing as For For Management Director 6 Reelect David Heng Chen Seng as For For Management Director 7 Elect Nihal Vijaya Devadas Kaviratne For For Management CBE as Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Directors' Fees of SGD 1 For For Management Million for the year ended 31 March 2010 10 Approve Directors' Fees of SGD 1.3 For For Management Million for the year ended 31 March 2011 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Approve Issuance of Shares and/or Grant For Against Management of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan and SATS Employee Share Option Plan -------------------------------------------------------------------------------- SINGAPORE AIRPORT TERMINAL SERVICES LTD Ticker: S58 Security ID: Y7992U101 Meeting Date: JUL 30, 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 Amend Articles of Association of the For For Management Company 4 Change Company Name to SATS Ltd. For For Management -------------------------------------------------------------------------------- SK GAS CO. Ticker: 018670 Security ID: Y9878F109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,500 per Share 2 Amend Articles of Incorporation For Against Management 3 Elect Two Inside Directors and Three For For Management Outside Directors (Bundled) 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- SMITHS NEWS PLC Ticker: NWS Security ID: G8247U102 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Jonathan Bunting as Director For For Management 5 Elect Nick Gresham as Director For For Management 6 Re-elect Dennis Millard as Director For For Management 7 Re-elect Mark Cashmore as Director For For Management 8 Re-elect Andrew Brent as Director For For Management 9 Re-elect Anthony Cann as Director For For Management 10 Re-elect John Worby as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise 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 -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SPECTRIS PLC Ticker: SXS Security ID: G8338K104 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Russell King as Director For For Management 5 Re-elect Peter Chambre as Director For For Management 6 Re-elect John Hughes as Director For For Management 7 Re-elect John O'Higgins as Director For For Management 8 Re-elect John Warren as Director For For Management 9 Re-elect Clive Watson as Director For For Management 10 Re-elect Jim Webster as Director For For Management 11 Reappoint KPMG Audit plc as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise Issue of Equity with For For Management Pre-emptive Rights 14 Authorise Issue of Equity without For For Management Pre-emptive Rights 15 Authorise Market Purchase For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: SSL Security ID: G8401X108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Richard Adam as Director For For Management 5 Re-elect Garry Watts as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Approve Company Share Option Plan 2010 For For Management 11 Approve Share Incentive Plan 2010 For For Management 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 -------------------------------------------------------------------------------- STADA ARZNEIMITTEL AG Ticker: SAZ Security ID: D76226113 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.37 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For Against Management Management Board Members 6 Ratify PKF Deutschland GmbH as Auditors For For Management for Fiscal 2011 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares -------------------------------------------------------------------------------- SULZER AG Ticker: SUN Security ID: H83580284 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management (Non-Binding) 2 Approve Allocation of Income and For For Management Dividends of CHF 3.00 per Share 3 Approve Discharge of Board and Senior For For Management Management 4.1.1 Reelect Luciano Respini as Director For For Management 4.1.2 Reelect Klaus Sturany as Director For For Management 4.1.3 Reelect Timothy Summers as Director For For Management 4.2 Elect Jill Lee as Director For For Management 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of One-Third For For Management Interest in Marina Bay Financial Centre Towers 1 and 2 and the Marina Bay Link Mall from Choicewide Group Limited -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Goh Kim Teck as Director For For Management 3 Reelect Yeo Chee Neng as Director For For Management 4 Reelect Yeo Jeu Nam as Director For For Management 5 Approve Directors' Fees of $310,000 for For For Management the Year Ending Dec. 31, 2011 6 Reappoint Deloitte & Touche LLP as For For Management 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 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Under the Swiber Employee Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWISS LIFE HOLDING Ticker: SLHN Security ID: H7354Q135 Meeting Date: MAY 05, 2011 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 Allocation of income and Omission of For For Management Dividends 2.2 Approve CHF 144.4 Million Reduction in For For Management Share Capital and Capital Repayment of CHF 4.50 per Share 3 Approve Discharge of Board and Senior For For Management Management 4 Approve Capital Transfers For For Management 5.1 Reelect Gerold Buehrer as Director For For Management 5.2 Reelect Rolf Doerig as Director For For Management 5.3 Reelect Franziska Tschudi as Director For For Management 5.4 Elect Damir Filipovic as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- SYNDICATE BANK LTD. Ticker: 532276 Security ID: Y8345G112 Meeting Date: MAR 19, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of up to 51.5 Million For For Management Equity Shares to the Government of India, Major Shareholder and Promoter of the Bank -------------------------------------------------------------------------------- T-GAIA CORPORATION Ticker: 3738 Security ID: J8337D108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 2750 2.1 Elect Director Kimura, Masaaki For For Management 2.2 Elect Director Takeoka, Tetsuro For For Management 2.3 Elect Director Kiyohara, Yoshitaka For For Management 2.4 Elect Director Katayama, Bunpei For For Management 2.5 Elect Director Naito, Tatsujiro For For Management 2.6 Elect Director Miyashita, Osamu For For Management 2.7 Elect Director Hasegawa, Taiki For For Management 3.1 Appoint Statutory Auditor Tao, Takaharu For Against Management 3.2 Appoint Statutory Auditor Masu, For Against Management Kazuyuki -------------------------------------------------------------------------------- TAEKWANG INDUSTRIAL CO. LTD. Ticker: 003240 Security ID: Y8363Z109 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Appropriation of Income and For Against Management Dividend of KRW 1,750 per Share 1.2 Approve Appropriation of Income and Against For Shareholder Dividend of KRW 42,000 per Share 1.3 Approve Appropriation of Income and Against For Shareholder Dividend of 9 Shares per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect One Inside Director and One For For Management Outside Director (Bundled) 3.2 Elect Kim Seok-Yeon as Outside Director Against Against Shareholder 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor -------------------------------------------------------------------------------- TAIHEI KOGYO CO. LTD. Ticker: 1819 Security ID: J79131108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Shima, Hiroshi For For Management 2.2 Elect Director Matsuyama, Shigeru For For Management 2.3 Elect Director Sasaki, Yasuo For For Management 2.4 Elect Director Emoto, Hiroshi For For Management 2.5 Elect Director Miyake, Masaki For For Management 2.6 Elect Director Koizumi, Shinichi For For Management 2.7 Elect Director Moroishi, Hiroaki For For Management 3 Appoint Statutory Auditor Katayama, For For Management Hideki 4 Appoint Alternate Statutory Auditor For Against Management Ishihara, Hidetake 5 Approve Retirement Bonus Payment for For Against Management Directors and Statutory Auditor -------------------------------------------------------------------------------- TAKAOKA ELECTRIC MFG. CO. LTD. Ticker: 6621 Security ID: J80550106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ozaki, Isao For For Management 2.2 Elect Director Sensu, Takeshi For For Management 2.3 Elect Director Takeda, Masaru For For Management 2.4 Elect Director Terabe, Satomi For For Management 2.5 Elect Director Nishikawa, Naoshi For For Management 2.6 Elect Director Harada, Toru For For Management 2.7 Elect Director Fujii, Takenori For For Management 2.8 Elect Director Yamazaki, Masao For For Management -------------------------------------------------------------------------------- TAKATA CORP Ticker: 7312 Security ID: J8124G108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Takada, Shigehisa For For Management 1.2 Elect Director Kosugi, Noriyuki For For Management 1.3 Elect Director Kobori, Kimio For For Management 1.4 Elect Director Ueno, Yasuhiko For For Management 1.5 Elect Director Maekawa, Tetsuya For For Management 1.6 Elect Director Nishioka, Hiroshi For For Management 2 Appoint Alternate Statutory Auditor For For Management Onogi, Takashi 3 Approve Special Bonus for Family of For Against Management Deceased Director -------------------------------------------------------------------------------- TATE & LYLE PLC Ticker: TATE Security ID: G86838128 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Liz Airey as Director For For Management 5 Re-elect Evert Henkes as Director For For Management 6 Re-elect Sir Peter Gershon as Director For For Management 7 Elect Javed Ahmed as Director For For Management 8 Elect William Camp as Director For For Management 9 Elect Douglas Hurt 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 Authorise EU Political Donations and For For Management Expenditure 13 Amend 2003 Performance Share Plan For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports (Non-Voting) 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR1.33 per Share 3a Approve Discharge of Directors For Did Not Vote Management 3b Approve Discharge of Auditors For Did Not Vote Management 4 Receive Information on Resignation of None None Management Jaak Gabriels, Paul de Meester and Bernard Pache as Directors 5a Reelect Karel Vinck as Independent For Did Not Vote Management Director 5b Reelect Thierry Piessevaux as For Did Not Vote Management Independent Director 5c Reelect Baudouin Michiels as For Did Not Vote Management Independent Director 5d Reelect Francois Schwartz as Director For Did Not Vote Management 5e Elect Dominique Damon as Independent For Did Not Vote Management Director 5f Elect Philippe Coens as Independent For Did Not Vote Management Director 6 Approve Change-of-Control Clause Re : For Did Not Vote Management Credit Facility 7 Approve Change-of-Control Clause Re : For Did Not Vote Management EUR 150 Million Bonds 8 Approve Change-of-Control Clause Re : For Did Not Vote Management Warrant Plan 2007-2011 9 Approve US Sub-Plan For Did Not Vote Management 10a Approve Warrant Plan 2011 For Did Not Vote Management 10b Approve Change-of-Control Clause Re : For Did Not Vote Management Warrant Plan 2011 -------------------------------------------------------------------------------- TESSENDERLO CHEMIE NV Ticker: TESB Security ID: B90519107 Meeting Date: JUN 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Amend Article 24 Re: Publication For Did Not Vote Management Company Documents 1b Amend Article 26 Re: Registration For Did Not Vote Management Requirements 1c Amend Article 27 Re: Proxies For Did Not Vote Management 1d Amend Article 29 Re: Postponement of For Did Not Vote Management Meetings 1e Amend Article 30 Re: Publication of For Did Not Vote Management Minutes 1f Amend Articles Re: Implementation Date For Did Not Vote Management of the Amended Articles 2a Amend Article 10 Re: Securities For Did Not Vote Management 2b Amend Article 11 Re: Notification of For Did Not Vote Management Ownership 2c Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm and Under Normal Conditions 2d Amend Article 20 Re: Representation of For Did Not Vote Management Company 3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 4 Approve Issuance of Shares for Employee For Did Not Vote Management Stock Purchase Plan 5 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- TEXWINCA HOLDINGS LIMITED Ticker: 00321 Security ID: G8770Z106 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Poon Bun Chak as Director For For Management 3a2 Reelect Poon Kai Chak as Director For For Management 3a3 Reelect Poon Kei Chak as Director For For Management 3a4 Reelect Poon Kwan Chak as Director For For Management 3a5 Reelect Ting Kit Chung as Director For For Management 3a6 Reelect Au Son Yiu as Director For For Management 3a7 Reelect Cheng Shu Wing as Director For For Management 3a8 Reelect Wong Tze Kin, David as Director For For Management 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Appoint Auditors and Authorize Board to For For Management 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 -------------------------------------------------------------------------------- TGS NOPEC GEOPHYSICAL CO. ASA Ticker: TGS Security ID: R9138B102 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For For Management Inspector(s) of Minutes of Meeting 2 Approve Notice of Meeting and Agenda For For Management 3 Approve Financial Statements and For For Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5 per Share 4 Approve Remuneration of Auditors For For Management 5.1 Reelect Hank Hamilton as Director and For For Management Chairman 5.2 Reelect Colette Lewiner as Director For For Management 5.3 Reelect Elisabeth Harstad as Director For For Management 5.4 Reelect Mark Leonard as Director For For Management 5.5 Reelect Bengt Hansen as Director For For Management 5.6 Elect Vicki Messer as a New Director For For Management 6 Approve Remuneration of Directors in For Against Management the Amount of USD 215,000 for Chairman and NOK 295,000 for Other Directors; Approve Additional Remuneration in Shares for Directors 7 Approve Remuneration of Nominating For For Management Committee 8 Elect Members of Nominating Committee For For Management 9 Approve Instructions for Nominating For For Management Committee 10 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 11 Approve Reduction in Share Capital via For For Management Share Cancellation 12 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 13 Approve Stock Option Plan 2011 For For Management 14 Approve Creation of NOK 2.6 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- THAILIN SEMICONDUCTOR CORP. Ticker: 5466 Security ID: Y8686Y102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Financial For For Management Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve the Company's Major Investment For For Management 6.1 Elect Cheng, Shih Jye with Shareholder For For Management Number 14458 as Director 6.2 Elect Chou, Lien-Fa, a Representative For For Management of ChipMOS TECHNOLOGIES LTD. with Shareholder Number 10531 as Director 6.3 Elect Hsu, Ivan, a Representative of For For Management ChipMOS TECHNOLOGIES LTD. with Shareholder Number 10531 as Director 6.4 Elect Chen S. K., a Representative of For For Management ChipMOS TECHNOLOGIES LTD. with Shareholder Number 10531 as Director 6.5 Elect Chen, Jennifer, a Representative For For Management of ChipMOS TECHNOLOGIES LTD. with Shareholder Number 10531 as Director 6.6 Elect Huang, Jin Fuh with ID Number For For Management J100246710 as Director 6.7 Elect Wu, Chang Por with ID Number For For Management J100337976 as Independent Director 6.8 Elect Ku, Pei Chuan with ID Number For For Management X100007115 as Independent Director 6.9 Elect Liou, Pang Hsin with ID Number For For Management J120210430 as Independent Director 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives -------------------------------------------------------------------------------- THE GAME GROUP PLC Ticker: GMG Security ID: G37217109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: JUN 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Ian Shepherd as Director For For Management 5 Re-elect Christopher Bell as Director For For Management 6 Re-elect Ben White as Director For For Management 7 Re-elect Dana Dunne as Director For For Management 8 Re-elect Ishbel Macpherson as Director For For Management 9 Reappoint BDO Stoy Hayward LLP as For For Management Auditors 10 Authorise Board to Fix Remuneration of For For Management Auditors 11 Authorise Issue of Equity with For For Management Pre-emptive Rights 12 Authorise Issue of Equity without For For Management Pre-emptive Rights 13 Authorise Market Purchase For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE GO-AHEAD GROUP PLC Ticker: GOG Security ID: G87976109 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: OCT 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 Elect Katherine Innes Ker as Director For For Management 5 Re-elect Sir Patrick Brown as Director For For Management 6 Re-elect Rupert Pennant-Rea as Director For For Management 7 Re-elect Andrew Allner as Director For For Management 8 Re-elect Keith Ludeman as Director For For Management 9 Re-elect Nick Swift as Director For For Management 10 Reappoint Ernst &Young LLP as Auditors For For Management of the Company 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise EU Political Donations and For For Management Expenditure 13 Authorise Issue of Equity with For 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 -------------------------------------------------------------------------------- THE MORGAN CRUCIBLE COMPANY PLC Ticker: MGCR Security ID: G62496131 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Mark Robertshaw as Director For For Management 5 Re-elect Simon Heale as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Andrew Given as Director For For Management 8 Re-elect Kevin Dangerfield as Director For For Management 9 Re-elect Tim Stevenson as Director For For Management 10 Elect Andrew Hosty as Director For For Management 11 Reappoint KPMG Audit plc as Auditors of For For Management the Company 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TOA CORP. (#1885) Ticker: 1885 Security ID: J83603100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Suzuki, Yukio For For Management 2.2 Elect Director Matsuo, Masaomi For For Management 2.3 Elect Director Nakagome, Osamu For For Management 2.4 Elect Director Torii, Tsuyoshi For For Management 2.5 Elect Director Tani, Morimasa For For Management 2.6 Elect Director Akiyama, Masaki For For Management 3.1 Appoint Statutory Auditor Isa, Nobuyuki For Against Management 3.2 Appoint Statutory Auditor Oku, Yuujiro For For Management 3.3 Appoint Statutory Auditor Monoe, Tokio For Against Management -------------------------------------------------------------------------------- TOD'S SPA Ticker: TOD Security ID: T93619103 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # 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 Against Management Reissuance of Repurchased Shares 1 Amend Regulations on General Meetings For For Management 2 Amend Board Powers For For Management -------------------------------------------------------------------------------- TOHO TITANIUM CO. Ticker: 5727 Security ID: J85366102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kurushima, Takeshi For For Management 1.2 Elect Director Watanabe, Shinichi For For Management 1.3 Elect Director Kako, Yukihiro For For Management 1.4 Elect Director Funatsu, Masashi For For Management 1.5 Elect Director Kanai, Ryoichi For For Management 1.6 Elect Director Sato, Masahiro For For Management 1.7 Elect Director Sato, Hiroaki For For Management 1.8 Elect Director Sugiuchi, Kiyonobu For For Management 1.9 Elect Director Murasawa, Yoshihisa For For Management 2 Appoint Statutory Auditor Hatta, For For Management Yoshihiro -------------------------------------------------------------------------------- TOKYU REIT INC. Ticker: 8957 Security ID: J88914106 Meeting Date: APR 14, 2011 Meeting Type: Special Record Date: JAN 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Investment For For Management Objectives in Connection with Sponsor Change - Amend Compensation for Asset Management Firm - Reflect Changes in Law 2 Elect Executive Director Horie, For For Management Masahiro 3.1 Elect Supervisory Director Yanagisawa, For For Management Giichi 3.2 Elect Supervisory Director Kondo, For For Management Maruhito -------------------------------------------------------------------------------- TOPY INDUSTRIES LTD. Ticker: 7231 Security ID: J89451124 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Clarify Terms of For For Management Alternate Statutory Auditors 2.1 Elect Director Shimizu, Yoshiro For For Management 2.2 Elect Director Fujii, Yasuo For For Management 2.3 Elect Director Higashi, Akira For For Management 2.4 Elect Director Arai, Takashi For For Management 2.5 Elect Director Kanamori, Yutaka For For Management 2.6 Elect Director Sahara, Takahiko For For Management 2.7 Elect Director Mochizuki, Atsuo For For Management 2.8 Elect Director Kaneko, Masayoshi For For Management 2.9 Elect Director Tani, Toshiyuki For For Management 2.10 Elect Director Saito, Norio For For Management 2.11 Elect Director Tanahashi, Akira For For Management 3.1 Appoint Statutory Auditor Takiyama, For For Management Takashi 3.2 Appoint Statutory Auditor Nono, For For Management Motomichi 4 Appoint Alternate Statutory Auditor For For Management Yokoyama, Takio 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TOTAL PRODUCE PLC Ticker: T7O Security ID: G8983Q109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3A Reelect Carl McCann as a Director For For Management 3B Reelect Frank Gernon as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares -------------------------------------------------------------------------------- TOYO TIRE & RUBBER CO. LTD. Ticker: 5105 Security ID: J92805118 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nakakura, Kenji For For Management 2.2 Elect Director Maeda, Kazunari For For Management 2.3 Elect Director Nishihata, Susumu For For Management 2.4 Elect Director Ichikawa, Takafumi For For Management 2.5 Elect Director Nobuki, Akira For For Management 2.6 Elect Director Hitotsuyanagi, Mitsuru For For Management 2.7 Elect Director Fukutomi, Hidenori For For Management 3.1 Appoint Statutory Auditor Uejima, For For Management Hiroyasu 3.2 Appoint Statutory Auditor Fujita, For Against Management Toshiro 3.3 Appoint Statutory Auditor Kawaki, For Against Management Kazumasa -------------------------------------------------------------------------------- TRANSCONTINENTAL INC. Ticker: TCL.A Security ID: 893578104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect L. Bouchard, C. Dubois, P. For For Management Fitzgibbon, R. Fortin, H. Gordon, M. Lefebvre, I. Marcoux, Nathalie Marcoux, P. Marcoux, R. Marcoux, A. Martini, F. Olivier, F. Roy, L. Saputo Jr. and A. Tremblay as Directors 2 Approve KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For For Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For For Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biork, Nina Udnes, Bo Risberg, and Peter Nilsson as Directors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Convocation of For For Management Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- TRINIDAD DRILLING LTD. Ticker: TDG Security ID: 896356102 Meeting Date: JUN 01, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Seven For For Management 2.1 Elect Director Michael E. Heier For For Management 2.2 Elect Director Brian Bentz For For Management 2.3 Elect Director Jim Brown For For Management 2.4 Elect Director Brock W. Gibson For For Management 2.5 Elect Director Lewis W. Powers For For Management 2.6 Elect Director Kenneth Stickland For For Management 2.7 Elect Director Lyle C. Whitmarsh For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Approve Stock Option Plan Grants For For Management 7 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- TRINITY MIRROR PLC Ticker: TNI Security ID: G90628101 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Sir Ian Gibson as Director For For Management 4 Re-elect Sly Bailey as Director For For Management 5 Re-elect Gary Hoffman as Director For For Management 6 Re-elect Jane Lighting as Director For For Management 7 Re-elect Kathleen O'Donovan as Director For For Management 8 Re-elect Vijay Vaghela as Director For For Management 9 Re-elect Paul Vickers as Director For For Management 10 Re-elect Laura Wade-Gery as Director For For Management 11 Reappoint Deloitte LLP as Auditors For For Management 12 Authorise Board to Fix Remuneration of For For Management Auditors 13 Authorise 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 EU Political Donations and For For Management Expenditure 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TSANN KUEN ENTERPRISE CO., LTD. Ticker: 2430 Security ID: Y60921106 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Loans to Other Parties 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business None None Management -------------------------------------------------------------------------------- TUI TRAVEL PLC Ticker: TT. Security ID: G9127H104 Meeting Date: JUN 22, 2011 Meeting Type: Special Record Date: JUN 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Proposed Transaction By the For For Management Company and Its Wholly-owned Subsidiaries With Magic Life GmbH & Co KG and TUI AG -------------------------------------------------------------------------------- TULLETT PREBON PLC Ticker: TLPR Security ID: G9130W106 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Michael Fallon as Director For For Management 4 Re-elect David Clark as Director For For Management 5 Re-elect Richard Kilsby 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 Approve Final Dividend For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- UCHIDA YOKO CO. LTD. Ticker: 8057 Security ID: J93884104 Meeting Date: OCT 16, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Takashi Kashihara For For Management 2.2 Elect Director Noboru Ohkubo For For Management 2.3 Elect Director Koutarou Take For For Management 2.4 Elect Director Kouji Gotou For For Management 2.5 Elect Director Kenji Saitou For For Management 2.6 Elect Director Masaharu Iwata For For Management 2.7 Elect Director Iwao Inoue For For Management 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UNID CO. Ticker: 014830 Security ID: Y9046D101 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 1,100 per Share 2 Amend Articles of Incorporation For For Management 3 Elect Three Inside Directors (Bundled) For For Management 4 Appoint Two Internal Auditors (Bundled) For For Management 5 Approve Total Remuneration of Inside For For Management Directors and Outside Director 6 Authorize Board to Fix Remuneration of For For Management Internal Auditors -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: NOV 19, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Noriyasu Kataoka For For Management -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For For Management -------------------------------------------------------------------------------- UNIDEN CORP. Ticker: 6815 Security ID: J94148103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Clarify Director For For Management Authorities 3.1 Elect Director Fujimoto, Hidero For For Management 3.2 Elect Director Okazaki, Yoshikazu For For Management 3.3 Elect Director Kameda, Minoru For For Management 4 Appoint Statutory Auditor Kuroda, For For Management Katsushi -------------------------------------------------------------------------------- UNION STEEL CO. Ticker: 003640 Security ID: Y9114K102 Meeting Date: MAR 11, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Dividend of KRW 500 per Share 2 Amend Articles of Incorporation For For Management 3.1 Reelect Chang Se-Joo as Inside Director For For Management 3.2 Elect Chang Se-Ook as Inside Director For For Management 3.3 Elect Chae Joo-Pyo as Inside Director For For Management 3.4 Elect Chung Kwang-Yong as Inside For For Management Director 3.5 Elect Chung Jin-Young as Outside For For Management Director 4 Approve Total Remuneration of Inside For For Management Directors and Outside Directors -------------------------------------------------------------------------------- UNIPAR PARTICIPACOES S.A Ticker: UNIP6 Security ID: P9441U104 Meeting Date: APR 25, 2011 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, 2010 2 Approve Allocation of Income and For For Management Dividends 3 Elect Directors For For Management 4 Approve Remuneration of Executive For Against Management Officers, Non-Executive Directors, and Fiscal Council Members -------------------------------------------------------------------------------- UNIPRES CORP. Ticker: 5949 Security ID: J9425W107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yoshizawa, Masanobu For For Management 2.2 Elect Director Nito, Satoru For For Management 2.3 Elect Director Takano, Masamitsu For For Management 2.4 Elect Director Asahi, Shigeru For For Management 2.5 Elect Director Shiomi, Soichiro For For Management 2.6 Elect Director Uotsu, Tetsuo For For Management 2.7 Elect Director Masuda, Masahide For For Management 2.8 Elect Director Inutake, Tatsutoshi For For Management 3 Approve Retirement Bonus Payment for For Against Management Directors 4 Approve Special Payments in Connection For Against Management with Abolition of Retirement Bonus System 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- UNITED BUSINESS MEDIA LTD Ticker: UBM Security ID: G9226Z104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Reappoint Ernst & Young LLP as Auditors For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5 Re-elect David Levin as Director For For Management 6 Re-elect Alan Gillespie as Director For For Management 7 Re-elect Jonathan Newcomb as Director For For Management 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Approve Change of Company Name to UBM For For Management plc 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management 13 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Ulrike Steinhorst For For Management as Director 4 Reelect Jacques Aschenbroich as For For Management Director 5 Reelect Gerard Blanc as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Michel de Fabiani as Director For For Management 8 Reelect Michael Jay as Director For For Management 9 Reelect Helle Kristoffersen as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Elect Thierry Moulonguet as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Jacques Aschenbroich 13 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14.1 of Bylaws Re: Length For For Management of Terms for Directors 17 Amend Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Amend Article 23.3 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 660,000 Shares for Use For For Management in Stock Option Plan 26 Authorize up to 540,000 Shares for Use For Against Management in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VASTNED RETAIL NV Ticker: Security ID: N91784103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Discuss Minutes of Previous AGM None None Management 3 Approve Termination of Cooperation with For For Management VastNed Offices/Industrial NV through VastNed Management BV 4 Receive Report of Management Board None None Management (Non-Voting) 5 Adopt Financial Statements For For Management 6 Receive Explanation on Company's None None Management Reserves and Dividend Policy 7 Approve Dividends of EUR 3.68 Per Share For For Management 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Discussion on Company's Corporate None None Management Governance Structure 11 Reelect J.B.J.M Hunfeld to Supervisory For For Management Board 12 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 13 Allow Questions None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.55 Per For For Management Share (2009: SGD 0.50 Per Share) 3 Reelect Koh Lee Boon as Director For For Management 4 Reelect Wong Ngit Liong as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as a For For Management Director 7 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 339,300) 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Restricted For For Management Share Plan 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VTECH HOLDINGS LTD Ticker: 00303 Security ID: G9400S108 Meeting Date: JUL 30, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect Pang King Fai as Director For For Management 3b Reelect William Fung Kwok Lun as For For Management Director 3c Reelect Michael Tien Puk Sun as For For Management Director 3d Approve Remuneration of Directors 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 -------------------------------------------------------------------------------- WERELDHAVE NV Ticker: Security ID: N95060120 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Minutes of Previous Meeting None None Management 3 Receive Report of Management Board None None Management 4 Receive Explanation on Company's None None Management Reserves and Dividend Policy 5 Discuss Remuneration Report Containing None None Management Remuneration Policy for Management Board Members 6 Allow Questions to External Auditor None None Management 7 Approve Financial Statements and For For Management Dividends of EUR 4.70 per Ordinary Share 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Amend Articles For For Management 11 Reelect J. Pars to Management Board For For Management 12 Elect H.J. van Everdingen to For For Management Supervisory Board 13 Reelect F.Th.J. Arp to Supervisory For For Management Board 14 Reappoint PricewaterhauseCoopers as For For Management Auditors 15 Allow Questions None None Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTERN COAL CORP. Ticker: Security ID: 95801T107 Meeting Date: SEP 09, 2010 Meeting Type: Annual/Special Record Date: AUG 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Six For For Management 2.1 Elect Director David R. Beatty For For Management 2.2 Elect Director John R. Brodie For For Management 2.3 Elect Director Keith Calder For For Management 2.4 Elect Director Robert F. Chase For For Management 2.5 Elect Director Owen Ryan For For Management 2.6 Elect Director Julian A. Treger For For Management 3 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 4 Re-approve Stock Option Plan For For Management 5 Approve Restricted Share Unit Plan For For Management 6 Approve Performance Share Unit Plan For For Management 7 Amend Articles Re: Pre-Emption Rights For For Management 8 Approve Dis-Application of Pre-Emption For For Management Rights -------------------------------------------------------------------------------- WHEELOCK PROPERTIES (SINGAPORE) LIMITED (FRMLY MARCO POLO DE Ticker: M35 Security ID: Y95738111 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.06 Per Share 3 Approve Directors' Fees of SGD 248,000 For For Management (2009: SGD 278,852) for the Year Ended December 31, 2010 4 Reelect Peter Kwong Ching Woo as For For Management Director 5 Reelect Paul Yiu Cheung Tsui as For For Management Director 6 Reelect Frank Yung-Cheng Yung as For For Management Director 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- WIHLBORGS FASTIGHETER AB (FORMERLY WIHLBORGS SYD AB) Ticker: WIHL Security ID: W9899S108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 President's Report None None Management 8 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 7 per Share 9c Approve Discharge of Board and For For Management President 9d Determine May 3, 2011, as Record Date For For Management for Dividends 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 220,000 for Chairman, and SEK 120,000 for Other Directors; Approve Remuneration of Auditors 12 Reelect Kerstin Fredriksson, Anders For For Management Jarl, Sara Karlsson, Helen Olausson, Per-Ingemar Persson, Erik Paulsson, Tommy Qvarfort, and Johan Qviberg 13 Ratify Deloitte as Auditors For For Management 14 Elect Members of Nominating Committee For For Management 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 17 Approve Issuance of up to 10 Percent of For For Management Share Capital without Preemptive Rights 18 Amend Articles Re: Set Minimum (21.5 For For Management Million) and Maximum (86 Million) Number of Shares; Convocation of General Meeting; Registration 19 Approve 2: 1 Stock Split For For Management 20 Other Business None None Management 21 Close Meeting None None Management -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- WING TAI HOLDINGS Ticker: W05 Security ID: V97973107 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.03 Per Share and Special Dividend of SGD 0.02 Per Share 3 Approve Directors' Fees of SGD 419,000 For For Management for the Financial Year Ended June 30, 2010 4 Reelect Paul Tong Hon To as Director For For Management 5 Reelect Cheng Man Tak as Director For For Management 6 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7 Reelect Lee Han Yang as Director For For Management 8 Reelect Lee Kim Wah as Director For For Management 9 Reelect Phua Bah Lee as Director For For Management 10 Reelect Mohamed Noordin bin Hassan as For For Management Director 11 Reelect Loh Soo Eng as Director For For Management 12 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 13 Approve Grant of Awards Pursuant to the For Against Management Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Pursuant to the Exercise of Options Under the Wing Tai Share Option Scheme 2001 14 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- XINYI GLASS HOLDINGS LTD. Ticker: 00868 Security ID: G9828G108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.13 Per For For Management Share 3a1 Reelect Lee Yin Yee, M. H. as Executive For For Management Director 3a2 Reelect Tung Ching Bor as Executive For For Management Director 3a3 Reelect Tung Ching Sai as Executive For For Management Director 3a4 Reelect Lee Shing Kan as Executive For For Management Director 3a5 Reelect Li Ching Wai as Non-Executive For For Management Director 3b Authorize Board to Fix Remuneration of For For Management Directors 4 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 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 -------------------------------------------------------------------------------- YAZICILAR HOLDING AS Ticker: YAZIC Security ID: M9879B100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Presiding For Did Not Vote Management Council of Meeting 2 Authorize Presiding Council to Sign For Did Not Vote Management Minutes of Meeting 3 Receive Board Report None None Management 4 Receive Internal Auditors Report None None Management 5 Receive External Audit Report None None 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 Director Appointment Made During For Did Not Vote Management The Year 11 Approve Director Remuneration For Did Not Vote Management 12 Appoint Internal Statutory Auditors and For Did Not Vote Management Approve Their Remuneration 13 Ratify External Auditors For Did Not Vote Management 14 Receive Information on Company's None None Management Disclosure Policy 15 Receive Information on Charitable None None Management Donations 16 Receive Information on the Guarantees, None None Management Pledges, and Mortgages Provided by the Company to Third Parties 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 Wishes and Close Meeting None None Management -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 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 Condron as Director For For Management 4 Re-elect John Davis as Director For For Management 5 Re-elect John Coghlan as Director For For Management 6 Re-elect Joachim Eberhardt as Director For For Management 7 Re-elect Richard Hooper as Director For For Management 8 Re-elect Tim Bunting as Director For For Management 9 Re-elect Carlos Espinosa de los For For Management Monteros as Director 10 Elect Robert Wigley as Director For For Management 11 Elect Toby Coppel as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YOKOHAMA RUBBER CO. LTD. Ticker: 5101 Security ID: J97536122 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Change Fiscal Year For For Management End 3.1 Elect Director Nagumo, Tadanobu For For Management 3.2 Elect Director Noji, Hikomitsu For For Management 3.3 Elect Director Karashima, Norio For For Management 3.4 Elect Director Kobayashi, Toru For For Management 3.5 Elect Director Kawakami, Kinya For For Management 3.6 Elect Director Goto, Yuuji For For Management 3.7 Elect Director Oishi, Takao For For Management 3.8 Elect Director Morita, Fumio For For Management 4.1 Appoint Statutory Auditor Fukui, For For Management Takashi 4.2 Appoint Statutory Auditor Sato, Yoshiki For Against Management 4.3 Appoint Statutory Auditor Kajitani, Go For For Management 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- YONGHYUN BM CO. Ticker: 089230 Security ID: Y9841K102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Appropriation of Income and For For Management Stock Dividend of 0.03 Shares per Share 2 Amend Articles of Incorporation For Against Management 3.1 Elect Cho Jeom-Deok as Inside Director For For Management 3.2 Elect Lee Hae-Woo as Outside Director For For Management 4 Approve Total Remuneration of Inside For For Management Directors and Outside Director 5 Authorize Board to Fix Remuneration of For For Management Internal Auditor 6 Amend Terms of Severance Payments to For For Management Executives -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- ZODIAC AEROSPACE Ticker: ZC Security ID: F98947108 Meeting Date: JAN 10, 2011 Meeting Type: Annual/Special Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Management and Supervisory Board Members 2 Approve Consolidated Financial For For Management Statements and Discharge Management and Supervisory Board Members 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report For Against Management Regarding Related-Party Transactions and Acknowledge Absence of New and Ongoing Related-Party Transaction 5 Approve Agreement with Olivier For Against Management Zarrouati 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Reelect Marc Schelcher as Supervisory For For Management Board Member 8 Elect Laure Hauseux as Supervisory For For Management Board Member 9 Elect Vincent Gerondeau as Supervisory For Against Management Board Member 10 Elect Francois Calvarin as Supervisory For For Management Board Member 11 Appoint SAREX as Alternate Auditor For For Management 12 Ratify Change of Registered Office to For For Management 61, rue Pierre Currie, 78370 Plaisir, and Approve Amendment to Article 5 of Bylaws Accordingly 13 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 400,000 14 Subject to Approval of Item 6 Above, For For Management Approve Reduction in Share Capital via Cancellation of Repurchased Shares 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 16 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 17 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million 18 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 2.5 Million 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 15, 17, and 18 20 Authorize Capital Increase of Up to EUR For Against Management 5 Million for Future Exchange Offers 21 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 22 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 23 Authorize up to 2.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Approve Employee Stock Purchase Plan For For Management 25 Amend Articles 7 of Bylaws Re: Capital For For Management 26 Amend Articles 9 of Bylaws Re: Shares For For Management 27 Amend Article 9 of Bylaws Re: Share For Against Management Ownership Disclosure Thresholds 28 Amend Article 16 of Bylaws Re: For For Management Management Board 29 Amend Article 24.1 of Bylaws Re: For For Management Supervisory Board 30 Amend Articles 35 of Bylaws Re: For For Management Ordinary Meeting Quorum Requirements 31 Amend Articles 35 of Bylaws Re: General For For Management Meeting Quorum Requirements 32 Amend Articles 40 of Bylaws Re: Capital For For Management 33 Authorize Filing of Required For For Management Documents/Other Formalities =============================== GMO QUALITY FUND =============================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANHEUSER-BUSCH INBEV SA Ticker: ABI Security ID: B6399C107 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor A1 Change Date of Annual Meeting For Did Not Vote Management A2 Amend Articles Re: Variable For Did Not Vote Management Remuneration A3a Approve Condition Precedent For Did Not Vote Management A3b Amend Article 24 Re: Shareholder Rights For Did Not Vote Management Act A3c Amend Article 25 Re: Shareholder Rights For Did Not Vote Management Act A3d Amend Article 26bis Re: Shareholder For Did Not Vote Management Rights Act A3e Amend Article 28 Re: Shareholder Rights For Did Not Vote Management Act A3f Amend Article 30 Re: Shareholder Rights For Did Not Vote Management Act A3g Delete Article36bis For Did Not Vote Management A4a Receive Special Board Report None None Management A4b Receive Special Auditor Report None None Management A4c Eliminate Preemptive Rights Re: Item For Did Not Vote Management A4d A4d Approve Issuance of Stock Options for For Did Not Vote Management Board Members A4e Amend Articles to Reflect Changes in For Did Not Vote Management Capital A4f Approve Deviation from Belgian Company For Did Not Vote Management Law Provision Re: Stock Options to Independent Directors A4g Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry B1 Receive Directors' Report (Non-Voting) None None Management B2 Receive Auditors' Report (Non-Voting) None None Management B3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) B4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share B5 Approve Discharge of Directors For Did Not Vote Management B6 Approve Discharge of Auditors For Did Not Vote Management B7 Receive Information on Resignation of None None Management Arnoud de Pret, Jean-Luc Dehaene, and August Busch IV as Director B8a Elect Stefan Descheemaecker as Director For Did Not Vote Management B8b Elect Paul Cornet de Ways Ruartas For Did Not Vote Management Director B8c Reelect Kees Storm as Independent For Did Not Vote Management Director B8d Reelect Peter Harf as Independent For Did Not Vote Management Director B8e Elect Olivier Goudet as Independent For Did Not Vote Management Director B9a Approve Remuneration Report For Did Not Vote Management B9b Approve Omnibus Stock Plan For Did Not Vote Management B10a Approve Change-of-Control Clause Re : For Did Not Vote Management Updated EMTN Program B10b Approve Change-of-Control Clause Re : For Did Not Vote Management US Dollar Notes B10c Approve Change-of-Control Clause Re : For Did Not Vote Management Notes Issued under Anheuser-Busch InBev's Shelf Registration Statement B10d Approve Change-of-Control Clause Re : For Did Not Vote Management CAD Dollar Notes C1 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For Did Not Vote Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For Did Not Vote Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- UNILEVER NV Ticker: UNA Security ID: N8981F271 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Board For For Management Members 4 Approve Discharge of Non-Executive For For Management Board Members 5 Reelect P.G.J.M. Polman as CEO to Board For For Management of Directors 6 Relect R.J.M.S. Huet as CFO to Board of For For Management Directors 7 Reelect L.O. Fresco to Board of For For Management Directors 8 Reelect A.M. Fudge to Board of For For Management Directors 9 Reelect C.E. Golden to Board of For For Management Directors 10 Reelect B.E. Grote to Board of For For Management Directors 11 Reelect H. Nyasulu to Board of For For Management Directors 12 Reelect M. Rifkind to Board of For For Management Directors 13 Reelect K.J. Storm to Board of For For Management Directors 14 Reelect M. Treschow to Board of For For Management Directors 15 Reelect P.S. Walsh to Board of For For Management Directors 16 Elect S. Bharti Mittal to Board of For For Management Directors 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Authorization to Cancel For For Management Ordinary Shares 19 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 20 Ratify PricewaterhouseCoopers as For For Management Auditors 21 Allow Questions and Close Meeting None None Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ============================= GMO REAL ESTATE FUND ============================= ACADIA REALTY TRUST Ticker: AKR Security ID: 004239109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kenneth F. Bernstein For For Management 2 Elect Director Douglas Crocker II For For Management 3 Elect Director Lorrence T. Kellar For For Management 4 Elect Director Wendy Luscombe For For Management 5 Elect Director William T. Spitz For For Management 6 Elect Director Lee S. Wielansky For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALEXANDER'S, INC. Ticker: ALX Security ID: 014752109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven Roth For For Management 1.2 Elect Director Neil Underberg For For Management 1.3 Elect Director Russell B. Wight, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director T. Robert Burke For For Management 2 Elect Director David A. Cole For For Management 3 Elect Director Lydia H. Kennard For For Management 4 Elect Director J. Michael Losh For For Management 5 Elect Director Hamid R. Moghadam For For Management 6 Elect Director Frederick W. Reid For For Management 7 Elect Director Jeffrey L. Skelton For For Management 8 Elect Director Thomas W. Tusher For For Management 9 Elect Director Carl B. Webb For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AMB PROPERTY CORPORATION Ticker: AMB Security ID: 00163T109 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Bylaws Providing for Certain For For Management Features of the Leadership Structure 3 Amend Charter of Combined Company For Against Management 4 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERICAN CAMPUS COMMUNITIES, INC. Ticker: ACC Security ID: 024835100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Bayless, Jr. For For Management 1.2 Elect Director R.D. Burck For For Management 1.3 Elect Director G. Steven Dawson For For Management 1.4 Elect Director Cydney C. Donnell For For Management 1.5 Elect Director Edward Lowenthal For For Management 1.6 Elect Director Joseph M. Macchione For For Management 1.7 Elect Director Winston W. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- APARTMENT INVESTMENT AND MANAGEMENT COMPANY Ticker: AIV Security ID: 03748R101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James N. Bailey For For Management 2 Elect Director Terry Considine For For Management 3 Elect Director Richard S. Ellwood For For Management 4 Elect Director Thomas L. Keltner For For Management 5 Elect Director J. Landis Martin For For Management 6 Elect Director Robert A. Miller For For Management 7 Elect Director Kathleen M. Nelson For For Management 8 Elect Director Michael A. Stein For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Charter Permiting the Board to For For Management Grant Waivers of the Ownership Limit -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BIOMED REALTY TRUST, INC. Ticker: BMR Security ID: 09063H107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Gold For For Management 1.2 Elect Director Barbara R. Cambon For For Management 1.3 Elect Director Edward A. Dennis For For Management 1.4 Elect Director Richard I. Gilchrist For For Management 1.5 Elect Director Gary A. Kreitzer For For Management 1.6 Elect Director Theodore D. Roth For For Management 1.7 Elect Director M. Faye Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BRANDYWINE REALTY TRUST Ticker: BDN Security ID: 105368203 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Walter D'Alessio For For Management 1.2 Elect Director Anthony A. Nichols, Sr. For For Management 1.3 Elect Director Gerard H. Sweeney For For Management 1.4 Elect Director D. Pike Aloian For For Management 1.5 Elect Director Wyche Fowler For For Management 1.6 Elect Director Michael J. Joyce For For Management 1.7 Elect Director Charles P. Pizzi For For Management 1.8 Elect Director James C. Diggs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAMDEN PROPERTY TRUST Ticker: CPT Security ID: 133131102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Campo For For Management 1.2 Elect Director Scott S. Ingraham For For Management 1.3 Elect Director Lewis A. Levey For For Management 1.4 Elect Director William B. McGuire, Jr. For For Management 1.5 Elect Director William F. Paulsen For For Management 1.6 Elect Director D. Keith Oden For For Management 1.7 Elect Director F. Gardner Parker For For Management 1.8 Elect Director Steven A. Webster For For Management 1.9 Elect Director Kelvin R. Westbrook For For Management 2 Ratify Auditors For For Management 3 Change State of Incorporation: From For Against Management Texas to Maryland 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPLEASE, INC. Ticker: LSE Security ID: 140288101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. McDowell For For Management 1.2 Elect Director William R. Pollert For For Management 1.3 Elect Director Michael E. Gagliardi For For Management 1.4 Elect Director Catherine F. Long For For Management 1.5 Elect Director Jeffrey F. Rogatz For For Management 1.6 Elect Director Howard A. Silver For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CBL & ASSOCIATES PROPERTIES, INC. Ticker: CBL Security ID: 124830100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles B. Lebovitz For For Management 1.2 Elect Director Gary L. Bryenton For For Management 1.3 Elect Director Gary J. Nay For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Declassify the Board of Directors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- COLONIAL PROPERTIES TRUST Ticker: CLP Security ID: 195872106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl F. Bailey For For Management 1.2 Elect Director Edwin M. Crawford For For Management 1.3 Elect Director M. Miller Gorrie For For Management 1.4 Elect Director William M. Johnson For For Management 1.5 Elect Director James K. Lowder For For Management 1.6 Elect Director Thomas H. Lowder For For Management 1.7 Elect Director Herbert A. Meisler For For Management 1.8 Elect Director Claude B. Nielsen For For Management 1.9 Elect Director Harold W. Ripps For For Management 1.10 Elect Director John W. Spiegel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Frederick Zeytoonjian For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORPORATE OFFICE PROPERTIES TRUST Ticker: OFC Security ID: 22002T108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jay H. Shidler For For Management 1.2 Elect Director Clay W. Hamlin, III For For Management 1.3 Elect Director Thomas F. Brady For For Management 1.4 Elect Director Robert L. Denton For For Management 1.5 Elect Director Randall M. Griffin For For Management 1.6 Elect Director Elizabeth A. Hight For For Management 1.7 Elect Director David M. Jacobstein For For Management 1.8 Elect Director Steven D. Kesler For For Management 1.9 Elect Director Richard Szafranski For For Management 1.10 Elect Director Kenneth D. Wethe For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DCT INDUSTRIAL TRUST INC. Ticker: DCT Security ID: 233153105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas G. Wattles For For Management 1.2 Elect Director Philip L. Hawkins For For Management 1.3 Elect Director Phillip R. Altinger For For Management 1.4 Elect Director Thomas F. August For For Management 1.5 Elect Director John S. Gates, Jr. For For Management 1.6 Elect Director Raymond B. Greer For For Management 1.7 Elect Director Tripp H. Hardin For For Management 1.8 Elect Director John C. O'keeffe For For Management 1.9 Elect Director Bruce L. Warwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEVELOPERS DIVERSIFIED REALTY CORPORATION Ticker: DDR Security ID: 251591103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrance R. Ahern For For Management 2 Elect Director James C. Boland For For Management 3 Elect Director Thomas Finne For For Management 4 Elect Director Robert H. Gidel For For Management 5 Elect Director Daniel B. Hurwitz For For Management 6 Elect Director Volker Kraft For For Management 7 Elect Director Victor B. MacFarlane For For Management 8 Elect Director Craig Macnab For For Management 9 Elect Director Scott D. Roulston For For Management 10 Elect Director Barry A. Sholem For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMONDROCK HOSPITALITY COMPANY Ticker: DRH Security ID: 252784301 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. McCarten For For Management 1.2 Elect Director Daniel J. Altobello For For Management 1.3 Elect Director W. Robert Grafton For For Management 1.4 Elect Director Maureen L. McAvey For For Management 1.5 Elect Director Gilbert T. Ray For For Management 1.6 Elect Director John L. Williams For For Management 1.7 Elect Director Mark W. Brugger For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIGITAL REALTY TRUST, INC. Ticker: DLR Security ID: 253868103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard A. Magnuson For For Management 1.2 Elect Director Michael F. Foust For For Management 1.3 Elect Director Laurence A. Chapman For For Management 1.4 Elect Director Kathleen Earley For For Management 1.5 Elect Director Ruann F. Ernst For For Management 1.6 Elect Director Dennis E. Singleton For For Management 1.7 Elect Director Robert H. Zerbst For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOUGLAS EMMETT, INC. Ticker: DEI Security ID: 25960P109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan A. Emmett For For Management 1.2 Elect Director Jordan L. Kaplan For For Management 1.3 Elect Director Kenneth M. Panzer For For Management 1.4 Elect Director Leslie E. Bider For For Management 1.5 Elect Director Ghebre Selassie For For Management Mehreteab 1.6 Elect Director Thomas E. O'Hern For For Management 1.7 Elect Director Andrea Rich For For Management 1.8 Elect Director William Wilson III For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUKE REALTY CORPORATION Ticker: DRE Security ID: 264411505 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr For For Management 2 Elect Director Barrington H. Branch For For Management 3 Elect Director Geoffrey A. Button For For Management 4 Elect Director William Cavanaugh III For For Management 5 Elect Director Ngaire E. Cuneo For For Management 6 Elect Director Charles R. Eitel For For Management 7 Elect Director Martin C. Jischke For For Management 8 Elect Director Dennis D. Oklak For For Management 9 Elect Director Jack R. Shaw For For Management 10 Elect Director Lynn C. Thurber For For Management 11 Elect Director Robert J. Woodward, Jr For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- DUPONT FABROS TECHNOLOGY, INC. Ticker: DFT Security ID: 26613Q106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael A. Coke For For Management 1.2 Elect Director Lammot J. du Pont For For Management 1.3 Elect Director Thomas D. Eckert For For Management 1.4 Elect Director Hossein Fateh For For Management 1.5 Elect Director Frederic V. Malek For For Management 1.6 Elect Director John T. Roberts, Jr. For For Management 1.7 Elect Director John H. Toole For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTGROUP PROPERTIES, INC. Ticker: EGP Security ID: 277276101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Pike Aloian For For Management 1.2 Elect Director H.c. Bailey, Jr. For For Management 1.3 Elect Director Hayden C. Eaves, III For For Management 1.4 Elect Director Fredric H. Gould For For Management 1.5 Elect Director David H. Hoster II For For Management 1.6 Elect Director Mary E. McCormick For For Management 1.7 Elect Director David M. Osnos For For Management 1.8 Elect Director Leland R. Speed For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- EDUCATION REALTY TRUST, INC. Ticker: EDR Security ID: 28140H104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul O. Bower For For Management 1.2 Elect Director Monte J. Barrow For For Management 1.3 Elect Director William J. Cahill, III For For Management 1.4 Elect Director Randall L. Churchey For For Management 1.5 Elect Director John L. Ford For For Management 1.6 Elect Director Howard A. Silver For For Management 1.7 Elect Director Wendell W. Weakley For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ENTERTAINMENT PROPERTIES TRUST Ticker: EPR Security ID: 29380T105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Brain For For Management 1.2 Elect Director Robert Druten For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- EQUITY LIFESTYLE PROPERTIES, INC. Ticker: ELS Security ID: 29472R108 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip C. Calian For For Management 1.2 Elect Director David J. Contis For For Management 1.3 Elect Director Thomas E. Dobrowski For For Management 1.4 Elect Director Thomas P. Heneghan For For Management 1.5 Elect Director Sheli Z. Rosenberg For For Management 1.6 Elect Director Howard Walker For For Management 1.7 Elect Director Gary L. Waterman For For Management 1.8 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Charter to Add Foreign Ownership For Against Management Limits 2 Limit Voting Rights of Shares For Against Management Beneficially Owned in Excess of 9.9% of Company's Stock 3 Adjourn Meeting For Against Management -------------------------------------------------------------------------------- EQUITY ONE, INC. Ticker: EQY Security ID: 294752100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Noam Ben-Ozer For For Management 1.2 Elect Director James S. Cassel For For Management 1.3 Elect Director Cynthia R. Cohen For For Management 1.4 Elect Director David Fischel For For Management 1.5 Elect Director Neil Flanzraich For For Management 1.6 Elect Director Nathan Hetz For For Management 1.7 Elect Director Chaim Katzman For For Management 1.8 Elect Director Peter Linneman For For Management 1.9 Elect Director Jeffrey S. Olson For For Management 1.10 Elect Director Dori Segal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Byron A. Scordelis For For Management 1.3 Elect Director Janice L. Sears For For Management 1.4 Elect Director Claude J. Zinngrabe, Jr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXTRA SPACE STORAGE INC. Ticker: EXR Security ID: 30225T102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Spencer F. Kirk For For Management 1.2 Elect Director Anthony Fanticola For For Management 1.3 Elect Director Hugh W. Horne For For Management 1.4 Elect Director Joseph D. Margolis For For Management 1.5 Elect Director Roger B. Porter For For Management 1.6 Elect Director K. Fred Skousen For For Management 1.7 Elect Director Kenneth M. Woolley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST INDUSTRIAL REALTY TRUST, INC. Ticker: FR Security ID: 32054K103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce W. Duncan For For Management 1.2 Elect Director Kevin W. Lynch For For Management 1.3 Elect Director L. Peter Sharpe For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN STREET PROPERTIES CORP. Ticker: FSP Security ID: 35471R106 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Carter For For Management 1.2 Elect Director Georgia Murray For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Liebowitz For For Management 2 Elect Director Milton Cooper For For Management 3 Elect Director Philip E. Coviello For For Management 4 Elect Director David B. Driscoll For For Management 5 Elect Director Richard E. Montag For For Management 6 Elect Director Howard B. Safenowitz For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOVERNMENT PROPERTIES INCOME TRUST Ticker: GOV Security ID: 38376A103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Jeffrey P. Somers For For Management 2 Elect Trustee Barry M. Portnoy For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HCP, INC. Ticker: HCP Security ID: 40414L109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James F. Flaherty III For For Management 2 Elect Director Christine N. Garvey For For Management 3 Elect Director David B. Henry For For Management 4 Elect Director Lauralee E. Martin For For Management 5 Elect Director Michael D. McKee For For Management 6 Elect Director Peter L. Rhein For For Management 7 Elect Director Kenneth B. Roath For For Management 8 Elect Director Richard M. Rosenberg For For Management 9 Elect Director Joseph P. Sullivan For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HEALTH CARE REIT, INC. Ticker: HCN Security ID: 42217K106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Peter J. Grua For For Management 3 Elect Director R. Scott Trumbull For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Increase Authorized Common Stock For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTHCARE REALTY TRUST INCORPORATED Ticker: HR Security ID: 421946104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Emery For For Management 1.2 Elect Director Batey M. Gresham, Jr. For For Management 1.3 Elect Director Dan S. Wilford For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HIGHWOODS PROPERTIES, INC. Ticker: HIW Security ID: 431284108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas W. Adler For For Management 1.2 Elect Director Gene H. Anderson For For Management 1.3 Elect Director Edward J. Fritsch For For Management 1.4 Elect Director David J. Hartzell For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director L. Glenn Orr, Jr. For For Management 1.7 Elect Director O. Temple Sloan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HOME PROPERTIES, INC. Ticker: HME Security ID: 437306103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Blank For For Management 1.2 Elect Director Alan L. Gosule For For Management 1.3 Elect Director Leonard F. Helbig, III For For Management 1.4 Elect Director Charles J. Koch For For Management 1.5 Elect Director Thomas P. Lydon, Jr. For For Management 1.6 Elect Director Edward J. Pettinella For For Management 1.7 Elect Director Clifford W. Smith, Jr. For For Management 1.8 Elect Director Amy L. Tait For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOSPITALITY PROPERTIES TRUST Ticker: HPT Security ID: 44106M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee John L. Harrington For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- HOST HOTELS & RESORTS, INC. Ticker: HST Security ID: 44107P104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Baylis For For Management 2 Elect Director Willard W. Brittain For For Management 3 Elect Director Terence C. Golden For For Management 4 Elect Director Ann M. Korologos For For Management 5 Elect Director Richard E. Marriott For For Management 6 Elect Director John B. Morse, Jr. For For Management 7 Elect Director Gordon H. Smith For For Management 8 Elect Director W. Edward Walter For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVESTORS REAL ESTATE TRUST Ticker: IRET Security ID: 461730103 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. Jones For For Management 1.2 Elect Director Timothy P. Mihalick For For Management 1.3 Elect Director Jeffrey L. Miller For For Management 1.4 Elect Director C.W. "Chip" Morgan For For Management 1.5 Elect Director John T. Reed For For Management 1.6 Elect Director Edward T. Schafer For For Management 1.7 Elect Director W. David Scott For For Management 1.8 Elect Director Stephen L. Stenehjem For For Management 1.9 Elect Director John D. Stewart For For Management 1.10 Elect Director Thomas A. Wentz, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- KILROY REALTY CORPORATION Ticker: KRC Security ID: 49427F108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Kilroy, Sr. For For Management 1.2 Elect Director John B. Kilroy, Jr. For For Management 1.3 Elect Director Edward F. Brennan For For Management 1.4 Elect Director William P. Dickey For For Management 1.5 Elect Director Scott S. Ingraham For For Management 1.6 Elect Director Dale F. Kinsella For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LASALLE HOTEL PROPERTIES Ticker: LHO Security ID: 517942108 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnello For For Management 1.2 Elect Director Donald A. Washburn For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEXINGTON REALTY TRUST Ticker: LXP Security ID: 529043101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Robert Roskind For For Management 1.2 Elect Director T. Wilson Eglin For For Management 1.3 Elect Director Clifford Broser For For Management 1.4 Elect Director Harold First For For Management 1.5 Elect Director Richard S. Frary For For Management 1.6 Elect Director James Grosfeld For For Management 1.7 Elect Director Kevin W. Lynch For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY PROPERTY TRUST Ticker: LRY Security ID: 531172104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Leanne Lachman For For Management 1.2 Elect Director Stephen D. Steinour For For Management 1.3 Elect Director Frederick F. Buchholz For For Management 1.4 Elect Director Thomas C. DeLoach, Jr. For For Management 1.5 Elect Director Daniel P. Garton For For Management 1.6 Elect Director Stephen B. Siegel For For Management 1.7 Elect Director Katherine Elizabeth For For Management Dietze 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LTC PROPERTIES, INC. Ticker: LTC Security ID: 502175102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andre C. Dimitriadis For For Management 1.2 Elect Director Boyd W. Hendrickson For For Management 1.3 Elect Director Edmund C. King For For Management 1.4 Elect Director Devra G. Shapiro For For Management 1.5 Elect Director Wendy L. Simpson For For Management 1.6 Elect Director Timothy J. Triche For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MACK-CALI REALTY CORPORATION Ticker: CLI Security ID: 554489104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William L. Mack For For Management 1.2 Elect Director Nathan Gantcher For For Management 1.3 Elect Director David S. Mack For For Management 1.4 Elect Director Alan G. Philibosian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICAL PROPERTIES TRUST, INC. Ticker: MPW Security ID: 58463J304 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward K. Aldag, Jr. For For Management 1.2 Elect Director G. Steven Dawson For For Management 1.3 Elect Director R. Steven Hamner For For Management 1.4 Elect Director Robert E. Holmes For For Management 1.5 Elect Director Sherry A. Kellett For For Management 1.6 Elect Director William G. McKenzie For For Management 1.7 Elect Director L. Glenn Orr, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MID-AMERICA APARTMENT COMMUNITIES, INC. Ticker: MAA Security ID: 59522J103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Eric Bolton, Jr. For For Management 1.2 Elect Director Alan B. Graf, jr. For For Management 1.3 Elect Director John S. Grinalds For For Management 1.4 Elect Director Ralph Horn For For Management 1.5 Elect Director Philip W. Norwood For For Management 1.6 Elect Director W. Reid Sanders For For Management 1.7 Elect Director William B. Sansom For For Management 1.8 Elect Director Simon R.C. Wadsworth For For Management 2 Increase Authorized Common Stock For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PIEDMONT OFFICE REALTY TRUST, INC. Ticker: PDM Security ID: 720190206 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Wayne Woody For For Management 1.2 Elect Director Michael R. Buchanan For For Management 1.3 Elect Director Wesley E. Cantrell For For Management 1.4 Elect Director William H. Keogler, Jr. For For Management 1.5 Elect Director Frank C. McDowell For For Management 1.6 Elect Director Donald A. Miller For For Management 1.7 Elect Director Donald S. Moss For For Management 1.8 Elect Director Jeffrey L. Swope For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- POST PROPERTIES, INC. Ticker: PPS Security ID: 737464107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Goddard, III For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director David P. Stockert For For Management 1.4 Elect Director Herschel M. Bloom For For Management 1.5 Elect Director Walter M. Deriso, Jr. For For Management 1.6 Elect Director Russell R. French For For Management 1.7 Elect Director Dale Anne Reiss For For Management 1.8 Elect Director Stella F. Thayer For For Management 1.9 Elect Director Ronald De Waal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PROLOGIS Ticker: PLD Security ID: 743410102 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PS BUSINESS PARKS, INC. Ticker: PSB Security ID: 69360J107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald L. Havner For For Management 1.2 Elect Director Joseph D. Russell For For Management 1.3 Elect Director R. Wesley Burns For For Management 1.4 Elect Director Jennifer Holden Dunbar For For Management 1.5 Elect Director Arthur M. Friedman For For Management 1.6 Elect Director James H. Kropp For For Management 1.7 Elect Director Sara Grootwassink Lewis For For Management 1.8 Elect Director Michael V. McGee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RAMCO-GERSHENSON PROPERTIES TRUST Ticker: RPT Security ID: 751452202 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur H. Goldberg For For Management 1.2 Elect Director Mark K. Rosenfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Chapoton For For Management 1.2 Elect Director B. Francis Saul II For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SENIOR HOUSING PROPERTIES TRUST Ticker: SNH Security ID: 81721M109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee Frederick N. Zeytoonjian For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SL GREEN REALTY CORP. Ticker: SLG Security ID: 78440X101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Holliday For For Management 1.2 Elect Director John S. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOVRAN SELF STORAGE, INC. Ticker: SSS Security ID: 84610H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Attea For For Management 1.2 Elect Director Kenneth F. Myszka For For Management 1.3 Elect Director John E. Burns For For Management 1.4 Elect Director Anthony P. Gammie For For Management 1.5 Elect Director Charles E. Lannon For For Management 1.6 Elect Director James R. Boldt For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUN COMMUNITIES, INC. Ticker: SUI Security ID: 866674104 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Clunet R. Lewis For For Management 2 Elect Director Arthur A. Weiss For For Management 3 Elect Director Stephanie W. Bergeron For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUNSTONE HOTEL INVESTORS, INC. Ticker: SHO Security ID: 867892101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Alter For For Management 1.2 Elect Director Lewis N. Wolff For For Management 1.3 Elect Director Z. Jamie Behar For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Keith M. Locker For For Management 1.6 Elect Director Keith P. Russell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TANGER FACTORY OUTLET CENTERS, INC. Ticker: SKT Security ID: 875465106 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack Africk For For Management 1.2 Elect Director Steven B. Tanger For For Management 1.3 Elect Director William G. Benton For For Management 1.4 Elect Director Bridget Ryan Berman For For Management 1.5 Elect Director Donald G. Drapkin For For Management 1.6 Elect Director Thomas J. Reddin For For Management 1.7 Elect Director Thomas E. Robinson For For Management 1.8 Elect Director Allan L. Schuman For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TAUBMAN CENTERS, INC. Ticker: TCO Security ID: 876664103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert S. Taubman For For Management 1.2 Elect Director Lisa A. Payne For For Management 1.3 Elect Director William U. Parfet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE MACERICH COMPANY Ticker: MAC Security ID: 554382101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas D. Abbey For For Management 2 Elect Director Dana K. Anderson For For Management 3 Elect Director Arthur M. Coppola For For Management 4 Elect Director Edward C. Coppola For For Management 5 Elect Director James S. Cownie For For Management 6 Elect Director Fred S. Hubbell For For Management 7 Elect Director Diana M. Laing For For Management 8 Elect Director Stanley A. Moore For For Management 9 Elect Director Mason G. Ross For For Management 10 Elect Director William P. Sexton For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH REALTY INCOME TRUST Ticker: UHT Security ID: 91359E105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Miller For For Management 1.2 Elect Director Randall C. Stein For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director in Kevin J. Bannon For For Management 1.2 Elect Director Peter Herrick For For Management 1.3 Elect Director Charles D. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VENTAS, INC. Ticker: VTR Security ID: 92276F100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Debra A. Cafaro For For Management 1.2 Elect Director Douglas Crocker II For For Management 1.3 Elect Director Ronald G. Geary For For Management 1.4 Elect Director Jay M. Gellert For For Management 1.5 Elect Director Matthew J. Lustig For For Management 1.6 Elect Director Robert D. Reed For For Management 1.7 Elect Director Sheli Z. Rosenberg For For Management 1.8 Elect Director Glenn J. Rufrano For For Management 1.9 Elect Director James D. Shelton For For Management 1.10 Elect Director Thomas C. Theobald For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For For Management 1.2 Elect Director Michael Lynne For For Management 1.3 Elect Director Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- WASHINGTON REAL ESTATE INVESTMENT TRUST Ticker: WRE Security ID: 939653101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward S. Civera For For Management 1.2 Elect Director Terence C. Golden For For Management 1.3 Elect Director Wendein A. White For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management for Amendments to Declaration of Trust 4 Adopt Majority Voting for Uncontested For For Management Election of Directors and Implement Mandatory Resignation Policy 5 Amend Declaration of Trust to Modernize For For Management Certain Provisions 6 Authorize New Class of Preferred Stock For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WEINGARTEN REALTY INVESTORS Ticker: WRI Security ID: 948741103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanford Alexander For For Management 1.2 Elect Director Andrew M. Alexander For For Management 1.3 Elect Director James W. Crownover For For Management 1.4 Elect Director Robert J. Cruikshank For For Management 1.5 Elect Director Melvin A. Dow For For Management 1.6 Elect Director Stephen A. Lasher For For Management 1.7 Elect Director Douglas W. Schnitzer For For Management 1.8 Elect Director C. Park Shaper For For Management 1.9 Elect Director Marc J. Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WINTHROP REALTY TRUST Ticker: FUR Security ID: 976391300 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ashner For For Management 1.2 Elect Director Arthur Blasberg, Jr. For For Management 1.3 Elect Director Howard Goldberg For For Management 1.4 Elect Director Thomas F. McWilliams For For Management 1.5 Elect Director Lee Seidler For For Management 1.6 Elect Director Carolyn Tiffany For For Management 1.7 Elect Director Steven Zalkind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years ====================== GMO SHORT-DURATION COLLATERAL FUND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =================== GMO SHORT-DURATION COLLATERAL SHARE FUND =================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO SHORT-DURATION INVESTMENT FUND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= GMO SPECIAL PURPOSE HOLDING FUND ======================= There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========================= GMO SPECIAL SITUATIONS FUND ========================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ======================= GMO STRATEGIC FIXED INCOME FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================= GMO STRATEGIC OPPORTUNITIES ALLOCATION FUND ================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. =============================== GMO TAIWAN FUND ================================ ASUSTEK COMPUTER INC. Ticker: 2357 Security ID: Y04327105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 6.1 Elect Shih, Tsung-Tang with ID Number For For Management N100872786 as Director 6.2 Elect Tseng, Chiang-Sheng with ID For For Management Number N100115455 as Director 6.3 Elect Shen, Cheng-Lai with ID Number For For Management R120635522 as Director 6.4 Elect Hung, Hung-Chang with ID Number For For Management M120497902 as Director 6.5 Elect Chen,Yen-Cheng with ID Number For For Management F121355097 as Director 6.6 Elect Hsu, Hsien-Yuen with ID Number For For Management A120399965 as Director 6.7 Elect Hsieh, Min-Chieh with ID Number For For Management A123222201 as Director 6.8 Elect Yang, Tze-Kaing with ID Number For For Management A102241840 as Supervisor 6.9 Elect Cheng, Chung-Jen with ID Number For For Management J100515149 as Supervisor 6.10 Elect Yang,Long-Hui with ID Number For For Management N103321517 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- CATCHER TECHNOLOGY CO., LTD. Ticker: 2474 Security ID: Y1148A101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capital Increase and Issuance For For Management of New Shares or Domestic and Foreign Convertible Corporate Bonds to Raise Working Capital 4.1 Elect Lin, Chen-Mei with ID Number For For Management E220069904 as Supervisor 4.2 Elect Chen, Jiunn-Rong with ID Number For For Management D120885450 as Supervisor -------------------------------------------------------------------------------- CHINA PETROCHEMICAL DEVELOPMENT CORPORATION Ticker: 1314 Security ID: Y1500N105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- CHINA STEEL CORPORATION Ticker: 2002 Security ID: Y15041109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 4 Approve Increase in Cash Capital and For For Management Issuance of New Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 7 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 8 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 9 Approve Release of Restrictions of For For Management Competitive Activities of the Chairman of the Board 10 Approve Release of Restrictions of For For Management Competitive Activities of a Director 11 Approve Release of Restrictions of For For Management Competitive Activities of a Second Director 12 Approve Release of Restrictions of For For Management Competitive Activities of a Third Director -------------------------------------------------------------------------------- CHINATRUST FINANCIAL HOLDING CO., LTD. Ticker: 2891 Security ID: Y15093100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capital Increase and Issuance For For Management of New Shares 5.1 Elect Jeffrey L. S. Koo from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.2 Elect Wen-Long Yen with ID Number 686 For For Management as Director 5.3 Elect H. Steve Hsieh from Yi Kao For For Management Investment Co., Ltd with ID Number 630032 as Director 5.4 Elect Song-Chi Chien from Yi Kao For For Management Investment Co., Ltd. with ID Number 630032 as Director 5.5 Elect Yann-Ching Tsai from Chung Cheng For For Management Investment Co., Ltd. with ID Number 355101 as Director 5.6 Elect Paul T. C. Liang from Chang Chi For For Management Investment Ltd. with ID Number 800826 as Director 5.7 Elect Chung-Yu Wang with ID Number For For Management A101021362 as Independent Director 5.8 Elect Wen-Chih Lee with ID Number For For Management E121520459 as Independent Director 5.9 Elect Jie-Haun Lee with ID Number For For Management G120002463 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: Y1613J108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- CHUNGHWA TELECOM CO., LTD. Ticker: 2412 Security ID: 17133Q502 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends -------------------------------------------------------------------------------- COMPAL ELECTRONICS INC. Ticker: 2324 Security ID: Y16907100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Release of Restrictions of For For Management Competitive Activities of Directors 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- COMPEQ MANUFACTURING CO LTD Ticker: 2313 Security ID: Y1690B101 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Statement of Profit and For For Management Loss Appropriation 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6 Elect Directors and Supervisors For For Management (Bundled) 7 Approve Release of Restrictions of For For Management Competitive Activities of New Directors -------------------------------------------------------------------------------- DELTA ELECTRONICS INC. Ticker: 2308 Security ID: Y20263102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FAR EASTONE TELECOMMUNICATIONS CO., LTD. Ticker: 4904 Security ID: Y7540C108 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management (including Business Operations Report) 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Issuance of Common Shares via a For For Management Private Placement 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors in accordance with Article 209 of the Company Law 6 Transact Other Business None None Management -------------------------------------------------------------------------------- FIRST FINANCIAL HOLDING CO. LTD. Ticker: 2892 Security ID: Y2518F100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- FORMOSA PETROCHEMICAL CORP. Ticker: 6505 Security ID: Y2608S103 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- GINTECH ENERGY CORP. Ticker: 3514 Security ID: Y270A0100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Approve Proposal of Cash Capital For For Management Injection by Issuing Ordinary Shares via Private Placement 5 Amend Articles of Association For For Management 6 Approve to Amend Procedures Governing For Against Management the Acquisition or Disposal of Assets 7 Approve By-Election of a Director For For Management 8 Approve Release of Restrictions of For For Management Competitive Activities of the Incumbent Directors and Supplementary Directors -------------------------------------------------------------------------------- HON HAI PRECISION INDUSTRY CO., LTD. Ticker: 2317 Security ID: Y36861105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt 5 Amend Articles of Association For For Management 6 Transact Other Business None None Management -------------------------------------------------------------------------------- HTC CORPORATION Ticker: 2498 Security ID: Y3732M103 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Amend Articles of Association For For Management 5 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 6.1 Elect David Bruce Yoffie with For For Management Shareholder Number 19540707DA as Director 6.2 Elect Jerry H.C. Chu with ID Number For For Management A121108388 as Supervisor 7 Approve Release of Restrictions of For For Management Competitive Activities of Directors 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LARGAN PRECISION CO., LTD. Ticker: 3008 Security ID: Y52144105 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees -------------------------------------------------------------------------------- LEE CHANG YUNG CHEMICAL INDUSTRY CORP Ticker: 1704 Security ID: Y52424101 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 4 Amend Articles of Association For For Management 5 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors 6 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- LITE-ON TECHNOLOGY CORP. Ticker: 2301 Security ID: Y5313K109 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 For For Management Dividends and Employee Profit Sharing 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MACRONIX INTERNATIONAL CO., LTD. Ticker: 2337 Security ID: Y5369A104 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Proposal of Issuing Marketable For For Management Securities via Public Offering or Private Placement 5 Approve By-Election of John C.F. Chen For For Management with ID Number N100056255 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Directors 7 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- MEGA FINANCIAL HOLDING CO. LTD. (FRM CTB FINANCIAL HOLDING C Ticker: 2886 Security ID: Y59456106 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- NAN YA PLASTICS CORP Ticker: 1303 Security ID: Y62061109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 5 Approve Release of Restrictions of For For Management Competitive Activities of Directors and Their Representatives 6 Approve Proposal of By-Election of an For For Management Independent Director 7 Elect Yun-Peng Chu with ID Number For For Management H100450731 as Independent Director 8 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- NOVATEK MICROELECTRONICS CORP. LTD. Ticker: 3034 Security ID: Y64153102 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 5 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 6 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- PEGATRON CORP. Ticker: 4938 Security ID: Y6784J100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- POWERTECH TECHNOLOGY INC. Ticker: 6239 Security ID: Y7083Y103 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of 2010 Income For For Management and Dividends 4 Amend Articles of Association For For Management 5 Amend Operating Procedures for Loan of For For Management Funds to Other Parties, and Endorsement and Guarantee 6 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 7 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Domestic Increase of Cash Capital 8.1 Elect Mr. D.k. Tsai with Shareholder For For Management Number 641 as Director 8.2 Elect Mr. David Sun, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.3 Elect Mr. C.c. Liao, a Representative For For Management of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.4 Elect Mr. Akira Tsujimoto, a For For Management Representative of Ktc-tu Corporation with Shareholder Number 33709 as Director 8.5 Elect Mr. Brian Shieh, a Representative For For Management of Shi Ren Investment Stock Ltd. with Shareholder Number 2329 as Director 8.6 Elect Mr. Yoshida Tohru, a For For Management Representative of Toshiba Memory Semiconductor Taiwan Corp. with Shareholder Number 2509 as Director 8.7 Elect Mr. Shigeo Koguchi with ID Number For For Management Ms 2987174 as Independent Director 8.8 Elect Mr. Quincy Lin with ID Number For For Management D100511842 as Independent Director 8.9 Elect Mr. Wan-lai Cheng with For For Management Shareholder Number 195 as Independent Director 8.10 Elect Mr. Mikechen, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.11 Elect Mr. Tim Yeh, a Representative of For For Management Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 8.12 Elect Mr. Jasonliang, a Representative For For Management of Ktc-sun Corporation with Shareholder Number 33710 as Supervisor 9 Approve Release of Restrictions of For For Management Competitive Activities of Directors -------------------------------------------------------------------------------- QUANTA COMPUTER INC. Ticker: 2382 Security ID: Y7174J106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- RUENTEX INDUSTRIES LTD. Ticker: 2915 Security ID: Y7367H107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- TAISHIN FINANCIAL HOLDING CO., LTD. Ticker: 2887 Security ID: Y84086100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 5 Approve Rewriting of Rules and For For Management Procedures Regarding Shareholder's General Meeting -------------------------------------------------------------------------------- TAIWAN GLASS INDUSTRIAL CORP. Ticker: 1802 Security ID: Y8420M109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Financial Statements For For Management 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Proposal of 2011 Capital For For Management Increase and Issuance of New Shares 4 Amend Articles of Association For For Management -------------------------------------------------------------------------------- TAIWAN MOBILE CO., LTD. Ticker: 3045 Security ID: Y84153215 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve the Capital Reduction For For Management 4 Amend Articles of Association For For Management 5.1 Elect Richard Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.2 Elect Daniel Tsai, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.3 Elect Victor Kung, a Representative of For For Management Fu-Chi Venture Corp. with Shareholder Number 86927654 as Director 5.4 Elect Cliff Lai, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.5 Elect Vivien Hsu, a Representative of For For Management TCC Investment Co., Ltd. with Shareholder Number 24454017 as Director 5.6 Elect Jack J.T. Huang with ID Number For For Management A100320106 as Independent Director 5.7 Elect Tsung-Ming Chung with ID Number For For Management J102535596 as Independent Director 5.8 Elect Wen-Li Yeh with ID Number For For Management A103942588 as Independent Director 5.9 Elect J. Carl Hsu with ID Number For For Management A130599888 as Independent Director 6 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: Y84629107 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. Ticker: 2330 Security ID: 874039100 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Approve Transfer of TSMC's Solar For For Management Business and Solid State Lighting Business into Two New TSMC Wholly Owned Companies Respectively, and to Further Approve the "Solar Business Transfer Plan" and "Solid State Lighting Business Transfer Plan" 5.1 Approve By-Election of Gregory C. Chow For For Management as Independent Director 5.2 Approve By-Election of Kok-Choo Chen as For For Management Independent Director 6 Transact Other Business None None Management -------------------------------------------------------------------------------- TPK HOLDING CO., LTD. Ticker: 3673 Security ID: G89843109 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Increase Authorized Common Stock For For Management 4 Approve Capitalization of 2010 Income For For Management and Dividends and Issuance of New Shares 5 Amend Articles of Association For For Management 6 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties 7 Approve Amendments on the Procedures For For Management for Endorsement and Guarantees 8 Approve to Amend Procedures Governing For For Management the Acquisition or Disposal of Assets 9 Approve to Amend Trading Procedures For For Management Governing Derivatives Products 10 Approve Release of Restrictions of For For Management Competitive Activities of Newly Elected Directors 11 Approve Issuance of New Shares or For For Management Global Depositary Receipt for Capital Increase 12 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: Y92370108 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- UNITED MICROELECTRONICS CORP Ticker: 2303 Security ID: 910873405 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Amend Articles of Association For For Management 4 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Supervisors -------------------------------------------------------------------------------- WISTRON CORP. Ticker: 3231 Security ID: Y96738102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Amend Articles of Association For For Management 5 Approve Increase of Cash Capital and For For Management Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Increase of Cash Capital and Issuance of Ordinary Shares -------------------------------------------------------------------------------- YUANTA FINANCIAL HOLDING CO LTD. Ticker: 2885 Security ID: Y2169H108 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Capitalization of Income and For For Management Dividends and Issuance of New Shares 4 Approve the One Hundred Percent For For Management Conversion of Shares with a Company, Capital Increase and Issuance of New Shares and Other Related Matters 5 Amend Articles of Association For For Management 6 Approve to Amend Rules and Procedures For For Management Regarding Shareholder's General Meeting 7 Approve Amendment to Rules of Procedure For For Management for Election of Directors and Change of Name -------------------------------------------------------------------------------- YUNGTAY ENGINEERING CO., LTD. Ticker: 1507 Security ID: Y9881Q100 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve 2010 Business Operations Report For For Management and Financial Statements 2 Approve 2010 Allocation of Income and For For Management Dividends 3 Approve Amendments on the Procedures For For Management for Lending Funds to Other Parties and Procedures for Endorsement and Guarantees 4 Transact Other Business (Non-Voting) None None Management ================= GMO TAX-MANAGED INTERNATIONAL EQUITIES FUND ================== 3I GROUP PLC Ticker: III Security ID: G88473148 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUL 05, 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 John Allan as Director For For Management 5 Elect Alistair Cox as Director For For Management 6 Re-elect Richard Meddings as Director For For Management 7 Re-elect Willem Mesdag as Director For For Management 8 Elect Sir Adrian Montague as Director For For Management 9 Re-elect Christine Morin-Postel as For For Management Director 10 Re-elect Michael Queen as Director For For Management 11 Re-elect Robert Swannell as Director For For Management 12 Re-elect Julia Wilson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- ABC-MART INC. Ticker: 2670 Security ID: J00056101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Noguchi, Minoru For For Management 2.2 Elect Director Nakao, Toru For For Management 2.3 Elect Director Yoshida, Yukie For For Management 2.4 Elect Director Katsunuma, Kiyoshi For For Management 2.5 Elect Director Kojima, Jo For For Management 2.6 Elect Director Kikuchi, Takashi For For Management -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: NOV 09, 2010 Meeting Type: Special Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Subsea 7 Inc., For Did Not Vote Management Increase in Authorized Share Capital, and Article Amendments Including Change of Company Name to Subsea 7 S.A. 2 Elect Board of Combined Entity For Did Not Vote Management (Bundled) -------------------------------------------------------------------------------- ACERGY SA Ticker: SUBC Security ID: L00306107 Meeting Date: DEC 20, 2010 Meeting Type: Special Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Bob Long as New Director of For Did Not Vote Management Subsea 7 S.A. -------------------------------------------------------------------------------- AEON CO. LTD. Ticker: 8267 Security ID: J00288100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hayashi, Naoki For For Management 1.2 Elect Director Okada, Motoya For For Management 1.3 Elect Director Mori, Yoshiki For For Management 1.4 Elect Director Toyoshima, Masaaki For For Management 1.5 Elect Director Kurashige, Hideki For For Management 1.6 Elect Director Ikuta, Masaharu For For Management 1.7 Elect Director Sueyoshi, Takejiro For For Management 1.8 Elect Director Tadaki, Keiichi For For Management 1.9 Elect Director Sato, Ken For For Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Opening Meeting None None Management 2.1.1 Receive Annual Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.1.4 Approve Allocation of Income and For Did Not Vote Management Dividends of EUR 0.08 per Share 2.2.1 Receive Explanation on Company's None None Management Reserves and Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3.1 Approve Discharge of Directors For Did Not Vote Management 2.3.2 Approve Discharge of Auditors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5.1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 5.2 Authorize Reissuance of Repurchased For Did Not Vote Management Shares 6.1.1 Receive Special Board Report None None Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Coupon Payment Obligations 6.1.3 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital Re: Redeemable Perpetual Cumulative Coupon Debt Instruments 6.2.1 Amend Articles Re: Remuneration Report For Did Not Vote Management Submitted at AGM 6.2.2 Approve Suspensive Condition Re: Items For Did Not Vote Management 3.2.3 to 3.2.7 6.2.3 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.2.4 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.2.5 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.2.6 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.2.7 Amend Articles Re: Publication of For Did Not Vote Management Minutes of Meetings 6.3 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGEAS SA/NV Ticker: AGS Security ID: B0148L104 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2.1.1 Receive Directors' Report (Non-Voting) None None Management 2.1.2 Receive Consolidated Financial None None Management Statements (Non-Voting) 2.1.3 Accept Financial Statements For Did Not Vote Management 2.2.1 Receive Explanation on Reserves and None None Management Dividend Policy 2.2.2 Approve Dividends of EUR 0.08 Per Share For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 3.1 Discussion on Company's Corporate None None Management Governance Structure 3.2 Approve Remuneration Report For Did Not Vote Management 3.3 Approve Remuneration Policy For Did Not Vote Management 4.1 Elect Ronny Bruckner as Director For Did Not Vote Shareholder 4.2 Reelect Frank Arts as Director For Did Not Vote Management 4.3 Reelect Shaoliang Jin as Director For Did Not Vote Management 4.4 Reelect Roel Nieuwdorp as Director For Did Not Vote Management 4.5 Reelect Jozef De Mey as Director For Did Not Vote Management 4.6 Reelect Guy de Selliers de Moranville For Did Not Vote Management as Director 4.7 Reelect Lionel Perl as Director For Did Not Vote Management 4.8 Reelect Jan Zegering Hadders as For Did Not Vote Management Director 5 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 6.1.1 Increase Authorized Capital For Did Not Vote Management 6.1.2 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 6.1.3 Eliminate Preemptive Rights Re: Item For Did Not Vote Management 6.1.2 6.2 Amend Articles Re: Board Committees For Did Not Vote Management 6.3.1 Amend Articles Re: Shareholders' Right For Did Not Vote Management to Submit Agenda Items 6.3.2 Amend Articles Re: Submission of Agenda For Did Not Vote Management Items at EGMs 6.3.3 Amend Articles Re: Convocation of For Did Not Vote Management Shareholder Meeting 6.3.4 Amend Articles Re: Record Date and For Did Not Vote Management Proxies 6.4 Amend Articles Re: Dividend For Did Not Vote Management Announcement 6.5 Amend Articles Re: Quorum Requirements For Did Not Vote Management for Dissolution of the Company 6.6 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry 7 Close Meeting None None Management -------------------------------------------------------------------------------- AGGREKO PLC Ticker: AGK Security ID: G0116S102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Philip Rogerson as Director For For Management 5 Re-elect Rupert Soames as Director For For Management 6 Re-elect Angus Cockburn as Director For For Management 7 Re-elect George Walker as Director For For Management 8 Re-elect Bill Caplan as Director For For Management 9 Re-elect Kash Pandya as Director For For Management 10 Re-elect David Hamill as Director For For Management 11 Re-elect Robert MacLeod as Director For For Management 12 Re-elect Russell King as Director For For Management 13 Elect Ken Hanna as Director For For Management 14 Reappoint PricewaterhouseCoopers as For For Management Auditors 15 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- AISIN SEIKI CO. LTD. Ticker: 7259 Security ID: J00714105 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Toyoda, Kanshiro For For Management 2.2 Elect Director Fujimori, Fumio For For Management 2.3 Elect Director Nakamura, Shunichi For For Management 2.4 Elect Director Arai, Masuji For For Management 2.5 Elect Director Nagura, Toshikazu For For Management 2.6 Elect Director Fujie, Naofumi For For Management 2.7 Elect Director Morita, Takashi For For Management 2.8 Elect Director Shimanuki, Shizuo For For Management 2.9 Elect Director Mitsuya, Makoto For For Management 2.10 Elect Director Mizushima, Toshiyuki For For Management 2.11 Elect Director Enomoto, Takashi For For Management 2.12 Elect Director Usami, Kazumi For For Management 2.13 Elect Director Miyamoto, Yutaka For For Management 2.14 Elect Director Ishikawa, Toshiyuki For For Management 2.15 Elect Director Kawata, Takeshi For For Management 2.16 Elect Director Ishikawa, Tsutomu For For Management 2.17 Elect Director Kobuki, Shinzo For For Management 2.18 Elect Director Yagi, Shinsuke For For Management 3 Appoint Statutory Auditor Gonda, For For Management Toshihiro 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- AIXTRON SE Ticker: AIXA Security ID: D0198L143 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5.1 Elect Wolfgang Blaettchen to the For For Management Supervisory Board 5.2 Elect Petra Denk to the Supervisory For For Management Board 5.3 Elect Holger Juergensen to the For For Management Supervisory Board 5.4 Elect Karl-Hermann Kuklies to the For For Management Supervisory Board 5.5 Elect Ruediger von Rosen to the For For Management Supervisory Board 5.6 Elect Kim Schindelhauer to the For For Management Supervisory Board 6 Approve Remuneration of First For For Management Supervisory Board of Aixtron SE 7 Amend Articles Re: Remuneration of For For Management Supervisory Board 8 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 9 Approve Creation of EUR 40.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 10a Amend Articles Re: Supervisory Board For For Management Terms 10b Amend Articles Re: Deletion of Obsolete For For Management Passages -------------------------------------------------------------------------------- ALCATEL LUCENT Ticker: ALU Security ID: F0191J101 Meeting Date: MAY 27, 2011 Meeting Type: Annual/Special Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Absence of Dividends 4 Reelect Daniel Bernard as Director For For Management 5 Reelect W. Frank Blount as Director For For Management 6 Acknowledge Auditors' Special Report For For Management Regarding Related-Party Transactions and Absence of New Related-Party Transaction 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 Amend Articles 16 and 21 of Bylaws Re: For For Management Electronic Signature and Shareholders Identification 10 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ALFA LAVAL A/B Ticker: ALFA Security ID: W04008152 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Anders Narvinger as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 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 Did Not Vote Management Statutory Reports 10b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3 per Share 10c Approve Discharge of Board and For Did Not Vote Management President 11 Receive Nomination Committee's Report None None Management 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 13 Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.1 Million to the Chairman and SEK 425,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors 14 Reelect Gunilla Berg, Bjorn Hagglund, For Did Not Vote Management Anders Narvinger (Chair), Finn Rausing, Jorn Rausing, Lars Renstrom, Ulla Litzen, and Arne Frank as Directors 15 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16 Authorize Representatives of up to Five For Did Not Vote Management of Company's Largest Shareholders to Serve on Nominating Committee 17a Approve SEK 6.84 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation 17b Approve Transfer of SEK 6.84 Million For Did Not Vote Management from Free Equity to Share Capital 18 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Share Capital 19 Other Business None None Management 20 Close Meeting None None Management -------------------------------------------------------------------------------- ALPHA BANK AE Ticker: ALPHA Security ID: X1687N119 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: JUN 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and Income For For Management Allocation 2 Approve Discharge of Board and Auditors For For Management 3 Approve Auditors and Fix Their For For Management Remuneration 4 Approve Director Remuneration For For Management 5 Approve Reduction in Issued Share For For Management Capital 6 Authorize Share Capital Increase with For For Management Preemptive Rights 7 Authorize Convertible Debt Issuance For For Management 8 Repurchase Preference Shares Held by For For Management the Government 9 Amend Company Articles For For Management 10 Ratify Director Appointment For For Management 11 Authorize Board to Participate in For For Management Companies with Similar Business Interests -------------------------------------------------------------------------------- ALPS ELECTRIC CO. LTD. Ticker: 6770 Security ID: J01176114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Yasuoka, Yozo For For Management 2.2 Elect Director Fujii, Yasuhiro For For Management 2.3 Elect Director Shimaoka, Motohiro For For Management 2.4 Elect Director Ozawa, Kazuhito For For Management 2.5 Elect Director Edagawa, Hitoshi For For Management 3 Appoint Statutory Auditor Kogashira, For For Management Hideharu 4 Appoint Alternate Statutory Auditor For For Management Tokiwa, Hikokichi 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- AMLIN PLC Ticker: AML Security ID: G0334Q177 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Simon Beale as Director For For Management 5 Re-elect Roger Taylor as Director For For Management 6 Re-elect Christine Bosse as Director For For Management 7 Re-elect Nigel Buchanan as Director For For Management 8 Re-elect Brian Carpenter as Director For For Management 9 Re-elect Richard Davey as Director For For Management 10 Re-elect Marty Feinstein as Director For For Management 11 Re-elect Richard Hextall as Director For For Management 12 Re-elect Charles Philipps as Director For For Management 13 Re-elect Sir Mark Wrightson as Director For For Management 14 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks Notice -------------------------------------------------------------------------------- ANTOFAGASTA PLC Ticker: ANTO Security ID: G0398N128 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Jean-Paul Luksic as Director For For Management 5 Re-elect Charles Bailey as Director For For Management 6 Re-elect Gonzalo Menendez as Director For For Management 7 Re-elect Ramon Jara as Director For For Management 8 Re-elect Guillermo Luksic as Director For For Management 9 Re-elect Juan Claro as Director For For Management 10 Re-elect William Hayes as Director For For Management 11 Elect Hugo Dryland as Director For Against Management 12 Elect Tim Baker as Director For For Management 13 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 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 -------------------------------------------------------------------------------- ARKEMA Ticker: AKE Security ID: F0392W125 Meeting Date: MAY 24, 2011 Meeting Type: Annual/Special Record Date: MAY 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Isabelle Kocher as Director For For Management 6 Reelect Francois Enaud as Director For For Management 7 Reelect Laurent Mignon as Director For For Management 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 Amend Article 10.1.3 of Bylaws Re: Age For For Management Limit for Directors 11 Amend Article 8.2 of Bylaws Re: Share For For Management Ownership Disclosure Thresholds 12 Amend Article 16.5 of Bylaws Re: For For Management Attendance to General Meetings 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ARM HOLDINGS PLC Ticker: ARM Security ID: G0483X122 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Larry Hirst as Director For For Management 5 Elect Janice Roberts as Director For For Management 6 Elect Andy Green as Director For For Management 7 Re-elect Doug Dunn as Director For For Management 8 Re-elect Warren East as Director For For Management 9 Re-elect Tudor Brown as Director For For Management 10 Re-elect Mike Inglis as Director For For Management 11 Re-elect Mike Muller as Director For For Management 12 Re-elect Kathleen O'Donovan as Director For For Management 13 Re-elect Philip Rowley as Director For For Management 14 Re-elect Tim Score as Director For For Management 15 Re-elect Simon Segars as Director For For Management 16 Re-elect Young Sohn as Director For For Management 17 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 18 Authorise Board to Fix Remuneration of For For Management Auditors 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ASAHI BREWERIES LTD. Ticker: 2502 Security ID: J02100113 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 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 Approve Adoption of Holding Company For For Management Structure and Transfer of Operations to Wholly-Owned Subsidiary 3 Amend Articles to Amend Business Lines For For Management - Change Company Name 4.1 Elect Director Ogita, Hitoshi For For Management 4.2 Elect Director Izumiya, Naoki For For Management 4.3 Elect Director Motoyama, Kazuo For For Management 4.4 Elect Director Koji, Akiyoshi For For Management 4.5 Elect Director Kawatsura, Katsuyuki For For Management 4.6 Elect Director Nagao, Toshihiko For For Management 4.7 Elect Director Kodato, Toshio For For Management 4.8 Elect Director Tonozuka, Yoshihiro For For Management 4.9 Elect Director Bando, Mariko For For Management 4.10 Elect Director Tanaka, Naoki For For Management 4.11 Elect Director Ito, Ichiro For For Management 5.1 Appoint Statutory Auditor Sakurai, For Against Management Takahide 5.2 Appoint Statutory Auditor Nakamura, For For Management Naoto 5.3 Appoint Statutory Auditor Kakegai, For For Management Yukio -------------------------------------------------------------------------------- ASAHI GLASS CO. LTD. Ticker: 5201 Security ID: J02394120 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Ishimura, Kazuhiko For For Management 2.2 Elect Director Nishimi, Yuji For For Management 2.3 Elect Director Kato, Katsuhisa For For Management 2.4 Elect Director Fujino, Takashi For For Management 2.5 Elect Director Matsuo, Kunihiro For For Management 2.6 Elect Director Sawabe, Hajime For For Management 2.7 Elect Director Sakane, Masahiro For For Management 3 Appoint Statutory Auditor Haga, Kenji For For Management 4 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ASAHI KASEI CORP. Ticker: 3407 Security ID: J0242P110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ito, Ichiro For For Management 1.2 Elect Director Fujiwara, Taketsugu For For Management 1.3 Elect Director Fujiwara, Koji For For Management 1.4 Elect Director Yoshida, Yasuyuki For For Management 1.5 Elect Director Inada, Tsutomu For For Management 1.6 Elect Director Mizuno, Yuuji For For Management 1.7 Elect Director Mizunaga, Masanori For For Management 1.8 Elect Director Kodama, Yukiharu For For Management 1.9 Elect Director Ikeda, Morio For For Management 1.10 Elect Director Ichino, Norio For For Management 2.1 Appoint Statutory Auditor Kawasaki, For For Management Toshiyuki 2.2 Appoint Statutory Auditor Tezuka, Kazuo For Against Management 3 Appoint Alternate Statutory Auditor For Against Management Kobayashi, Koji 4 Approve Takeover Defense Plan (Poison For For Management Pill) 5 Approve Retirement Bonus Payment for For For Management Director and Statutory Auditor -------------------------------------------------------------------------------- ASML HOLDING NV Ticker: ASML Security ID: N07059178 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 0.40 Per Share For For Management 8 Amend Articles Re: Legislative Changes For For Management 9 Approve the Numbers of Stock Options, For For Management Respectively Shares for Employees 10a Reelect W.T. Siegle to Supervisory For For Management Board 10b Reelect J.W.B. Westerburgen to For For Management Supervisory Board 11 Announcement of Retirement of None None Management Supervisory Board Members O. Bilous, F.W. Froehlich, A.P.M. van der Poel by Rotation in 2012. 12 Approve Remuneration of Supervisory For For Management Board 13a Grant Board Authority to Issue Shares For For Management Up to 5 Percent of Issued Capital 13b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13a 13c Grant Board Authority to Issue For For Management Additional Shares of up to 5 Percent in Case of Takeover/Merger 13d Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 13c 14 Authorize Repurchase Shares For For Management 15 Authorize Cancellation of Repurchased For For Management Shares 16 Authorize Additionnal Cancellation of For For Management Repurchased Shares 17 Other Business None None Management 18 Close Meeting None None Management -------------------------------------------------------------------------------- ASSA ABLOY AB Ticker: ASSAB Security ID: W0817X105 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Gustaf Douglas as Chairman of For Did Not Vote Management Meeting 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Approve Agenda of Meeting For Did Not Vote Management 5 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 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 Did Not Vote Management Statutory Reports 9b Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9c Approve Discharge of Board and For Did Not Vote Management President 10 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1 Million to the Chairman, SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 12 Reelect Gustaf Douglas (Chair), Carl For Did Not Vote Management Douglas, Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Lars Renstrom, and Ulrik Svensson as Directors 13 Elect Mikael Ekdahl (Chairman), Gustaf For Did Not Vote Management Douglas, Liselott Ledin, Marianne Nilsson, and Per-Erik Mohlin as Members of Nominating Committee 14 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 15 Authorize Repurchase of Up to Ten For Did Not Vote Management Percent of Issued Share Capital and Reissuance of Repurchased Shares 16 Approve 2011 Share Matching Plan For Did Not Vote Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- ASSOCIATED BRITISH FOODS PLC Ticker: ABF Security ID: G05600138 Meeting Date: DEC 10, 2010 Meeting Type: Annual Record Date: DEC 08, 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 Galen Weston as Director For For Management 5 Re-elect Peter Smith as Director For For Management 6 Re-elect George Weston as Director For For Management 7 Reappoint KPMG Audit plc as Auditors For For Management and Authorise the Board to Determine Their Remuneration 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise Issue of Equity without For For Management Pre-emptive Rights 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 11 Amend Executive Share Incentive Plan For Against Management 2003 -------------------------------------------------------------------------------- ASTELLAS PHARMA INC. Ticker: 4503 Security ID: J03393105 Meeting Date: JUN 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nogimori, Masafumi For For Management 2.2 Elect Director Ishii, Yasuo For For Management 2.3 Elect Director Hatanaka, Yoshihiko For For Management 2.4 Elect Director Yasutake, Shiro For For Management 2.5 Elect Director Takai, Yasuyuki For For Management 2.6 Elect Director Oishi, Kanoko For For Management 2.7 Elect Director Aikawa, Naoki For For Management 3.1 Appoint Statutory Auditor Aoyagi, For For Management Shigeo 3.2 Appoint Statutory Auditor Kashii, Seigo For For Management 4 Appoint Alternate Statutory Auditor For For Management Kanamori, Hitoshi 5 Approve Annual Bonus Payment to For For Management Directors 6 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- ASTRAZENECA PLC Ticker: AZNL Security ID: G0593M107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # 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 For For Management 4 Authorise Board to Fix Remuneration of For For Management Auditors 5(a) Re-elect Louis Schweitzer as Director For For Management 5(b) Re-elect David Brennan as Director For For Management 5(c) Re-elect Simon Lowth as Director For For Management 5(d) Elect Bruce Burlington as Director For For Management 5(e) Re-elect Jean-Philippe Courtois as For For Management Director 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 Nancy Rothwell as Director For For Management 5(i) Elect Shriti Vadera as Director For For Management 5(j) Re-elect John Varley as Director For For Management 5(k) 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 -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020118 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For Did Not Vote Management for Dividend 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management Employees 14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For Did Not Vote Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For Did Not Vote Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For Did Not Vote Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- ATLAS COPCO AB Ticker: ATCOA Security ID: W10020134 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting and Elect Chairman of For Did Not Vote Management Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports 7 Receive President's Report None None Management 8 Receive Reports from Board and None None Management Committees 9a Approve Financial Statements and For Did Not Vote Management Statutory Reports 9b Approve Discharge of Board and For Did Not Vote Management President 9c Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 4 per Share 9d Approve April 27, 2011 as Record Date For Did Not Vote Management for Dividend 10 Receive Report from Nominating For Did Not Vote Management Committee; Determine Number of Members (9) and Deputy Members of Board 11 Reelect Sune Carlsson (Chair), Jacob For Did Not Vote Management Wallenberg (Vice Chair), Staffan Bohman, Ronnie Leten, Johan Forssell, Ulla Litzen, Gunilla Nordstrom, Anders Ullberg, and Margareth Ovrum as Directors 12 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.75 Million for Chairman, SEK 645,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Synthetic Shares as Part of Remuneration 13a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13b Approve Stock Option Plan 2011 for Key For Did Not Vote Management Employees 14a Authorize Repurchase of Up to 4.3 For Did Not Vote Management Million Class A Shares in Connection with Stock Option Plan 2011 14b Authorize Repurchase of Up to 70,000 For Did Not Vote Management Million Class A Shares in Connection with Synthetic Share Plan 14c Approve Transfer of Shares in For Did Not Vote Management Connection with 2011 Stock Option Plan 14d Approve Transfer of Shares in For Did Not Vote Management Connection with Synthetic Share Plan 14e Approve Transfer of Shares in For Did Not Vote Management Connection with 2006, 2007, 2008, and 2009 Stock Option Plans 15 Approve Redemption Program: Approve SEK For Did Not Vote Management 393 Million Reduction In Share Capital; Approve 2:1 Stock Split; Approve Capitalization of Reserves for a Bonus Issue; Amend Articles Accordingly 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Close Meeting None None Management -------------------------------------------------------------------------------- AURUBIS AG Ticker: NDA Security ID: D10004105 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2010/2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 Approve Creation of EUR 57.5 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights -------------------------------------------------------------------------------- BAE SYSTEMS PLC Ticker: BA. Security ID: G06940103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Paul Anderson as Director For For Management 5 Re-elect Michael Hartnall as Director For For Management 6 Re-elect Linda Hudson as Director For For Management 7 Re-elect Ian King as Director For For Management 8 Re-elect Sir Peter Mason as Director For For Management 9 Re-elect Richard Olver as Director For For Management 10 Re-elect Roberto Quarta as Director For For Management 11 Re-elect Nicholas Rose as Director For For Management 12 Re-elect Carl Symon as Director For For Management 13 Elect Harriet Green as Director For For Management 14 Elect Peter Lynas as Director For For Management 15 Elect Paula Rosput Reynolds as Director For For Management 16 Reappoint KPMG Audit plc as Auditors of For For Management the Company 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Approve Restricted Share Plan 2011 For For Management 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BANCO POPULAR ESPANOL S.A Ticker: POP Security ID: E19550206 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 2010 2.1 Amend Articles 8, 13, 14, 23, and 31 of For For Management Bylaws Re: Transfer of Shares, General Shareholders' Meeting Announcement, Meeting Attendance, Audit and Control Committee, and Dissolution and Liquidation 2.2 Amend Article 17 and Remove Second For For Management Transitional Provision of Bylaws Re: Fix Number of Directors to 18, and Possible Inclusion of Remuneration in Shares 2.3 Amend Articles 25 and 26 of Bylaws Re: For Against Management Composition and Functions of Management and Risk Assessment Committee 2.4 Amend Article 15 and First Transitional For For Management Provision Re: Table of the Meeting 2.5 Amend Articles 1, 7, 9, 10, 11, 12, 15, For For Management 18, 20, 21, 22, 28, and Final Article, Including Removal of Articles 30 and 32 of Company Bylaws 3 Amend Articles 8, 11, 12, 17, 23 and 24 For For Management of General Meeting Regulations 4 Elect Michael Lucas as Director For Against Management 5 Reelect PricewaterhouseCoopers For For Management Auditores SL as Auditors of Individual and Consolidated Accounts 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares without Preemptive Rights and Amend Articles Accordingly 7.1 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 7.2 Authorize Increase in Capital via For For Management Issuance of New Shares with Par Value of EUR 0.10 per Share Charged to Voluntary Reserves 8 Authorize Issuance of Non Convertible For For Management Bonds, Debentures, and Debt Securities up to EUR 100 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 9 Authorize Issuance of Convertible Debt For For Management Securities Without Preemptive Rights up to EUR 2.5 Billion; Void Unused Part of Authorization Granted at the AGM Held on June 26, 2009 10 Advisory Vote on Company's Remuneration For For Management Report 11 Approve Restricted Stock Plan For For Management 12 Authorize Board to Enter into For For Management Activities in Accordance with the Company Objectives 13 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- BANCO SANTANDER S.A. Ticker: SAN Security ID: E19790109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: JUN 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.A Accept Individual and Consolidated For For Management Financial Statements and Statutory Reports for FY 2010 1.B Approve Discharge of Directors for FY For For Management 2010 2 Approve Allocation of Income for FY For For Management 2010 3.A Reelect Ana Patricia Botin-Sanz de For For Management Sautuola y O'Shea as Director 3.B Reelect Rodrigo Echenique Gordillo as For For Management Director 3.C Reelect Lord Burns as Director For For Management 3.D Reelect Assicurazioni Generali S.p.A. For For Management as Director 4 Reelect Deloitte, S.L. as Auditors for For For Management FY 2011 5.A Amend Articles 8, 11, 15, 16 and 18 Re: For For Management Equity-Related 5.B Amend Several Articles of Bylaws For For Management 5.C Amend Article 62 and 69 of Bylaws For For Management 6.A Amend Preamble and Article 2 of General For For Management Meeting Regulations 6.B Amend Articles 4, 5 and 8 of General For For Management Meeting Regulations; Add Article 6 Bis to General Meeting Regulations 6.C Amend Article 12, 19, 21 and Additional For For Management Provision of General Meeting Regulations 7 Grant Board Authorization to Increase For For Management Capital 8.A Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 8.B Authorize Increase in Capital Charged For For Management to Voluntary Reserves for Bonus Issue; Amend Article 5 of Bylaws Accordingly; Approve Listing of Shares 9.A Authorize to Issuance of Convertible For For Management and/or Exchangeable Debt Securities Including Warrants Without Preemptive Rights; Void Authorization Granted at 2010 AGM 9.B Authorize Issuance of Non Convertible For For Management Debt Securities Including Warrants 10.A Approve Sixth Cycle of Performance For For Management Share Plan 10.B Approve Second Cycle of Deferred and For For Management Conditional Share Plan 10.C Approve First Cycle of Deferred and For For Management Conditional Variable Remuneration Plan 10.D Approve Savings Plan for Santander UK For For Management plc Employees and Other Companies of Santander Group in UK 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions 12 Advisory Vote on Remuneration Policy For For Management Report -------------------------------------------------------------------------------- BARCLAYS PLC Ticker: BARC Security ID: G08036124 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Alison Carnwath as Director For For Management 4 Elect Dambisa Moyo as Director For For Management 5 Re-elect Marcus Agius as Director For For Management 6 Re-elect David Booth as Director For For Management 7 Re-elect Sir Richard Broadbent as For For Management Director 8 Re-elect Fulvio Conti as Director For For Management 9 Re-elect Robert Diamond Jr as Director For For Management 10 Re-elect Simon Fraser as Director For For Management 11 Re-elect Reuben Jeffery III as Director For For Management 12 Re-elect Sir Andrew Likierman as For For Management Director 13 Re-elect Chris Lucas as Director For For Management 14 Re-elect Sir Michael Rake as Director For For Management 15 Re-elect Sir John Sunderland as For For Management Director 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 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 without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks Notice 23 Approve Long-Term Incentive Plan For For Management 24 Amend Group Share Value Plan For For Management -------------------------------------------------------------------------------- BARRICK GOLD CORPORATION Ticker: ABX Security ID: 067901108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. L. Beck as Director For For Management 1.2 Elect C. W. D. Birchall as Director For For Management 1.3 Elect D. J. Carty as Director For For Management 1.4 Elect G. Cisneros as Director For For Management 1.5 Elect P.A. Crossgrove as Director For For Management 1.6 Elect R. M. Franklin as Director For For Management 1.7 Elect J. B. Harvey as Director For For Management 1.8 Elect D. Moyo as Director For For Management 1.9 Elect B. Mulroney as Director For For Management 1.10 Elect A. Munk as Director For For Management 1.11 Elect P. Munk as Director For For Management 1.12 Elect A. W. Regent as Director For For Management 1.13 Elect N.P. Rothschild as Director For For Management 1.14 Elect S. J. Shapiro as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- BASF SE Ticker: BAS Security ID: D06216317 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.20 per Share 3 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Elect Anke Schaeferkordt to the For For Management Supervisory Board 7 Approve Remuneration of Audit Committee For For Management of the Supervisory Board 8 Approve Affiliation Agreement with For For Management Subsidiary Styrolution GmbH 9 Approve Affiliation Agreement with For For Management Subsidiary BASF US Verwaltung GmbH -------------------------------------------------------------------------------- BCE INC. Ticker: BCE Security ID: 05534B760 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B.K. Allen For For Management 1.2 Elect Director A. Berard For For Management 1.3 Elect Director R.A. Brenneman For For Management 1.4 Elect Director S. Brochu For For Management 1.5 Elect Director R.E. Brown For For Management 1.6 Elect Director G.A. Cope For For Management 1.7 Elect Director A.S. Fell For For Management 1.8 Elect Director E.C. Lumley For For Management 1.9 Elect Director T.C. O'Neill For For Management 1.10 Elect Director R.C. Simmonds For For Management 1.11 Elect Director C. Taylor For For Management 1.12 Elect Director P.R. Weiss For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio 4.3 Additional Information Regarding Peer Against Against Shareholder Comparisons of Compensation -------------------------------------------------------------------------------- BEIERSDORF AG Ticker: BEI Security ID: D08792109 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2011 6 Amend Articles Re: Location of General For For Management Meeting 7 Amend Articles Re: Supervisory Board For For Management Remuneration 8 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Receive Information from the Joint None None Management Committee 4 Receive Consolidated Financial None None Management Statements and Statutory Reports 5 Accept Financial Statements, and For Did Not Vote Management Approve Allocation of Income and Dividends of EUR 2.18 per Share 6 Approve Remuneration Report For Did Not Vote Management 7 Approve Discharge of Directors For Did Not Vote Management 8 Approve Discharge of Philip Hampton For Did Not Vote Management 9 Approve Discharge of Auditors For Did Not Vote Management 10 Approve Discharge of Deloitte as For Did Not Vote Management Auditor in Charge of Certifying the Consolidated Accounts 11 Receive Information on Resignation of None None Management Georges Jacobs as Director 12 Elect Pierre De Muelenaere as Director For Did Not Vote Management 13 Approve Remuneration of Director Up for For Did Not Vote Management Election under Item 12 14 Transact Other Business None None Management -------------------------------------------------------------------------------- BELGACOM Ticker: BELG Security ID: B10414116 Meeting Date: APR 13, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Audit Committee For Did Not Vote Management 2 Amend Articles Re: Appointments and For Did Not Vote Management Remuneration Committee 3 Change Date of Annual Meeting For Did Not Vote Management 4 Amend Articles Re: Convening Notice of For Did Not Vote Management General Meetings 5 Amend Articles Re: Registration of For Did Not Vote Management Shares and Notification of Participation to the General Meeting 6 Amend Articles Re: Representation at For Did Not Vote Management General Meetings 7 Amend Articles Re: Composition of the For Did Not Vote Management Bureau - Minutes 8 Amend Articles Re: Right to Ask For Did Not Vote Management Questions 9 Amend Articles Re: Voting by Letter For Did Not Vote Management 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- BENETTON GROUP SPA Ticker: BEN Security ID: T1966F139 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Approve Remuneration of Directors For Against Management 3 Appoint Internal Statutory Auditors For For Management 4 Approve Internal Auditors' Remuneration For For Management 5 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares -------------------------------------------------------------------------------- BG GROUP PLC Ticker: BG. Security ID: G1245Z108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Fabio Barbosa as Director For For Management 5 Elect Caio Koch-Weser as Director For For Management 6 Elect Patrick Thomas as Director For For Management 7 Re-elect Peter Backhouse as Director For For Management 8 Re-elect Frank Chapman as Director For For Management 9 Re-elect Baroness Hogg as Director For For Management 10 Re-elect Dr John Hood as Director For For Management 11 Re-elect Martin Houston as Director For For Management 12 Re-elect Sir David Manning as Director For For Management 13 Re-elect Mark Seligman as Director For For Management 14 Re-elect Philippe Varin as Director For For Management 15 Re-elect Sir Robert Wilson as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BHP BILLITON PLC Ticker: BLT Security ID: G10877101 Meeting Date: OCT 21, 2010 Meeting Type: Annual Record Date: OCT 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Re-elect Dr John Buchanan as Director For For Management 3 Re-elect David Crawford as Director For For Management 4 Re-elect Keith Rumble as Director For For Management 5 Re-elect Dr John Schubert as Director For For Management 6 Re-elect Jacques Nasser as Director For For Management 7 Elect Malcolm Broomhead as Director For For Management 8 Elect Carolyn Hewson as Director For For Management 9 Reappoint KPMG Audit plc 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 Market Purchase For For Management 13 Approve Remuneration Report For For Management 14 Amend Long Term Incentive Plan For For Management 15 Approve Grant of Share Awards to Marius For For Management Kloppers 16 Amend the Constitution of BHP Billiton For For Management Limited 17 Amend Articles of Association of BHP For For Management Billiton plc -------------------------------------------------------------------------------- BLUESCOPE STEEL LTD. Ticker: BSL Security ID: Q1415L102 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3a Elect Diane Grady as a Director For For Management 3b Elect Ron McNeilly as a Director For For Management 4 Approve the Grant of Share Rights to For For Management Paul O'Malley, Managing Director and CEO, Under the Company's Long Term Incentive Plan 5 Approve the Provision of Benefits Upon For For Management Death or Disability to a Person in Connection with the Person Retiring from a Managerial or Executive Office Under the Company's Long Term Incentive Plan 6 Approve the Amendments to the Company's For For Management Constitution -------------------------------------------------------------------------------- BMW GROUP BAYERISCHE MOTOREN WERKE AG Ticker: BMW Security ID: D12096109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Common Share and EUR 1.32 per Preference Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- BNP PARIBAS SA Ticker: BNP Security ID: F1058Q238 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Francois Lepetit as For For Management Director 7 Reelect Helene Ploix as Director For For Management 8 Reelect Baudouin Prot as Director For For Management 9 Reelect Daniela Weber Rey as Director For For Management 10 Elect Fields Wicker Miurin as Director For For Management 11 Approve Merger by Absorption of Banque For For Management de Bretagne 12 Approve Merger by Absorption of BNP For For Management Paribas International BV 13 Approve Merger by Absorption of For For Management Cerenicim 14 Approve Merger by Absorption of SAS For For Management Noria 15 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 16 Authorize up to 3 Percent of Issued For For Management Capital for Use in Stock Option Plan 17 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- BOBST GROUP AG Ticker: BOBNN Security ID: H0932T101 Meeting Date: MAY 04, 2011 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 Omission of Dividends 4 Elect Thierry de Kalbermatten as For For Management Director 5 Ratify Ernst & Young as Auditors For For Management -------------------------------------------------------------------------------- BONGRAIN SA Ticker: BH Security ID: F10731119 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Auditors' Special Report on For Against Management Related-Party Transactions 2 Approve Financial Statements and For For Management Statutory Reports 3 Accept Consolidated Financial For For Management Statements and Statutory Reports 4 Approve Allocation of Income and For For Management Dividends of EUR 1.6 per Share 5 Reelect Alex Bongrain as Director For For Management 6 Reelect Armand Bongrain as Director For For Management 7 Reelect Dominique Damon as Director For For Management 8 Reelect Michel Godet as Director For For Management 9 Reelect Bernard Houlot as Director For For Management 10 Reelect Elisabeth Lulin as Director For For Management 11 Reelect Ignacio Osborne as Director For For Management 12 Reelect Xavier Paul Renard as Director For For Management 13 Reelect Georges Robin as Director For For Management 14 Reelect Jean Michel Strasser as For For Management Director 15 Reelect Jean Hugues Vadot as Director For For Management 16 Elect Thomas Swartele as Director For For Management 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- BP PLC Ticker: BP. Security ID: G12793108 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Re-elect Paul Anderson as Director For For Management 4 Re-elect Antony Burgmans as Director For For Management 5 Re-elect Cynthia Carroll as Director For For Management 6 Re-elect Sir William Castell as For For Management Director 7 Re-elect Iain Conn as Director For For Management 8 Re-elect George David as Director For For Management 9 Re-elect Ian Davis as Director For For Management 10 Re-elect Robert Dudley as Director For For Management 11 Re-elect Dr Byron Grote as Director For For Management 12 Elect Frank Bowman as Director For For Management 13 Elect Brendan Nelson as Director For For Management 14 Elect Phuthuma Nhleko as Director For For Management 15 Re-elect Carl-Henric Svanberg as For For Management Director 16 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 17 Authorise Market Purchase For For Management 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Authorise EU Political Donations and For For Management Expenditure 22 Amend ShareMatch Plan For For Management 23 Amend Sharesave UK Plan 2001 For For Management -------------------------------------------------------------------------------- BRITISH AMERICAN TOBACCO PLC Ticker: BATS Security ID: G1510J102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Re-elect Richard Burrows as Director For For Management 7 Re-elect Karen de Segundo as Director For For Management 8 Re-elect Nicandro Durante as Director For For Management 9 Re-elect Robert Lerwill as Director For For Management 10 Re-elect Christine Morin-Postel as For For Management Director 11 Re-elect Gerry Murphy as Director For For Management 12 Re-elect Anthony Ruys as Director For For Management 13 Re-elect Sir Nicholas Scheele as For For Management Director 14 Re-elect Ben Stevens as Director For For Management 15 Elect John Daly as Director For For Management 16 Elect Kieran Poynter as Director For For Management 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Amend Long Term Incentive Plan For Against Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BRITISH SKY BROADCASTING GROUP PLC Ticker: BSY Security ID: G15632105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: OCT 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Jeremy Darroch as Director For For Management 4 Re-elect Andrew Griffith as Director For For Management 5 Re-elect James Murdoch as Director For For Management 6 Re-elect Daniel Rimer as Director For For Management 7 Re-elect David DeVoe as Director For For Management 8 Re-elect Allan Leighton as Director For For Management 9 Re-elect Arthur Siskind as Director For For Management 10 Re-elect David Evans as Director For For Management 11 Reappoint Deloitte LLP as Auditors and For For Management Authorise Their Remuneration 12 Approve Remuneration Report For For Management 13 Authorise EU Political Donations and For For Management Expenditure 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- BT GROUP PLC Ticker: BT.A Security ID: G16612106 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Michael Rake as Director For For Management 5 Re-elect Ian Livingston as Director For For Management 6 Re-elect Carl Symon as Director For For Management 7 Elect Anthony Ball as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase 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 -------------------------------------------------------------------------------- BURBERRY GROUP PLC Ticker: BRBY Security ID: G1699R107 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: JUL 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 Approve Final Dividend For For Management 4 Re-elect John Peace as Director For For Management 5 Re-elect Ian Carter as Director For For Management 6 Elect John Smith as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase 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 Adopt New Articles of Association For For Management 14 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: AUG 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Elect Sir Brian Stewart as Director For For Management 4 Elect Kenny Neison as Director For For Management 5 Elect John Burgess as Director For For Management 6 Elect Liam FitzGerald Director For For Management 7 Authorize Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For For Management 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 11 Authorize Share Repurchase Program For For Management 12 Authorize Reissuance of Repurchased For For Management Shares 13 Approve Scrip Dividend Program 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 -------------------------------------------------------------------------------- C&C GROUP PLC Ticker: GCC Security ID: G1826G107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: JUN 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3a Reelect Sir Brian Stewart as a Director For For Management 3b Reelect John Dunsmore as a Director For For Management 3c Reelect Stephen Glancey as a Director For For Management 3d Reelect Kenny Neison as a Director For For Management 3e Reelect John Burgess as a Director For For Management 3f Reelect Liam FitzGerald as a Director For For Management 3g Reelect John Hogan as a Director For For Management 3h Reelect Richard Holroyd as a Director For For Management 3i Reelect Philip Lynch as a Director For For Management 3j Reelect Breege O'Donoghue as a Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Approve Remuneration Report For For Management 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Share Repurchase Program For For Management 9 Authorize Reissuance of Repurchased For For Management Shares 10 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CANADIAN NATIONAL RAILWAY COMPANY Ticker: CNR Security ID: 136375102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael R. Armellino as Director For For Management 2 Elect A. Charles Baillie as Director For For Management 3 Elect Hugh J. Bolton as Director For For Management 4 Elect Donald J. Carty as Director For For Management 5 Elect Gordon D. Giffin as Director For For Management 6 Elect Edith E. Holiday as Director For For Management 7 Elect V. Maureen Kempston Darkes as For For Management Director 8 Elect Denis Losier as Director For For Management 9 Elect Edward C. Lumley as Director For For Management 10 Elect David G.A. McLean as Director For For Management 11 Elect Claude Mongeau as Director For For Management 12 Elect James E. O'Connor as Director For For Management 13 Elect Robert Pace as Director For For Management 2 Ratify KPMG LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- CANON INC. Ticker: 7751 Security ID: J05124144 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 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 Mitarai, Fujio For For Management 2.2 Elect Director Uchida, Tsuneji For For Management 2.3 Elect Director Tanaka, Toshizo For For Management 2.4 Elect Director Ikoma, Toshiaki For For Management 2.5 Elect Director Watanabe, Kunio For For Management 2.6 Elect Director Adachi, Yoroku For For Management 2.7 Elect Director Mitsuhashi, Yasuo For For Management 2.8 Elect Director Iwashita, Tomonori For For Management 2.9 Elect Director Osawa, Masahiro For For Management 2.10 Elect Director Matsumoto, Shigeyuki For For Management 2.11 Elect Director Shimizu, Katsuichi For For Management 2.12 Elect Director Banba, Ryoichi For For Management 2.13 Elect Director Honma, Toshio For For Management 2.14 Elect Director Nakaoka, Masaki For For Management 2.15 Elect Director Honda, Haruhisa For For Management 2.16 Elect Director Ozawa, Hideki For For Management 2.17 Elect Director Maeda, Masaya For For Management 2.18 Elect Director Tani, Yasuhiro For For Management 2.19 Elect Director Araki, Makoto For For Management 3 Appoint Statutory Auditor Oe, Tadashi For For Management 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- CAPITACOMMERCIAL TRUST LTD. Ticker: C61 Security ID: Y1091F107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- CARLSBERG Ticker: CARL Security ID: K36628137 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Approve Financial Statements and For Did Not Vote Management Statutory Report; Approve Discharge of Supervisory Board and Executive Board 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 5.00 per Share 4a Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 400,000 to Each Director (Base Fee), the Chairman Shall Receive Double Base Fee and the Deputy Chairman Shall Receive One and a Half Base Fee; Approve Remuneration for Committee Work 4b Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 4c Amend Articles Re: Change of the For Did Not Vote Management Supervisory Board Members' Term of Office from Two to One Year 5a Reelect Povl Krogsgaard-Larsen as For Did Not Vote Management Director 5b Reelect Cornelis Job van der Graaf as For Did Not Vote Management Director 5c Reelect Richard Burrows as Director For Did Not Vote Management 5d Reelect Niels Kaergard as Director For Did Not Vote Management 6 Ratify KPMG as Auditor For Did Not Vote Management -------------------------------------------------------------------------------- CASINO GUICHARD PERRACHON Ticker: CO Security ID: F14133106 Meeting Date: APR 14, 2011 Meeting Type: Annual/Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.78 per Share 4 Approve Transaction with Monoprix Re: For For Management Current Account 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Ratify Appointment of Fonciere Euris as For For Management Director 7 Ratify Appointment of Catherine Lucet For For Management as Director 8 Amend Article 16 of Bylaws Re: For For Management Directors Reelection 9 Amend Article 16 of Bylaws Re: Age For For Management Limit for Directors 10 Amend Articles 25, 27 and 28 of Bylaws For For Management Re: General Meetings Convening and Attendance 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 10 Percent of For Against Management Issued Capital Per Year for a Private Placement 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 13 and 14 16 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 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 EUR For Against Management 80 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 80 Million 21 Authorize Issuance of Equity or For Against Management Equity-Linked Instruments by Companies Owning over 50 Percent of the Company Share Capital 22 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (Repurchased Shares) 23 Authorize up to 2 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 24 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 25 Approve Employee Stock Purchase Plan For For Management 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- CENTRAL JAPAN RAILWAY CO. Ticker: 9022 Security ID: J05523105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4500 2.1 Appoint Statutory Auditor Nakayama, For For Management Osamu 2.2 Appoint Statutory Auditor Kachi, For For Management Takaharu 2.3 Appoint Statutory Auditor Umeda, Harumi For For Management 2.4 Appoint Statutory Auditor Emi, Hiromu For For Management 2.5 Appoint Statutory Auditor Kifuji, For For Management Shigeo -------------------------------------------------------------------------------- CENTRICA PLC Ticker: CNA Security ID: G2018Z143 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roger Carr as Director For For Management 5 Re-elect Sam Laidlaw as Director For For Management 6 Re-elect Helen Alexander as Director For For Management 7 Re-elect Phil Bentley as Director For For Management 8 Elect Margherita Della Valle as For For Management Director 9 Re-elect Mary Francis as Director For For Management 10 Re-elect Mark Hanafin as Director For For Management 11 Re-elect Nick Luff as Director For For Management 12 Re-elect Andrew Mackenzie as Director For For Management 13 Elect Ian Meakins as Director For For Management 14 Re-elect Paul Rayner as Director For For Management 15 Re-elect Chris Weston as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise EU Political Donations and For For Management Expenditure 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CLP HOLDINGS LTD. Ticker: 00002 Security ID: Y1660Q104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Endorse Dividend Distribution Plan For For Management 3a Reelect John Andrew Harry Leigh as For For Management Director 3b Reelect Tsui Lam Sin Lai Judy as For For Management Director 3c Reelect Roderick Ian Eddington as For For Management Director 3d Reelect Ronald James McAulay as For For Management Director 3e Reelect Ian Duncan Boyce as Director For For Management 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 6 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 7 Authorize Reissuance of Repurchased For Against Management Shares -------------------------------------------------------------------------------- COBHAM PLC Ticker: COB Security ID: G41440143 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Michael Wareing as Director For For Management 5 Re-elect Marcus Beresford as Director For For Management 6 Re-elect John Devaney as Director For For Management 7 Re-elect Mike Hagee as Director For For Management 8 Re-elect John Patterson as Director For For Management 9 Re-elect Mark Ronald as Director For For Management 10 Re-elect Andy Stevens as Director For For Management 11 Re-elect Warren Tucker as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 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 -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Directors' and For Did Not Vote Management Auditors' Reports, and Report of the Works Council 2a Accept Financial Statements For Did Not Vote Management 2b Accept Consolidated Financial For Did Not Vote Management Statements 3 Approve Dividends of EUR 4.48 Per Share For Did Not Vote Management 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Profit Participation of For Did Not Vote Management Employees Through Allotment of Repurchased Shares of Colruyt 6 Approve Discharge of Directors For Did Not Vote Management 7 Approve Discharge of Auditors For Did Not Vote Management 8a Elect Jef Colruyt as Director For Did Not Vote Management 8b Elect Wim Colruyt as Director For Did Not Vote Management 9 Ratify KPMG as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Transact Other Business None None Management -------------------------------------------------------------------------------- COLRUYT SA Ticker: Security ID: B26882165 Meeting Date: OCT 12, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor I.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Stock Split I.2 Approve 5 for 1 Stock Split For Did Not Vote Management II.1 Receive and Approve Special Board For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.2 Receive and Approve Special Auditor For Did Not Vote Management Report Re: Employee Stock Purchase Plan II.3 Approve Employee Stock Purchase Plan Up For Did Not Vote Management To 1,000,000 Shares II.4 Approve Fixing of the Price of Shares For Did Not Vote Management to Be Issued II.5 Eliminate Preemptive Rights Re: Item For Did Not Vote Management II.3 II.6 Approve Issuance of Equity without For Did Not Vote Management Preemptive Rights Re: Item II.3 II.7 Approve Subscription Period Re: Item For Did Not Vote Management I.3 II.8 Authorize Board to Implement Approved For Did Not Vote Management Resolutions and Fill Required Documents/Formalities at Trade Registry III1a Receive and Approve Special Board For Did Not Vote Management Report Re: Authorized Capital III1b Increase Authorized Capital to EUR 200 For Did Not Vote Management Million and Amend Article 6 Accordinly III1c Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital III1d Authorize Board to Issue Shares in the For Did Not Vote Management Event of a Public Tender Offer or Share Exchange Offer III.2 Authorize Board to Repurchase Shares in For Did Not Vote Management the Event of a Serious and Imminent Harm III.3 Authorize Reissuance of Repurchased For Did Not Vote Management Shares under Item III.2 III.4 Authorize Board to Reissue Repurchased For Did Not Vote Management Shares in the Event of a Public Tender Offer or Share Exchange Offer IV Amend Article 20 Re: Share Blocking For Did Not Vote Management V Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- COMMONWEALTH BANK OF AUSTRALIA Ticker: CBA Security ID: Q26915100 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: OCT 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2(a) Elect John Anderson as a Director For For Management 2(b) Elect Harrison Young as a Director For For Management 2(c) Elect Brian Long as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Reward Rights with For For Management a Face Value of Up to A$4.25 Million to Ralph Norris, Chief Executive Officer, Under the Company's Group Leadership Reward Plan Pursuant to the 2010 to 2011 Financial Year -------------------------------------------------------------------------------- COMPAGNIE DE SAINT GOBAIN Ticker: SGO Security ID: F80343100 Meeting Date: JUN 09, 2011 Meeting Type: Annual/Special Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.15 per Share 4 Elect Anne-Marie Idrac as Director For For Management 5 Elect Jacques Pestre as Director For Against Management 6 Elect Olivia Qiu as Director For For Management 7 Reelect Gerard Mestrallet as Director For For Management 8 Reelect Denis Ranque as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 425 Million 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 212 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Authorize Capitalization of Reserves of For For Management Up to EUR 106 Million for Bonus Issue or Increase in Par Value 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 Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 18 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- COMPAGNIE FINANCIERE RICHEMONT SA Ticker: CFR Security ID: H25662158 Meeting Date: SEP 08, 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 EUR 0.35 per A Bearer Share and EUR 0.04 per B Registered Share 3 Approve Discharge of Board and Senior For For Management Management 4.1 Reelect Johann Rupert as Director For For Management 4.2 Reelect Franco Cologni as Director For For Management 4.3 Reelect Lord Douro as Director For For Management 4.4 Reelect Yves-Andre Istel as Director For For Management 4.5 Reelect Richard Lepeu as Director For For Management 4.6 Reelect Ruggero Magnoni as Director For For Management 4.7 Reelect Simon Murray as Director For For Management 4.8 Reelect Alain Perrin as Director For For Management 4.9 Reelect Norbert Platt as Director For For Management 4.10 Reelect Alan Quasha as Director For For Management 4.11 Reelect Lord Renwick of Clifton as For For Management Director 4.12 Reelect Jan Rupert as Director For For Management 4.13 Reelect Juergen Schrempp as Director For For Management 4.14 Reelect Martha Wikstrom as Director For For Management 4.15 Elect Joshua Malherbe as Director For Against Management 4.16 Elect Frederick Mostert as Director For For Management 4.17 Elect Guillaume Pictet as Director For For Management 4.18 Elect Dominique Rochat as Director For Against Management 4.19 Elect Gary Saage as Director For For Management 5 Ratify PricewaterhouseCoopers as For For Management Auditors 6.1 Amend Articles Re: Compliance with New For For Management Swiss Federal Act on Intermediated Securities and Amended Swiss Code of Obligations 6.2 Amend Articles Re: English Translation For For Management -------------------------------------------------------------------------------- COMPASS GROUP PLC Ticker: CPG Security ID: G23296182 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: FEB 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Sir Roy Gardner as Director For For Management 5 Re-elect Richard Cousins as Director For For Management 6 Re-elect Gary Green as Director For For Management 7 Re-elect Andrew Martin as Director For For Management 8 Re-elect Sir James Crosby as Director For For Management 9 Re-elect Steve Lucas as Director For For Management 10 Re-elect Susan Murray as Director For For Management 11 Re-elect Don Robert as Director For For Management 12 Re-elect Sir Ian Robinson as Director For For Management 13 Reappoint Deloitte LLP as Auditors of For For Management the Company 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise EU Political Donations and For For Management Expenditure 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COOKSON GROUP PLC Ticker: CKSN Security ID: G24108246 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Mike Butterworth as Director For For Management 5 Re-elect Jeff Harris as Director For For Management 6 Re-elect Jeff Hewitt as Director For For Management 7 Re-elect Peter Hill as Director For For Management 8 Re-elect Jan Oosterveld as Director For For Management 9 Re-elect Nick Salmon as Director For For Management 10 Re-elect John Sussens as Director For For Management 11 Re-elect Francois Wanecq as Director For For Management 12 Reappoint KPMG Audit plc as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise EU Political Donations and For For Management Expenditure 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- COSCO CORP (SINGAPORE) LTD. Ticker: F83 Security ID: Y1764Z208 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.04 Per Share 3 Approve Directors' Fees of SGD 285,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 265,000) 4 Reelect Wang Xing Ru as Director For For Management 5 Reelect Wang Kai Yuen as Director For For Management 6 Reelect Liu Guo Yuan as Director For For Management 7 Reelect Ma Zhi Hong as Director For For Management 8 Reelect Wang Hai Min as Director For For Management 9 Reelect Tom Yee Lat Shing as Director For For Management 10 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 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 Cosco Group Employees' Share Option Scheme 2002 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- COSMO OIL CO. LTD. Ticker: 5007 Security ID: J08316101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Okabe, Keiichiro For For Management 2.2 Elect Director Kimura, Yaichi For For Management 2.3 Elect Director Morikawa, Keizo For For Management 2.4 Elect Director Miyamoto, Satoshi For For Management 2.5 Elect Director Matsumura, Hideto For For Management 2.6 Elect Director Tamura, Atsuto For For Management 2.7 Elect Director Kobayashi, Hisashi For For Management 2.8 Elect Director Kusakabe, Isao For For Management 2.9 Elect Director Mohamed Al Hamli For For Management 2.10 Elect Director Nasser Alsowaidi For For Management 3.1 Appoint Statutory Auditor Suzuki, For For Management Makoto 3.2 Appoint Statutory Auditor Ando, For Against Management Hirokazu 3.3 Appoint Statutory Auditor Suzuki, Hideo For For Management 3.4 Appoint Statutory Auditor Miyamoto, For Against Management Hajime 3.5 Appoint Statutory Auditor Kondo, For Against Management Yoshitsugu -------------------------------------------------------------------------------- CRH PLC Ticker: CRG Security ID: G25508105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividends For For Management 3 Approve Remuneration Report For For Management 4a Reelect Maeve Carton as a Director For For Management 4b Reelect Bill Egan as a Director For For Management 4c Reelect Utz-Hellmuth Felcht as a For For Management Director 4d Reelect Nicky Hartery as a Director For For Management 4e Reelect Jan de Jong as a Director For For Management 4f Reelect John Kennedy as a Director For For Management 4g Reelect Myles Lee as a Director For For Management 4h Reelect Albert Manifold as a Director For For Management 4i Reelect Kieran McGowan as a Director For For Management 4j Reelect Dan O'Connor as a Director For For Management 4k Reelect Liam O'Mahony as a Director For For Management 4l Reelect Mark Towe as a Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorize Share Repurchase Program For For Management 8 Authorize Reissuance of Repurchased For For Management Shares 9 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- CRODA INTERNATIONAL PLC Ticker: CRDA Security ID: G25536106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Steve Williams as Director For For Management 5 Elect Steve Foots as Director For For Management 6 Re-elect Martin Flower as Director For For Management 7 Re-elect Mike Humphrey as Director For For Management 8 Re-elect Sean Christie as Director For For Management 9 Re-elect Michael Buzzacott as Director For For Management 10 Re-elect Stanley Musesengwa as Director For For Management 11 Re-elect Nigel Turner as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Amend Long-Term Incentive Plan For For Management -------------------------------------------------------------------------------- CSM NV Ticker: CSM Security ID: N2366U201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board and None None Management Supervisory Board 3a Receive Explanation on Company's None None Management Reserves and Dividend Policy 3b Adopt Financial Statements For For Management 3c Approve Dividends of EUR 0.90 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Elect J. de Kreij to Supervisory Board For For Management 6b Reelect Spinner to Supervisory Board For For Management 7a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger 7b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 7a 7c Grant Board Authority to Issue For For Management Cumulative Financing Preference Shares 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Ratify Deloitte as Auditors For For Management 10 Allow Questions None None Management 11 Close Meeting None None Management -------------------------------------------------------------------------------- CYBERAGENT, INC. Ticker: 4751 Security ID: J1046G108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 2200 2.1 Elect Director Susumu Fujita For For Management 2.2 Elect Director Yuusuke Hidaka For For Management 2.3 Elect Director Shinichi Saijou For For Management 2.4 Elect Director Gou Nakayama For For Management 2.5 Elect Director Yasuo Okamoto For For Management 2.6 Elect Director Tetsuhito Soyama For For Management 2.7 Elect Director Hiroyuki Ishii For For Management 2.8 Elect Director Takahito Naitou For For Management 3.1 Appoint Statutory Auditor Touko For For Management Shiotsuki 3.2 Appoint Statutory Auditor Masao For Against Management Horiuchi 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAIEI INC. Ticker: 8263 Security ID: J08946196 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawato, Yoshiharu For For Management 1.2 Elect Director Kuwahara, Michio For For Management 1.3 Elect Director Yamazaki, Koji For For Management 1.4 Elect Director Yamashita, Akinori For For Management 1.5 Elect Director Kawamoto, Toshio For For Management 1.6 Elect Director Kuwamura, Koichi For For Management 1.7 Elect Director Shiraishi, Hideaki For For Management 1.8 Elect Director Tamamushi, Toshio For For Management 2.1 Appoint Statutory Auditor Toyoshima, For Against Management Masaaki 2.2 Appoint Statutory Auditor Mizumoto, For Against Management Yoshiaki 2.3 Appoint Statutory Auditor Kojima, For For Management Noboru -------------------------------------------------------------------------------- DAIKYO INC. Ticker: 8840 Security ID: J10164119 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamaguchi, Akira For For Management 1.2 Elect Director Kimura, Tsukasa For For Management 1.3 Elect Director Masuda, Satoru For For Management 1.4 Elect Director Ozaki, Teruo For For Management 1.5 Elect Director Miyahara, Akira For For Management 1.6 Elect Director Nishina, Hiroaki For For Management 1.7 Elect Director Yoshizumi, Yoshiyuki For For Management 1.8 Elect Director Hanbayashi, Toru For For Management -------------------------------------------------------------------------------- DAIMLER AG Ticker: DAI Security ID: D1668R123 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.85 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6 Ratify KPMG as Auditors for Fiscal 2011 For For Management 7 Approve Creation of New Additive For For Management Remuneration Scheme for Supervisory Board Members 8.1 Elect Manfred Bischoff to the For For Management Supervisory Board 8.2 Elect Lynton Wilson to the Supervisory For For Management Board 8.3 Elect Petraea Heynike to the For For Management Supervisory Board -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: APR 22, 2011 Meeting Type: Special Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management -------------------------------------------------------------------------------- DAINIPPON SCREEN MFG. CO. LTD. Ticker: 7735 Security ID: J10626109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2.1 Elect Director Ishida, Akira For For Management 2.2 Elect Director Hashimoto, Masahiro For For Management 2.3 Elect Director Ryonai, Osamu For For Management 2.4 Elect Director Arita, Masashi For For Management 2.5 Elect Director Kakiuchi, Eiji For For Management 2.6 Elect Director Minamishima, Shin For For Management 2.7 Elect Director Tateishi, Yoshio For For Management 2.8 Elect Director Isayama, Takeshi For For Management 2.9 Elect Director Matsumoto, Toru For For Management 3 Appoint Statutory Auditor Miyawaki, For For Management Tatsuo 4 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- DAITO TRUST CONSTRUCTION CO. LTD. Ticker: 1878 Security ID: J11151107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 131 2 Amend Articles To Amend Business Lines For For Management 3.1 Elect Director Minabe, Isao For For Management 3.2 Elect Director Kumakiri, Naomi For For Management 3.3 Elect Director Inada, Akio For For Management 3.4 Elect Director Asano, Hideki For For Management 3.5 Elect Director Igawa, Takashi For For Management 3.6 Elect Director Nakaita, Hideyuki For For Management 3.7 Elect Director Kadouchi, Hitoshi For For Management 3.8 Elect Director Nakada, Shuuji For For Management 3.9 Elect Director Kawaguchi, Hiroshi For For Management 3.10 Elect Director Nishimura, Tomoyuki For For Management 3.11 Elect Director Sasamoto, Yuujiro For For Management 3.12 Elect Director Marcus Merner For For Management 4 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- DANSKE BANK AS Ticker: DANSKE Security ID: K22272114 Meeting Date: MAR 29, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive and Approve Financial For Did Not Vote Management Statements and Statutory Report; Allocation of Income 1b Reject the Adoption of a Declaration on For Did Not Vote Management the Procedure for Winding up the Company 1c In the Event the Company faces a None Did Not Vote Management Winding up Situation, the Company shall make use of the Winding up Procedure as set out in the Act on Financial Stability 2a Fix Number of Directors at Eight For Did Not Vote Management 2b1 Reelect Eivind Kolding as Director For Did Not Vote Management 2b2 Reelect Ole Andersen as Director For Did Not Vote Management 2b3 Reelect Michael Fairey as Director For Did Not Vote Management 2b4 Reelect Peter Hojland as Director For Did Not Vote Management 2b5 Reelect Mats Jansson as Director For Did Not Vote Management 2b6 Reelect Majken Schultz as Director For Did Not Vote Management 2b7 Reelect Claus Vastrup as Director For Did Not Vote Management 2b8 Elect Niels Christiansen as New For Did Not Vote Management Director 2c Elect Egon Geertsen as New Director Abstain Did Not Vote Shareholder 3 Ratify Grant Thornton and KPMG as For Did Not Vote Management Auditors 4a Amend Articles Re: Postal and Proxy For Did Not Vote Management Voting 4b Amend Articles Re: Introduce Age Limit For Did Not Vote Management of 70 Years for Board Members 4c Amend Articles Re: Board Committees For Did Not Vote Management 5 Authorize Repurchase of up to 10 For Did Not Vote Management Percent of Share Capital 6 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 7a Require that for Every Vote that is Not Against Did Not Vote Shareholder Taken by Ballot, the Chairman of the General Meeting Must Give the Grounds for His Opinion that There is a Majority For or Against a Proposal 7b Require that General Meetings be Open Against Did Not Vote Shareholder to the Press; The General Meeting Must Be Transmitted from the Company's Web site; Require that General Meetings are Videotaped 7c Require that At Least Two Members of Against Did Not Vote Shareholder the Board of Directors Must be Shareholders Holding Less than DKK 2 Million of the Share Capital 7d Require that the Board of Directors Against Did Not Vote Shareholder Offer Their Resignation at an Extraordinary General Meeting in Case the Company Loses More than 50 Percent of its Share Capital 7e Move IT Development from India to Against Did Not Vote Shareholder Denmark; Require that Actual IT Development is Initiated 8 Other Business None None Management -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Corporate Purpose and Amend For For Management Article 2 of Bylaws Accordingly 2 Amend Article 11 of Bylaws Re: For For Management Repartition of Voting Rights between Beneficial Owners and Usufructuaries 3 Remove Articles 15 of Bylaws Re: For Against Management Shareholding Requirements for Directors 4 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DASSAULT SYSTEMES Ticker: DSY Security ID: F2457H100 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.54 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning Ongoing Transactions 5 Approve Renewal of Severance Payment For Against Management Agreement with Bernard Charles 6 Reelect Arnoud de Meyer as Director For For Management 7 Reelect Jean-Pierre Chahid-Nourai as For For Management Director 8 Elect Nicole Dassault as Director For For Management 9 Elect Toshiko Mori as Director For For Management 10 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 11 Ratify Appointment of Yves Nicolas as For For Management 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 Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 16 Approve Issuance of up to Aggregate For For Management Nominal Amount of EUR 15 Million for a Private Placement 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 14, 15 and 16 Above 18 Authorize Capitalization of Reserves of For For Management up to EUR 15 Million for Bonus Issue or Increase in Par Value 19 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 20 Approve Employee Stock Purchase Plan For For Management 21 Amend Article 14 of Bylaws Re: Board For For Management Composition 22 Amend Article 26 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 23 Amend Article 27 of Bylaws to Comply For For Management with New Legislation Re: Shareholders' Rights 24 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- DCC PLC Ticker: DCC Security ID: G2689P101 Meeting Date: JUL 16, 2010 Meeting Type: Annual Record Date: JUL 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Remuneration Report For For Management 4(a) Reelect Tommy Breen as a Director For For Management 4(b) Reelect Roisin Brennan as a Director For For Management 4(c) Reelect Michael Buckley as a Director For For Management 4(d) Reelect David Byrne as a Director For For Management 4(e) Reelect Maurice Keane as a Director For For Management 4(f) Reelect Kevin Melia as a Director For For Management 4(g) Reelect John Moloney as a Director For For Management 4(h) Reelect Donal Murphy as a Director For For Management 4(i) Reelect Fergal O'Dwyer as a Director For For Management 4(j) Reelect Bernard Somers as a Director For For Management 5 Authorise Board to Fix Remuneration of For For Management Auditors 6 Approve Remuneration of Directors For For Management 7 Authorise Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8 Authorise Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 9 Authorise Share Repurchase Program For For Management 10 Authorise Reissuance of Repurchased For For Management Shares 11 Approve Convening of an EGM on 14 Days For For Management Notice 12 Amend Articles Re: Purposes of For For Management Identification -------------------------------------------------------------------------------- DENA CO LTD Ticker: 2432 Security ID: J1257N107 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 34 2 Amend Articles To Limit Rights of For For Management Odd-Lot Holders 3.1 Elect Director Namba, Tomoko For For Management 3.2 Elect Director Haruta, Makoto For For Management 3.3 Elect Director Moriyasu, Isao For For Management 3.4 Elect Director Kawasaki, Shuuhei For For Management 3.5 Elect Director Neil Young For For Management 3.6 Elect Director Kobayashi, Kenji For For Management 4.1 Appoint Statutory Auditor Watanabe, For For Management Taketsune 4.2 Appoint Statutory Auditor Iida, Masaru For Against Management 4.3 Appoint Statutory Auditor Fujikawa, For For Management Hisaaki -------------------------------------------------------------------------------- DENKI KAGAKU KOGYO CO. LTD. Ticker: 4061 Security ID: J12936134 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yoshitaka, Shinsuke For For Management 2.2 Elect Director Maeda, Tetsuro For For Management 2.3 Elect Director Watanabe, Hitoshi For For Management 2.4 Elect Director Sakuma, Nobuyoshi For For Management 2.5 Elect Director Ono, Kenichi For For Management 2.6 Elect Director Uematsu, Daiichiro For For Management 2.7 Elect Director Ayabe, Mitsukuni For For Management 2.8 Elect Director Tanaka, Kozo For For Management 2.9 Elect Director Hashimoto, Tadashi For For Management 3.1 Appoint Statutory Auditor Oishi, Hideo For For Management 3.2 Appoint Statutory Auditor Hiroe, Jiro For For Management 3.3 Appoint Statutory Auditor Tada, For For Management Toshiaki 3.4 Appoint Statutory Auditor Sasanami, For For Management Tsunehiro 4 Appoint Alternate Statutory Auditor For For Management Ichiki, Gotaro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- DEUTSCHE LUFTHANSA AG Ticker: LHA Security ID: D1908N106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Remuneration System for For For Management Management Board Members 4 Approve Discharge of Management Board For For Management for Fiscal 2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 6 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 234.5 Million Pool of Capital to Guarantee Conversion Rights 7 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 8 Approve Special Audit Re: Actions of Against Against Shareholder Management Board in Connection with Acquisition of Austrian Airlines AG and Squeeze-Out of Minority Shareholders -------------------------------------------------------------------------------- DEUTSCHE POST AG Ticker: DPW Security ID: D19225107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.65 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers as For For Management Auditors for Fiscal 2011 6 Approve Issuance of Warrants/Bonds with For For Management Warrants Attached/Convertible Bonds with Partial Exemption of Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 75 Million Pool of Capital to Guarantee Conversion Rights 7a Elect Werner Gatzer to the Supervisory For For Management Board 7b Elect Thomas Kunz to the Supervisory For For Management Board 7c Elect Elmar Toime to the Supervisory For For Management Board 7d Elect Katja Windt to the Supervisory For For Management Board 7e Elect Hero Brahms to the Supervisory For For Management Board -------------------------------------------------------------------------------- DEXIA SA Ticker: DEXB Security ID: B3357R218 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports, and Statutory and Consolidated Financial Statements 2.1 Accept Financial Statements For Did Not Vote Management 2.2 Approve Allocation of Income For Did Not Vote Management 2.3 Approve Discharge of Directors For Did Not Vote Management 2.4 Approve Discharge of Auditors For Did Not Vote Management 2.5 Ratify Cooptation and Appointment of For Did Not Vote Management Antoine Gosset-Grainville as Director 2.6 Ratify Cooptation and Appointment of For Did Not Vote Management Olivier Mareuse as Director 2.7 Indicate Jean-Luc Dehaene, Catherine For Did Not Vote Management Kopp, Gilles Benoist, christian Giacomotto, Robert de Metz, Isabelle Bouillot, Brigitte Chanoine as Independent Board Member 2.8 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Remuneration of Auditors at EUR 150,000 1 Approve Reduction in Share Capital by For Did Not Vote Management Absorption of Losses 2 Approve Reduction of Legal Reserves For Did Not Vote Management 3 Approve Increase of Registered Capital For Did Not Vote Management by Capitalization of Reserves for Bonus Issue 4 Cancel Existing Subscription Rights For Did Not Vote Management (Warrants), Issue Subscription Rights and Increase Share Capital 5 Authorize Board to Repurchase Up to 20 For Did Not Vote Management Percent of Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions 6 Amend Article 8 Re: NYSE Euronext For Did Not Vote Management Brussels 7 Amend Article 9 Re: Chairman and For Did Not Vote Management Vice-Chairman 8 Amend Article 16 and 17 Re: Shareholder For Did Not Vote Management Rights Act 9 Amend Articles Re: Transitional For Did Not Vote Management Provisions 10 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- DEXUS PROPERTY GROUP Ticker: DXS Security ID: Q3190P100 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: OCT 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Stewart F. Ewen as a Director For For Management 2 Approve the Remuneration Report for For For Management the Fiscal Year Ended June 30, 2010 -------------------------------------------------------------------------------- DIAGEO PLC Ticker: DGE Security ID: G42089113 Meeting Date: OCT 14, 2010 Meeting Type: Annual Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Peggy Bruzelius as Director For For Management 5 Re-elect Laurence Danon as Director For For Management 6 Re-elect Betsy Holden as Director For For Management 7 Re-elect Lord (Clive) Hollick of For For Management Notting Hill as Director 8 Re-elect Franz Humer as Director For For Management 9 Re-elect Philip Scott as Director For For Management 10 Re-elect Todd Stitzer as Director For For Management 11 Re-elect Paul Walker as Director For For Management 12 Re-elect Paul Walsh as Director For For Management 13 Elect Lord (Mervyn) Davies of Abersoch For For Management as Director 14 Elect Deirdre Mahlan as Director For For Management 15 Reappoint KPMG Audit plc as Auditors For For Management 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 Amend Diageo 2001 Share Incentive Plan For For Management 22 Approve Diageo 2010 Sharesave Plan For For Management 23 Authorise the Company to Establish For For Management International Share Plans 24 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- DON QUIJOTE Ticker: 7532 Security ID: J1235L108 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: JUN 30, 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 Takao Yasuda For For Management 2.2 Elect Director Junji Narusawa For For Management 2.3 Elect Director Mitsuo Takahashi For For Management 2.4 Elect Director Sumio Inamura For For Management 2.5 Elect Director Kouji Ohhara For For Management 3 Appoint Statutory Auditor Tomiaki For Against Management Fukuda 4 Approve Retirement Bonus Payment for For Against Management Statutory Auditor -------------------------------------------------------------------------------- DOWA HOLDINGS CO. LTD. Ticker: 5714 Security ID: J12432126 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Yamada, Masao For For Management 1.2 Elect Director Sugiyama, Fumitoshi For For Management 1.3 Elect Director Segawa, Akira For For Management 1.4 Elect Director Nakashio, Hiroshi For For Management 1.5 Elect Director Yamada, Takeaki For For Management 1.6 Elect Director Kai, Hiroyuki For For Management 1.7 Elect Director Hosoda, Eiji For For Management 2.1 Appoint Statutory Auditor Yoshida, For For Management Susumu 2.2 Appoint Statutory Auditor Takeda, Jin For For Management 3 Appoint Alternate Statutory Auditor For For Management Oba, Koichiro -------------------------------------------------------------------------------- DRAX GROUP PLC Ticker: DRX Security ID: G2904K127 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Tony Thorne as Director For For Management 5 Elect Tim Cobbold as Director For For Management 6 Re-elect Tim Barker as Director For For Management 7 Re-elect Charles Berry as Director For For Management 8 Re-elect Peter Emery as Director For For Management 9 Re-elect David Lindsell as Director For For Management 10 Re-elect Tony Quinlan as Director For For Management 11 Re-elect Dorothy Thompson as Director For For Management 12 Reappoint Deloitte LLP as Auditors of For For Management the Company 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- DSG INTERNATIONAL PLC Ticker: DXNS Security ID: G28473109 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: SEP 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Elect Utho Creusen as Director For For Management 3 Elect Tim How as Director For For Management 4 Re-elect John Allan as Director For For Management 5 Re-elect John Browett as Director For For Management 6 Re-elect Nicholas Cadbury as Director For For Management 7 Re-elect Rita Clifton as Director For For Management 8 Re-elect Andrew Lynch 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 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 without For For Management Pre-emptive Rights 15 Adopt New Articles of Association For For Management 16 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 17 Approve Change of Company Name to For For Management Dixons Retail plc -------------------------------------------------------------------------------- E.ON AG Ticker: EOAN Security ID: D24914133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6a Elect Denise Kingsmill to the For For Management Supervisory Board 6b Elect Bard Mikkelsen to the Supervisory For For Management Board 6c Elect Rene Obermann to the Supervisory For For Management Board 7a Ratify PriceWaterhouseCoopers AG as For For Management Auditors for Fiscal 2010 7b Ratify PriceWaterhouseCoopers AG as For For Management Auditors for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2011 8 Approve Remuneration of Supervisory For For Management Board 9a Approve Affiliation Agreement with E.ON For For Management Beteiligungsverwaltungs GmbH 9b Approve Affiliation Agreement with E.ON For For Management Energy Trading Holding GmbH 9c Approve Affiliation Agreement with E.ON For For Management Finanzanlagen GmbH 9d Approve Affiliation Agreement with E.ON For For Management Ruhrgas Holding GmbH -------------------------------------------------------------------------------- EFG EUROBANK ERGASIAS S.A. Ticker: EUROB Security ID: X1898P101 Meeting Date: FEB 08, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger by Acquisition of Dias For Did Not Vote Management SA -------------------------------------------------------------------------------- EISAI CO. LTD. Ticker: 4523 Security ID: J12852117 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Naito, Haruo For For Management 1.2 Elect Director Miyahara, Junji For For Management 1.3 Elect Director Yabuki, Kimitoshi For For Management 1.4 Elect Director Fujiyoshi, Akira For For Management 1.5 Elect Director Christina Ahmadjian For For Management 1.6 Elect Director Izumi, Tokuji For For Management 1.7 Elect Director Masuda, Koichi For For Management 1.8 Elect Director Kano, Norio For For Management 1.9 Elect Director Ota, Kiyochika For For Management 1.10 Elect Director Aoi, Michikazu For For Management 1.11 Elect Director Matsui, Hideaki For For Management 2 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- ELECTRIC POWER DEVELOPMENT CO. (J-POWER) Ticker: 9513 Security ID: J12915104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sawabe, Kiyoshi For For Management 2.2 Elect Director Kitamura, Masayoshi For For Management 2.3 Elect Director Ota, Shinichiro For For Management 2.4 Elect Director Maeda, Yasuo For For Management 2.5 Elect Director Sakanashi, Yoshihiko For For Management 2.6 Elect Director Hino, Minoru For For Management 2.7 Elect Director Watanabe, Toshifumi For For Management 2.8 Elect Director Mizunuma, Seigo For For Management 2.9 Elect Director Muramatsu, Kiyotaka For For Management 2.10 Elect Director Takemata, Kuniharu For For Management 2.11 Elect Director Tano, Hirotada For For Management 2.12 Elect Director Nagashima, Junji For For Management 2.13 Elect Director Kajitani, Go For For Management 3.1 Appoint Statutory Auditor Otsuka, For For Management Mutsutake 3.2 Appoint Statutory Auditor Nakanishi, For For Management Kiyoshi -------------------------------------------------------------------------------- ENCANA CORPORATION Ticker: ECA Security ID: 292505104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter A. Dea as Director For For Management 1.2 Elect Randall K. Eresman as Director For For Management 1.3 Elect Claire S. Farley as Director For For Management 1.4 Elect Fred J. Fowler as Director For For Management 1.5 Elect Barry W. Harrison as Director For For Management 1.6 Elect Suzanne P. Nimocks as Director For For Management 1.7 Elect David P. O'Brien as Director For For Management 1.8 Elect Jane L. Peverett as Director For For Management 1.9 Elect Allan P. Sawin as Director For For Management 1.10 Elect Bruce G. Waterman as Director For For Management 1.11 Elect Clayton H. Woitas as Director For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote on Executive Compensation For For Management Approach -------------------------------------------------------------------------------- ENEL SPA Ticker: ENEL Security ID: T3679P115 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Italian Ministry None Did Not Vote Management of Economy and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- ENI SPA Ticker: ENI Security ID: T3643A145 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4 Fix Directors' Term For For Management 5.1 Slate Submitted by the Ministry of None Did Not Vote Management Economics and Finance 5.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 6 Elect Chairman of the Board of For For Management Directors 7 Approve Remuneration of Directors For Against Management 8.1 Slate Submitted by the Ministry of None Against Management Economics and Finance 8.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 9 Appoint Internal Statutory Auditors' For For Management Chairman 10 Approve Internal Auditors' Remuneration For For Management 11 Approve Compensation of the Judicial For For Management Officer of Corte dei Conti Responsible for Eni's Financial Control -------------------------------------------------------------------------------- ERSTE GROUP BANK AG Ticker: EBS Security ID: A19494102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 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 Ratify Auditors For For Management 6 Authorize Repurchase of Issued Share For For Management Capital for Trading Purposes 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Authorize Repurchase of Own For For Management Participation Certificates 9 Authorize Participation Certificate For For Management Repurchase Program and Reissuance or Cancellation of Repurchased Participation Certificates 10 Amend Articles Re: Paper Deeds; Duties For For Management of Supervisory Board Committees; Participation to Annual General Meeting -------------------------------------------------------------------------------- ESPRIT HOLDINGS Ticker: 00330 Security ID: G3122U145 Meeting Date: NOV 24, 2010 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Final Dividend For For Management 3i Reelect Paul Cheng Ming Fun as a For For Management Director 3ii Reelect Alexander Reid Hamilton as a For For Management Director 3iii Reelect Raymond Or Ching Fai as a For For Management Director 3iv Approve Remuneration of Directors For For Management 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Share Repurchase Program For For Management 6 Approve Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights -------------------------------------------------------------------------------- ESSILOR INTERNATIONAL Ticker: EI Security ID: F31668100 Meeting Date: MAY 05, 2011 Meeting Type: Annual/Special Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.83 per Share 4 Approve Severance Payment Agreement For Against Management with Hubert Sagnieres 5 Approve Auditors' Special Report on For Against Management Related-Party Transactions 6 Reelect Hubert Sagnieres as Director For For Management 7 Reelect Philippe Alfroid as Director For For Management 8 Reelect Yi He as Director For For Management 9 Reelect Maurice Marchand-Tonel as For For Management Director 10 Reelect Aicha Mokdahi as Director For For Management 11 Reelect Michel Rose as Director For For Management 12 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer 15 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- ESSO SOCIETE ANONYME FRANCAISE Ticker: ES Security ID: F31710100 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: JUN 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Allocation of Income and For For Management Dividends of EUR 6 per Share 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Severance Agreements with For Against Management Executive Officers 5 Approve Discharge of Directors For For Management 6 Reelect Dominique Badel as Director For For Management 7 Reelect Francis Duseux as Director For For Management 8 Reelect Antoine du Guerny as Director For For Management 9 Reelect Roland Vardanega as Director For For Management 10 Reelect Pierre Verluca as Director For For Management 11 Reelect Marie-Francoise Walbaum as For For Management Director 12 Approve Remuneration of Directors in For Against Management the Aggregate Amount of EUR 119,000 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EURASIAN NATURAL RESOURCES CORPORATION PLC Ticker: ENRC Security ID: G3215M109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: JUN 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Elect Jim Cochrane as Director For For Management 5 Re-elect Dr Dieter Ameling as Director For For Management 6 Re-elect Gerhard Ammann as Director For For Management 7 Re-elect Marat Beketayev as Director For For Management 8 Re-elect Mehmet Dalman as Director For For Management 9 Re-elect Sir Paul Judge as Director For For Management 10 Re-elect Kenneth Olisa as Director For For Management 11 Re-elect Dr Johannes Sittard as For For Management Director 12 Re-elect Sir Richard Sykes as Director For For Management 13 Re-elect Roderick Thomson as Director For For Management 14 Re-elect Eduard Utepov as Director For For Management 15 Re-elect Abdraman Yedilbayev as For For Management Director 16 Re-elect Felix Vulis as Director For For Management 17 Re-elect Dr Zaure Zaurbekova as For For Management Director 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise Issue of Equity with For For Management Pre-emptive Rights 21 Authorise Issue of Equity without For For Management Pre-emptive Rights 22 Authorise Market Purchase For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Deferred Share Plan For For Management -------------------------------------------------------------------------------- EUTELSAT COMMUNICATIONS Ticker: ETL Security ID: F3692M128 Meeting Date: NOV 09, 2010 Meeting Type: Annual/Special Record Date: NOV 04, 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 0.76 per Share 4 Approve Auditors' Special Report on For Against Management Related-Party Transactions 5 Approve Board's Special Report on For For Management Restricted Stock Plans Grants 6 Elect Carole Piwnica as Director For Against Management 7 Ratify Appointment of Francisco Reynes For For Management as Director 8 Ratify Appointment of Olivier Rozenfeld For For Management as Director 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 855,000 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 44 Million 12 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 44 Million 13 Approve Issuance of Shares up to 20 For For Management Percent of Issued Capital Per Year for a Private Placement, up to EUR 44 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 For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 11 to 14 16 Authorize Capitalization of Reserves of For For Management Up to EUR 44 Million for Bonus Issue or Increase in Par Value 17 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange 18 Authorize Capital Increase of Up to EUR For For Management 44 Million for Future Exchange Offers 19 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 20 Authorize Issuance of Equity upon For For Management Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 44 Million 21 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 22 Approve Employee Stock Purchase Plan For For Management 23 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 24 Authorize up to 0.5 Percent of Issued For Against Management Capital for Use in Stock Option Plan 25 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 26 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- EXOR S.P.A. Ticker: EXP Security ID: T3833E113 Meeting Date: APR 28, 2011 Meeting Type: Annual/Special Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Director For For Management 3 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- EXPERIAN PLC Ticker: EXPN Security ID: G32655105 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: JUL 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 Elect Judith Sprieser as Director For For Management 4 Elect Paul Walker as Director For For Management 5 Re-elect Alan Jebson as Director For For Management 6 Re-elect Don Robert as Director For For Management 7 Re-elect David Tyler as Director For For Management 8 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 9 Authorise Board to Fix Remuneration of For For Management Auditors 10 Authorise Issue of Equity with For For Management Pre-emptive Rights 11 Authorise Issue of Equity without For For Management Pre-emptive Rights 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: DEC 17, 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 0.015 Per For For Management Share 3 Reelect Lee Kian Soo as Director For For Management 4 Reelect Adarash Kumar A/L Chranji Lal For For Management Amarnath as Director 5 Reelect Lee Cheow Ming Doris Damaris as For For Management Director 6 Reelect Soon Hong Teck as Director For For Management 7 Approve Directors' Fees of SGD 310,000 For For Management for the Financial Year Ended Aug. 31, 2010 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Share and Grant of For Against Management Options Pursuant to the Ezra Employees' Share Option Scheme -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- EZRA HOLDINGS LTD. Ticker: 5DN Security ID: Y2401G108 Meeting Date: JAN 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of Aker Marine For For Management Contractors AS, Hinna Base AS and 50 Percent of the Issued Capital of AMC Connector AS 2 Approve Issuance of an Aggregate of For For Management 72.5 Million New Shares as Partial Satisfaction of the Consideration for the Proposed Acquisition 3 Approve Issuance of Convertible Bond For For Management with a Principal Amount of $50 Million as Partial Satisfaction of the Aggregate Consideration for the Proposed Acquisition 4 Elect Karl Erik Kjelstad as Director For Against Management -------------------------------------------------------------------------------- FANUC LTD. Ticker: 6954 Security ID: J13440102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 98.59 2 Amend Articles To Change Company Name - For For Management Increase Maximum Board Size 3.1 Elect Director Inaba, Yoshiharu For For Management 3.2 Elect Director Kojima, Hideo For For Management 3.3 Elect Director Yamaguchi, Kenji For For Management 3.4 Elect Director Gonda, Yoshihiro For For Management 3.5 Elect Director Ito, Takayuki For For Management 3.6 Elect Director Kurakake, Mitsuo For For Management 3.7 Elect Director Kishi, Hajimu For For Management 3.8 Elect Director Uchida, Hiroyuki For For Management 3.9 Elect Director Matsubara, Shunsuke For For Management 3.10 Elect Director Miyajima, Hidehiro For For Management 3.11 Elect Director Noda, Hiroshi For For Management 3.12 Elect Director Araki, Hiroshi For For Management 3.13 Elect Director Kohari, Katsuo For For Management 3.14 Elect Director Yamasaki, Mineko For For Management 3.15 Elect Director Richard E Schneider For For Management 3.16 Elect Director Olaf C Gehrels For For Management 4.1 Appoint Statutory Auditor Kimura, For For Management Shunsuke 4.2 Appoint Statutory Auditor Shimizu, For For Management Naoki 4.3 Appoint Statutory Auditor Nakagawa, For Against Management Takeo -------------------------------------------------------------------------------- FAST RETAILING Ticker: 9983 Security ID: J1346E100 Meeting Date: NOV 25, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tadashi Yanai For For Management 1.2 Elect Director Tooru Hanbayashi For For Management 1.3 Elect Director Nobumichi Hattori For For Management 1.4 Elect Director Tooru Murayama For For Management 1.5 Elect Director Masaaki Shintaku For For Management 2.1 Appoint Statutory Auditor Akira Tanaka For For Management 2.2 Appoint Statutory Auditor Akira For For Management Watanabe -------------------------------------------------------------------------------- FIAT SPA Ticker: F Security ID: T4210N122 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # 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 Against Management Reissuance of Repurchased Shares 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- FINMECCANICA SPA Ticker: FNC Security ID: T4502J151 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors For For Management 3 Fix Directors' Term For For Management 4.1 Slate n. 1 Presented by Institutional None For Management Investors 4.2 Slate n. 2 Presented by the Italian None Did Not Vote Management Ministry of Economy and Finance 5 Elect Chairman of the Board of For For Management Directors 6 Approve Remuneration of Directors For Against Management 7 Authorize Share Repurchase Program and For For Management Reissuance of Repurchased Shares 1 Amend Company Bylaws Re: Related-Party For For Management Transactions -------------------------------------------------------------------------------- FLETCHER BUILDING LTD. (FRMRLY. FLETCHER CHALLENGE BUILDING) Ticker: FBU Security ID: Q3915B105 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect John Frederick Judge as a For For Management Director 2 Elect Kerrin Margaret Vautier as a For For Management Director 3 Elect Antony John Carter as a Director For For Management 4 Authorize the Board to Fix the For For Management Remuneration of KPMG as Auditor -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Increase in Capital With For For Management Preemptive Rights -------------------------------------------------------------------------------- FONDIARIA SAI SPA Ticker: FSA Security ID: T4689Q101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # 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 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 4 Authorize Company to Purchase Shares in For Against Management Parent Company 'Premafin Finanziaria SpA - Holding di Partecipazioni' -------------------------------------------------------------------------------- FRANCE TELECOM Ticker: FTE Security ID: F4113C103 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Bernard Dufau as Director For For Management 6 Elect Helle Kristoffersen as Director For For Management 7 Elect Muriel Penicaud as Director For For Management 8 Elect Jean Michel Severino as Director For For Management 9 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion 11 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 12 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 1.5 Billion 13 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 10, 11 and 12 Above 14 Authorize Capital Increase of up to EUR For For Management 1.5 Billion for Future Exchange Offers 15 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 16 Authorize Capital Increase of up to EUR For For Management 35 Million to Holders of Orange SA Stock Options or Shares in Connection with France Telecom Liquidity Agreement 17 Authorize up to EUR 500,000 for For For Management Issuance of Free Option-Based Liquidity Instruments Reserved for Holders of Orange SA Stock Options Benefiting from a Liquidity Agreement 18 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests under Items 10 to 17 at EUR 3.5 Billion 19 Approve Issuance of Securities For For Management Convertible into Debt up to Aggregate Nominal Amount of EUR 7 Billion 20 Authorize Capitalization of Reserves of For For Management Up to EUR 2 Billion for Bonus Issue or Increase in Par Value 21 Approve Employee Stock Purchase Plan For For Management 22 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 23 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- FRASER AND NEAVE LIMITED Ticker: F99 Security ID: Y2642C155 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect Lee Hsien Yang as Director For For Management 3b Reelect Soon Tit Koon as Director For For Management 3c Reelect Ho Tian Yee as Director For For Management 3d Reelect Maria Mercedes Corrales as For For Management Director 3e Reelect Hirotake Kobayashi as Director For For Management 4 Approve Directors' Fees of SGD 2.7 For For Management Million for the Year Ending Sept. 30, 2011 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 of For Against Management Options Pursuant to the Fraser and Neave, Ltd. Executives' Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the F&N Restricted Share Plan and/or the F&N Performance Share Plan 9 Approve Issuance of Shares Pursuant to For For Management the Fraser and Neave, Limited Scrip Dividend Scheme 10 Authorize Share Repurchase Program For For Management 11 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- FRESNILLO PLC Ticker: FRES Security ID: G371E2108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Alberto Bailleres as Director For For Management 5 Re-elect Lord Cairns as Director For For Management 6 Re-elect Javier Fernandez as Director For For Management 7 Re-elect Fernando Ruiz as Director For For Management 8 Re-elect Fernando Solana as Director For For Management 9 Re-elect Guy Wilson as Director For For Management 10 Re-elect Juan Bordes as Director For For Management 11 Re-elect Arturo Fernandez as Director For For Management 12 Re-elect Rafael MacGregor as Director For For Management 13 Re-elect Jaime Lomelin as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For For Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- FUGRO NV Ticker: FUR Security ID: N3385Q197 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management and None None Management Supervisory Board 3 Adopt Financial Statements For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Dividends of EUR 1.50 Per Share For For Management 7 Elect W.S. Rainey to the Management For For Management Board 8 Reelect J.A. Colligan to Supervisory For For Management Board 9 Approve Remuneration of Supervisory For For Management Board 10 Authorize Repurchase of Shares For For Management 11a Grant Board Authority to Issue Shares For Against Management 11b Authorize Board to Exclude Preemptive For Against Management Rights from Issuance under Item 11a 12 Approve Publication of Information in For For Management English 13 Formal Hand Over of the Chairmanship of None None Management the Supervisory Board 14 Other Business (Non-Voting) None None Management 15 Close Meeting None None Management -------------------------------------------------------------------------------- FUJI ELECTRIC CO., LTD. Ticker: 6504 Security ID: J14112106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kitazawa, Michihiro For For Management 1.2 Elect Director Shirakura, Mitsunori For For Management 1.3 Elect Director Shigekane, Hisao For For Management 1.4 Elect Director Abe, Michio For For Management 1.5 Elect Director Matsumoto, Junichi For For Management 1.6 Elect Director Okuno, Yoshio For For Management 1.7 Elect Director Yoneyama, Naoto For For Management 1.8 Elect Director Eguchi, Naoya For For Management 1.9 Elect Director Kudo, Tadashi For For Management 1.10 Elect Director Kurokawa, Hiroaki For For Management 1.11 Elect Director Suzuki, Motoyuki For For Management -------------------------------------------------------------------------------- FUJI HEAVY INDUSTRIES LTD. Ticker: 7270 Security ID: J14406136 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Mori, Ikuo For For Management 2.2 Elect Director Yoshinaga, Yasuyuki For For Management 2.3 Elect Director Kondo, Jun For For Management 2.4 Elect Director Mabuchi, Akira For For Management 2.5 Elect Director Muto, Naoto For For Management 2.6 Elect Director Ikeda, Tomohiko For For Management 2.7 Elect Director Arima, Toshio For For Management 3 Appoint Alternate Statutory Auditor For For Management Tamazawa, Kenji -------------------------------------------------------------------------------- FUJI OIL CO. LTD. Ticker: 2607 Security ID: J14994107 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Ebihara, Yoshitaka For For Management 2.2 Elect Director Kawabe, Hirokuni For For Management 2.3 Elect Director Yamanaka, Toshimasa For For Management 2.4 Elect Director Nakamura, Osamu For For Management 2.5 Elect Director Okamoto, Kazumi For For Management 2.6 Elect Director Iwasa, Hiroshi For For Management 2.7 Elect Director Takagi, Shigeru For For Management 2.8 Elect Director Teranishi, Susumu For For Management 2.9 Elect Director Shimizu, Hiroshi For For Management 2.10 Elect Director Maeda, Hirokazu For For Management 2.11 Elect Director Kobayashi, Makoto For For Management 2.12 Elect Director Uchiyama, Tetsuya For For Management 2.13 Elect Director Nishimura, Ichiro For For Management 2.14 Elect Director Yoshida, Tomoyuki For For Management 2.15 Elect Director Kuno, Mitsugu For For Management 2.16 Elect Director Nakayama, Isamu For For Management 3.1 Appoint Statutory Auditor Masui, For For Management Toshikazu 3.2 Appoint Statutory Auditor Kuroka, Akira For For Management 3.3 Appoint Statutory Auditor Ena, Masahiko For Against Management 3.4 Appoint Statutory Auditor Matsumoto, For Against Management Minoru 4 Appoint Alternate Statutory Auditor For Against Management Sueta, Masami 5 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- GAS NATURAL SDG S.A Ticker: GAS Security ID: E5499B123 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Management Report For Fiscal Year 2010 2 Approve Consolidated Financial For For Management Statements and Management Report For Fiscal Year 2010 3 Approve Allocation of Income For For Management 4 Authorize Increase in Capital Charged For For Management to Retained Earnings Account via Issuance of New Shares for 1:1 Bonus Issue, and Amend Articles 5 and 6 Accordingly 5 Approve Discharge of Directors For For Management 6 Re-appoint PricewaterhouseCoopers as For For Management Auditors of Individual and Consolidated Group for Fiscal Year 2011 7.1 Ratify Co-option and Elect Ramon Adell For For Management Ramon as New Director 7.2 Ratify Co-option and Elect Nemesio For For Management Fernandez-Cuesta Luca de Tena as New Director 7.3 Ratify Co-option and Elect Felipe For For Management Gonzalez Marquez as New Director 8.1 Amend Articles 28, 29, 51 bis, 57, and For For Management 66 of Bylaws 8.2 Amend Articles 18 and 44 of Bylaws Re: For For Management Bond Issuance and Board Remuneration 8.3 Amend Articles 12, 34, 37, 39, 41, 51, For For Management 62, 71, and Transitory Article of Bylaws 8.4 Adopt New Bylaws For For Management 9.1 Amend Articles 2, 12, and 19 of General For For Management Meeting Guidelines Re: Powers of Shareholder's General Meetings, Holding of General Meetings, and Proposals 9.2 Amend Articles 4 and 6 Re: Convening For For Management the General Meeting, and Available Information from Meeting Notice Date 10 Advisory Vote on Annual Remuneration For For Management Report 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: AUG 18, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment of the Casino For For Management Operation in United Kingdom Pursuant to the Sale and Purchase Agreement -------------------------------------------------------------------------------- GENTING SINGAPORE PLC Ticker: G13 Security ID: G3825Q102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Directors' Fees of SGD 608,033 For For Management for the Year Ended Dec. 31, 2010 3 Reelect Lim Kok Hoong as Director For For Management 4 Reelect Koh Seow Chuan as Director For For Management 5 Reappoint PricewaterhouseCoopers LLP, For For Management Singapore as Auditors and Authorize Board to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GLAXOSMITHKLINE PLC Ticker: GSK Security ID: G3910J112 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Simon Dingemans as Director For For Management 4 Elect Stacey Cartwright as Director For For Management 5 Elect Judy Lewent as Director For For Management 6 Re-elect Sir Christopher Gent as For For Management Director 7 Re-elect Andrew Witty as Director For For Management 8 Re-elect Sir Roy Anderson as Director For For Management 9 Re-elect Dr Stephanie Burns as Director For For Management 10 Re-elect Larry Culp as Director For For Management 11 Re-elect Sir Crispin Davis as Director For For Management 12 Re-elect Sir Deryck Maughan as Director For For Management 13 Re-elect James Murdoch as Director For For Management 14 Re-elect Dr Daniel Podolsky as Director For For Management 15 Re-elect Dr Moncef Slaoui as Director For For Management 16 Re-elect Tom de Swaan as Director For For Management 17 Re-elect Sir Robert Wilson as Director For For Management 18 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 19 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 20 Authorise EU Political Donations and For For Management Expenditure 21 Authorise Issue of Equity with For For Management Pre-emptive Rights 22 Authorise Issue of Equity without For For Management Pre-emptive Rights 23 Authorise Market Purchase For For Management 24 Approve the Exemption from Statement of For For Management the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports 25 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- GOLDEN AGRI-RESOURCES LTD Ticker: E5H Security ID: ADPV11073 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare First and Final Dividend of SGD For For Management 0.0077 Per Share 3 Approve Directors' Fees of SGD 275,887 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 258,336) 4 Reelect Muktar Widjaja as Director For For Management 5 Reelect Rafael Buhay Concepcion, Jr. as For For Management Director 6 ReelectLew Syn Pau as Director For For Management 7 Reelect Jacques Desire Laval Elliah as For For Management Director 8 Reappoint Moore Stephens LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Authorize Share Repurchase Program For For Management 11 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- GOODMAN GROUP Ticker: GMG Security ID: Q4229W108 Meeting Date: NOV 30, 2010 Meeting Type: Annual/Special Record Date: NOV 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Phillip Pryke as a Director For For Management 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3 Approve the Issuance of Stapled For For Management Securities to CIC in Lieu of Cash Distributions Payable on the Exchange Hybrid Securities -------------------------------------------------------------------------------- GOODMAN GROUP (FRMRLY MACQUARIE GOODMAN GROUP LTD.) Ticker: GMG Security ID: Q4229W108 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Issuance of Up to 225.38 For For Management Million Stapled Securities at an Issue Price of A$0.65 Each to Goodman Holdings and Beeside Pty Ltd as Part Consideration for the Acquisition by the Company of the Moorabbin Units Under the Moorabbin Proposal -------------------------------------------------------------------------------- GPT GROUP Ticker: GPT Security ID: Q4252X155 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gene Tilbrook as a Director For For Management 2 Approve the Remuneration Report For For Management 3 Approve the Aggregate Remuneration of For For Management Non-Exectuive Directors of GPT Group in the Amount of A$1.65 Million 4 Approve the Grant of 713,455 For For Management Performance Rights under the GPT Group Stapled Security Rights Plan to Michael Cameron, Chief Executive Officer and Managing Director of the Company -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: OCT 20, 2010 Meeting Type: Special Record Date: OCT 14, 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 an Incentive Programme for all For For Management Employees of the H&M Group 8 Amend Remuneration Policy And Other For For Management Terms of Employment For Executive Management 9 Close Meeting None None Management -------------------------------------------------------------------------------- H & M HENNES & MAURITZ Ticker: HMB Security ID: W41422101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 Auditor's Report on Application of Guidelines for Remuneration for Executive Management 8b Receive Auditor's and Auditing None None Management Committee's Reports 8c Receive Chairman's Report About Board None None Management Work 8d Receive Report of the Chairman of the None None Management Nominating Committee 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 9.50 per Share 9c Approve Discharge of Board and For For Management President 10 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 11 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million for Chairman, and SEK 450,000 for Other Members; Approve Remuneration for Committe Work; Approve Remuneration of Auditors 12 Reelect Mia Livfors, Anders Dahlvig, For For Management Lottie Knutson, Sussi Kvart, Bo Lundquist, Stefan Persson (Chairman), Melker Schorling, and Christian Sievert as Directors 13 Elect Stefan Persson, Lottie Tham, For Against Management Liselott Ledin, Jan Andersson, and Anders Oscarsson as Members of Nominating Committee 14 Amend Articles of Association to Comply For For Management with the New Swedish Companies Act 15 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- HANWA CO. LTD. Ticker: 8078 Security ID: J18774166 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 6 2 Amend Articles To Reduce Directors' For For Management Term 3.1 Elect Director Kita, Shuji For For Management 3.2 Elect Director Furukawa, Hironari For For Management 3.3 Elect Director Akimoto, Tetsuro For For Management 3.4 Elect Director Nishi, Yoshifumi For For Management 3.5 Elect Director Kita, Takuji For For Management 3.6 Elect Director Kawanishi, Hideo For For Management 3.7 Elect Director Serizawa, Hiroshi For For Management 3.8 Elect Director Ebihara, Hiroshi For For Management 3.9 Elect Director Ogasawara, Akihiko For For Management 3.10 Elect Director Seki, Osamu For For Management 3.11 Elect Director Yabushita, Shiro For For Management 3.12 Elect Director Majime, Kazuhisa For For Management 3.13 Elect Director Toyoda, Masataka For For Management 3.14 Elect Director Tsujinaka, Hiroaki For For Management 3.15 Elect Director Matsuoka, Yoshiaki For For Management 3.16 Elect Director Moriguchi, Atsuhiro For For Management 3.17 Elect Director Kaida, Tadahiko For For Management 3.18 Elect Director Ejima, Yoichi For For Management 3.19 Elect Director Togawa, Naoyuki For For Management 3.20 Elect Director Kato, Yasumichi For For Management 3.21 Elect Director Kuchiishi, Takatoshi For For Management 4 Appoint Statutory Auditor Taguchi, For Against Management Toshiaki -------------------------------------------------------------------------------- HEINEKEN HOLDING NV Ticker: HEIO Security ID: N39338194 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Management Board None None Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Receive Announcements on Company's None None Management Reserves and Dividend Policy 4 Approve Discharge of Board of Directors For For Management 5a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 5c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5b 6 Amend Articles Re: Legislative Changes For For Management 7 Approve Remuneration of Board of For For Management Directors 8a Announce Resignation of D.P. Hoyer as a None None Management Board Member 8b Elect C.M. Kwist to Board of Directors For For Management 8c Reelect C.L. de Carvalho to Board of For Against Management Directors -------------------------------------------------------------------------------- HEINEKEN NV Ticker: HEIA Security ID: N39427211 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Receive Report of Management Board None None Management 1b Approve Financial Statements For For Management 1c Approve Allocation of Income and For For Management Dividends of EUR 0.76 per Share 1d Approve Discharge of Management Board For For Management 1e Approve Discharge of Supervisory Board For For Management 2a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 2b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital 2c Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 2b 3 Amend Articles Re: Legislative Change For For Management 4a Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 4b Approve Amendments to Long-Term For Against Management Incentive Plan 4c Approve Amendments to Short-Term For Against Management Incentive Plan 5 Approve Remuneration of Supervisory For For Management Board 6 Reelect D.R. Hoof Graafland to For For Management Executive Board 7 Reelect M.R. de Carvalho to Supervisory For For Management Board -------------------------------------------------------------------------------- HITACHI LTD. Ticker: 6501 Security ID: J20454112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawamura, Takashi For For Management 1.2 Elect Director Ota, Yoshie For For Management 1.3 Elect Director Ohashi, Mitsuo For For Management 1.4 Elect Director Katsumata, Nobuo For For Management 1.5 Elect Director Motobayashi, Toru For For Management 1.6 Elect Director Ono, Isao For For Management 1.7 Elect Director Stephen Gomersall For For Management 1.8 Elect Director Sakiyama, Tadamichi For For Management 1.9 Elect Director Sumikawa, Masaharu For For Management 1.10 Elect Director Nakanishi, Hiroaki For For Management 1.11 Elect Director Nakamura, Michiharu For For Management 1.12 Elect Director Hacchoji, Takashi For For Management 1.13 Elect Director Miyoshi, Takashi For For Management 2 Remove Director Miyoshi, Takashi from Against Against Shareholder Office -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.03 Per For For Management Share 3 Approve Directors' Fees of SGD 300,000 For For Management for the Year Ended Dec. 31, 2010 4 Reelect Ch'ng Jit Koon as Director For For Management 5 Reelect Tan Eng Bock as Director For For Management 6 Reelect Ong Chong Hua as Director For For Management 7 Reelect Chan Cheow Tong, Jeffery as For For Management Director 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 -------------------------------------------------------------------------------- HO BEE INVESTMENT LTD Ticker: H13 Security ID: Y3245N101 Meeting Date: APR 26, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- HOME RETAIL GROUP PLC Ticker: HOME Security ID: G4581D103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Oliver Stocken as Director For For Management 5 Re-elect Richard Ashton as Director For For Management 6 Re-elect John Coombe as Director For For Management 7 Re-elect Mike Darcey as Director For For Management 8 Re-elect Terry Duddy 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 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 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- HONDA MOTOR CO. LTD. Ticker: 7267 Security ID: J22302111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Authorize Public For For Management Announcements in Electronic Format - Authorize Internet Disclosure of Shareholder Meeting Materials - Decrease Maximum Board Size - Abolish Annual Bonus Payment for Statutory Auditors 3.1 Elect Director Kondo, Koichi For For Management 3.2 Elect Director Ito, Takanobu For For Management 3.3 Elect Director Hamada, Akio For For Management 3.4 Elect Director Oyama, Tatsuhiro For For Management 3.5 Elect Director Ike, Fumihiko For For Management 3.6 Elect Director Kawanabe, Tomohiko For For Management 3.7 Elect Director Hogen, Kensaku For For Management 3.8 Elect Director Kuroyanagi, Nobuo For For Management 3.9 Elect Director Fukui, Takeo For For Management 3.10 Elect Director Yamada, Takuji For For Management 3.11 Elect Director Yoshida, Masahiro For For Management 3.12 Elect Director Yamamoto, Yoshiharu For For Management 4.1 Appoint Statutory Auditor Abe, Hirotake For For Management 4.2 Appoint Statutory Auditor Iwashita, For Against Management Tomochika 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors -------------------------------------------------------------------------------- HONG KONG AND CHINA GAS CO. LTD. Ticker: 00003 Security ID: Y33370100 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Lee Shau Kee as Director For For Management 3b Reelect Colin Lam Ko Yin as Director For For Management 3c Reelect David Li Kwok Po as Director For For Management 3d Reelect Alfred Chan Wing Kin as For For Management Director 4 Reappoint PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5a Approve Bonus Issue of Shares For For Management 5b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5c Approve Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights 5d Authorize Reissuance of Repurchased For Against Management Shares 5e Amend Articles of Association For For Management -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve JV Transaction and Related For For Management Transactions -------------------------------------------------------------------------------- HONGKONG ELECTRIC HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: JAN 26, 2011 Meeting Type: Special Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name from Hongkong For For Management Electric Holdings Limited to Power Assets Holdings Limited -------------------------------------------------------------------------------- HOSIDEN CORP Ticker: 6804 Security ID: J22470108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Furuhashi, Kenji For For Management 2.2 Elect Director Kitatani, Haremi For For Management 2.3 Elect Director Shigeno, Yasuhiro For For Management 2.4 Elect Director Ino, Eiichi For For Management 2.5 Elect Director Honbo, Shinji For For Management 3.1 Appoint Statutory Auditor Takahashi, For For Management Kenichi 3.2 Appoint Statutory Auditor Tanemura, For Against Management Takayuki 4.1 Appoint Alternate Statutory Auditor For For Management Soizumi, Hitoshi 4.2 Appoint Alternate Statutory Auditor For For Management Horie, Hiroshi 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- HUTCHISON WHAMPOA LIMITED Ticker: 00013 Security ID: Y38024108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Reelect Fok Kin-ning, Canning as For For Management Director 3b Reelect Kam Hing Lam as Director For For Management 3c Reelect Holger Kluge as Director For For Management 3d Reelect William Shurniak as Director For For Management 3e Reelect Wong Chung Hin as Director For For Management 4 Appoint Auditor and Authorize Board to For For Management Fix 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 Amendments to the Articles of For For Management Association -------------------------------------------------------------------------------- IBERDROLA S.A. Ticker: IBE Security ID: E6165F166 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual and Consolidated For For Management Financial Statements for FY 2010 2 Accept Individual and Consolidated For For Management Management Reports for FY 2010 3 Approve Discharge of Directors for FY For For Management 2010 4 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts for FY 2011 5 Approve Allocation of Income and For For Management Dividends of EUR 0.03 Per Share 6 Authorize Capital Increase of up to EUR For For Management 1.91 Billion via Capitalization of Reserves, and Amend Article 5 Accordingly 7 Approve 2011-2013 Restricted Sotck Plan For For Management 8 Authorize Issuance of Equity or For For Management Equity-Linked Securities of up to 50 percent, Excluding Preemptive Riqhts of up to 20 Percent 9 Authorize Issuance of Convertible For For Management Bonds/Debentures Including Warrants without Preemptive Rights up to EUR 5 Billion 10 Authorize Issuance of (i) For For Management Bonds/Debentures/Preferred Stock up to Aggregate Nominal Amount of EUR 20 Billion, and (ii) Notes up to EUR 6 Billion 11 Authorize Listing on and Delisting from For For Management Secondary Exchanges of Shares and Other Securities 12 Authorize Board to Create and Fund For For Management Associations and Foundations 13.1 Amend Article 1 Re: include Concept of For For Management Corporate Governance System and Corporate Interest 13.2 Amend Several Articles Re: Technical For For Management and Textual Adjustments 13.3 Amend Several Articles Re: General For For Management Meeting Rules 13.4 Amend Several Articles Re: Technical For For Management and Textual Adjustments on General Meeting Rules 13.5 Amend Several Articles Re: Voting For For Management Rights 13.6 Amend Articles Re: Board and Committees For For Management 13.7 Adopt Restated Bylaws For For Management 14 Amend General Meeting Regulations For For Management 15 Approve Merger by Absorption of For For Management Iberdrola Renovables SA 16 Authorize Board to Ratify and Execute For For Management Approved Resolutions 17 Advisory Vote on Remuneration Report For For Management -------------------------------------------------------------------------------- IMI PLC Ticker: IMI Security ID: G47152106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Lamb as Director For For Management 5 Re-elect Douglas Hurt as Director For For Management 6 Re-elect Roy Twite as Director For For Management 7 Re-elect Norman Askew as Director For For Management 8 Re-elect Terry Gateley as Director For For Management 9 Re-elect Kevin Beeston as Director For For Management 10 Re-elect Anita Frew as Director For For Management 11 Re-elect Bob Stack as Director For For Management 12 Elect Ian Whiting as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Amend Share Option Plan For For Management 18 Approve Global Employee Share Purchase For For Management Plan 2011 19 Approve US Stock Purchase Plan 2011 For For Management A Authorise Issue of Equity without For For Management Pre-emptive Rights B Authorise Market Purchase For For Management C Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- IMMOFINANZ AG Ticker: IIA Security ID: A27849149 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: SEP 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Discharge of Management and For For Management Supervisory Board 3 Approve Remuneration of Supervisory For For Management Board Members 4 Ratify Auditors For For Management 5 Authorize Issuance of Convertible Bonds For Against Management with or without Preemptive Rights up to an Aggregate Nominal Amount of EUR 322.2 Million; Approve Creation of EUR 322.2 Million Pool of Conditional Capital to Guarantee Conversion Rights of Convertible Bonds 6 Approve Creation of EUR 542 Million For Against Management Pool of Capital without Preemptive Rights 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles For For Management -------------------------------------------------------------------------------- INCHCAPE PLC Ticker: INCH Security ID: G47320208 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Elect Simon Borrows as Director For For Management 5 Re-elect Andre Lacroix as Director For For Management 6 Re-elect Will Samuel 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 Approve Performance Share Plan For For Management 10 Approve Co-investment Plan 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 -------------------------------------------------------------------------------- INDUSTRIA DE DISENO TEXTIL (INDITEX) Ticker: ITX Security ID: E6282J109 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Individual Financial Statements For For Management and Statutory Reports for Fiscal Year Ended Jan. 31, 2010 2 Approve Consolidated Financial For For Management Statements and Statutory Reports, and Discharge of Directors for Fiscal Year Ended Jan. 31, 2010 3 Approve Allocation of Income and For For Management Dividends 4.1 Re-elect Amancio Ortega Gaona as For For Management Director 4.2 Re-elect Pablo Isla Alvarez de Tejera For For Management as Director 4.3 Re-elect Juan Manuel Urgoiti as For For Management Director 5.1 Elect Nils Smedegaard Andersen as For For Management Director 5.2 Elect Emilio Saracho Rodriguez de For For Management Torres as Director 6 Amend Articles 12, 21, 31 and 32 of For For Management Company Bylaws Re: Preemptive Rights, Constitution of General Meeting, Audit and Contol Committee, and Nomination and Remuneration Committee 7 Amend Article 15 of General Meeting For For Management Regulations 8 Re-elect Auditors For For Management 9 Authorize Repurchase of Shares For For Management 10 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- INFINEON TECHNOLOGIES AG Ticker: IFX Security ID: D35415104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.10 per Share 3.1 Approve Discharge of Management Board For For Management Member Peter Bauer for Fiscal 2009/2010 3.2 Approve Discharge of Management Board For For Management Member Hermann Eul for Fiscal 2009/2010 3.3 Approve Discharge of Management Board For For Management Member Reinhard Ploss for Fiscal 2009/2010 3.4 Approve Discharge of Management Board For For Management Member Marco Schroeter for Fiscal 2009/2010 4.1 Approve Discharge of Supervisory Board For For Management Member Klaus Wucherer for Fiscal 2009/2010 4.2 Approve Discharge of Supervisory Board For For Management Member Wigand Cramer for Fiscal 2009/2010 4.3 Approve Discharge of Supervisory Board For For Management Member Alfred Eibl for Fiscal 2009/2010 4.4 Approve Discharge of Supervisory Board For For Management Member Peter Gruber for Fiscal 2009/2010 4.5 Approve Discharge of Supervisory Board For For Management Member Gerhard Hobbach for Fiscal 2009/2010 4.6 Approve Discharge of Supervisory Board For For Management Member Hans-Ulrich Holdenried for Fiscal 2009/2010 4.7 Approve Discharge of Supervisory Board For For Management Member Max Dietrich Kley for Fiscal 2009/2010 4.8 Approve Discharge of Supervisory Board For For Management Member Renate Koecher for Fiscal 2009/2010 4.9 Approve Discharge of Supervisory Board For For Management Member Siegfried Luther for Fiscal 2009/2010 4.10 Approve Discharge of Supervisory Board For For Management Member Manfred Puffer for Fiscal 2009/2010 4.11 Approve Discharge of Supervisory Board For For Management Member Gerd Schmidt for Fiscal 2009/2010 4.12 Approve Discharge of Supervisory Board For For Management Member Dorit Schmitt-Landsiedel for Fiscal 2009/2010 4.13 Approve Discharge of Supervisory Board For For Management Member Juergen Scholz for Fiscal 2009/2010 4.14 Approve Discharge of Supervisory Board For For Management Member Horst Schuler for Fiscal 2009/2010 4.15 Approve Discharge of Supervisory Board For For Management Member Kerstin Schulzendorf for Fiscal 2009/2010 4.16 Approve Discharge of Supervisory Board For For Management Member Eckart Suenner for Fiscal 2009/2010 4.17 Approve Discharge of Supervisory Board For For Management Member Alexander Trueby for Fiscal 2009/2010 4.18 Approve Discharge of Supervisory Board For For Management Member Arnaud de Weert for Fiscal 2009/2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2010/2011 6 Elect Wolfgang Mayrhuber to the For For Management Supervisory Board 7 Approve Remuneration System for For For Management Management Board Members 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Settlement Agreement Between For For Management Infineon Technologies AG and Former Management Board Member Ulrich Schumacher Concluded on Dec. 23, 2010 11.1 Amend Articles Re: Convocation and For For Management Decision Making of Supervisory Board Meetings 11.2 Approve Remuneration of Supervisory For For Management Board -------------------------------------------------------------------------------- ING GROEP NV Ticker: INGVF Security ID: N4578E413 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2a Receive Report of Management Board None None Management (Non-Voting) 2b Receive Report of Supervisory Board None None Management (Non-Voting) 2c Adopt Financial Statements For For Management 3 Receive Explanation on Company's None None Management Reserves and Dividend Policy 4a Discuss Remuneration Report None None Management 4b Approve Remuneration Report Containing For Against Management Remuneration Policy for Management Board Members 5a Discussion on Company's Corporate None None Management Governance Structure 5b Increase Authorized Common Stock For For Management 5c Amend Articles Re: Legislative Changes For For Management 6 Discuss Corporate Responsibility None None Management 7a Approve Discharge of Management Board For For Management 7b Approve Discharge of Supervisory Board For For Management 8 Reelect Koos Timmermans to Executive For For Management Board 9a Reelect Peter Elverding to Supervisory For For Management Board 9b Reelect Henk Breukink to Supervisory For For Management Board 9c Elect Sjoerd van Keulen to Supervisory For For Management Board 9d Elect Joost Kuiper to Supervisory Board For For Management 9e Elect Luc Vandewalle to Supervisory For For Management Board 10a Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights 10b Grant Board Authority to Issue Shares For For Management Up To 10 Percent of Issued Capital Plus in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11a Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11b Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital in Connection with a Major Capital Restructuring 12 Any Other Businesss and Close Meeting None None Management -------------------------------------------------------------------------------- INPEX CORPORATION Ticker: 1605 Security ID: J2467E101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 3000 for Ordinary Shares 2.1 Appoint Statutory Auditor Takai, For For Management Yoshitsugu 2.2 Appoint Statutory Auditor Totsune, For Against Management Haruhito 2.3 Appoint Statutory Auditor Sumiya, Koji For Against Management 2.4 Appoint Statutory Auditor Sato, Hiroshi For Against Management 2.5 Appoint Statutory Auditor Funai, Masaru For Against Management 3 Approve Annual Bonus Payment to For Against Management Directors and Statutory Auditors -------------------------------------------------------------------------------- INTERTEK GROUP PLC Ticker: ITRK Security ID: G4911B108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAY 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect David Allvey as Director For For Management 5 Re-elect Edward Astle as Director For For Management 6 Elect Alan Brown as Director For For Management 7 Re-elect Wolfhart Hauser as Director For For Management 8 Re-elect Christopher Knight as Director For For Management 9 Re-elect Lloyd Pitchford as Director For For Management 10 Re-elect Debra Rade as Director For For Management 11 Re-elect Vanni Treves as Director For For Management 12 Elect Michael Wareing as Director For For Management 13 Reappoint KPMG Audit plc as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise EU Political Donations and For For Management Expenditure 17 Approve Long-Term Incentive Plan For For Management 18 Authorise Issue of Equity without For For Management Pre-emptive Rights 19 Authorise Market Purchase For For Management 20 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 21 Approve Increase in Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- INTESA SANPAOLO SPA Ticker: ISP Security ID: T55067101 Meeting Date: MAY 09, 2011 Meeting Type: Annual/Special Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income For For Management 2 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 1 Amend Company Bylaws For For Management 2 Authorize Issuance of Equity with For For Management Preemptive Rights -------------------------------------------------------------------------------- INVESTOR AB Ticker: INVEB Security ID: W48102128 Meeting Date: APR 12, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting For Did Not Vote Management 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Approve Agenda of Meeting For Did Not Vote Management 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Acknowledge Proper Convening of Meeting For Did Not Vote Management 6 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 7 Receive President's Report; Receive None None Management Presentation by Molnlycke Health Care AB 8 Receive Report on the Work of the Board None None Management and its Committees 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.00 per Share; Approve April 15, 2011, as Record Date for Dividend Payment 12a Determine Number of Members (11) and For Did Not Vote Management Deputy Members (0) of Board 12b Fix Number of Auditors at One For Did Not Vote Management 13a Approve Remuneration of Directors in For Did Not Vote Management the Amount of SEK 1.9 Million for Chairman and SEK 500,000 for Other Directors (Including Synthetic Shares); Approve Remuneration for Committee Work 13b Approve Remuneration of Auditors For Did Not Vote Management 14 Reelect Gunnar Brock, Sune Carlsson, For Did Not Vote Management Borje Ekholm, Tom Johnstone, Carola Lemne, Grace Skaugen, O. Griffith Sexton, Lena Treschow Torell, Jacob Wallenberg (Chairman), and Peter Wallenberg Jr. as Directors; Elect Hans Straberg as New Director 15 Ratify KPMG as Auditors For Did Not Vote Management 16a Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 16b Approve 2011 Long-Term Incentive For Did Not Vote Management Programs 17a Authorize Repurchase of Issued Share For Did Not Vote 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 2.2 For Did Not Vote Management Million Repurchased Shares in Support of 2011 Long-Term Incentive Programs 18 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 19 Amend Articles Re: Conversion of None Did Not Vote Shareholder Class-A Shares into Class-B Shares 20.1 Evaluate the Possibility to Convert None Did Not Vote Shareholder Class-A Shares into Class-B Shares 20.2 Evaluate the Possibility to De-merge None Did Not Vote Shareholder Investor into Two Companies, "Listed" and "Unlisted" 20.3 Evaluate the Possibility to Refine None Did Not Vote Shareholder Investor into Two Companies, "Investor Healthcare" and "Investor Industry" 20.4 Evaluate the Possibility to Distribute None Did Not Vote Shareholder Unlisted Assets 20.5 Evaluate the Possibility to Make an None Did Not Vote Shareholder Extraordinary Dividend of SEK 10 20.6 Evaluate the Possibility to Make a More None Did Not Vote Shareholder Long-Term and More Aggressive Forecast for the Dividend 20.7 Evaluate the Possibility to Repurchase None Did Not Vote Shareholder Shares Without Liquidating the Company 20.8 Evaluate the Possibility to Contact None Did Not Vote Shareholder Other Investment Companies With the Purpose of Establishing a Team Which Shall Work for Reducing the Investment Company Discounts in Investment Companies 20.9 Contact Warren Buffet for His Advice None Did Not Vote Shareholder and Views on How Investor Can be Developed and How Its Investment Company Discount Can Be Reduced 20.10 Evaluate the Possibility to Make the None Did Not Vote Shareholder General Meeting to an Event and a Festival That No-one Would Like To Miss 20.11 Evaluate Which Shareholder Perquisites None Did Not Vote Shareholder That Can Be Conferred in the Future 20.12 Evaluate the Possibility to Prepare and None Did Not Vote Shareholder Make Public a Five Item Agenda with Concrete Measures to Eliminate the Investment Company Discount 20.13 Evaluate the Possibility to Establish a None Did Not Vote Shareholder Concrete Target for Which Level to be Reached Regarding Reduction of the Investment Company Discount in the Future 21 Close Meeting None None Management -------------------------------------------------------------------------------- ISUZU MOTORS LTD. Ticker: 7202 Security ID: J24994105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Katayama, Masanori For For Management 2.2 Elect Director Sakata, Ryo For For Management 2.3 Elect Director Mitsuzaki, Chikao For For Management 2.4 Elect Director Nagai, Katsumasa For For Management 2.5 Elect Director Mizutani, Haruki For For Management 3 Appoint Statutory Auditor Kinouchi, For For Management Yoshio -------------------------------------------------------------------------------- ITOCHU CORP. Ticker: 8001 Security ID: J2501P104 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kobayashi, Eizo For For Management 3.2 Elect Director Okafuji, Masahiro For For Management 3.3 Elect Director Kobayashi, Yoichi For For Management 3.4 Elect Director Akamatsu, Yoshio For For Management 3.5 Elect Director Aoki, Yoshihisa For For Management 3.6 Elect Director Seki, Tadayuki For For Management 3.7 Elect Director Okada, Kenji For For Management 3.8 Elect Director Takayanagi, Koji For For Management 3.9 Elect Director Kikuchi, Satoshi For For Management 3.10 Elect Director Matsushima, Toru For For Management 3.11 Elect Director Nakamura, Ichiro For For Management 3.12 Elect Director Okamoto, Hitoshi For For Management 3.13 Elect Director Kawamoto, Yuuko For For Management 3.14 Elect Director Sugimoto, Kazuyuki For For Management 4.1 Appoint Statutory Auditor Maeda, For For Management Kazutoshi 4.2 Appoint Statutory Auditor Shimojo, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors -------------------------------------------------------------------------------- ITV PLC Ticker: ITV Security ID: G4984A110 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Lucy Neville-Rolfe as Director For For Management 4 Re-elect John Ormerod as Director For For Management 5 Reappoint KPMG Audit plc as Auditors For For Management 6 Authorise Board to Fix Remuneration of For For Management Auditors 7 Authorise Issue of Equity with For For Management Pre-emptive Rights 8 Authorise Issue of Equity without For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Authorise Market Purchase For For Management 11 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- J SAINSBURY PLC Ticker: SBRY Security ID: G77732173 Meeting Date: JUL 14, 2010 Meeting Type: Annual Record Date: JUL 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 Elect David Tyler as Director For For Management 5 Re-elect Val Gooding as Director For For Management 6 Re-elect Justin King as Director For For Management 7 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 8 Authorise Audit Committee to Fix For For Management Remuneration of 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 Approve All Employee Share Ownership For For Management Plan 12 Authorise EU Political Donations and For For Management Expenditure 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 -------------------------------------------------------------------------------- JAYA HOLDINGS LTD. Ticker: J10 Security ID: Y4419P187 Meeting Date: OCT 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 Reelect Tang Kok Yew as Director For For Management 3 Reelect Goon Kok Loon as Director For For Management 4 Reelect Lim Jiew Keng as Director For For Management 5 Approve Directors' Fees of SGD 201,300 For For Management for the Financial Year Ended June 30, 2010 6 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- JFE HOLDINGS INC. Ticker: 5411 Security ID: J2817M100 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 15 2 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 3.1 Elect Director Bada, Hajime For For Management 3.2 Elect Director Hayashida, Eiji For For Management 3.3 Elect Director Ishikawa, Yoshio For For Management 3.4 Elect Director Kishimoto, Sumiyuki For For Management 3.5 Elect Director Ashida, Akimitsu For For Management 3.6 Elect Director Maeda, Masafumi For For Management 4 Appoint Statutory Auditor Sugiyama, For Against Management Seiji 5 Appoint Alternate Statutory Auditor For For Management Saiki, Isao 6 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- JX HOLDINGS, INC. Ticker: 5020 Security ID: J29699105 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishio, Shinji For For Management 2.2 Elect Director Takahagi, Mitsunori For For Management 2.3 Elect Director Hirai, Shigeo For For Management 2.4 Elect Director Sugiuchi, Kiyonobu For For Management 2.5 Elect Director Yamagata, Yukio For For Management 2.6 Elect Director Kagami, Kazuo For For Management 2.7 Elect Director Uchijima, Ichiro For For Management 2.8 Elect Director Kawada, Junichi For For Management 2.9 Elect Director Kimura, Yasushi For For Management 2.10 Elect Director Matsushita, Isao For For Management 2.11 Elect Director Koseki, Makoto For For Management 2.12 Elect Director Okada, Masanori For For Management 2.13 Elect Director Shoyama, Etsuhiko For For Management 2.14 Elect Director Takamura, Juichi For For Management 2.15 Elect Director Sakata, Masahiro For For Management 2.16 Elect Director Komiyama, Hiroshi For For Management 3 Set Aggregate Compensation Ceilings for For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- K'S HOLDINGS CORP. Ticker: 8282 Security ID: J36615102 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kato, Shuuichi For For Management 2.2 Elect Director Inoue, Motonobu For For Management 2.3 Elect Director Sato, Kenji For For Management 2.4 Elect Director Hoteida, Susumu For For Management 2.5 Elect Director Endo, Hiroyuki For For Management 2.6 Elect Director Hiramoto, Tadashi For For Management 2.7 Elect Director Yamada, Yasushi For For Management 2.8 Elect Director Okano, Yuuji For For Management 2.9 Elect Director Hayashi, Masahiro For For Management 2.10 Elect Director Sakashita, Yoichi For For Management 2.11 Elect Director Osaka, Naoto For For Management 2.12 Elect Director Kawasumi, Shinichi For For Management 2.13 Elect Director Inoue, Keisuke For For Management 2.14 Elect Director Kusaka, koichiro For For Management 2.15 Elect Director Nagao, Norihiro For For Management 2.16 Elect Director Endo, Yoshiyuki For For Management 2.17 Elect Director Suzuki, Kazuyoshi For For Management 2.18 Elect Director Nomura, Hiromu For For Management 3.1 Appoint Statutory Auditor Hashimoto, For For Management Junshiro 3.2 Appoint Statutory Auditor Ishikawa, For Against Management Niro 3.3 Appoint Statutory Auditor Tayama, For For Management Yoshiaki 4 Approve Retirement Bonus Payment for For Against Management Directors 5 Approve Stock Option Plan for Directors For For Management 6 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- K+S AKTIENGESELLSCHAFT Ticker: SDF Security ID: D48164103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.00 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche GmbH as For For Management Auditors for Fiscal 2011 6 Approve Conversion of Bearer Shares For For Management into Registered Shares 7 Ammed Articles Re: Allow Electronic For For Management Distribution of Company Communications -------------------------------------------------------------------------------- KAJIMA CORP. Ticker: 1812 Security ID: J29223120 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Umeda, Sadao For For Management 2.2 Elect Director Atsumi, Naoki For For Management 2.3 Elect Director Tashiro, Tamiharu For For Management 2.4 Elect Director Kajima, Koichi For For Management 2.5 Elect Director Someya, Kaoru For For Management 3 Appoint Statutory Auditor Fujii, Tsuneo For For Management -------------------------------------------------------------------------------- KAMIGUMI CO. LTD. Ticker: 9364 Security ID: J29438116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 8.5 2.1 Elect Director Kubo, Masami For For Management 2.2 Elect Director Nishida, Kenji For For Management 2.3 Elect Director Mukai, Koji For For Management 2.4 Elect Director Utsunomiya, Masahiro For For Management 2.5 Elect Director Fukai, Yoshihiro For For Management 2.6 Elect Director Makita, Hideo For For Management 2.7 Elect Director Tazoe, Tadaaki For For Management 2.8 Elect Director Hirase, Toshio For For Management 2.9 Elect Director Tahara, Norihito For For Management -------------------------------------------------------------------------------- KAO CORP. Ticker: 4452 Security ID: J30642169 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 29 2 Appoint Statutory Auditor Ishige, For For Management Takayuki 3 Appoint Alternate Statutory Auditor For For Management Ito, Satoshi 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- KAWASAKI KISEN KAISHA LTD Ticker: 9107 Security ID: J31588114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Maekawa, Hiroyuki For For Management 2.2 Elect Director Asakura, Jiro For For Management 2.3 Elect Director Saeki, Takashi For For Management 2.4 Elect Director Murakami, Eizo For For Management 2.5 Elect Director Yoshida, Keisuke For For Management 2.6 Elect Director Torizumi, Takashi For For Management 2.7 Elect Director Sasaki, Masami For For Management 2.8 Elect Director Suzuki, Toshiyuki For For Management 2.9 Elect Director Takenaga, Kenjiro For For Management 2.10 Elect Director Yamaguchi, Takashi For For Management 2.11 Elect Director Toriyama, Yukio For For Management 2.12 Elect Director Kobayashi, Takashi For For Management 2.13 Elect Director Yabunaka, Mitoji For For Management 3 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- KAZAKHMYS PLC Ticker: KAZ Security ID: G5221U108 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Vladimir Kim as Director For For Management 5 Re-elect Oleg Novachuk as Director For For Management 6 Re-elect Lord Renwick as Director For For Management 7 Elect Eduard Ogay 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 -------------------------------------------------------------------------------- KDDI CORPORATION Ticker: 9433 Security ID: J31843105 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 7500 2.1 Elect Director Onodera, Tadashi For For Management 2.2 Elect Director Aritomi, Kanichiro For For Management 2.3 Elect Director Tanaka, Takashi For For Management 2.4 Elect Director Morozumi, Hirofumi For For Management 2.5 Elect Director Takahashi, Makoto For For Management 2.6 Elect Director Shimatani, Yoshiharu For For Management 2.7 Elect Director Inoue, Masahiro For For Management 2.8 Elect Director Ishikawa, Yuzo For For Management 2.9 Elect Director Yuasa, Hideo For For Management 2.10 Elect Director Naratani, Hiromu For For Management 2.11 Elect Director Kawamura, Makoto For For Management 2.12 Elect Director Sasaki, Shinichi For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Performance-Based Cash For For Management Compensation for Directors -------------------------------------------------------------------------------- KEPPEL CORPORATION LTD. Ticker: BN4 Security ID: Y4722Z120 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Tax-Exempt Dividend of For For Management SGD 0.26 Per Share for the Year Ended Dec. 31, 2010 3 Reelect Tony Chew Leong-Chee as For For Management Director 4 Reelect Tow Heng Tan as Director For For Management 5 Reelect Teo Soon Hoe as Director For For Management 6 Reelect Tan Ek Kia as Director For For Management 7 Reelect Danny Teoh as Director For For Management 8 Reelect Sven Bang Ullring as Director For For Management 9 Approve Directors' Fees Aggregating SGD For For Management 944,170 in Cash (2009: SGD 1.1 Million) and Award of 29,500 Existing Ordinary Shares to Identified Directors as Payment in Part of Their Respective Remuneration for the Year Ended Dec. 31, 2010 10 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 11 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: DEC 08, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Divestment by Bayfront For For Management Development Pte. Ltd. of One-Third Interest in Marina Bay Financial Centre Towers 1 & 2 and Marina Bay Link Mall 2 Approve Acquisition of Keppel Towers For For Management and GE Tower by Mansfield Developments Pte. Ltd. -------------------------------------------------------------------------------- KEPPEL LAND LTD. Ticker: K17 Security ID: V87778102 Meeting Date: APR 21, 2011 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 0.09 Per For For Management Share and Special Dividend of SGD 0.09 Per Share 3 Reelect Lim Ho Kee as Director For For Management 4 Reelect Tsui Kai Chong as Director For For Management 5 Reelect Tan Yam Pin as Director For For Management 6 Reelect Heng Chiang Meng as Director For For Management 7 Reelect Oon Kum Loon as Director For For Management 8 Approve Directors' Fees of SGD 789,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 667,000) 9 Reappoint Ernst & Young LLP 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 Approve Dividend Reinvestment Scheme For For Management 12 Authorize Share Repurchase Program For For Management 13 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- KERRY GROUP PLC Ticker: KRZ Security ID: G52416107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a1 Reelect Kieran Breen as Director For For Management 3a2 Reelect Patrick Flahive as Director For For Management 3b1 Reelect Denis Buckley as Director For For Management 3b2 Reelect Gerry Behan as Director For For Management 3b3 Reelect Denis Carroll as Director For For Management 3b4 Reelect Michael Dowling as Director For For Management 3b5 Reelect Michael Fleming as Director For For Management 3b6 Reelect Noel Greene as Director For For Management 3b7 Reelect Flor Healy as Director For For Management 3b8 Reelect Kevin Kelly as Director For For Management 3b9 Reelect Stan McCarthy as Director For For Management 3b10 Reelect Brian Mehigan as Director For For Management 3b11 Reelect Gerard O'Hanlon as Director For For Management 3b12 Reelect Denis Wallis as Director For For Management 4 Authorize Board to Fix Remuneration of For For Management Auditors 5 Aprrove Remuneration Report For Against Management 6 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 8 Authorize Market Purchase For For Management -------------------------------------------------------------------------------- KLOECKNER & CO SE Ticker: KCO Security ID: D40376101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5a Reelect Michael Rogowski to the For For Management Supervisory Board 5b Elect Hauke Stars to the Supervisory For For Management Board 5c Reelect Dieter Vogel to the Supervisory For For Management Board 6 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 7 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 750 Million 8 Approve Creation of EUR 33.3 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Amendment to Share Issuance For For Management Authorization Adopted at 2010 AGM 10 Approve Remuneration System for For For Management Management Board Members -------------------------------------------------------------------------------- KOBE STEEL LTD. Ticker: 5406 Security ID: J34555144 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sato, Hiroshi For For Management 1.2 Elect Director Kaya, Tomoyuki For For Management 1.3 Elect Director Matsutani, Takashi For For Management 1.4 Elect Director Shigekawa, Kazuo For For Management 1.5 Elect Director Yamaguchi, Ikuhiro For For Management 1.6 Elect Director Fujiwara, Hiroaki For For Management 1.7 Elect Director Takahashi, Tetsu For For Management 1.8 Elect Director Kasuya, Tsuyoshi For For Management 1.9 Elect Director Kitabata, Takao For For Management 1.10 Elect Director Seki, Yuuichi For For Management 1.11 Elect Director Yamauchi, Takuo For For Management 2 Appoint Statutory Auditor Okimoto, For Against Management Takashi 3 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- KOMATSU LTD. Ticker: 6301 Security ID: J35759125 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakane, Masahiro For For Management 2.2 Elect Director Noji, Kunio For For Management 2.3 Elect Director Komamura, Yoshinori For For Management 2.4 Elect Director Ohashi, Tetsuji For For Management 2.5 Elect Director Hotta, Kensuke For For Management 2.6 Elect Director Kano, Noriaki For For Management 2.7 Elect Director Ikeda, Koichi For For Management 2.8 Elect Director Hironaka, Mamoru For For Management 2.9 Elect Director Fujitsuka, Mikio For For Management 2.10 Elect Director Takamura, Fujitoshi For For Management 3 Appoint Statutory Auditor Kamano, For For Management Hiroyuki 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- KONE CORPORATION Ticker: KNEBV Security ID: X4551T105 Meeting Date: FEB 28, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.895 per Class A Share and EUR 0.90 per Class B Share 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 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight; Fix For For Management Number of Deputy Members at One 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 Member 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 Authorize Repurchase of up to 3.8 For For Management Million Class A Shares and 21.8 Million Class B Shares 17 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BAM GROEP NV Ticker: Security ID: N0157T177 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # 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 Approve Financial Statements and For For Management Statutory Reports 3 Approve Dividends of EUR 0.03 Per Share For For Management 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6a Grant Board Authority to Issue Shares For For Management 6b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 6a 7a Authorize Repurchase of Ordinary Shares For For Management 7b Authorize Repurchase of Cumulative For For Management Preference Shares F 8 Approve Cancellation of All Issued For For Management Non-Convertible Cumulative Preference Shares F 9a Elect C.M.C. Mahieu to Supervisory For For Management Board 9b Elect K.S. Wester to Supervisory Board For For Management 9c Elect P.A.F.W. Elverding to Supervisory For For Management Board 9d Reelect W.K. Wiechers to Supervisory For For Management Board 10 Approve Long-Term Incentive Plan of For For Management Management Board 11 Ratify PricewaterhouseCoopers as For For Management Auditors 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE BOSKALIS WESTMINSTER NV Ticker: BOKA Security ID: N14952266 Meeting Date: JAN 21, 2011 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Approve Amendment to Remuneration For Against Management Policy for Management Board Members 3 Allow Questions None None Management 4 Close Meeting None None Management -------------------------------------------------------------------------------- KONINKLIJKE DSM NV Ticker: DSM Security ID: N5017D122 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Receive Report of Management Board None None Management 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 1.35 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 S.B. Tanda to Executive Board For For Management 6b Elect S. Doboczky to Executive Board For For Management 7 Elect P.F.M. van der Meer Mohr to For For Management Supervisory Board 8 Approve Remuneration of Supervisory For For Management Board 9a 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 9b Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 9a 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Approve Cancellation of Shares For For Management 12 Amend Articles Re: Legislative Changes For For Management 13 Other Business (Non-Voting) None None Management 14 Close Meeting None None Management -------------------------------------------------------------------------------- KYUDENKO CORP. Ticker: 1959 Security ID: J38425104 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kawabe, Hiroyuki For For Management 1.2 Elect Director Hashida, Koichi For For Management 1.3 Elect Director Nishimura, Matsuji For For Management 1.4 Elect Director Sasaki, Kenichi For For Management 1.5 Elect Director Shibata, Kazuo For For Management 1.6 Elect Director Nagaki, Osamu For For Management 1.7 Elect Director Nagasaki, Takahiro For For Management 1.8 Elect Director Shuto, Hideaki For For Management 1.9 Elect Director Babasaki, Norifumi For For Management 1.10 Elect Director Araki, Toshihiro For For Management 1.11 Elect Director Abe, Seiji For For Management 1.12 Elect Director Watanabe, Akiyoshi For For Management 2 Appoint Statutory Auditor Taniguchi, For For Management Fudetoshi -------------------------------------------------------------------------------- L AIR LIQUIDE Ticker: AI Security ID: F01764103 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.35 per Share 4 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 5 Reelect Gerard de La Martiniere as For For Management Director 6 Reelect Cornelis van Lede as Director For For Management 7 Elect Sian Herbert-Jones as Director For For Management 8 Approve Transaction with Air Liquide For For Management International, and Auditor's Special Report on This Transaction 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 800,000 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Approve Spin-Off Agreement with Air For For Management Liquide France Industrie 12 Approve Spin-Off Agreement with Air For For Management Liquide Advanced Technologies 13 Approve Spin-Off Agreement with Cryopal For For Management 14 Approve Spin-Off Agreement with Air For For Management Liquide Engineering 15 Approve Spin-Off Agreement with Air For For Management Liquide Services 16 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 390 Million 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 17 19 Approve Employee Stock Purchase Plan For For Management 20 Approve Stock Purchase Plan Reserved For For Management for International Employees 21 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- L OREAL Ticker: OR Security ID: F58149133 Meeting Date: APR 22, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.80 per Share 4 Reelect Liliane Bettencourt as Director For For Management 5 Reelect Annette Roux as Director For For Management 6 Reelect Charles Henri Filippi as For For Management Director 7 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.3 Million 8 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights, and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 60 Million 10 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Stock Option Plan 11 Authorize up to 0.6 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 12 Approve Employee Stock Purchase Plan For For Management 13 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LAGARDERE SCA Ticker: MMB Security ID: F5485U100 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 4 Approve Remuneration of Supervisoy For For Management Board Members in the Aggregate Amount of EUR 700,000 5 Renew Appointment of Ernst and Young et For For Management Autres as Auditor and Appoint AUDITEX as Alternate Auditor 6 Elect Susan M. Tolson as Supervisory For For Management Board Member 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Issuance of Securities For For Management Convertible into Debt up to an Aggregate Amount of EUR 1.5 Billion 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 265 Million 10 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights with and without a Binding Suscription period up to Aggregate Nominal Amount of EUR 160 Million, and EUR 120 Million 11 Approve Issuance of Shares up to 15 For For Management Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to EUR 120 Million 12 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 13 Authorize Capital Increase of Up to EUR For For Management 120 Million for Future Exchange Offers 14 Set Total Limit for Capital Increase to For For Management Result from Issuance Requests Without Preemptive Rights Under Items 10 to 13 at EUR 160 Million 15 Authorize Capitalization of Reserves of For For Management Up to EUR 300 Million for Bonus Issue or Increase in Par Value 16 Amend Article 25 of Bylaws Re: For For Management Allocation of Income 17 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LANXESS AG Ticker: LXS Security ID: D5032B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 7 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 Billion; Approve Creation of EUR 16.6 Million Pool of Capital to Guarantee Conversion Rights 8 Amend Articles Re: Remuneration of For For Management Supervisory Board -------------------------------------------------------------------------------- LAWSON, INC. Ticker: 2651 Security ID: J3871L103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 85 2 Amend Articles to Amend Business Lines For For Management 3.1 Appoint Statutory Auditor Ozawa, Tetsuo For For Management 3.2 Appoint Statutory Auditor Tsujiyama, For For Management Eiko 4 Approve Retirement Bonus Payment for For For Management Statutory Auditor -------------------------------------------------------------------------------- LEGAL & GENERAL GROUP PLC Ticker: LGEN Security ID: G54404127 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Elect Mike Fairey as Director For For Management 4 Elect Nick Prettejohn as Director For For Management 5 Re-elect Tim Breedon as Director For For Management 6 Re-elect Clara Furse as Director For For Management 7 Re-elect Mark Gregory as Director For For Management 8 Re-elect Rudy Markham as Director For For Management 9 Re-elect John Pollock as Director For For Management 10 Re-elect Henry Staunton as Director For For Management 11 Re-elect John Stewart as Director For For Management 12 Re-elect Nigel Wilson as Director For For Management 13 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Approve Remuneration Report For For Management 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise EU Political Donations and For For Management Expenditure 18 Approve Scrip Dividend Program For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LEGRAND Ticker: LR Security ID: F56196185 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.88 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Deloitte & Associes as Auditor For For Management 6 Reelect Beas as Alternate Auditor For For Management 7 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 600,000 9 Elect Eliane Chevalier as Director For For Management 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Stock Option Plan 12 Authorize up to 4 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Amend Article 8.2 of Bylaws Re: For Against Management Shareholding Disclosure Requirements 15 Amend Article 11 of Bylaws Re: Censors For For Management 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- LI & FUNG LIMITED Ticker: 00494 Security ID: G5485F144 Meeting Date: SEP 13, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- LLOYDS BANKING GROUP PLC Ticker: LLOY Security ID: G5542W106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Elect Anita Frew as Director For For Management 4 Elect Antonio Horta-Osorio as Director For For Management 5 Re-elect Sir Winfried Bischoff as For For Management Director 6 Re-elect Sir Julian Horn-Smith as For For Management Director 7 Re-elect Lord Leitch as Director For For Management 8 Re-elect Glen Moreno as Director For For Management 9 Re-elect David Roberts as Director For For Management 10 Re-elect Timothy Ryan as Director For For Management 11 Re-elect Martin Scicluna as Director For For Management 12 Re-elect Truett Tate as Director For For Management 13 Re-elect Tim Tookey as Director For For Management 14 Re-elect Anthony Watson as Director For For Management 15 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 16 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 17 Authorise Issue of Equity with For For Management Pre-emptive Rights 18 Amend the Deferred Bonus Plan 2008 For For Management 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- LVMH MOET HENNESSY LOUIS VUITTON Ticker: MC Security ID: F58485115 Meeting Date: MAR 31, 2011 Meeting Type: Annual/Special Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For Against Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 2.10 per Share 5 Elect Delphine Arnault as Director For For Management 6 Elect Nicolas Bazire as Director For For Management 7 Elect Antonio Belloni as Director For For Management 8 Elect Charles de Croisset as Director For For Management 9 Elect Diego Della Valle as Director For For Management 10 Elect Pierre Gode as Director For For Management 11 Elect Gilles Hennessy as Director For For Management 12 Elect Marie-Josee Kravis as Director For For Management 13 Appoint Patrick Houel as Censor For For Management 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Capitalization of Reserves of For For Management Up to EUR 50 Million for Bonus Issue or Increase in Par Value 16 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 17 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 18 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million 19 Approve Issuance of Shares up to 20 For Against Management Percent of Issued Capital Per Year for a Private Placement up to EUR 50 Million Reserved for Qualified Investors or Restricted Number of Investors 20 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 18 and 19 Above 21 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 22 Authorize Capital Increase of Up to EUR For Against Management 50 Million for Future Exchange Offers 23 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 24 Approve Employee Stock Purchase Plan For For Management 25 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests Above at EUR 50 Million 26 Authorize up to 1 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Plan Arrangement: Dual Class For For Management Collapse -------------------------------------------------------------------------------- MAGNA INTERNATIONAL INC. Ticker: MG Security ID: 559222401 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank Stronach For For Management 1.2 Elect Director J. Trevor Eyton For For Management 1.3 Elect Director Michael D. Harris For For Management 1.4 Elect Director Lady Barbara Judge For For Management 1.5 Elect Director Louis E. Lataif For For Management 1.6 Elect Director Kurt J. Lauk For For Management 1.7 Elect Director Donald Resnick For For Management 1.8 Elect Director Donald J. Walker For For Management 1.9 Elect Director Lawrence D. Worrall For For Management 1.10 Elect Director William Young For For Management 2 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MAIRE TECNIMONT SPA Ticker: MT Security ID: T6388T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividend For For Management 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUL 06, 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 Ruud Hendriks as Director For For Management 5 Elect Frederic Jolly as Director For For Management 6 Re-elect Alison Carnwath as Director For For Management 7 Re-elect Kevin Hayes as Director For For Management 8 Re-elect Patrick O'Sullivan 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 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 2010 Sharesave Scheme For For Management -------------------------------------------------------------------------------- MAN GROUP PLC Ticker: EMG Security ID: G5790V156 Meeting Date: SEP 01, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of GLG Partners Inc For For Management -------------------------------------------------------------------------------- MAN SE Ticker: MAN Security ID: D51716104 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 2.00 per Ordinary or Preference Share 3 Approve Discharge of Management Board For For Management with the Exception of Klaus Stahlmann for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Approve Remuneration System for For For Management Management Board Members 6.1 Elect Michael Behrendt to the For For Management Supervisory Board 6.2 Elect Jochem Heizmann to the For Against Management Supervisory Board 6.3 Elect Ferdinand Piech to the For For Management Supervisory Board 6.4 Elect Hans Dieter Poetsch to the For Against Management Supervisory Board 6.5 Elect Angelika Pohlenz to the For For Management Supervisory Board 6.6 Elect Ekkehard Schulz to the For For Management Supervisory Board 6.7 Elect Rupert Stadler to the Supervisory For For Management Board 6.8 Elect Martin Winterkorn to the For Against Management Supervisory Board 6.9 Elect Thomas Kremer as Alternate For For Management Supervisory Board Member 7 Approve Remuneration of Supervisory For For Management Board 8 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- MANULIFE FINANCIAL CORPORATION Ticker: MFC Security ID: 56501R106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Linda B. Bammann For For Management 1.2 Elect Director Joseph P. Caron For For Management 1.3 Elect Director John M. Cassaday For For Management 1.4 Elect Director Gail C. A. Cook-Bennett For For Management 1.5 Elect Director Thomas P. d'Aquino For For Management 1.6 Elect Director Richard B. DeWolfe For For Management 1.7 Elect Director Robert E. Dineen Jr. For For Management 1.8 Elect Director Donald A. Guloien For For Management 1.9 Elect Director Scott M. Hand For For Management 1.10 Elect Director Robert J. Harding For For Management 1.11 Elect Director Luther S. Helms For For Management 1.12 Elect Director Donald R. Lindsay For For Management 1.13 Elect Director Lorna R. Marsden For For Management 1.14 Elect Director John R.V. Palmer For For Management 1.15 Elect Director Hugh W. Sloan Jr. For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management 3 Advisory Vote on Executive Compensation For For Management Approach 4.1 Critical Mass of Qualified Women on the Against Against Shareholder Board 4.2 Adopt a Policy Stipulating an Internal Against Against Shareholder Pay Ratio -------------------------------------------------------------------------------- MARUBENI CORP. Ticker: 8002 Security ID: J39788138 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katsumata, Nobuo For For Management 1.2 Elect Director Asada, Teruo For For Management 1.3 Elect Director Sekiyama, Mamoru For For Management 1.4 Elect Director Ota, Michihiko For For Management 1.5 Elect Director Kawai, Shinji For For Management 1.6 Elect Director Sonobe, Shigemasa For For Management 1.7 Elect Director Yamazoe, Shigeru For For Management 1.8 Elect Director Akiyoshi, Mitsuru For For Management 1.9 Elect Director Nomura, Yutaka For For Management 1.10 Elect Director Okada, Daisuke For For Management 1.11 Elect Director Nakamura, Yukichi For For Management 1.12 Elect Director Ogura, Toshiyuki For For Management 1.13 Elect Director Ishikawa, Shigeaki For For Management 2 Appoint Statutory Auditor Sakishima, For For Management Takafumi -------------------------------------------------------------------------------- MAZDA MOTOR CORP. Ticker: 7261 Security ID: J41551102 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Handling of Net Loss For For Management 2.1 Elect Director Harada, Yuuji For For Management 2.2 Elect Director Kanazawa, Hirotaka For For Management 2.3 Elect Director Nakamine, Yuuji For For Management 2.4 Elect Director Sakai, Ichiro For For Management 2.5 Elect Director Muta, Taizo For For Management 3.1 Appoint Statutory Auditor Akaoka, Isao For For Management 3.2 Appoint Statutory Auditor Hotta, Takao For For Management -------------------------------------------------------------------------------- MEDIASET SPA Ticker: MS Security ID: T6688Q107 Meeting Date: APR 20, 2011 Meeting Type: Annual/Special Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4.1 Slate 1 - Institutional Investors None For Management (Assogestioni) 4.2 Slate 2 - Fininvest None Did Not Vote Management 5 Approve Internal Auditors' Remuneration For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 7 Amend Company Bylaws For Against Management -------------------------------------------------------------------------------- MEDIOBANCA SPA Ticker: MB Security ID: T10584117 Meeting Date: OCT 28, 2010 Meeting Type: Annual/Special Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Two Directors For For Management 3 Approve Remuneration Report For Against Management 4 Approve Restricted Stock Plan For Against Management 5 Amend Authorization to Reissue For Against Management Repurchased Shares 1 Amend Company Bylaws For For Management 2 Approve Capital Increase Authorization For Against Management to Service the Restricted Stock Plan -------------------------------------------------------------------------------- MEDIPAL HOLDINGS CORP Ticker: 7459 Security ID: J4189T101 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reduction in Capital Reserves For Against Management 2.1 Elect Director Kumakura, Sadatake For For Management 2.2 Elect Director Watanabe, Shuuichi For For Management 2.3 Elect Director Murayama, Bunichi For For Management 2.4 Elect Director Yoda, Toshihide For For Management 2.5 Elect Director Chofuku, Yasuhiro For For Management 2.6 Elect Director Hasegawa, Takuro For For Management 2.7 Elect Director Takao, Kazushi For For Management 2.8 Elect Director Mikita, Kunio For For Management 2.9 Elect Director Koizumi, Eiko For For Management 2.10 Elect Director Kawanobe, Michiko For For Management 3.1 Appoint Statutory Auditor Kise, Akira For For Management 3.2 Appoint Statutory Auditor Misaki, Kazuo For For Management 3.3 Appoint Statutory Auditor Takahashi, For Against Management Ikuo 3.4 Appoint Statutory Auditor Itasawa, For For Management Sachio -------------------------------------------------------------------------------- METSO CORPORATION (VALMET-RAUMA CORP.) Ticker: MEO1V Security ID: X53579102 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive 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 1.55 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 92,000 for Chairman, EUR 56,000 for Deputy Chairman, and EUR 45,000 for Other Directors; Approve Meeting Fees 11 Fix Number of Directors at 8 For For Management 12 Reelect Mikael von Frenckell, For For Management Maija-Liisa Friman, Christer Gardell, Yrjo Neuvo, Erkki Pehu-Lehtonen, Pia Rudengren, and Jukka Viinanen as Directors; Elect Ozey Horton as a New Director 13 Approve Remuneration of Auditors For Against 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 Establish Nominating Committee None For Shareholder 18 Close Meeting None None Management -------------------------------------------------------------------------------- MILANO ASSICURAZIONI Ticker: MI Security ID: T28224102 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Elect Directors (Bundled) For For Management 3 Approve Remuneration of Directors For Against Management 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Authorize Company to Purchase Shares in For Against Management Parent Company, Fondiaria SAI SpA 7 Authorize Company to Purchase Shares in For Against Management Indirect Parent Company, Premafin Finanziaria SpA 1 Elliminate Par Value of Shares For For Management 2 Approve Increase in Capital with For For Management Preemptive Rights -------------------------------------------------------------------------------- MIRVAC GROUP LTD. Ticker: MGR Security ID: Q62377108 Meeting Date: NOV 11, 2010 Meeting Type: Annual/Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect James MacKenzie as a Director For For Management 2.2 Elect James Millar as a Director For For Management 2.3 Elect John Mulcahy as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Amendments to Mirvac's For For Management Constitution 5 Approve the Amendments to the Trust's For For Management Constitution Regarding Future Issuances of Stapled Securities 6.1 Approve the Mirvac Group Long Term For For Management Performance Plan 6.2 Approve the Mirvac Group General For For Management Employee Exemption Plan 7 Approve the Grant of Up to A$2.50 For For Management Million Worth of Performance Rights to Nicholas Collishaw, Managing Director, Under the Mirvac Group's Long Term Performance Plan 8.1 Ratify the Past Issue of 1 Million For For Management Stapled Securities to Eligible Employees at A$1.5494 Each Under the General Employee Exemption Plan 8.2 Ratify the Past Issue of 250 Million For For Management Stapled Securities to Professional, Institutional, and Wholesale Investors at A$1.40 Each on April 14, 2010 -------------------------------------------------------------------------------- MITSUBISHI CHEMICAL HOLDINGS CORP Ticker: 4188 Security ID: J44046100 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tomizawa, Ryuuichi For For Management 2.2 Elect Director Kobayashi, Yoshimitsu For For Management 2.3 Elect Director Yoshimura, Shotaro For For Management 2.4 Elect Director Tsuchiya, Michihiro For For Management 2.5 Elect Director Yoshida, Hiroshi For For Management 2.6 Elect Director Kanbara, Masanao For For Management 2.7 Elect Director Tsuyuki, Shigeru For For Management 3 Appoint Statutory Auditor Nishida, For Against Management Takashi -------------------------------------------------------------------------------- MITSUBISHI CORP. Ticker: 8058 Security ID: J43830116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 39 2.1 Elect Director Kojima, Yorihiko For For Management 2.2 Elect Director Kobayashi, Ken For For Management 2.3 Elect Director Ueda, Ryoichi For For Management 2.4 Elect Director Yano, Masahide For For Management 2.5 Elect Director Nabeshima, Hideyuki For For Management 2.6 Elect Director Nakahara, Hideto For For Management 2.7 Elect Director Fujimura, Kiyoshi For For Management 2.8 Elect Director Nagai, Yasuo For For Management 2.9 Elect Director Nomakuchi, Tamotsu For For Management 2.10 Elect Director Ito, Kunio For For Management 2.11 Elect Director Tsukuda, Kazuo For For Management 2.12 Elect Director Kato, Ryozo For For Management 2.13 Elect Director Konno, Hidehiro For For Management 3 Appoint Statutory Auditor Noma, Osamu For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUBISHI ELECTRIC CORP. Ticker: 6503 Security ID: J43873116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shimomura, Setsuhiro For For Management 1.2 Elect Director Yamanishi, Kenichiro For For Management 1.3 Elect Director Saito, Masanori For For Management 1.4 Elect Director Yoshimatsu, Hiroki For For Management 1.5 Elect Director Hashimoto, Noritomo For For Management 1.6 Elect Director Fujimoto, Ryosuke For For Management 1.7 Elect Director Sakuyama, Masaki For For Management 1.8 Elect Director Murayama, Hiroyoshi For For Management 1.9 Elect Director Yanai, Shunji For For Management 1.10 Elect Director Sasaki, Mikio For For Management 1.11 Elect Director Miki, Shigemitsu For For Management 1.12 Elect Director Makino, Fujiatsu For For Management -------------------------------------------------------------------------------- MITSUBISHI UFJ LEASE & FINANCE CO. Ticker: 8593 Security ID: J4706D100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Obata, Naotaka For For Management 1.2 Elect Director Hirata, Yoshio For For Management 1.3 Elect Director Murata, Ryuuichi For For Management 1.4 Elect Director Shiraishi, Tadashi For For Management 1.5 Elect Director Momose, Kazuo For For Management 1.6 Elect Director Miura, Takashi For For Management 1.7 Elect Director Seki, Kazuo For For Management 1.8 Elect Director Sakamoto, Koichi For For Management 1.9 Elect Director Saimura, Koji For For Management 1.10 Elect Director Ito, Taichi For For Management 1.11 Elect Director Ishikawa, Tadashi For For Management 1.12 Elect Director Takeuchi, Hideshi For For Management 1.13 Elect Director Inomata, Hajime For For Management 1.14 Elect Director Matsubayashi, Takami For For Management 2.1 Appoint Statutory Auditor Tsuji, Makoto For For Management 2.2 Appoint Statutory Auditor Oda, Hiromasa For For Management 2.3 Appoint Statutory Auditor Imagawa, For Against Management Tatsunori 2.4 Appoint Statutory Auditor Tokumitsu, For Against Management Shoji -------------------------------------------------------------------------------- MITSUI MINING & SMELTING CO. LTD. Ticker: 5706 Security ID: J44948107 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Senda, Sadao For For Management 2.2 Elect Director Hasuo, Mitsuhiko For For Management 2.3 Elect Director Higuchi, Osamu For For Management 2.4 Elect Director Uekawa, Mitsuru For For Management 2.5 Elect Director Sakai, Harufumi For For Management 2.6 Elect Director Morita, Masahisa For For Management 2.7 Elect Director Sato, Takashi For For Management 2.8 Elect Director Nishida, Keiji For For Management 2.9 Elect Director Shibata, Hiromichi For For Management 3 Appoint Statutory Auditor Sato, Junya For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- MITSUI O.S.K. LINES LTD. Ticker: 9104 Security ID: J45013109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ashida, Akimitsu For For Management 2.2 Elect Director Yakushiji, Masakazu For For Management 2.3 Elect Director Muto, Koichi For For Management 2.4 Elect Director Yasuoka, Masafumi For For Management 2.5 Elect Director Shishido, Toshitaka For For Management 2.6 Elect Director Watanabe, Tsuneo For For Management 2.7 Elect Director Aoto, Syugo For For Management 2.8 Elect Director Komura, Takeshi For For Management 2.9 Elect Director Sakakibara, Sadayuki For For Management 2.10 Elect Director Matsusima, Masayuki For For Management 3.1 Appoint Statutory Auditor Tsuda, For For Management Masaaki 3.2 Appoint Statutory Auditor Itami, For For Management Hiroyuki 4 Appoint Alternate Statutory Auditor For For Management Wakabayashi, Makoto 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- MIZUHO FINANCIAL GROUP INC. Ticker: 8411 Security ID: J4599L102 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Sato, Yasuhiro For For Management 3.2 Elect Director Nishizawa, Junichi For For Management 3.3 Elect Director Tsuchiya, Mitsuaki For For Management 3.4 Elect Director Kono, Masaaki For For Management 3.5 Elect Director Nomiyama, Akihiko For For Management 3.6 Elect Director Ohashi, Mitsuo For For Management 3.7 Elect Director Anraku, Kanemitsu For For Management 4.1 Appoint Statutory Auditor Shigeji, For For Management Yoshinobu 4.2 Appoint Statutory Auditor Iyoda, For For Management Toshinari 4.3 Appoint Statutory Auditor Imai, Isao For For Management 5 Amend Articles to Require Sound Against Against Shareholder Corporate Evaluations 6 Amend Articles to Require Appointment Against Against Shareholder of a Committee to Investigate Evaluations by Mizuho Subsidiaries Later Ruled to be At Least 50 Percent Underestimates or 100 Percent Overstatements (viz. Kanebo) 7 Amend Articles to Require Subsidiaries Against For Shareholder Owning Shares in Allied Firms to Vote Shares Appropriately 8 Amend Articles to Require Disclosure of Against For Shareholder Individual Breakdown of Director and Officer Compensation, including Payments to Former Directors and Officers 9 Amend Articles to Mandate All Possible Against Against Shareholder Measures to Avoid ATM System Outages 10 Amend Articles to Relax Limit to Allow Against For Shareholder Shareholder Proposal Justification Statements Up to 4,000 Characters -------------------------------------------------------------------------------- MOBISTAR SA Ticker: MOBB Security ID: B60667100 Meeting Date: MAY 04, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Discuss Directors' Reports None None Management 2 Receive Auditors' Reports None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 4.30 per Share 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6a Reelect Jan Steyart as Director For Did Not Vote Management 6b Reelect Brigitte Bourgoin-Castagnet as For Did Not Vote Management Director 6c Reelect Nathalie Thevenon-Clere as For Did Not Vote Management Director 6d Reelect Bertrand Du Boucher as Director For Did Not Vote Management 6e Reelect Olaf Meijer Swantee as Director For Did Not Vote Management 6f Reelect Benoit Scheen as Director For Did Not Vote Management 6g Reelect Wirefree Services Belgium, For Did Not Vote Management Permanently Represented by Aldo Cardoso, as Director 6h Elect Gerard Ries as Director For Did Not Vote Management 6i Reelect Eric Dekeuleneer as Independent For Did Not Vote Management Director 6j Elect Conseils Geston Organisation NV, For Did Not Vote Management Permanently Represented by Philippe Delaunois, as Independent Director 6k Elect Sogestra BVBA, Permanently For Did Not Vote Management Represented by Nadine Rozencweig-Lemaitre as Independent Director 6l Elect Johan Deschuyffeleer as For Did Not Vote Management Independent Director 7 Approve Remuneration of Directors For Did Not Vote Management 8 Approve Deviation from Belgian Company For Did Not Vote Management Law Re: Article 520ter 9 Ratify Deloitte as Auditors and Approve For Did Not Vote Management Auditors' Remuneration 10 Amend Article 12 Re: Bearer Bonds and For Did Not Vote Management Warrants 11 Amend Article 13 Re: Reelection of For Did Not Vote Management Independent Directors 12 Amend Article 16.2 Re: Convocation of For Did Not Vote Management Meetings 13 Amend Article 16.4 Re: Representation For Did Not Vote Management at Board Meetings 14 Amend Article 25.2 Re: Executive For Did Not Vote Management Committee 15 Amend Article 26 Re: Remuneration and For Did Not Vote Management Nomination Committee 16 Amend Article 31 Re: Announcement of For Did Not Vote Management Meeting 17 Amend Article 32 Re: Registration of For Did Not Vote Management Meeting 18 Amend Article 33 Re: Representation at For Did Not Vote Management Shareholder Meetings 19 Amend Article 35 Re: Postponement of For Did Not Vote Management Shareholder Meetings 20 Amend Article 36.2 Re: Attendance of For Did Not Vote Management Bondholders and Certificate Holders at Shareholder Meetings 21 Amend Article 36.2 Re: Deliberation at For Did Not Vote Management Shareholder Meetings 22 Amend Article 38 Re: Publication of For Did Not Vote Management Minutes 23 Authorize Coordination of Articles For Did Not Vote Management 24 Approve Change-of-Control Clause Re : For Did Not Vote Management Revolving Credit Facility Agreement 25 Discussion on Company's Corporate None None Management Governance Structure -------------------------------------------------------------------------------- MODERN TIMES GROUP AB Ticker: MTGB Security ID: W56523116 Meeting Date: OCT 21, 2010 Meeting Type: Special Record Date: OCT 15, 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 Distribution of All Shares in For For Management CDON Group AB 8 Close Meeting None None Management -------------------------------------------------------------------------------- MODERN TIMES GROUP MTG AB Ticker: MTGB Security ID: W56523116 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Board's Report None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 7.50 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 4.88 Million; Approve Remuneration of Auditors 15 Reelect David Chance (Chair), Simon For For Management Duffy, Alexander Izosimov, Mia Livfors, Michael Lynton, David Marcus, and Cristina Stenbeck as Directors; Elect Lorenzo Grabau as New Director 16 Determine Number of Auditors (1) For For Management 17 Approve Guidelines for Nominating For For Management Committee 18 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 19 Approve Share Matching Plan for Key For For Management Employees; Approve Associated Formalities 20 Authorize Repurchase of up to 10 For For Management Percent of Issued Shares 21 Amend Articles Re: Auditor Term; For For Management Convocation of Meeting 22 Close Meeting None None Management -------------------------------------------------------------------------------- MTU AERO ENGINES HOLDING AG Ticker: MTX Security ID: D5565H104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.10 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify Deloitte & Touche as Auditors For For Management for Fiscal 2011 6 Approve Creation of EUR 15.6 Million For For Management Pool of Capital with Preemptive Rights 7 Approve Creation of EUR 5.2 Million For For Management Pool of Capital without Preemptive Rights -------------------------------------------------------------------------------- MURATA MANUFACTURING CO. LTD. Ticker: 6981 Security ID: J46840104 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Murata, Tsuneo For For Management 2.2 Elect Director Ieki, Hideharu For For Management 2.3 Elect Director Makino, Koji For For Management 2.4 Elect Director Tanahashi, Yasuro For For Management 3 Appoint Statutory Auditor Yoshino, For For Management Yukio -------------------------------------------------------------------------------- NAGASE & CO., LTD. Ticker: 8012 Security ID: J47270103 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 13 2.1 Elect Director Nagase, Hiroshi For For Management 2.2 Elect Director Tsuruoka, Makoto For For Management 2.3 Elect Director Zushi, Kyoichi For For Management 2.4 Elect Director Nagase, Reiji For For Management 2.5 Elect Director Banba, Shingo For For Management 2.6 Elect Director Nagashima, Kazuo For For Management 2.7 Elect Director Matsuki, Kenichi For For Management 2.8 Elect Director Yamaguchi, Toshiro For For Management 2.9 Elect Director Niimi, Haruyuki For For Management 2.10 Elect Director Nakamura, Iwao For For Management 3 Appoint Statutory Auditor Hidaka, Masao For For Management 4 Appoint Alternate Statutory Auditor For For Management Miyaji, Hidekado -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: NOV 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Repurchase Preference Shares Held by For Did Not Vote Management the Government 2 Elect Directors For Did Not Vote Management 3 Various Announcements For Did Not Vote Management -------------------------------------------------------------------------------- NATIONAL BANK OF GREECE SA Ticker: ETE Security ID: X56533114 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: JUN 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For For Management 2 Approve Financial Statements and Income For For Management Allocation 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration till AGM of 2012 5 Authorize Board to Participate in For For Management Companies with Similar Business Interests 6 Elect Director For For Management 7 Elect Members of Audit Committee For For Management 8 Approve Auditors and Fix Their For For Management Remuneration 9 Various Announcements and Approvals For Against Management -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: AUG 30, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Performance Share Plan 2010 2 Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 -------------------------------------------------------------------------------- NEPTUNE ORIENT LINES Ticker: N03 Security ID: V67005120 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Approve Final Diviidend of SGD 0.046 For For Management Per Share 3 Approve Directors' Fees of SGD 1.7 For For Management Million for the Year Ending Dec. 30, 2011 4 Reelect Timothy Charles Harris as For For Management Director 5 Reelect Bobby Chin Yoke Choong as For For Management Director 6 Reelect Tan Puay Chiang as Director For For Management 7 Reelect Jeanette Wong Kai Yuan as For For Management Director 8 Reappoint Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the NOL Restricted Share Plan 2010 and NOL Performance Share Plan 2010 11 Authorize Share Repurchase Program For For Management 12 Approve Mandate for Transactions with For For Management Related Parties -------------------------------------------------------------------------------- NESTLE SA Ticker: NESN Security ID: H57312649 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For For Management Statutory Reports 1.2 Approve Remuneration Report For For Management 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 1.85 per Share 4.1.1 Reelect Paul Bulcke as Director For For Management 4.1.2 Reelect Andreas Koopmann as Director For For Management 4.1.3 Reelect Rolf Haenggi as Director For For Management 4.1.4 Reelect Jean-Pierre Meyers as Director For For Management 4.1.5 Reelect Naina Lal Kidwai as Director For For Management 4.1.6 Reelect Beat Hess as Director For For Management 4.2 Elect Ann Veneman as Director For For Management 4.3 Ratify KPMG AG as Auditors For For Management 5 Approve CHF 16.5 Million Reduction in For For Management Share Capital via Cancellation of 165 Million Shares -------------------------------------------------------------------------------- NET ONE SYSTEMS CO. Ticker: 7518 Security ID: J48894109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 1100 2.1 Elect Director Sawada, Osamu For For Management 2.2 Elect Director Yoshino, Takayuki For For Management 2.3 Elect Director Saito, Shingo For For Management 2.4 Elect Director Arai, Toru For For Management 2.5 Elect Director Katayama, Norihisa For For Management 2.6 Elect Director Suzuki, Tsuyoshi For For Management 2.7 Elect Director Suemitsu, Shunichi For For Management 2.8 Elect Director Otsuka, Hiroshi For For Management 2.9 Elect Director Horiuchi, Yoshiharu For For Management 2.10 Elect Director Kawakami, Kunio For For Management 3 Appoint Statutory Auditor Arima, For For Management Tadashi 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- NEXANS Ticker: NEX Security ID: F65277109 Meeting Date: MAY 31, 2011 Meeting Type: Annual/Special Record Date: MAY 26, 2011 # 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 Allocation of Income and For For Management Dividends of EUR 1.10 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Reelect Gianpaolo Caccini as Director For For Management 6 Reelect Georges Chodron de Courcel as For For Management Director 7 Reelect Jerome Gallot as Director For For Management 8 Reelect Nicolas de Tavernost as For For Management Director 9 Elect Mouna Sepehri as Director For For Management 10 Elect Cyrille Duval as Director For For Management 11 Elect Robert Brunck as Director For For Management 12 Elect Francisco Perez as Director For For Management 13 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 14 Authorize Shares for Use in Restricted For For Management Stock Plan up to Nominal Amount of EUR 156,000 (with Performance Conditions Attached) 15 Authorize Shares for Use in Restricted For For Management Stock Plan up to Nominal Amount of EUR 14,000 (without Performance Conditions Attached) 16 Approve Employee Stock Purchase Plan For For Management 17 Amend Article 12.1 of Bylaws Re: For For Management Directors Length of Term 18 Amend Article 12.3 of Bylaws Re: For For Management Directors Age Limit 19 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- NEXT PLC Ticker: NXT Security ID: G6500M106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Christos Angelides as Director For For Management 5 Re-elect Steve Barber as Director For For Management 6 Re-elect John Barton as Director For For Management 7 Re-elect Christine Cross as Director For For Management 8 Re-elect Jonathan Dawson as Director For For Management 9 Re-elect David Keens as Director For For Management 10 Elect Francis Salway as Director For For Management 11 Re-elect Andrew Varley as Director For For Management 12 Re-elect Simon Wolfson as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise the Board to Determine Their Remuneration 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 Off-Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- NINTENDO CO. LTD. Ticker: 7974 Security ID: J51699106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 310 2.1 Elect Director Iwata, Satoru For For Management 2.2 Elect Director Mori, Yoshihiro For For Management 2.3 Elect Director Hatano, Shinji For For Management 2.4 Elect Director Takeda, Genyo For For Management 2.5 Elect Director Miyamoto, Shigeru For For Management 2.6 Elect Director Nagai, Nobuo For For Management 2.7 Elect Director Matsumoto, Masaharu For For Management 2.8 Elect Director Suzuki, Eiichi For For Management 2.9 Elect Director Kimishima, Tatsumi For For Management 2.10 Elect Director Takemura, Kaoru For For Management 3.1 Appoint Statutory Auditor Nakaji, For For Management Ichiro 3.2 Appoint Statutory Auditor Mizutani, For For Management Naoki 3.3 Appoint Statutory Auditor Ozaki, For For Management Katashi -------------------------------------------------------------------------------- NIPPO CORP. Ticker: 1881 Security ID: J53935102 Meeting Date: JUN 27, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 12 2.1 Elect Director Hayashida, Kikuo For For Management 2.2 Elect Director Mizushima, Kazunori For For Management 2.3 Elect Director Aoki, Atsumi For For Management 2.4 Elect Director Sato, Hiroki For For Management 2.5 Elect Director Sasaki, Satoshi For For Management 2.6 Elect Director Matsubara, Yuuichi For For Management 2.7 Elect Director Ishikawa, Koichi For For Management 2.8 Elect Director Yokoyama, Shigeru For For Management 2.9 Elect Director Watari, Fumiaki For For Management 3.1 Appoint Statutory Auditor Sato, For Against Management Yoshiharu 3.2 Appoint Statutory Auditor Kiwata, Yoji For For Management -------------------------------------------------------------------------------- NIPPON STEEL CORP. Ticker: 5401 Security ID: J55999122 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Mimura, Akio For For Management 2.2 Elect Director Muneoka, Shoji For For Management 2.3 Elect Director Uchida, Kozo For For Management 2.4 Elect Director Taniguchi, Shinichi For For Management 2.5 Elect Director Shindo, Kosei For For Management 2.6 Elect Director Iwaki, Masakazu For For Management 2.7 Elect Director Katsuyama, Norio For For Management 2.8 Elect Director Uchida, Junji For For Management 2.9 Elect Director Higuchi, Shinya For For Management 2.10 Elect Director Ota, Katsuhiko For For Management 2.11 Elect Director Meiga, Takayoshi For For Management 3 Appoint Statutory Auditor Anzai, For For Management Yuuichiro -------------------------------------------------------------------------------- NIPPON TELEGRAPH & TELEPHONE CORP. Ticker: 9432 Security ID: J59396101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 60 2.1 Appoint Statutory Auditor Amitani, For For Management Shunsuke 2.2 Appoint Statutory Auditor Makitani, For For Management Yoshitaka 2.3 Appoint Statutory Auditor Iwamoto, For Against Management Shigeru 2.4 Appoint Statutory Auditor Motobayashi, For For Management Toru 2.5 Appoint Statutory Auditor Tomonaga, For For Management Michiko -------------------------------------------------------------------------------- NIPPON YUSEN K.K. Ticker: 9101 Security ID: J56515133 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Miyahara, Koji For For Management 2.2 Elect Director Kudo, Yasumi For For Management 2.3 Elect Director Kato, Masahiro For For Management 2.4 Elect Director Hono, Hidenori For For Management 2.5 Elect Director Naito, Tadaaki For For Management 2.6 Elect Director Morooka, Masamichi For For Management 2.7 Elect Director Tazawa, Naoya For For Management 2.8 Elect Director Yamashita, Toshinori For For Management 2.9 Elect Director Hiramatsu, Hiroshi For For Management 2.10 Elect Director Mizushima, Kenji For For Management 2.11 Elect Director Okamoto, Yukio For For Management 2.12 Elect Director Okina, Yuri For For Management 2.13 Elect Director Nagasawa, Hitoshi For For Management 3.1 Appoint Statutory Auditor Kai, For For Management Mikitoshi 3.2 Appoint Statutory Auditor Kawaguchi, For For Management Fumio 4 Approve Annual Bonus Payment to For For Management Directors 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- NISSAN MOTOR CO. LTD. Ticker: 7201 Security ID: J57160129 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Approve Stock Option Plan For Against Management 3.1 Elect Director Carlos Ghosn For For Management 3.2 Elect Director Shiga, Toshiyuki For For Management 3.3 Elect Director Saikawa, Hiroto For For Management 3.4 Elect Director Colin Dodge For For Management 3.5 Elect Director Yamashita, Mitsuhiko For For Management 3.6 Elect Director Carlos Tavares For For Management 3.7 Elect Director Imazu, Hidetoshi For For Management 3.8 Elect Director Jean Baptiste Duzan For For Management 3.9 Elect Director Nakamura, Katsumi For For Management -------------------------------------------------------------------------------- NISSHINBO HOLDINGS INC. Ticker: 3105 Security ID: J57333106 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Iwashita, Takashi For For Management 1.2 Elect Director Uzawa, Shizuka For For Management 1.3 Elect Director Onda, Yoshihito For For Management 1.4 Elect Director Suwa, Yorihisa For For Management 1.5 Elect Director Isobe, Masaaki For For Management 1.6 Elect Director Kawata, Masaya For For Management 1.7 Elect Director Murakami, Masahiro For For Management 1.8 Elect Director Nakano, Hiroshi For For Management 1.9 Elect Director Hagiwara, Nobuyuki For For Management 1.10 Elect Director Nishihara, Koji For For Management 1.11 Elect Director Akiyama, Tomofumi For For Management 1.12 Elect Director Hanawa, Toshiya For For Management 1.13 Elect Director Kato, Koji For For Management 2.1 Appoint Statutory Auditor Ide, Yoshio For For Management 2.2 Appoint Statutory Auditor Satsuka, For For Management Masao 2.3 Appoint Statutory Auditor Kawakami, Yo For For Management 2.4 Appoint Statutory Auditor Tomita, For Against Management Toshihiko 3 Appoint Alternate Statutory Auditor For For Management Iijima, Satoru 4 Approve Stock Option Plan for Directors For For Management 5 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITORI HOLDINGS CO LTD Ticker: 9843 Security ID: J58214107 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nitori, Akio For For Management 1.2 Elect Director Sugiyama, Kiyoshi For For Management 1.3 Elect Director Shirai, Toshiyuki For For Management 1.4 Elect Director Komiya, Shoshin For For Management 2.1 Appoint Statutory Auditor Satake, Akira For For Management 2.2 Appoint Statutory Auditor Imoto, Shogo For For Management 3 Approve Stock Option Plan for Directors For For Management and Statutory Auditors 4 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- NITTO DENKO CORP. Ticker: 6988 Security ID: J58472119 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 50 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Nagira, Yukio For For Management 3.2 Elect Director Aizawa, Kaoru For For Management 3.3 Elect Director Ninomiya, Yasuo For For Management 3.4 Elect Director Matsumoto, Kenji For For Management 3.5 Elect Director Takasaki, Hideo For For Management 3.6 Elect Director Sakuma, Yoichiro For For Management 3.7 Elect Director Omote, Toshihiko For For Management 3.8 Elect Director Takeuchi, Toru For For Management 3.9 Elect Director Furuse, Yoichiro For For Management 3.10 Elect Director Mizukoshi, Koshi For For Management 4 Appoint Statutory Auditor Toyoda, For For Management Masakazu 5 Approve Stock Option Plan and Deep For For Management Discount Stock Option Plan for Directors -------------------------------------------------------------------------------- NOBLE GROUP LTD Ticker: N21 Security ID: G6542T119 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allotment and Issuance of 6.2 For For Management Million Shares to Ricardo Leiman, an Executive Director, to Satisfy Part of His Remuneration and Bonus Payable -------------------------------------------------------------------------------- NOKIA CORP. Ticker: NOK1V Security ID: X61873133 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, the Board's Report, and the Auditor's Report; Receive Review by the CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.40 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 Eleven For For Management 12 Reelect Bengt Holmstrom, Henning For For Management Kagermann, Per Karlsson, Isabel Marey-Semper, Jorma Ollila, Marjorie Scardino, and Risto Siilasmaa as Directors; Elect Jouko Karvinen, Helge Lund, Kari Stadigh, and Stephen Elop as New Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 360 For For Management Million Issued Shares 16 Approve Stock Option Plan for Key For For Management Employees; Approve Issuance of up to 35 Million Stock Options 17 Close Meeting None None Management -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: FEB 22, 2011 Meeting Type: Annual Record Date: FEB 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For For Management Dividends of CHF 2.20 per Share 4 Approve Remuneration System For Against Management 5a Reelect Ann Fudge as Director For For Management 5b Reelect Pierre Landolt as Director For For Management 5c Reelect Ulrich Lehner as Director For For Management 5d Elect Enrico Vanni as Director For For Management 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors -------------------------------------------------------------------------------- NOVARTIS AG Ticker: NOVN Security ID: H5820Q150 Meeting Date: APR 08, 2011 Meeting Type: Special Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Approve Merger Agreement with Alcon For For Management Inc. 1.2 Approve Creation of CHF 54 Million Pool For For Management of Authorized Capital in Connection with Merger Agreement with Alcon Inc. -------------------------------------------------------------------------------- NOVO NORDISK A/S Ticker: NOVO B Security ID: K7314N152 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # 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 3.1 Approve Remuneration of Directors for For For Management 2010 3.2 Approve Remuneration of Directors for For For Management 2011 4 Approve Allocation of Income and For For Management Dividends of DKK 10 for Each Novo Nordisk B Share of DKK 1 and for Each Novo Nordisk A Share of DKK 1 5.1a Reelect Sten Scheibye as Director For For Management 5.1b Reelect Goran Ando as Director For For Management 5.1c Elect Bruno Angelici as New Director For For Management 5.1d Reelect Henrik Gurtler as Director For For Management 5.1e Elect Thomas Koestler as New Director For For Management 5.1f Reelect Kurt Nielsen as Director For For Management 5.1g Reelect Hannu Ryopponen as Director For For Management 5.1h Reelect Jorgen Wedel as Director For For Management 5.2 Elect Sten Scheibye as Chairman of the For For Management Board 5.3 Elect Goran Ando as Vice Chairman of For For Management the Board 6 Ratify PricewaterhouseCoopers as For For Management Auditor 7.1 Approve DKK 20.0 Million Reduction in For For Management Class B Share Capital via Share Cancellation 7.2 Authorize Repurchase up to 10 Percent For Against Management of Share Capital 7.3a Delete Article 2 Specifying Location of For For Management Registered Office 7.3b Amend Articles Re: Removal of the For For Management Requirement to Advertise the Notice in Two Daily Newspapers 7.3c Amend Articles Re: Introduce Age Limit For Against Management of 70 Years for Board Members 7.4 Amend Guidelines for Incentive-Based For For Management Compensation for Executive Management and Board 8 Other Business None None Management -------------------------------------------------------------------------------- NOVOZYMES A/S Ticker: NZYM B Security ID: K7317J117 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Report of Board None None Management 2 Receive and Approve Financial For Did Not Vote Management Statements and Statutory Reports 3 Approve Allocation of Income and For Did Not Vote Management Dividends of DKK 8.00 per Class A Share and DKK 8.00 per Class B Share 4 Approve Guidelines for Incentive-Based For Did Not Vote Management Compensation for Executive Management and Board 5 Approve Remuneration of Directors in For Did Not Vote Management the amount of DKK 1.2 Million for Chairman, DKK 833,332 for Deputy Chairman, and DKK 416,666 for Other Directors; Approve Remuneration for Audit Committee Work 6 Reelect Henrik Gurtler as Chairman For Did Not Vote Management 7 Reelect Kurt Nielsen as Deputy Chairman For Did Not Vote Management 8a Reelect Paul Aas as Director For Did Not Vote Management 8b Reelect Mathias Uhlen as Director For Did Not Vote Management 8c Elect Lena Olving as New Director For Did Not Vote Management 8d Elect Jorgen Rasmussen as New Director For Did Not Vote Management 8e Elect Agnete Raaschou-Nielsen as New For Did Not Vote Management Director 9 Ratify PwC as Auditors For Did Not Vote Management 10a Amend Articles Re: Deletion of Article For Did Not Vote Management 2 (Registered Office) 10b Amend Articles Re: Retirement Age for For Did Not Vote Management Board Members 10c Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 10d Authorize Chairman of Meeting to Make For Did Not Vote Management Editorial Changes to Adopted Resolutions in Connection with Registration 11 Other Business None None Management -------------------------------------------------------------------------------- NTT DOCOMO INC. Ticker: 9437 Security ID: J59399105 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 3.1 Elect Director Shindo, Tsutomu For For Management 3.2 Elect Director Kagawa, Wataru For For Management 3.3 Elect Director Yoshizawa, Kazuhiro For For Management 4.1 Appoint Statutory Auditor Hoshizawa, For For Management Shuro 4.2 Appoint Statutory Auditor Yoshizawa, For Against Management Kyoichi 4.3 Appoint Statutory Auditor Morosawa, For For Management Haruo 4.4 Appoint Statutory Auditor Tsujiyama, For For Management Eiko -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: APR 07, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Change-of-Control Clause Re : For Did Not Vote Management Securities Note of Dec. 2, 2010 -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Reports (Non-Voting) None None Management 2 Receive Auditors' Reports (Non-Voting) None None Management 3 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.667 per Share 4.1 Approve Discharge of Directors For Did Not Vote Management 4.2 Approve Discharge of Auditors For Did Not Vote Management 5 Elect Alan Begg as Independent Director For Did Not Vote Management 6 Approve Remuneration of Directors For Did Not Vote Management 7 Approve Auditors' Remuneration For Did Not Vote Management 8 Receive Announcements on Consolidated None None Management Financial Statements and Statutory Reports (Non-Voting) -------------------------------------------------------------------------------- NV BEKAERT SA Ticker: BEKB Security ID: B6346B111 Meeting Date: MAY 11, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles Re: Transposition of EU For Did Not Vote Management Shareholder Right Directive 2 Amend Article 20 Re: Board Committees For Did Not Vote Management 3 Amend Articles Re: Precedent Condition For Did Not Vote Management for Item 1 -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- OBAYASHI CORP. Ticker: 1802 Security ID: J59826107 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Obayashi, Takeo For For Management 2.2 Elect Director Shiraishi, Toru For For Management 2.3 Elect Director Noguchi, Tadahiko For For Management 2.4 Elect Director Kanai, Makoto For For Management 2.5 Elect Director Harada, Shozo For For Management 2.6 Elect Director Kishida, Makoto For For Management 2.7 Elect Director Miwa, Akihisa For For Management 2.8 Elect Director Shibata, Kenichi For For Management 2.9 Elect Director Sugiyama, Nao For For Management 3 Appoint Statutory Auditor Koda, For For Management Tadatsuna -------------------------------------------------------------------------------- OMRON CORP. Ticker: 6645 Security ID: J61374120 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sakuta, Hisao For For Management 2.2 Elect Director Tateishi, Fumio For For Management 2.3 Elect Director Yamada, Yoshihito For For Management 2.4 Elect Director Morishita, Yoshinobu For For Management 2.5 Elect Director Sakumiya, Akio For For Management 2.6 Elect Director Toyama, Kazuhiko For For Management 2.7 Elect Director Sakurai, Masamitsu For For Management 3 Appoint Statutory Auditor Kawashima, For For Management Tokio 4 Appoint Alternate Statutory Auditor For For Management Watanabe, Toru 5 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OMV AG Ticker: OMV Security ID: A51460110 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For Against Management 8 Approve Long Term Incentive Plan For For Management 9 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 10 Authorize Reissuance of Own Shares For For Management without Preemptive Rights Through Other Means Than via Stock Exchange or Public Offer -------------------------------------------------------------------------------- ONO PHARMACEUTICAL CO. LTD. Ticker: 4528 Security ID: J61546115 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Sagara, Gyo For For Management 2.2 Elect Director Awata, Hiroshi For For Management 2.3 Elect Director Kawabata, Kazuhito For For Management 2.4 Elect Director Fujiyoshi, Shinji For For Management 2.5 Elect Director Sano, Kei For For Management 2.6 Elect Director Ono, Isao For For Management 2.7 Elect Director Takahashi, Fumio For For Management 2.8 Elect Director Fukushima, Daikichi For For Management 3.1 Appoint Statutory Auditor Shimada, For For Management Shigeo 3.2 Appoint Statutory Auditor Nishimura, For For Management Katsuyoshi 3.3 Appoint Statutory Auditor Araki, Yasuo For For Management 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA) Ticker: OPAP Security ID: X3232T104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Statutory Reports For Did Not Vote Management 2 Accept Financial Statements For Did Not Vote Management 3 Approve Allocation of Income For Did Not Vote Management 4 Approve Discharge of Board and Auditors For Did Not Vote Management 5 Approve Director Remuneration for 2010 For Did Not Vote Management 6 Approve Director Remuneration for 211 For Did Not Vote Management 7 Approve Auditors and Fix Their For Did Not Vote Management Remuneration 8 Elect Directors For Did Not Vote Management 9 Appoint Members of Audit Committee For Did Not Vote Management 10 Authorize Board to Participate in For Did Not Vote Management Companies with Similar Business Interests 11 Amend Company Articles For Did Not Vote Management 12 Other Business For Did Not Vote Management -------------------------------------------------------------------------------- ORIX CORP. Ticker: 8591 Security ID: J61933123 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Authorize Public For For Management Announcements in Electronic Format 2.1 Elect Director Miyauchi, Yoshihiko For For Management 2.2 Elect Director Inoue, Makoto For For Management 2.3 Elect Director Urata, Haruyuki For For Management 2.4 Elect Director Nishina, Hiroaki For For Management 2.5 Elect Director Kojima, Kazuo For For Management 2.6 Elect Director Yamaya, Yoshiyuki For For Management 2.7 Elect Director Umaki, Tamio For For Management 2.8 Elect Director Yokoyama, Yoshinori For For Management 2.9 Elect Director Takeuchi, Hirotaka For For Management 2.10 Elect Director Sasaki, Takeshi For For Management 2.11 Elect Director Tsujiyama, Eiko For For Management 2.12 Elect Director Robert Feldman For For Management 2.13 Elect Director Niinami, Takeshi For For Management -------------------------------------------------------------------------------- OSAKA GAS CO. LTD. Ticker: 9532 Security ID: J62320114 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Ozaki, Hiroshi For For Management 2.2 Elect Director Kuroda, Masashi For For Management 2.3 Elect Director Sakai, Takashi For For Management 2.4 Elect Director Kitamae, Masato For For Management 2.5 Elect Director Hirano, Shigeki For For Management 2.6 Elect Director Nakajima, Noriyuki For For Management 2.7 Elect Director Honjo, Takehiro For For Management 2.8 Elect Director Kono, Koji For For Management 2.9 Elect Director Kyuutoku, Hirofumi For For Management 2.10 Elect Director Kawagishi, Takahiko For For Management 2.11 Elect Director Matsuzaka, Hidetaka For For Management 2.12 Elect Director Kishimoto, Tadamitsu For For Management 2.13 Elect Director Morishita, Shunzo For For Management 3 Appoint Statutory Auditor Kamei, Shingo For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2a Reelect Lee Seng Wee as Director For For Management 2b Reelect Patrick Yeoh Khwai Hoh as For For Management Director 3a Reelect Cheong Choong Kong as Director For For Management 3b Reelect Lee Tih Shih as Director For For Management 3c Reelect Pramukti Surjaudaja as Director For For Management 4 Reelect Lai Tek Poh as Director For For Management 5 Declare Final Dividend of SGD 0.15 Per For For Management Share 6a Approve Non-Executive Directors' Fees For For Management of SGD 1.4 Million for the Year Ended Dec. 31, 2010 6a Approve Issuance of 6,000 Shares for For For Management each Non-Executive Director 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8a Approve Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights 8b Approve Issuance of Shares without For For Management Preemptive Rights 9 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the OCBC Share Option Scheme 2001 and OCBC Employee Share Purchase Plan 10 Approve Issuance of Shares Pursuant to For For Management the Oversea-Chinese Banking Corporation Limited Scrip Dividend Scheme 11 Approve Issuance of Preference Shares For For Management -------------------------------------------------------------------------------- OVERSEA-CHINESE BANKING CORP. LTD. Ticker: O39 Security ID: Y64248209 Meeting Date: APR 15, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management 2 Approve Extension of the Duration of For For Management the OCBC Share Option Scheme 2001 -------------------------------------------------------------------------------- PACIFIC BASIN SHIPPING LTD Ticker: 02343 Security ID: G68437139 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3a Reelect David Turnbull as an Executive For For Management Director 3b Reelect Andrew Broomhead as an For For Management Executive Director 3c Reelect Robert Nicholson as an For For Management Independent Non-Executive Director 3d Reelect Daniel Bradshaw as an For For Management Independent Non-Executive Director 3e Authorize Board to Fix the Remuneration For For Management of Directors 4 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Approve Renewal of 2 Percent Annual Cap For For Management within the Issue Mandate Under the Long Term Incentive Scheme -------------------------------------------------------------------------------- PACIFIC METALS CO. LTD. Ticker: 5541 Security ID: J63481105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Azuma, Hiroyuki For For Management 1.2 Elect Director Takagi, Masahiro For For Management 1.3 Elect Director Niwayama, Takao For For Management 1.4 Elect Director Sengoku, Tatsue For For Management 1.5 Elect Director Sasaki, Akira For For Management 1.6 Elect Director Fujiyama, Tamaki For For Management 1.7 Elect Director Koide, Keiichi For For Management 1.8 Elect Director Kashuu, Etsuro For For Management 1.9 Elect Director Hatakeyama, Tetsuo For For Management 1.10 Elect Director Ono, Naoharu For For Management 2.1 Appoint Statutory Auditor Tatsunaka, For For Management Kiichi 2.2 Appoint Statutory Auditor Mizutani, For Against Management Yasushi 2.3 Appoint Statutory Auditor Takahashi, For Against Management Yoshinori -------------------------------------------------------------------------------- PAGESJAUNES GROUPE Ticker: PAJ Security ID: F6954U126 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.58 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Jean Christophe Germani as For For Management Director 7 Reelect Hugues Lepic as Director For For Management 8 Reelect Mediannuaire as Director For For Management 9 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 390,000 10 Adopt Double Voting-Rights to Long-Term For Against Management Registered Shareholders and Amend Article 10 of Bylaws Accordingly 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PARMALAT SPA Ticker: PLT Security ID: T7S73M107 Meeting Date: JUN 25, 2011 Meeting Type: Annual/Special Record Date: JUN 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 2.2 Slate Submitted by Mackenzie Financial, None Did Not Vote Management Skagen Funds, and Zenit Asset Management 2.3 Slate Submitted by Lactalis SA None Did Not Vote Management 3.1 Slate Submitted by Institutional None For Management Investors (Assogestioni) 3.2 Slate Submitted by Mackenzie Financial, None Against Management Skagen Funds, and Zenit Asset Management 3.3 Slate Submitted by Lactalis SA None Against Management 1 Authorize Capitalization of Reserves For For Management for a Bonus Issue 2 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- PENN WEST ENERGY TRUST Ticker: PWT Security ID: 707885109 Meeting Date: DEC 14, 2010 Meeting Type: Special Record Date: NOV 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Conversion from Income Trust to For For Management Corporation 2 Approve New Penn West Stock Option Plan For For Management -------------------------------------------------------------------------------- PENN WEST PETROLEUM LTD. Ticker: PWT Security ID: 707887105 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Ratify KPMG LLP as Auditors For For Management 2.1 Elect Director James E. Allard For For Management 2.2 Elect Director William E. Andrew For For Management 2.3 Elect Director George H. Brookman For For Management 2.4 Elect Director John A. Brussa For For Management 2.5 Elect Director Daryl Gilbert For For Management 2.6 Elect Director Shirley A. McClellan For For Management 2.7 Elect Director Murray R. Nunns For For Management 2.8 Elect Director Frank Potter For For Management 2.9 Elect Director Jack Schanck For For Management 2.10 Elect Director James C. Smith For For Management -------------------------------------------------------------------------------- PETROFAC LTD Ticker: PFC Security ID: G7052T101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAY 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Elect Roxanne Decyk as Director For For Management 5 Elect Norman Murray as Director For For Management 6 Elect Andy Inglis as Director For For Management 7 Re-elect Thomas Thune Andersen as For For Management Director 8 Re-elect Stefano Cao as Director For For Management 9 Re-elect Rijnhard van Tets as Director For For Management 10 Re-elect Ayman Asfari as Director For For Management 11 Re-elect Maroun Semaan as Director For For Management 12 Re-elect Keith Roberts as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Amend Articles of Association For For Management 20 Amend Deferred Bonus Share Plan For For Management -------------------------------------------------------------------------------- PIONEER CORPORATION Ticker: 6773 Security ID: J63825145 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kotani, Susumu For For Management 1.2 Elect Director Okayasu, Hideki For For Management 1.3 Elect Director Ono, Mikio For For Management 1.4 Elect Director Matsumoto, Satoshi For For Management 1.5 Elect Director Koshobu, Masanori For For Management 1.6 Elect Director Takeuchi, Tatsuo For For Management 1.7 Elect Director Kawashiri, Kunio For For Management 1.8 Elect Director Kurosaki, Masanori For For Management 1.9 Elect Director Oizumi, Takashi For For Management 1.10 Elect Director Tanizeki, Masahiro For For Management 2.1 Appoint Statutory Auditor Nishikido, For For Management Keiichi 2.2 Appoint Statutory Auditor Inoue, Toraki For For Management 3.1 Appoint Alternate Statutory Auditor For For Management Tsuji, Shinichi 3.2 Appoint Alternate Statutory Auditor For For Management Shiga, Kozue -------------------------------------------------------------------------------- POINT INC. Ticker: 2685 Security ID: J63944102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fukuda, Michio For For Management 1.2 Elect Director Endo, Yoichi For For Management 1.3 Elect Director Kuboki, Taise For For Management 1.4 Elect Director Sakurai, Kenichi For For Management 1.5 Elect Director Tokimatsu, Katsuji For For Management 1.6 Elect Director Matsuda, Tsuyoshi For For Management 1.7 Elect Director Igarashi, Toshihiro For For Management 1.8 Elect Director Kato, Akira For For Management 1.9 Elect Director Asai, Hidenari For For Management 2.1 Appoint Statutory Auditor Shinmyo, For For Management Hiroshi 2.2 Appoint Statutory Auditor Maekawa, For For Management Wataru -------------------------------------------------------------------------------- PORSCHE AUTOMOBIL HOLDING SE Ticker: PAH3 Security ID: D6240C122 Meeting Date: NOV 30, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 2 Approve Allocation of Income and None None Management Dividends of EUR 0.094 per Ordinary Share and EUR 0.10 per Preferred Share 3 Approve Discharge of Management Board None None Management for Fiscal 2009/2010 4 Approve Discharge of Supervisory Board None None Management for Fiscal 2009/2010 5 Ratify Ernst & Young GmbH as Auditors None None Management for the Abbreviated Fiscal Year Aug. 1, 2010 to Dec. 31, 2010 6 Approve EUR 2.5 Billion Increase in None None Management Share Capital via the Issuance of New Ordinary and Preferred Shares 7 Confirm Resolution of Common For For Management Shareholders in Item 6 8 Approve Issuance of Warrants/Bonds with None None Management Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion 9 Confirm Resolution of Common For For Management Shareholders in Item 8 10 Approve Creation of EUR 87.5 Million None None Management Pool of Capital with Partial Exclusion of Preemptive Rights 11 Confirm Resolution of Common For For Management Shareholders in Item 10 12 Approve Creation of EUR 87.5 Million None None Management Pool of Capital without Preemptive Rights 13 Confirm Resolution of Common For For Management Shareholders in Item 12 -------------------------------------------------------------------------------- POWER ASSETS HOLDINGS LTD. Ticker: 00006 Security ID: Y33549117 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAY 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Declare Final Dividend For For Management 3a Elect Fok Kin Ning, Canning as Director For For Management 3b Elect Tso Kai Sum as Director For For Management 3c Elect Ronald Joseph Arculli as Director For For Management 3d Elect Chow Woo Mo Fong, Susan as For For Management Director 3e Elect Andrew John Hunter as Director For For Management 3f Elect Kam Hing Lam as Director For For Management 3g Elect Holger Kluge as Director For For Management 3h Elect Li Tzar Kuoi, Victor as Director For For Management 3i Elect George Colin Magnus as Director For For Management 3j Elect Yuen Sui See as Director For For 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 -------------------------------------------------------------------------------- PPR Ticker: PP Security ID: F7440G127 Meeting Date: MAY 19, 2011 Meeting Type: Annual/Special Record Date: MAY 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 4 Approve Severance Payment Agreement For Against Management with Jean-Francois Palus 5 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 6 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 7 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million 8 Authorize Capitalization of Reserves of For For Management Up to EUR 200 Million for Bonus Issue or Increase in Par Value 9 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million 10 Approve Issuance of up to 20 Percent of For For Management Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 75 Million 11 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 12 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 7, 9, 10 and 11 13 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 14 Approve Employee Stock Purchase Plan For For Management 15 Authorize Issuance of Warrants (BSAAR) For Against Management Without Preemptive Rights up to 0.5 Percent of Issued Share Capital Reserved for Employees and Corporate Officers 16 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PRUDENTIAL PLC Ticker: PRU Security ID: G72899100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Elect Sir Howard Davies as Director For For Management 5 Elect John Foley as Director For For Management 6 Elect Paul Manduca as Director For For Management 7 Elect Michael Wells as Director For For Management 8 Re-elect Keki Dadiseth as Director For For Management 9 Re-elect Robert Devey as Director For For Management 10 Re-elect Michael Garrett as Director For For Management 11 Re-elect Ann Godbehere as Director For For Management 12 Re-elect Bridget Macaskill as Director For For Management 13 Re-elect Harvey McGrath as Director For For Management 14 Re-elect Michael McLintock as Director For For Management 15 Re-elect Nicolaos Nicandrou as Director For For Management 16 Re-elect Kathleen O'Donovan as Director For For Management 17 Re-elect Barry Stowe as Director For For Management 18 Re-elect Tidjane Thiam as Director For For Management 19 Re-elect Lord Turnbull as Director For For Management 20 Reappoint KPMG Audit plc as Auditors of For For Management the Company 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Authorise Issue of Equity without For For Management Pre-emptive Rights 26 Authorise Market Purchase For For Management 27 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 28 Amend International Savings Related For For Management Share Option Scheme 29 Amend International Assurance Sharesave For For Management Plan -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: DEC 30, 2010 Meeting Type: Special Record Date: DEC 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Spin-Off of General For Did Not Vote Management Transmission Division 2 Approve Spin-Off of General For Did Not Vote Management Distribution Division and Operator of Islands Network Department -------------------------------------------------------------------------------- PUBLIC POWER CORPORATION S.A. Ticker: PPC Security ID: X7023M103 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: JUN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Dividends For For Management 3 Approve Discharge of Board and Auditors For For Management 4 Approve Director Remuneration for 2010 For For Management and Pre-approve Director Remuneration for 2011 5 Approve Auditors and Fix Their For Against Management Remuneration 6 Amend Company Articles For For Management 7 Various Issues and Announcements For Against Management -------------------------------------------------------------------------------- PUBLICIS GROUPE SA Ticker: PUB Security ID: F7607Z165 Meeting Date: JUN 07, 2011 Meeting Type: Annual/Special Record Date: JUN 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.70 per Share 4 Approve Discharge of Management Board For For Management 5 Approve Discharge of Supervisory Board For For Management 6 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 7 Approve Transaction with a Related For For Management Party 8 Reelect Simon Badinter as Supervisory For For Management Board Member 9 Reelect Mazars as Auditor For For Management 10 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 11 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 12 Authorize Issuance of Equity or For Against Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 13 Authorize Issuance of Equity or For Against Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 14 Approve Issuance of up to 20 Percent of For Against Management Issued Capital Per Year for a Private Placement up to 40 Million 15 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights 16 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 17 Authorize Capital Increase of Up to EUR For Against Management 40 Million for Future Exchange Offers 18 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 19 Authorize Board to Increase Capital in For Against Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 20 Approve Employee Stock Purchase Plan For For Management 21 Approve Employee Stock Purchase Plan For For Management 22 Authorize up to 5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 23 Set Total Limit for Capital Increase to For For Management Result from All Issuance Requests at EUR 40 Million 24 Allow Management Board to Use All For Against Management Outstanding Capital Authorizations in the Event of a Public Tender Offer or Share Exchange Offer 25 Amend Article 10.II of Bylaws Re: For For Management Management Board Members Age Limit 26 Amend Article 20 of Bylaws Re: For For Management Shareholders' Rights 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- PUNCH TAVERNS PLC Ticker: PUB Security ID: G73003108 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reappoint KPMG Audit plc as Auditors For For Management and Authorise Their Remuneration 3 Approve Remuneration Report For For Management 4 Authorise EU Political Donations and For For Management Expenditure 5 Elect Ian Dyson as Director For For Management 6 Re-elect Mark Pain as Director For For Management 7 Re-elect Ian Wilson as Director For For Management 8 Re-elect Tony Rice as Director For For Management 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- QANTAS AIRWAYS LIMITED Ticker: QAN Security ID: Q77974105 Meeting Date: OCT 29, 2010 Meeting Type: Annual Record Date: OCT 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2.1 Elect Leigh Clifford as a Director For For Management 2.2 Elect Patricia Cross as a Director For For Management 2.3 Elect Paul Rayner as a Director For For Management 3 Approve the Grant of Up to 1.08 Million For For Management Performance Rights to Alan Joyce, Chief Executive Officer, Under the Company's Long Term Incentive Plan 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Amendments to the Company's For For Management Constiution -------------------------------------------------------------------------------- QBE INSURANCE GROUP LTD. Ticker: QBE Security ID: Q78063114 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report 3 Approve the Grant of Up to 107,951 For For Management Conditional Rights Under the 2010 QBE Incentive Scheme and 2010 Long Term Incentive Plan to Frank O'Halloran, Chief Executive Officer of the Company 4 Approve the Giving of Termination For For Management Benefits Under the QBE Incentive Scheme and Long Term Incentive Plan Pursuant to the Corporations Act 5 Elect Charles Irby as a Director For For Management -------------------------------------------------------------------------------- RAIFFEISEN BANK INTERNATIONAL AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: MAY 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports (Non-Voting) 2 Approve Allocation of Income For For Management 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Elect Supervisory Board Member For For Management 8 Approve Creation of EUR 298.1 Million For For Management Pool of Capital with Preemptive Rights 9 Authorize Repurchase and Cancellation For For Management of Own Participation Certificates 10 Approve Stock Option Plan for For Against Management Management Board Members -------------------------------------------------------------------------------- RAIFFEISEN INTERNATIONAL BANK-HOLDING AG Ticker: RBI Security ID: A7111G104 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: JUN 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 and For For Management Dividends of EUR 0.20 per Share 3 Approve Discharge of Management Board For For Management 4 Approve Discharge of Supervisory Board For For Management 5 Approve Remuneration of Supervisory For For Management Board Members 6 Ratify Auditors For For Management 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) 9.1 Elect Ludwig Scharinger as Supervisory For For Management Board Member 9.2 Elect Erwin Hameseder as Supervisory For For Management Board Member 9.3 Elect Markus Mair as Supervisory Board For For Management Member 9.4 Elect Hannes Schmid as Supervisory For For Management Board Member 9.5 Elect Johannes Schuster as Supervisory For For Management Board Member 9.6 Elect Friedrich Sommer as Supervisory For For Management Board Member 9.7 Elect Christian Teufl as Supervisory For For Management Board Member 10 Authorize Repurchase of Up to Five For For Management Percent of Issued Share Capital for Trading Purposes 11 Approve Acquisition of Cembra For For Management Beteiligungs AG -------------------------------------------------------------------------------- RECKITT BENCKISER GROUP PLC Ticker: RB Security ID: G74079107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Abstain Management 3 Approve Final Dividend For For Management 4 Re-elect Adrian Bellamy as Director For For Management 5 Re-elect Peter Harf as Director For For Management 6 Re-elect Bart Becht as Director For For Management 7 Re-elect Graham Mackay as Director For For Management 8 Elect Liz Doherty 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 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 Amend 2007 Senior Executives' Share For For Management Ownership Policy Plan, 2007 Global Stock Profit Plan, 2007 Long-Term Incentive Plan, 2007 US Savings-Related Share Option Plan and 2007 Savings Related Share Option Plan -------------------------------------------------------------------------------- RECORDATI INDUSTRIA CHIMICA E FARMACEUTICA SPA Ticker: REC Security ID: T78458139 Meeting Date: APR 13, 2011 Meeting Type: Annual/Special Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Company Bylaws For For Management 1 Approve Financial Statements, Statutory For For Management Reports, and Allocation of Income 2 Fix Number of Directors, Elect For For Management Directors (Bundled), and Approve Their Remuneration 3 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 4 Appoint Internal Statutory Auditors and For For Management Approve Auditors' Remuneration 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Amend the Company's Stock Option Plan For Against Management 2006-2009 -------------------------------------------------------------------------------- REED ELSEVIER PLC Ticker: REL Security ID: G74570121 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 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 Adrian Hennah as Director For For Management 7 Re-elect Mark Armour as Director For For Management 8 Re-elect Mark Elliott as Director For For Management 9 Re-elect Erik Engstrom as Director For For Management 10 Re-elect Anthony Habgood as Director For For Management 11 Re-elect Lisa Hook as Director For For Management 12 Re-elect Robert Polet as Director For For Management 13 Re-elect David Reid as Director For For Management 14 Re-elect Ben van der Veer as Director For For Management 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- RENAULT Ticker: RNO Security ID: F77098105 Meeting Date: APR 29, 2011 Meeting Type: Annual/Special Record Date: APR 26, 2011 # 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 0.30 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Auditor's Report For For Management 6 Reelect Philippe Lagayette as Director For For Management 7 Reelect Alexis Kohler as Director For For Management 8 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.2 Million 9 Authorize Repurchase of Up to 5 Percent For Against Management of Issued Share Capital 10 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 11 Authorize up to 0.48 Percent of Issued For For Management Capital for Use in Stock Option Plan 12 Authorize up to 1.04 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 13 Approve Employee Stock Purchase Plan For For Management 14 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- REPSOL YPF S.A Ticker: REP Security ID: E8471S130 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Individual and Consolidated For For Management Financial Statements and Statutory Reports, and Allocation of Income for Fiscal Year Ended Dec. 31, 2010 2 Approve Discharge of Directors for For For Management Fiscal Year 2010 3 Reelect Deloitte SL as Auditor For For Management 4 Amend Articles 9, 11, 19, 24, 27, 29, For For Management 32, 39, 44, 50, and 56 of Company Bylaws; Amend Articles 3, 5, 8, 13, 14, and 15 of General Meeting Regulations 5 Amend Article 52 of Company Bylaws Re: For For Management Allocation of Income 6 Amend Articles 40 and 35 of Company For For Management Bylaws Re: Chairman and Vice-Chairman, and Board of Directors' Meeting 7 Reelect Antonio Brufau Niubo as For For Management Director 8 Reelect Luis Fernando del Rivero For For Management Asensio as Director 9 Reelect Juan Abello Gallo as Director For For Management 10 Reelect Luis Carlos Croissier Batista For For Management as Director 11 Reelect Angel Durandez Adeva as For For Management Director 12 Reelect Jose Manuel Loureda Mantinan as For For Management Director 13 Elect Mario Fernandez Pelaz as Director For For Management 14 Approve Share Matching Plan For For Management 15 Approve Payment to Executives and Other For For Management Employees of the Group of Compensation Owed to Them in the Form of Stock in Lieu of Cash 16 Authorize EUR 3 Billion Issuance of For For Management Convertibles including Warrants without Preemptive Rights and EUR 4 Billion Issuance of Convertibles including Warrants with Preemptive Rights; Void Unused Part of Authorization Granted at the AGM Held on June 16, 2006 17 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- RESONA HOLDINGS, INC. Ticker: 8308 Security ID: J6448E106 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles to Remove Provisions on For For Management Classes 1 and 2 Preferred Shares and Modify Provisions on Class 3 Preferred Shares to Reflection Cancellation - Clarify Preferred Share Conversion Price 2.1 Elect Director Hosoya, Eiji For For Management 2.2 Elect Director Higaki, Seiji For For Management 2.3 Elect Director Higashi, Kazuhiro For For Management 2.4 Elect Director Isono, Kaoru For For Management 2.5 Elect Director Kojima, Kunio For For Management 2.6 Elect Director Iida, Hideo For For Management 2.7 Elect Director Okuda, Tsutomu For For Management 2.8 Elect Director Nagai, Shuusai For For Management 2.9 Elect Director Ozono, Emi For For Management 2.10 Elect Director Arima, Tshio For For Management -------------------------------------------------------------------------------- RHODIA Ticker: RHA Security ID: F7813K523 Meeting Date: MAY 18, 2011 Meeting Type: Annual/Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 0.50 per Share 4 Approve Stock Dividend Program (Shares) For For Management 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 Approve Employee Stock Purchase Plan For For Management 8 Approve Stock Purchase Plan Reserved For For Management for International Employees 9 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- RICOH CO. LTD. Ticker: 7752 Security ID: J64683105 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 16.5 2 Amend Articles To Authorize Public For For Management Announcements in Electronic Format - Amend Business Lines 3 Elect Director Togashi, Kazuo For For Management 4 Appoint Statutory Auditor Shinoda, For For Management Mitsuhiro 5 Appoint Alternate Statutory Auditor For For Management Horie, Kiyohisa 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- RIO TINTO LTD. (FORMERLY CRA LTD.) Ticker: RIO Security ID: Q81437107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept the Financial Statements and For For Management Statutory Reports for the Year Ended Dec. 31, 2010 2 Approve the Remuneration Report for the For Against Management Year Ended Dec. 31, 2010 3 Elect Tom Albanese as a Director For For Management 4 Elect Robert Brown as a Director For For Management 5 Elect Vivienne Cox as a Director For For Management 6 Elect Jan du Plessis as a Director For For Management 7 Elect Guy Elliott as a Director For For Management 8 Elect Michael Fitzpatrick as a Director For For Management 9 Elect Ann Godbehere as a Director For For Management 10 Elect Richard Goodmanson as a Director For For Management 11 Elect Andrew Gould as a Director For For Management 12 Elect Lord Kerr as a Director For For Management 13 Elect Paul Tellier as a Director For For Management 14 Elect Sam Walsh as a Director For For Management 15 Elect Stephen Mayne as a Director Against Against Shareholder 16 Approve the Reappointment of For For Management PricewaterhouseCoopers LLP as Auditors of Rio Tinto plc and Authorize the Audit Committee to Fix the Auditors' Remuneration 17 Approve the Amendments to Each of the For For Management Rio Tinto Ltd and Rio Tinto plc Performance Share Plan 2004 18 Approve the Renewal of the Off-Market For For Management and On-Market Share Buyback Authorities -------------------------------------------------------------------------------- RIO TINTO PLC Ticker: RIO Security ID: G75754104 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Re-elect Tom Albanese as Director For For Management 4 Re-elect Robert Brown as Director For For Management 5 Re-elect Vivienne Cox as Director For For Management 6 Re-elect Jan du Plessis as Director For For Management 7 Re-elect Guy Elliott as Director For For Management 8 Re-elect Michael Fitzpatrick as For For Management Director 9 Re-elect Ann Godbehere as Director For For Management 10 Re-elect Richard Goodmanson as Director For For Management 11 Re-elect Andrew Gould as Director For For Management 12 Re-elect Lord Kerr as Director For For Management 13 Re-elect Paul Tellier as Director For For Management 14 Re-elect Sam Walsh as Director For For Management 15 Elect Stephen Mayne Against Against Shareholder 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 17 Amend Performance Share Plan For For Management 18 Amend Share Ownership Plan For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise Issue of Equity without For For Management Pre-emptive Rights 21 Authorise Market Purchase For For Management 22 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- ROUND ONE CORP. Ticker: 4680 Security ID: J6548T102 Meeting Date: JUN 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sugino, Masahiko For For Management 2.2 Elect Director Yoshida, Kenzaburo For For Management 2.3 Elect Director Tagawa, Yoshito For For Management 2.4 Elect Director Nishimura, Naoto For For Management 2.5 Elect Director Sakamoto, Tamiya For For Management 2.6 Elect Director Inagaki, Takahiro For For Management 2.7 Elect Director Teramoto, Toshitaka For For Management 3.1 Appoint Statutory Auditor Miwa, Kazumi For For Management 3.2 Appoint Statutory Auditor Iwakawa, For Against Management Hiroshi 3.3 Appoint Statutory Auditor Okuda, Junji For Against Management 4.1 Appoint Alternate Statutory Auditor For For Management Kuroda, Kiyohumi 4.2 Appoint Alternate Statutory Auditor For Against Management Mizokami, Ayako -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- ROYAL DUTCH SHELL PLC Ticker: RDSB Security ID: G7690A118 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect Linda Stuntz 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 Elect Guy Elliott as Director For For Management 7 Re-elect Simon Henry as Director For For Management 8 Re-elect Charles Holliday as Director For For Management 9 Re-elect Lord Kerr of Kinlochard as For For Management Director 10 Elect Gerard Kleisterlee as Director For For Management 11 Re-elect Christine Morin-Postel as For For Management Director 12 Re-elect Jorma Ollila as Director For For Management 13 Re-elect Jeroen van der Veer as For For Management Director 14 Re-elect Peter Voser as Director For For Management 15 Re-elect Hans Wijers as Director For For Management 16 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors of the Company 17 Authorise Board to Fix Remuneration of For For Management Auditors 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise Market Purchase For For Management 21 Authorise EU Political Donations and For For Management Expenditure -------------------------------------------------------------------------------- RWE AG Ticker: RWE Security ID: D6629K109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 3.50 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 6 Ratify PricewaterhouseCoopers AG for For For Management the Inspection of the 2011 Mid-Year Report 7a Elect Paul Achleitner to the For For Management Supervisory Board 7b Elect Carl-Ludwig von Boehm-Bezing to For For Management the Supervisory Board 7c Elect Roger Graef to the Supervisory For For Management Board 7d Elect Frithjof Kuehn to the Supervisory For For Management Board 7e Elect Dagmar Muehlenfeld to the For For Management Supervisory Board 7f Elect Manfred Schneider to the For For Management Supervisory Board 7g Elect Ekkehard Schulz to the For For Management Supervisory Board 7h Elect Wolfgang Schuessel to the For For Management Supervisory Board 7i Elect Ullrich Sierau to the Supervisory For Against Management Board 7j Elect Dieter Zetsche to the Supervisory For For Management Board 8a Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8b Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 9 Amend Articles Re: Allow Dividends in For For Management Kind -------------------------------------------------------------------------------- RYOHIN KEIKAKU CO. LTD. Ticker: 7453 Security ID: J6571N105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Matsui, Tadamitsu For For Management 2.2 Elect Director Kato, Takashi For For Management 2.3 Elect Director Komori, Takashi For For Management 2.4 Elect Director Matsuzaki, Satoru For For Management 2.5 Elect Director Endo, Isao For For Management 3 Appoint Statutory Auditor Shibuya, For For Management Michio -------------------------------------------------------------------------------- RYOSAN CO. LTD. Ticker: 8140 Security ID: J65758112 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mimatsu, Naoto For For Management 1.2 Elect Director Seki, Harumitsu For For Management 1.3 Elect Director Shibuya, Hiroshi For For Management 1.4 Elect Director Suzuki, Katsuyuki For For Management 1.5 Elect Director Hayashi, Isao For For Management 1.6 Elect Director Hamasaki, Itsuto For For Management 1.7 Elect Director Sakata, Toshifumi For For Management 1.8 Elect Director Koyama, Tsuyoshi For For Management 1.9 Elect Director Takabayashi, Satoshi For For Management 1.10 Elect Director Honda, Takeshi For For Management 1.11 Elect Director Honma, Koji For For Management 1.12 Elect Director Kanai, Tetsuro For For Management -------------------------------------------------------------------------------- SA GROUPE DELHAIZE Ticker: DHLYF Security ID: B33432129 Meeting Date: MAY 26, 2011 Meeting Type: Annual/Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' Report (Non-Voting) None None Management 2 Receive Auditors' Report (Non-Voting) None None Management 3 Receive Consolidated Financial None None Management Statements and Statutory Reports (Non-Voting) 4 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 1.72 per Share 5 Approve Discharge of Directors For Did Not Vote Management 6 Approve Discharge of Auditors For Did Not Vote Management 7.1 Reelect Hugh G. Farrington as Director For Did Not Vote Management 7.2 Reelect Luc Vansteenkiste as Director For Did Not Vote Management 7.3 Reelect Jacques de Vaucleroy as For Did Not Vote Management Director 7.4 Reelect Jean-Pierre Hansen as Director For Did Not Vote Management 7.5 Reelect William G. McEwan as Director For Did Not Vote Management 7.6 Reelect Mats Jansson as Director For Did Not Vote Management 8.1 Indicate Luc Vansteenkiste as For Did Not Vote Management Independent Board Member 8.2 Indicate Jacques de Vaucleroy as For Did Not Vote Management Independent Board Member 8.3 Indicate Jean-Pierre Hansen as For Did Not Vote Management Independent Board Member 8.4 Indicate William G. McEwan as For Did Not Vote Management Independent Board Member 8.5 Indicate Mats Jansson as Independent For Did Not Vote Management Board Member 9 Ratify Deloitte Bedrijfsrevisoren as For Did Not Vote Management Auditors 10 Approve Change-of-Control Clause Re: For Did Not Vote Management Early Redemption of Bonds, Convertible Bonds or Medium-Term Notes Upon Change of Control of Company 11 Approve Change-of-Control Clause Re : For Did Not Vote Management Approve Change-of-Control Clause Re: Credit Facility 12.1 Approve Continuation of Delhaize For Did Not Vote Management America Restricted Stock Plan 12.2 Approve Continuation of Delhaize For Did Not Vote Management America Stock Option Plan Grants 13 Approve Remuneration of Directors For Did Not Vote Management 14 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 15 Amend Articles Re: Board Committees For Did Not Vote Management 16 Amend Articles Re: Ownership Threshold For Did Not Vote Management to Submit Agenda Items 17 Amend Articles Re: Meeting Materials For Did Not Vote Management 18 Amend Articles Re: Registration For Did Not Vote Management Requirements 19 Amend Articles Re: Proxy Voting For Did Not Vote Management 20 Amend Articles Re: General Meeting For Did Not Vote Management 21 Amend Articles Re: Postponement of For Did Not Vote Management Meetings 22 Amend Articles Re: Electronic Voting For Did Not Vote Management 23 Amend Articles Re: Fiscal Year For Did Not Vote Management 24 Amend Articles Re: Questions at General For Did Not Vote Management Meetings 25 Delete Article 47 Re: Disclosure fo For Did Not Vote Management Significant Shareholdings 26 Approve Provisional Condition For Did Not Vote Management 27 Authorize Implementation of Approved For Did Not Vote Management Resolutions and Filing of Required Documents/Formalities at Trade Registry -------------------------------------------------------------------------------- SABMILLER PLC Ticker: SAB Security ID: G77395104 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Mark Armour as Director For For Management 4 Elect Howard Willard as Director For For Management 5 Re-elect Meyer Kahn as Director For For Management 6 Re-elect John Manser as Director For For Management 7 Re-elect Dinyar Devitre as Director For For Management 8 Re-elect Miles Morland as Director For For Management 9 Re-elect Cyril Ramaphosa as Director For For Management 10 Re-elect Malcolm Wyman as Director For For Management 11 Approve Final Dividend For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 18 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- SAFRAN Ticker: SAF Security ID: F4035A557 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Discharge Supervisory and Management 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 0.50 per Share 4 Receive Auditors' Special Report on For For Management Related-Party Transactions and Approve New Transactions 5 Adopt One-Tiered Board Structure For Against Management 6 Pursuant to Adoption of One-Tiered For Against Management Board Structure, Adopt New Articles of Association 7 Subject to Approval of Item 6, Add For Against Management Paragraph 12 to Article 31 of Bylaws Re: Cap on Voting Rights 8 Elect Jean Paul Herteman as Director For Against Management 9 Elect Francis Mer as Director For For Management 10 Elect Giovanni Bisignani as Director For Against Management 11 Elect Jean Lou Chameau as Director For Against Management 12 Elect Odile Desforges as Director For Against Management 13 Elect Jean Marc Forneri as Director For For Management 14 Elect Xavier Lagarde as Director For Against Management 15 Elect Michel Lucas as Director For For Management 16 Elect Elisabeth Lulin as Director For Against Management 17 Acknowledge Appointment of Four For For Management Government Representatives at the Board 18 Elect Christian Halary as Director For For Management 19 Elect Marc Aubry as Director For Against Management 20 Appoint Caroline Gregoire Sainte Marie For For Management as Censor 21 Approve Remuneration of Supervisory For For Management Board Members of EUR 203,700 for the Period from Jan. 01, 2011 till April 21, 2011; and Remuneration of Directors of EUR 466,300 for the Period from April 22, 2011 till Dec. 31, 2011 22 Authorize Repurchase of Up to 10 For Against Management Percent of Issued Share Capital 23 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 25 Million 24 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million 25 Authorize Capital Increase of Up to EUR For For Management 15 Million for Future Exchange Offers 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 10 Million 27 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 23, 24 and 26 28 Authorize Board to Set Issue Price for For Against Management 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 24, 26 and 27 29 Authorize Capital Increase of up to 10 For Against Management Percent of Issued Capital for Future Acquisitions 30 Authorize Capitalization of Reserves of For For Management Up to EUR 15 Million for Bonus Issue or Increase in Par Value 31 Approve Employee Stock Purchase Plan For Against Management 32 Authorize up to 1.5 Percent of Issued For For Management Capital for Use in Stock Option Plan 33 Set Total Limit for Capital Increase to For Against Management Result from Issuance Requests under Items 23, 24, 26, 29, 30, 31 and 32 at EUR 60 Million 34 Authorize up to 1.5 Percent of Issued For Against Management Capital for Use in Restricted Stock Plan 35 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 36 Authorize Board to Issue Free Warrants For Against Management with Preemptive Rights During a Public Tender Offer or Share Exchange Offer 37 Amend Article 14.8 of Bylaws Re: For For Shareholder Nomination of Employee Shareholders Representatives to the Board of Directors 38 Elect One or Several Representatives of Against Against Shareholder Employee Shareholders to the Board 39 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAIPEM Ticker: SPM Security ID: T82000117 Meeting Date: APR 30, 2011 Meeting Type: Annual/Special Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3.1 Slate Submitted by ENI None Did Not Vote Management 3.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 4.1 Slate Submitted by ENI None Against Management 4.2 Slate Submitted by Institutional None For Management Investors (Assogestioni) 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- SALZGITTER AG Ticker: SZG Security ID: D80900109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.32 per Share 3 Approve Discharge of Management Board For Against Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For Against Management for Fiscal 2010 5 Elect Hartmut Moellring to the For For Management Supervisory Board 6 Ratify PricewaterhouseCoopers AG as For For Management Auditors for Fiscal 2011 -------------------------------------------------------------------------------- SAMPO OYJ (FORMERLY SAMPO-LEONIA INSURANCE CO. Ticker: SAMAS Security ID: X75653109 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 1.15 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 Anne Brunila, Eira For For Management Palin-Lehtinen, Jukka Pekkarinen, Christoffer Taxell, Veli-Matti Mattila, Matti Vuoria, and Bjorn Wahlroos (Chairman) as Directors; Elect Adine Axen as New Director 13 Approve Remuneration of Auditors For For Management 14 Ratify Ernst & Young Oy as Auditors For For Management 15 Authorize Repurchase of up to 50 For For Management Million Issued Class A Shares 16 Close Meeting None None Management -------------------------------------------------------------------------------- SANDVIK AB Ticker: SAND Security ID: W74857165 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Chairman of Meeting For Did Not Vote Management 3 Prepare and Approve List of For Did Not Vote Management Shareholders 4 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 5 Approve Agenda of Meeting For Did Not Vote Management 6 Acknowledge Proper Convening of Meeting For Did Not Vote Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Review 8 Receive President's Report None None Management 9 Approve Financial Statements and For Did Not Vote Management Statutory Reports 10 Approve Discharge of Board and For Did Not Vote Management President 11 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 3.00 per Share; Set Record Date for Dividend as May 11, 2011 12 Determine Number of Members (8) and For Did Not Vote Management Deputy Members (0) of Board; Determine Number of Auditors (1) 13 Amend Articles Re: Auditor Term; For Did Not Vote Management Convocation of General Meeting; Editorial Changes 14 Approve Remuneration of Directors in For Did Not Vote Management the Amount of 1.5 Million for Chairman and SEK 500,000 for Non-Executive Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Fredrik Lundberg, Hanne de For Did Not Vote Management Mora, Egil Myklebust, Anders Nyren (Chairman), Simon Thompson, and Lars Westerberg as Directors; Elect Johan Karlstrom and Olof Faxander as New Directors 16 Ratify KPMG as Auditors For Did Not Vote Management 17 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 19 Approve Stock Option and Share Matching For Did Not Vote Management Plan for Key Employees 20 Close Meeting None None Management -------------------------------------------------------------------------------- SANKYO CO. LTD. (6417) Ticker: 6417 Security ID: J67844100 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 75 2.1 Appoint Statutory Auditor Ugawa, For For Management Shohachi 2.2 Appoint Statutory Auditor Ishiyama, For For Management Toshiaki 2.3 Appoint Statutory Auditor Sanada, For For Management Yoshiro 2.4 Appoint Statutory Auditor Noda, For For Management Fumiyoshi 3 Approve Retirement Bonus Payment for For Against Management Director -------------------------------------------------------------------------------- SANOFI AVENTIS Ticker: SAN Security ID: F5548N101 Meeting Date: MAY 06, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.5 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.5 Million 6 Ratify Appointment of Carole Piwnica as For For Management Director 7 Elect Suet Fern Lee as Director For For Management 8 Reelect Thierry Desmarest as Director For For Management 9 Reelect Igor Landau as Director For For Management 10 Reelect Gerard Van Kemmel as Director For For Management 11 Reelect Serge Weinberg as Director For For Management 12 Renew Appointment of For For Management PricewaterhouseCoopers Audit as Auditor 13 Appoint Yves Nicolas as Alternate For For Management Auditor 14 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 520 Million 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 19 Authorize Capitalization of Reserves of For For Management up to EUR 500 Million for Bonus Issue or Increase in Par Value 20 Approve Employee Stock Purchase Plan For For Management 21 Authorize up to 1 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 Amend Article 11 of Bylaws Re: Board For For Management Size 24 Amend Article 12 of Bylaws Re: Vice For For Management Chairman Age Limit 25 Amend Article 19 of Bylaws to Comply For For Management with New Legislation Re: Shareholder Rights 26 Change Company Name to Sanofi and Amend For For Management Article 2 of Bylaws Accordingly 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SAP AG Ticker: SAP Security ID: D66992104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.60 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify KPMG AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Pool of For For Management Conditional Capital and Amend Articles to Reflect Changes in Capital 7 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 7.5 Billion; Approve Creation of EUR 100 Million Pool of Capital to Guarantee Conversion Rights 8 Approve Affiliation Agreement with SAP For For Management Sechste Beteiligungs- und Vermoegensverwaltungs GmbH -------------------------------------------------------------------------------- SCANIA AB Ticker: SCVB Security ID: W76082119 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Zettermarck 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 Chairman's and President's None None Management Report 9 Allow Questions None None Management 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Discharge of Board and For For Management President 12 Approve Allocation of Income and For For Management Dividends of SEK 5.00 per Share 13 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 14 Approve 2011 Incentive Plan Based on For Against Management Residual Net Income 15 Amend Articles Re: Appointment of For For Management Auditor; Convocation of Meeting 16a Determine Number of Members (10) and For For Management Deputy Members (0) of Board 16b Approve Remuneration of Directors in For For Management the Aggregate Amount of SEK 2.5 Million; Approve Remuneration of Committee Work 16c Reelect Helmut Aurenz, Borje Ekholm, For For Management Jochem Heizmann (Vice Chair), Gunnar Larsson, Hans Potsch, Francisco Sanz, Asa Thunman, Peter Wallenberg, Martin Winterkorn (Chairman), and Leif Ostling as Directors 16d Approve Remuneration of Auditors For For Management 16e Ratify Ernst and Young as Auditors For For Management 17 Authorize Vice Chair of Board and For For Management Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee 18 Close Meeting None None Management -------------------------------------------------------------------------------- SCHNEIDER ELECTRIC SA Ticker: SU Security ID: F86921107 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 3.20 per Share 4 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions 5 Ratify Appointment of Anand Mahindra as For For Management Supervisory Board Member 6 Elect Betsy Atkins as Supervisory Board For For Management Member 7 Elect Jeong H. Kim as Supervisory Board For For Management Member 8 Elect Dominique Senequier as For For Management Supervisory Board Member 9 Approve Remuneration of Supervisory For For Management Board Members in the Aggregate Amount of EUR 1 Million 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Amend Article 11 Re: Age Limit for For For Management Supervisory Board Members 12 Amend Article 16 of Bylaws Re: Censors For For Management 13 Approve Reduction in Par Value from EUR For For Management 8 to EUR 4 and Amend Bylaws Accordingly 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million 15 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 16 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 217 Million 17 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 18 Authorize Capital Increase for Future For For Management Exchange Offers 19 Approve Issuance of Shares Up to EUR For For Management 108 Million for a Private Placement 20 Authorize up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan 21 Authorize up to 0.03 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 22 Approve Employee Stock Purchase Plan For For Management 23 Approve Employee Stock Purchase Plan For For Management Reserved for International Employees 24 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 25 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SCOTTISH AND SOUTHERN ENERGY PLC Ticker: SSE Security ID: G7885V109 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Nick Baldwin as Director For For Management 5 Re-elect Richard Gillingwater as For For Management Director 6 Re-elect Alistair Phillips-Davies as For For Management Director 7 Reappoint KPMG Audit plc as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Market Purchase For For Management 12 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 13 Adopt New Articles of Association For For Management 14 Approve Scrip Dividend For For Management -------------------------------------------------------------------------------- SECOM CO. LTD. Ticker: 9735 Security ID: J69972107 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 90 2 Amend Articles To Indemnify Statutory For For Management Auditors - Amend Business Lines - Increase Maximum Number of Statutory Auditors 3.1 Elect Director Iida, Makoto For For Management 3.2 Elect Director Toda, Juichi For For Management 3.3 Elect Director Kimura, Shohei For For Management 3.4 Elect Director Haraguchi, Kanemasa For For Management 3.5 Elect Director Maeda, Shuuji For For Management 3.6 Elect Director Sato, Koichi For For Management 3.7 Elect Director Obata, Fumio For For Management 3.8 Elect Director Kuwahara, Katsuhisa For For Management 3.9 Elect Director Nakayama, Yasuo For For Management 3.10 Elect Director Ito, Hiroshi For For Management 3.11 Elect Director Ito, Takayuki For For Management 4.1 Appoint Statutory Auditor Ogino, Teruo For For Management 4.2 Appoint Statutory Auditor Tsunematsu, For Against Management Ken 4.3 Appoint Statutory Auditor Yasuda, For Against Management Hiroshi 4.4 Appoint Statutory Auditor Yamashita, For For Management Kohei 4.5 Appoint Statutory Auditor Sakamoto, For For Management Seiji 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Statutory Auditors -------------------------------------------------------------------------------- SEGA SAMMY HOLDINGS INC. Ticker: 6460 Security ID: J7028D104 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Satomi, Hajime For For Management 2.2 Elect Director Nakayama, Keishi For For Management 2.3 Elect Director Usui, Okitane For For Management 2.4 Elect Director Oguchi, Hisao For For Management 2.5 Elect Director Iwanaga, Yuuji For For Management 2.6 Elect Director Natsuno, Takeshi For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Mandate for Transactions with For For Management Related Parties 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SEMBCORP MARINE LTD. Ticker: S51 Security ID: Y8231K102 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.06 Per For For Management Share and Special Dividend of SGD 0.25 Per Share 3 Reelect Ajaib Haridass as Director For For Management 4 Reelect Tang Kin Fei as Director For For Management 5 Reelect Richard Hale as Director For For Management 6 Approve Directors' Fees of SGD 1.2 For For Management Million for the Year Ended Dec. 31, 2010 7 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 8 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 9 Approve Grant of Awards Pursuant to the For For Management Sembcorp Marine Performance Share Plan 2010 and/or Sembcorp Marine Restricted Share Plan 2010 -------------------------------------------------------------------------------- SEVEN & I HOLDINGS CO LTD Ticker: 3382 Security ID: J7165H108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # 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 Suzuki, Toshifumi For For Management 2.2 Elect Director Murata, Noritoshi For For Management 2.3 Elect Director Goto, Katsuhiro For For Management 2.4 Elect Director Kobayashi, Tsuyoshi For For Management 2.5 Elect Director Ito, Junro For For Management 2.6 Elect Director Takahashi, Kunio For For Management 2.7 Elect Director Kamei, Atsushi For For Management 2.8 Elect Director Isaka, Ryuichi For For Management 2.9 Elect Director Yamashita, Kunio For For Management 2.10 Elect Director Anzai, Takashi For For Management 2.11 Elect Director Otaka, Zenko For For Management 2.12 Elect Director Okubo, Tsuneo For For Management 2.13 Elect Director Shimizu, Noritaka For For Management 2.14 Elect Director Scott Trevor Davis For For Management 2.15 Elect Director Nonaka, Ikujiro For For Management 3 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SHIMAMURA CO. LTD. Ticker: 8227 Security ID: J72208101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 66.5 2.1 Elect Director Nonaka, Masato For For Management 2.2 Elect Director Fukuma, Akihiko For For Management 2.3 Elect Director Shimamura, Harunobu For For Management 2.4 Elect Director Nakamura, Takahisa For For Management 2.5 Elect Director Konno, Kazuo For For Management 2.6 Elect Director Mori, Yoshio For For Management 2.7 Elect Director Kurihara, Masaaki For For Management 2.8 Elect Director Yamada, Koji For For Management 2.9 Elect Director Sato, Masaaki For For Management 2.10 Elect Director Kitajima, Tsuneyoshi For For Management 2.11 Elect Director Kondo, Hideyuki For For Management 2.12 Elect Director Suzuki, Makoto For For Management -------------------------------------------------------------------------------- SHOPPERS DRUG MART CORPORATION Ticker: SC Security ID: 82509W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual/Special Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Shan Atkins For For Management 1.2 Elect Director James F. Hankinson For For Management 1.3 Elect Director Krystyna Hoeg For For Management 1.4 Elect Director Holger Kluge For For Management 1.5 Elect Director Gaetan Lussier For For Management 1.6 Elect Director David Peterson For For Management 1.7 Elect Director Martha Piper For For Management 1.8 Elect Director Sarah Raiss For For Management 1.9 Elect Director Derek Ridout For For Management 1.10 Elect Director David M. Williams For For Management 2 Approve Deloitte & Touche LLP as For Withhold Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Shareholder Rights Plan For For Management -------------------------------------------------------------------------------- SIEMENS AG Ticker: SIE Security ID: D69671218 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Supervisory Board Report, None None Management Corporate Governance Report, Remuneration Report, and Compliance Report for Fiscal 2009/2010 (Non-Voting) 2 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/2010 (Non-Voting) 3 Approve Allocation of Income and For For Management Dividends of EUR 2.70 per Share 4 Approve Discharge of Management Board For For Management for Fiscal 2009/2010 5 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/2010 6 Approve Remuneration System for For For Management Management Board Members 7 Ratify Ernst & Young GmbH as Auditors For For Management for Fiscal 2010/2011 and for the Inspection of the Abbreviated Financial Statements for the First Half of Fiscal 2010/2011 8 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 9 Authorize Use of Financial Derivatives For For Management when Repurchasing Shares 10 Approve Creation of EUR 90 Million Pool For For Management of Capital to Guarantee Conversion Rights for Issuance of Shares to Employees 11 Approve Remuneration of Supervisory For For Management Board 12 Approve Affiliation Agreements with For For Management Siemens Finance 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 15 Billion; Approve Creation of EUR 270 Million Pool of Capital to Guarantee Conversion Rights 14 Amend Corporate Purpose Against Against Shareholder -------------------------------------------------------------------------------- SILVER WHEATON CORP. Ticker: SLW Security ID: 828336107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Peter D. Barnes as Director For For Management 1.2 Elect Lawrence I. Bell as Director For For Management 1.3 Elect George L. Brack as Director For For Management 1.4 Elect John A. Brough as Director For For Management 1.5 Elect R. Peter Gillin as Director For For Management 1.6 Elect Douglas M. Holtby as Director For For Management 1.7 Elect Eduardo Luna as Director For For Management 1.8 Elect Wade D. Nesmith as Director For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 27, 2010 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 -------------------------------------------------------------------------------- SINGAPORE AIRLINES LIMITED Ticker: C6L Security ID: Y7992P128 Meeting Date: JUL 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 Declare Final Dividend of SGD 0.12 Per For For Management Share 3a Reelect David Michael Gonski as For For Management Director 3b Reelect James Koh Cher Siang as For For Management Director 3c Reelect Christina Ong as Director For For Management 4a Reelect Helmut Gunter Wilhelm Panke as For For Management Director 4b Reelect William Fung Kwok Lun as For For Management Director 5 Approve Directors' Fees of Up to SGD For For Management 1.6 Million for Year Ending March 31, 2011 (FY 2009/2010: SGD 1.6 Million) 6 Reappoint Ernst and Young LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 7a Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7b Approve Issuance of Shares Pursuant to For Against Management the Exercise of Options Under the SIA Employee Share Option Plan and/or Grant of Awards Pursuant to SIA Performance Share Plan and/or the SIA Restricted Share Plan -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- SINGAPORE EXCHANGE LTD. Ticker: S68 Security ID: Y79946102 Meeting Date: OCT 07, 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 0.1575 For For Management Per Share 3 Reelect J Y Pillay as Director For For Management 4 Reelect Robert Owen as Director For For Management 5 Reelect Chew Choon Seng as Director For For Management 6 Reelect Loh Boon Chye as Director For For Management 7 Reelect Ng Kee Choe as Director For For Management 8 Reelect Magnus Bocker as Director For For Management 9 Approve Directors' Fees of SGD 750,000 For For Management to be Paid to the Chairman of the Board for the Year Ending June 30, 2011 10 Approve Directors' Fees of Up to SGD For For Management 1.2 Million for the Year Ending June 30, 2011 11 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 12 Elect Thaddeus Beczak as Director For For Management 13 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights -------------------------------------------------------------------------------- SINGAPORE PRESS HOLDINGS LTD. Ticker: T39 Security ID: Y7990F106 Meeting Date: DEC 01, 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 0.09 Per For For Management Share and Special Dividend of SGD 0.11 3a Reelect Cham Tao Soon as Director For For Management 3b Reelect Ngiam Tong Dow as Director For For Management 3c Reelect Tony Tan Keng Yam as Director For For Management 3d Reelect Yong Pung How as Director For For Management 4a Reelect Chan Heng Loon Alan as Director For For Management 4b Reelect Ng Ser Miang as Director For For Management 4c Reelect Chong Siak Ching as Director For For Management 5 Approve Directors' Fees of SGD 1.1 For For Management Million for the Financial Year Ended Aug. 31, 2010 6 Approve Directors' Fees of SGD 1.3 For For Management Million for the Financial Year Ending Aug. 31, 2011 7 Appoint Auditors and Authorize Board to For For Management Fix Their Remuneration 8 Other Business (Voting) For Against Management 9a Approve Issuance of Equity or For Against Management Equity-Linked Securities with or without Preemptive Rights 9b Approve Issuance of Shares and Grant For Against Management Awards Pursuant to the SPH Performance Share Plan 9c Authorize Share Repurchase Program For Against Management -------------------------------------------------------------------------------- SINGAPORE TELECOMMUNICATIONS LTD. Ticker: Z74 Security ID: Y79985209 Meeting Date: JUL 30, 2010 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 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 0.08 Per For For Management Share 3 Reelect Simon Israel as Director For For Management 4 Approve Directors' Fees of Up to SGD For For Management 2.4 Million for the Year Ending March 31, 2011 (2010: Up to SGD 2.2 Million) 5 Reappoint Auditors and Authorize Board For For Management to Fix Their Remuneration 6 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 7 Approve Issuance of Shares Pursuant to For For Management the Singapore Telecom Share Option Scheme 1999 8 Approve Issuance of Shares and Grant of For For Management Awards Pursuant to the SingTel Performance Share Plan -------------------------------------------------------------------------------- SKANDINAVISKA ENSKILDA BANKEN Ticker: SEBA Security ID: W25381141 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # 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 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 1.50 per Share 11 Approve Discharge of Board and For For Management President 12 Receive Report on Work of Nomination None None Management Committee 13 Determine Number of Members (11) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 2.3 Million for Chair, SEK 540,000 for Vice Chair, and SEK 450,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditor 15 Reelect Annika Falkengren, Signhild For For Management Hansen, Urban Jansson, Tuve Johannesson, Birgitta Kantola, Tomas Nicolin, Jesper Ovesen, Carl Ros, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Andresen as New Director 16 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18a Approve Share Matching Plan for all For For Management Employees 18b Approve Share Matching Plan for For For Management Executives and Key Employees 19a Authorize Repurchase of Up to Two For For Management Percent of Own Shares for Use in Its Securities Business 19b 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 19c Authorize Reissuance of Repurchased For For Management Shares for 2011 Long-Term Incentive Program 20 Amend Articles Re: Convocation of For For Management General Meeting 21 Appointment of Auditors of Foundations For For Management that Have Delegated their Business to the Bank 22 Initiate Special Investigation of SEBs Against Against Shareholder Remuneration System; Initiate Special Investigation of SEBs Expansion in the Baltics and Ukraine; Initiate Special Investigation of SEBs entry into the German Market 23 Close Meeting None None Management -------------------------------------------------------------------------------- SKF AB Ticker: SKFB Security ID: W84237143 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # 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 5.00 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 1.2 Million for Chairman and SEK 412,500 for Other Members; Approve Remuneration for Committee Work and Variable Pay 14 Reelect Leif Ostling (Chairman), Ulla For For Management Litzen, Tom Johnstone, Winnie Fok, Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, and Jouko Karvinen as Directors; Elect Babasaheb Kalyani as New Director 15 Approve Remuneration of Auditors For For Management 16 Amend Articles Re: Convocation of For For Management General Meeting 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Restricted Stock Plan for Key For Against Management Employees 19 Authorize Repurchase up to Five Percent For For Management of Issued Share Capital 20 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, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Takada, Yoshiyuki For For Management 2.2 Elect Director Maruyama, Katsunori For For Management 2.3 Elect Director Ito, Fumitaka For For Management 2.4 Elect Director Usui, Ikuji For For Management 2.5 Elect Director Fukano, Yoshihiro For For Management 2.6 Elect Director Takada, Yoshiki For For Management 2.7 Elect Director Tomita, Katsunori For For Management 2.8 Elect Director Kosugi, Seiji For For Management 2.9 Elect Director Kitabatake, Tamon For For Management 2.10 Elect Director Mogi, Iwao For For Management 2.11 Elect Director Ohashi, Eiji For For Management 2.12 Elect Director Satake, Masahiko For For Management 2.13 Elect Director Shikakura, Koichi For For Management 2.14 Elect Director Kuwahara, Osamu For For Management 2.15 Elect Director Ogura, Koji For For Management 2.16 Elect Director Kawada, Motoichi 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 Lup Yin Chan For For Management 3.1 Appoint Statutory Auditor Honda, For For Management Takashi 3.2 Appoint Statutory Auditor Takahashi, For For Management Koji 3.3 Appoint Statutory Auditor Ogawa, For For Management Yoshiaki 4 Appoint External Audit Firm For For Management 5 Approve Retirement Bonus Payment for For For Management Directors -------------------------------------------------------------------------------- SMITH & NEPHEW PLC Ticker: SN. Security ID: G82343164 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Ian Barlow as Director For For Management 5 Re-elect Genevieve Berger as Director For For Management 6 Elect Olivier Bohuon as Director For For Management 7 Re-elect John Buchanan as Director For For Management 8 Re-elect Adrian Hennah as Director For For Management 9 Re-elect Dr Pamela Kirby as Director For For Management 10 Re-elect Brian Larcombe as Director For For Management 11 Re-elect Joseph Papa as Director For For Management 12 Re-elect Richard De Schutter as For For Management Director 13 Re-elect Dr Rolf Stomberg as Director For For Management 14 Reappoint Ernst & Young LLP as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- SMURFIT KAPPA GROUP PLC Ticker: SK3 Security ID: G8248F104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAY 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3a Reelect Liam O'Mahony as Director For For Management 3b Reelect Nicanor Restrepo as Director For For Management 3c Reelect Paul Stecko as Director For For Management 3d Reelect Rosemary Thorne as Director For For Management 4 Elect Roberto Newell as Director For For Management 5 Authorize Board to Fix Remuneration of For For Management Auditors 6 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights 7 Authorise Shares for Market Purchase For For Management 8 Authorize the Company to Call EGM with For For Management Two Weeks' Notice 9 Approve 2011 Deferred Annual Bonus Plan For For Management -------------------------------------------------------------------------------- SNAM RETE GAS S.P.A. Ticker: SRG Security ID: T8578L107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income and For For Management Dividends 3 Amend Regulations on General Meetings For For Management -------------------------------------------------------------------------------- SOCIETE GENERALE Ticker: GLE Security ID: F43638141 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAY 19, 2011 # 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 1.75 per Share 3 Approve Stock Dividend Program For For Management 4 Accept Consolidated Financial For For Management Statements and Statutory Reports 5 Reelect Frederic Oudea as Director For For Management 6 Reelect Anthony Wyand as Director For For Management 7 Reelect Jean-Martin Folz as Director For For Management 8 Elect Kyra Hazou as Director For For Management 9 Elect Ana Maria Llopis Rivas as For For Management Director 10 Approve Remuneration of Directors in For For Management the Aggregate Amount of EUR 1.25 Million 11 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 12 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- SOFTBANK CORP. Ticker: 9984 Security ID: J75963108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 5 2 Amend Articles To Amend Business Lines For Against Management 3.1 Elect Director Son, Masayoshi For For Management 3.2 Elect Director Miyauchi, Ken For For Management 3.3 Elect Director Kasai, Kazuhiko For For Management 3.4 Elect Director Inoue, Masahiro For For Management 3.5 Elect Director Ronald Fisher For For Management 3.6 Elect Director Yun Ma For For Management 3.7 Elect Director Yanai, Tadashi For For Management 3.8 Elect Director Mark Schwartz For For Management 3.9 Elect Director Sunil Bharti Mittal For For Management -------------------------------------------------------------------------------- SOFTWARE AG Ticker: SOW Security ID: D7045M133 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2010 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 1.30 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2010 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2010 5 Ratify BDO AG as Auditors for Fiscal For For Management 2011 6 Approve Cancellation of Capital For For Management Authorization 7 Approve 1:3 Stock Split For For Management 8 Approve Creation of EUR 43.1 Million For For Management Pool of Capital with Partial Exclusion of Preemptive Rights 9 Approve Spin-Off and Takeover Agreement For For Management with IDS Scheer Consulting GmbH -------------------------------------------------------------------------------- SOJITZ CORPORATION Ticker: 2768 Security ID: J7608R101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Increase Authorized For For Management Capital 3.1 Elect Director Dobashi, Akio For For Management 3.2 Elect Director Hashikawa, Masaki For For Management 3.3 Elect Director Kase, Yutaka For For Management 3.4 Elect Director Sato, Yoji For For Management 3.5 Elect Director Teraoka, Kazunori For For Management 3.6 Elect Director Sashida, Yoshikazu For For Management 3.7 Elect Director Nagashima, Toru For For Management -------------------------------------------------------------------------------- SSL INTERNATIONAL PLC Ticker: SSL Security ID: G8401X108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUL 20, 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 Richard Adam as Director For For Management 5 Re-elect Garry Watts as Director For For Management 6 Reappoint KPMG Audit plc as Auditors For For Management 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Authorise Issue of Equity with For For Management Pre-emptive Rights 9 Authorise EU Political Donations and For For Management Expenditure 10 Approve Company Share Option Plan 2010 For For Management 11 Approve Share Incentive Plan 2010 For For Management 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 -------------------------------------------------------------------------------- STANDARD CHARTERED PLC Ticker: STAN Security ID: G84228157 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Abstain Management 4 Re-elect Steve Bertamini as Director For For Management 5 Re-elect Jaspal Bindra as Director For For Management 6 Re-elect Richard Delbridge as Director For For Management 7 Re-elect Jamie Dundas as Director For For Management 8 Re-elect Val Gooding as Director For For Management 9 Re-elect Dr Han Seung-soo as Director For For Management 10 Re-elect Simon Lowth as Director For For Management 11 Re-elect Rudy Markham as Director For For Management 12 Re-elect Ruth Markland as Director For For Management 13 Re-elect Richard Meddings as Director For For Management 14 Re-elect John Paynter as Director For For Management 15 Re-elect John Peace as Director For For Management 16 Re-elect Mike Rees as Director For For Management 17 Re-elect Peter Sands as Director For For Management 18 Re-elect Paul Skinner as Director For For Management 19 Re-elect Oliver Stocken as Director For For Management 20 Reappoint KPMG Audit plc as Auditors For For Management 21 Authorise Board to Fix Remuneration of For For Management Auditors 22 Authorise EU Political Donations and For For Management Expenditure 23 Authorise Issue of Equity with For For Management Pre-emptive Rights 24 Authorise Issue of Equity with For For Management Pre-emptive Rights 25 Approve 2011 Share Plan For For Management 26 Authorise Issue of Equity without For For Management Pre-emptive Rights 27 Authorise Market Purchase For For Management 28 Authorise Market Purchase For For Management 29 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- STATOIL ASA Ticker: STL Security ID: R8413J103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Olaug Svarva as Chairman of For Did Not Vote Management Meeting 3 Approve Notice of Meeting and Agenda For Did Not Vote Management 4 Registration of Attending Shareholders None None 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 6.25 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 9 Approve Remuneration of Corporate For Did Not Vote Management Assembly in the Amount of NOK 103,500 for Chair, NOK 54,500 for Vice Chair, NOK 38,250 for Other Members, and NOK 5,500 Per Meeting for Deputy Members 10 Elect Ingrid Rasmussen as Member of For Did Not Vote Management Nominating Committee 11 Approve Remuneration of Nominating For Did Not Vote Management Committee in the Amount of NOK 10,400 Per Meeting for Chair and NOK 7,700 Per Meeting for Other Members 12 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 13 Authorize Repurchase of Shares up to a For Did Not Vote Management Nominal Value of NOK 187.5 Million and Cancellation of Repurchased Shares 14 Adjustments in the Marketing For Did Not Vote Management Instructions for Statoil ASA 15 Amend Articles Re: Number of Board For Did Not Vote Management Members and Board Term; Proxy Voting; Guidelines for Nominating Committee 16 Approve Guidelines for Nominating For Did Not Vote Management Committee 17 Withdraw Company From Tar Sands Against Did Not Vote Shareholder Activities in Canada -------------------------------------------------------------------------------- STMICROELECTRONICS NV Ticker: STM Security ID: N83574108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # 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 Approve Financial Statements For For Management 4b Approve Dividends of USD 0.40 Per Share For For Management 4c Approve Discharge of Management Board For For Management 4d Approve Discharge of Supervisory Board For For Management 5 Reelect Carlo Bozotto to Executive For For Management Board 6 Approve Stock Award to CEO For Against Management 7a Reelect Didier Lombard to Supervisory For For Management Board 7b Reelect Tom de Waard to Supervisory For For Management Board 7c Reelect Bruno Steve to Supervisory For For Management Board 7d Elect Jean d'Arthuys to Supervisory For For Management Board 7e Elect Jean-Georges Malcor to For For Management Supervisory Board 7f Eelect Alessandro Rivera to Supervisory For For Management Board 8 Ratify PwC as Auditors For For Management 9 Approve Three-Year Stock-Based For Against Management Compensation Plan for Members of Supervisory Board 10 Grant Supervisory Board Authority to For Against Management Issue Shares Up To 10 Percent of Issued Capital Plus Additional 15 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights 11 Authorize Repurchase of Shares For For Management 12 Allow Questions None None Management 13 Close Meeting None None Management -------------------------------------------------------------------------------- STOCKLAND Ticker: SGP Security ID: Q8773B105 Meeting Date: OCT 19, 2010 Meeting Type: Annual Record Date: OCT 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Elect Carol Schwartz as a Director For For Management 3 Elect Duncan Boyle as a Director For For Management 4 Elect Barry Neil as a Director For For Management 5 Elect Graham Bradley as a Director For For Management 6 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 7 Approve the Grant of 1.03 Million For For Management Performance Rights to Matthew Quinn, Managing Director Under the Stockland Performance Rights Plan -------------------------------------------------------------------------------- STORA ENSO OYJ (FORMERLY ENSO OY) Ticker: STERV Security ID: X21349117 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # 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 0.25 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 Seven For For Management 12 Reelect Gunnar Brock, Birgitta Kantola, For For Management Mikael Makinen, Juha Rantanen, Hans Straberg, Matti Vuoria, and Marcus Wallenberg as 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 For Management 16 Presentation of Minutes of the Meeting None None Management 17 Close Meeting None None Management -------------------------------------------------------------------------------- SUBSEA 7 S.A. Ticker: SUBC Security ID: L8882U106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive and Approve Board's and For Did Not Vote Management Auditor's Reports for FY Ended Nov. 30, 2010 2 Accept Financial Statements for FY For Did Not Vote Management Ended Nov. 30, 2010 3 Accept Consolidated Financial For Did Not Vote Management Statements for FY Ended Nov. 30, 2010 4 Approve Allocation of Income For Did Not Vote Management 5 Approve Discharge of Directors for FY For Did Not Vote Management Ended Nov. 30, 2010 6 Approve Share Repurchase Program For Did Not Vote Management 7 Ratify Deloitte as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SUEDZUCKER AG Ticker: SZU Security ID: D82781101 Meeting Date: JUL 20, 2010 Meeting Type: Annual Record Date: JUN 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Financial Statements and None None Management Statutory Reports for Fiscal 2009/10 (Non-Voting) 2 Approve Allocation of Income and For For Management Dividends of EUR 0.45 per Share 3 Approve Discharge of Management Board For For Management for Fiscal 2009/10 4 Approve Discharge of Supervisory Board For For Management for Fiscal 2009/10 5 Ratify PricewaterhouseCoopers g as For For Management Auditors for Fiscal 2010/11 6 Amend Articles Re: New German For For Management Legislation (Transposition of EU Shareholder's Rights Directive) 7 Authorize Share Repurchase Program and For For Management Reissuance or Cancellation of Repurchased Shares 8 Approve Cancellation of Conditional For For Management Capital I 9 Approve Remuneration System for For Against Management Management Board Members 10 Authorize Management Board Not to For Against Management Disclose Individualized Remuneration of its Members -------------------------------------------------------------------------------- SUMITOMO CORP. Ticker: 8053 Security ID: J77282119 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Oka, Motoyuki For For Management 2.2 Elect Director Kato, Susumu For For Management 2.3 Elect Director Omori, Kazuo For For Management 2.4 Elect Director Arai, Shunichi For For Management 2.5 Elect Director Moriyama, Takahiro For For Management 2.6 Elect Director Hamada, Toyosaku For For Management 2.7 Elect Director Nakamura, Kuniharu For For Management 2.8 Elect Director Kawahara, Takuro For For Management 2.9 Elect Director Osawa, Yoshio For For Management 2.10 Elect Director Abe, Yasuyuki For For Management 2.11 Elect Director Sasaki, Shinichi For For Management 2.12 Elect Director Doi, Masayuki For For Management 3 Approve Annual Bonus Payment to For For Management Directors 4 Approve Stock Option Plan For For Management 5 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- SUMITOMO MITSUI TRUST HOLDINGS, INC. Ticker: 8309 Security ID: J0752J108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Reduction in Capital Reserves For Against Management 3.1 Elect Director Tsunekage, Hitoshi For For Management 3.2 Elect Director Tanabe, Kazuo For For Management 3.3 Elect Director Mukohara, Kiyoshi For For Management 3.4 Elect Director Kitamura, Kunitaro For For Management 3.5 Elect Director Iwasaki, Nobuo For For Management 3.6 Elect Director Sayato, Jyunichi For For Management 3.7 Elect Director Ochiai, Shinji For For Management 3.8 Elect Director Okubo, Tetsuo For For Management 3.9 Elect Director Okuno, Jun For For Management 3.10 Elect Director Otsuka, Akio For For Management 4 Appoint External Audit Firm For For Management 5 Approve Stock Option Plan For Against Management -------------------------------------------------------------------------------- SUMITOMO TRUST & BANKING CO. LTD. Ticker: 8403 Security ID: J77970101 Meeting Date: DEC 22, 2010 Meeting Type: Special Record Date: SEP 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings 2 Amend Articles To Delete References to For For Management Record Date 3 Approve Share Exchange Agreement with For For Management Chuo Mitsui Trust Holdings -------------------------------------------------------------------------------- SUN LIFE FINANCIAL INC. Ticker: SLF Security ID: 866796105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William D. Anderson For For Management 1.2 Elect Director Richard H. Booth For For Management 1.3 Elect Director Jon A. Boscia For For Management 1.4 Elect Director John H. Clappison For For Management 1.5 Elect Director David A. Ganong For For Management 1.6 Elect Director Martin J. G. Glynn For For Management 1.7 Elect Director Krystyna T. Hoeg For For Management 1.8 Elect Director David W. Kerr For For Management 1.9 Elect Director Idalene F. Kesner For For Management 1.10 Elect Director Mitchell M. Merin For For Management 1.11 Elect Director Ronald W. Osborne For For Management 1.12 Elect Director Hugh D. Segal For For Management 1.13 Elect Director Donald A. Stewart For For Management 1.14 Elect Director James H. Sutcliffe For For Management 2 Ratify Deloitte & Touche LLP as For For Management Auditors 3 Approve a Non-Binding Advisory Vote on For For Management Executive Compensation -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: NOV 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 3(a) Elect John Story as a Director For For Management 3(b) Elect Zigmunt Switkowski as a Director For For Management 3(c) Elect Stuart Grimshaw as a Director For For Management -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Court Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement For For Management Between Suncorp-Metway Ltd and Its Shareholders -------------------------------------------------------------------------------- SUNCORP-METWAY LTD. Ticker: SUN Security ID: Q8802S103 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Buy-Back of Shares from For For Management SBGH Ltd at a Total Price Between A$10.8 Billion and A$10.95 Billion Pursuant to the Buy-Back Agreement -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: NOV 26, 2010 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of One-Third For For Management Interest in Marina Bay Financial Centre Towers 1 and 2 and the Marina Bay Link Mall from Choicewide Group Limited -------------------------------------------------------------------------------- SUNTEC REAL ESTATE INVESTMENT TRUST Ticker: Security ID: Y82954101 Meeting Date: APR 15, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements, Trustee's For For Management Report, Manager's Statement, and Auditors' Report 2 Reappoint KPMG LLP as Auditors and For For Management Authorize the Manager to Fix Their Remuneration 3 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights. 4 Other Business (Voting) For Against Management -------------------------------------------------------------------------------- SVENSKA HANDELSBANKEN Ticker: SHBA Security ID: W90937181 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # 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 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 9 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 Approve Issuance of Convertibles to For For Management Employees 14 Determine Number of Members (12) and For For Management Deputy Members (0) of Board 15 Approve Remuneration of Directors in For Against Management the Amount of SEK 3 Million for Chairman, SEK 800,000 for Each Vice Chairman, and SEK 550,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 16 Reelect Hans Larsson (Chairman), Jon For For 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 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Ratify Auditors For For Management 19 Amend Articles Regarding Convocation of For For Management Annual General Meeting 20 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 21 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 22 Close Meeting None None Management -------------------------------------------------------------------------------- SWATCH GROUP AG Ticker: UHR Security ID: H83949141 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3 Approve Allocation of Income and For Against Management Dividends of CHF 1.00 per Registered Share and CHF 5.00 per Bearer Share 4 Ratify PricewaterhouseCoopers as For For Management Auditors -------------------------------------------------------------------------------- SWEDBANK AB Ticker: SWEDA Security ID: W9423X102 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: MAR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Claes Beyer 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 7b Receive Auditor's Report None None Management 7c Receive President's Report None None Management 8 Approve Financial Statements and For For Management Statutory Reports 9 Approve Allocation of Income and For For Management Dividends of SEK 4.80 Per Preference Share and SEK 2.10 Per Common Share 10 Approve Discharge of Board and For For Management President 11 Determine Number of Members (10) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amount of SEK 1.35 Million to the Chairman, SEK 675,000 to the Vice Chairman, and SEK 400,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Ulrika Francke, Goran Hedman, For For Management Lars Idermark (Chair), Anders Igel, Helle Nielsen, Pia Rudengren, Anders Sundstrom, Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Olav Fjell as New Director 14 Authorize Chairman of Board and For For Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 15 Amend Articles Re: Editorial Changes For For Management 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Authorize Repurchase Program of up to For For Management One Percent of Issued Share Capital in Accordance with the Securities Market Act 18 Authorize Repurchase Program of up to For For Management Ten Percent of Issued Share Capital 19a Approve Deferred Variable Remuneration For For Management in the form of Shares under Program 2010 19b Approve Issuance of up to 1.5 Million C For For Management Shares without Preemptive Rights; Amend Articles Accordingly; Authorize Repurchase Program of up to 100 Percent of Issued C Shares; Authorize Share Repurchase Program and Reissuance of Repurchased Shares 20a Approve Collective Remuneration Program For For Management 2011 20b Approve Resolution Regarding Deferred For For Management Variable Remuneration in the form of Shares under Program 2011 20c Amend Articles Accordingly; Authorize For For Management Board to Resolve New Issue of C-Shares; Authorize Board to resolve Repurchase of Own C-Shares; Authorize Transfer of Own Ordinary Shares 21 Initiate Special Investigation of None Against Shareholder Circumstances Relating to Swedish Financial Supervisory Authority Imposing Penalty on the Bank 22 Require Board to Evaluate and Report None Against Shareholder the Banks Work Concerning Gender Equality and Ethnicity on an Annual Basis 23 Approve Distribution of the Book "Fritt None Against Shareholder Fall - Spelet of Swedbank" to the Shareholders Free of Charge 24 Approve Allocation of SEK 10 Million to None Against Shareholder an Institute with Certain Duties 25 Close Meeting None None Management -------------------------------------------------------------------------------- SWEDISH MATCH AB Ticker: SWMA Security ID: W92277115 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting; Elect Sven Unger as For Did Not Vote Management Chairman of Meeting 2 Prepare and Approve List of For Did Not Vote Management Shareholders 3 Designate Inspector(s) of Minutes of For Did Not Vote Management Meeting 4 Acknowledge Proper Convening of Meeting For Did Not Vote Management 5 Approve Agenda of Meeting For Did Not Vote Management 6 Receive Financial Statements, 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 Did Not Vote Management Statutory Reports 8 Approve Allocation of Income and For Did Not Vote Management Dividends of SEK 5.50 per Share; Approve May 5, 2011 as Record Date for Dividend 9 Approve Discharge of Board and For Did Not Vote Management President 10a Approve SEK 30.35 Million Reduction In For Did Not Vote Management Share Capital via Share Cancellation; Allocate Reduced Amount to Fund for Share Repurchases 10b Approve SEK 30.35 Million Share Capital For Did Not Vote Management Increase via Transfer of Funds from Unrestricted Shareholders' Equity to Share Capital 11 Authorize Share Repurchase Program For Did Not Vote Management 12 Approve Remuneration Policy And Other For Did Not Vote Management Terms of Employment For Executive Management 13 Determine Number of Members (6) and For Did Not Vote Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For Did Not Vote Management the Amounts of SEK 1.71 Million to the Chairman, SEK 810,000 to the Vice Chairman, and SEK 685,000 to Other Directors; Approve Remuneration for Committee Work 15 Reelect Andrew Cripps (Deputy Chair), For Did Not Vote Management Karen Guerra, Conny Karlsson (Chair), and Meg Tiveus as Directors; Elect Robert Sharpe and Joakim Westh as New Directors 16 Authorize Chairman of Board and For Did Not Vote Management Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee 17 Determine Quorum and Decision For Did Not Vote Management Procedures for Nomination Committee -------------------------------------------------------------------------------- SWIBER HOLDINGS LTD. Ticker: AK3 Security ID: Y8318F109 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Reelect Goh Kim Teck as Director For For Management 3 Reelect Yeo Chee Neng as Director For For Management 4 Reelect Yeo Jeu Nam as Director For For Management 5 Approve Directors' Fees of $310,000 for For For Management the Year Ending Dec. 31, 2011 6 Reappoint Deloitte & Touche LLP as For For Management 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 Authorize Share Repurchase Program For For Management 9 Approve Issuance of Shares and Grant of For Against Management Options Under the Swiber Employee Share Option Scheme 10 Approve Issuance of Shares and Grant of For Against Management Awards Pursuant to the Swiber Performance Share Plan -------------------------------------------------------------------------------- SWIRE PACIFIC LIMITED Ticker: 00019 Security ID: Y83310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Final Dividend For For Management 2a Reelect M Cubbon as Director For For Management 2b Reelect Baroness Dunn as Director For For Management 2c Reelect T G Freshwater as Director For For Management 2d Reelect C Lee as sDirector For For Management 2e Reelect M Leung as Director For For Management 2f Reelect M C C Sze as Director For For Management 2g Elect I S C Shiu 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 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Share Re-registration Consent For For Management -------------------------------------------------------------------------------- SWISSCOM AG Ticker: SCMN Security ID: H8398N104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # 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 2a Approve Allocation of Income and For For Management Transfer of CHF 622 million from Capital Reserves to Free Reserves 2b Approve Dividends of CHF 9 per Share For For Management from Capital Reserves and CHF 12 per Share from Free Reserves 3 Approve Discharge of Board and Senior For For Management Management 4 Amend Articles Re: Board Size and Term For For Management 5.1 Reelect Anton Scherrer as Director For For Management 5.2 Reelect Hansueli Loosli as Director For For Management 5.3 Reelect Michel Gobet as Director For For Management 5.4 Reelect Torsten Kreindl as Director For For Management 5.5 Reelect Richard Roy as Director For For Management 5.6 Reelect Othmar Vock as Director For For Management 5.7 Elect Theophil Schlatter as Director For For Management 6 Ratify KPMG AG as Auditors For For Management -------------------------------------------------------------------------------- SYNGENTA AG Ticker: SYNN Security ID: H84140112 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1.1 Accept Financial Statements and For Did Not Vote Management Statutory Reports 1.2 Approve Remuneration System For Did Not Vote Management 2 Approve Discharge of Board and Senior For Did Not Vote Management Management 3 Approve CHF 83,695 Reduction in Share For Did Not Vote Management Capital via Cancellation of Repurchased Shares 4.1 Approve Allocation of Income and For Did Not Vote Management Omission of Dividends 4.2 Transfer of CHF 656.3 Million from For Did Not Vote Management Capital Reserves to Free Reserves and Dividend of CHF 7.00 per Share 5.1 Reelect Martin Taylor as Director For Did Not Vote Management 5.2 Reelect Peter Thompson as Director For Did Not Vote Management 5.3 Reelect Rolf Watter as Director For Did Not Vote Management 5.4 Reelect Felix Weber as Director For Did Not Vote Management 6 Ratify Ernst & Young as Auditors For Did Not Vote Management -------------------------------------------------------------------------------- SYNTHES, INC. Ticker: SYST Security ID: 87162M409 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # 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 Robert Bland For For Management 4 Elect Director Amy Wyss For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: OCT 25, 2010 Meeting Type: Annual Record Date: OCT 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Financial Year Ended June 30, 2010 2 Elect John Story as a Director For For Management 3 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 4 Approve the Grant of Up to A$1.5 For For Management Million Worth of Performance Rights to Elmer Funke Kupper, CEO and Managing Director, Under the Tabcorp Long Term Performance Plan -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Special Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Reduction of Capital by For For Management A$2.21 Billion Subject to the Approval of the Proposed Scheme of Arrangement for the Company's Demerger 2 Approve the Amendment of Company's For For Management Constitution Regarding Distribution of Dividends and Profits -------------------------------------------------------------------------------- TABCORP HOLDINGS LTD. Ticker: TAH Security ID: Q8815D101 Meeting Date: JUN 01, 2011 Meeting Type: Court Record Date: MAY 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Scheme of Arrangement for For For Management the Proposed Demerger of Echo Entertainment Group Ltd by Tabcorp Holdings Ltd. -------------------------------------------------------------------------------- TAIHEIYO CEMENT CORP. Ticker: 5233 Security ID: J7923L110 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tokuue, Keiji For For Management 2.2 Elect Director Izawa, Kunio For For Management 2.3 Elect Director Murata, Hiroto For For Management 2.4 Elect Director Fukushima, Hideo For For Management 2.5 Elect Director Kamimura, Kiyoshi For For Management 2.6 Elect Director Yamaura, Nobuyuki For For Management 2.7 Elect Director Hirai, Ryuuichi For For Management 2.8 Elect Director Fukuda, Shuuji For For Management 3.1 Appoint Statutory Auditor Takano, For Against Management Atsushi 3.2 Appoint Statutory Auditor Watanabe, For Against Management Tomoyuki -------------------------------------------------------------------------------- TAISEI CORP. Ticker: 1801 Security ID: J79561130 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Yamauchi, Takashi For For Management 2.2 Elect Director Ichihara, Hirofumi For For Management 2.3 Elect Director Kimura, Hiroyuki For For Management 2.4 Elect Director Akune, Misao For For Management 2.5 Elect Director Ogata, Satoru For For Management 2.6 Elect Director Arai, Yasuhiro For For Management 2.7 Elect Director Tominaga, Toshio For For Management 2.8 Elect Director Shimizu, Nobuharu For For Management 2.9 Elect Director Tsuji, Toru For For Management 2.10 Elect Director Sudo, Fumio For For Management 3.1 Appoint Statutory Auditor Okamoto, For For Management Atsushi 3.2 Appoint Statutory Auditor Motegi, For For Management Nobuyuki 3.3 Appoint Statutory Auditor Sekimoto, For For Management Masakuni 3.4 Appoint Statutory Auditor Maeda, For Against Management Terunobu -------------------------------------------------------------------------------- TAISHO PHARMACEUTICAL CO. LTD. Ticker: 4535 Security ID: J79819108 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, With a For For Management Final Dividend of JPY 15 2 Approve Formation of Holding Company For For Management 3.1 Elect Director Uehara, Shigeru For For Management 3.2 Elect Director Sakai, Akihito For For Management 3.3 Elect Director Morikawa, Toshio For For Management 3.4 Elect Director Chuurei, Kiyomi For For Management 3.5 Elect Director Fukudome, Junichi For For Management 4.1 Appoint Statutory Auditor Kobayashi, For For Management Kyuuji 4.2 Appoint Statutory Auditor Uemura, For Against Management Hiroyuki 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TAKEDA PHARMACEUTICAL CO. LTD. Ticker: 4502 Security ID: J8129E108 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hasegawa, Yasuchika For For Management 2.2 Elect Director Yoshida, Toyoji For For Management 2.3 Elect Director Yamanaka, Yasuhiko For For Management 2.4 Elect Director Okawa, Shigenori For For Management 2.5 Elect Director Frank Morich For For Management 2.6 Elect Director Yamada, Tadataka For For Management 2.7 Elect Director Sudo, Fumio For For Management 2.8 Elect Director Kojima, Yorihiko For For Management 3 Appoint Statutory Auditor Sakurada, For For Management Teruo 4 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TEIJIN LTD. Ticker: 3401 Security ID: J82270117 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nagashima, Toru For For Management 1.2 Elect Director Oyagi, Shigeo For For Management 1.3 Elect Director Morita, Junji For For Management 1.4 Elect Director Kamei, Norio For For Management 1.5 Elect Director Nishikawa, Osamu For For Management 1.6 Elect Director Yatabe, Toshiaki For For Management 1.7 Elect Director Fukuda, Yoshio For For Management 1.8 Elect Director Suzuki, Kunio For For Management 1.9 Elect Director Sawabe, Hajime For For Management 1.10 Elect Director Iimura, Yutaka For For Management 2.1 Appoint Statutory Auditor Amano, Atsuo For For Management 2.2 Appoint Statutory Auditor Moriya, For For Management Toshiharu 3 Approve Retirement Bonuses and Special For For Management Payments in Connection with Abolition of Retirement Bonus System -------------------------------------------------------------------------------- TELE2 AB Ticker: TEL2B Security ID: W95878117 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Elect Wilhelm Luning 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 Report of Work of Board None None Management 8 Receive President's Report None None Management 9 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 10 Approve Financial Statements and For For Management Statutory Reports 11 Approve Allocation of Income and For For Management Dividends of SEK 27.00 per Share 12 Approve Discharge of Board and For For Management President 13 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 14 Approve Remuneration of Directors in For For Management the Amount of SEK 1.3 Million for Chairman and SEK 500,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 15 Reelect Mia Livfors, John Hepburn, Mike For For Management Parton (Chair), John Shakeshaft, Cristina Stenbeck, Lars Berg, Erik Mitteregger, and Jere Calmes as Directors 16 Authorize Cristina Stenbeck and For For Management Representatives and at least Two of Company's Largest Shareholders to Serve on Nominating Committee 17 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 18 Approve Performance Share Plan for Key For For Management Employees; Approve Associated Funding 19 Authorize Repurchase of up to 10 For For Management Percent of Issued Class A and Class B Shares 20 Amend Articles Re: Auditor Term; For For Management Editorial Changes 21 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Customer Relations Policy 22 Approve Shareholder Proposal to None Against Shareholder Investigate the Company's Investor Relations Policy 23 Approve Shareholder Proposal to None Against Shareholder Establish a Customer Ombudsman Function 24 Approve Shareholder Proposal to Adopt None Against Shareholder an Annual Evaluation of "Work with Gender Equality and Ethnicity" 25 Approve Shareholder Proposal to Hold None Against Shareholder "Separate Shareholder Meetings" 26 Close Meeting None None Management -------------------------------------------------------------------------------- TELECOM CORPORATION OF NEW ZEALAND LTD. Ticker: TEL Security ID: Q89499109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize the Board to Fix the For For Management Remuneration of KPMG, the Auditors of the Company 2 Elect Murray Horn as a Director For For Management 3 Elect Sue Sheldon as a Director For For Management -------------------------------------------------------------------------------- TELECOM ITALIA SPA Ticker: TIT Security ID: T92778108 Meeting Date: APR 12, 2011 Meeting Type: Annual/Special Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements, and For For Management Allocation of Income 2 Fix Number of Directors; Fix Directors' For For Management Term and Approve Their Remuneration 3.1 Slate Submitted by Telco SpA None Did Not Vote Management 3.2 Slate Submitted by Findim Group SA None Did Not Vote Management 3.3 Slate Submitted by Institutional None For Management Shareholders (Assogestioni) 4 Adjust Remuneration of Auditors For For Management 5 Authorize Share Repurchase Program and For Against Management Reissuance of Repurchased Shares 6 Approve Long Term Incentive Plan 2011 For For Management 7 Amend Regulations on General Meetings For For Management 8 Amend Article 15 of the Company's For For Management Bylaws (Power of Representing the Company) 9 Amend Article 18 of the Company's For For Management Bylaws (Convening Shareholder Meetings) 10 Amend Article 19 of the Company's For For Management Bylaws (Proxies) 11 Approve Capital Increase Authorization For For Management Related to Long Term Incentive Plan 2011 -------------------------------------------------------------------------------- TELEFONICA S.A. Ticker: TEF Security ID: 879382109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # 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 FY 2010 2 Approve Dividend Distribution of EUR For For Management 0.77 Per Share Charged to Unrestricted Reserves 3.1 Amend Several Articles of Bylaws to For For Management Adapt to Revised Legislations 3.2 Add New Paragraph 5 to Article 16 of For For Management Bylaws Re: General Meeting 3.3 Add New Article 26 bis to Bylaws Re: For For Management Board-Related 4.1 Amend Several Articles of General For For Management Meeting Regulations to Adapt to Revised Legislations 4.2 Amend Article 14.1 of General Meeting For For Management Regulations 5.1 Re-elect Isidro Faine Casas as Director For For Management 5.2 Re-elect Vitalino Manuel Nafria Aznar For For Management as Director 5.3 Re-elect Julio Linares Lopez as For For Management Director 5.4 Re-elect David Arculus as Director For For Management 5.5 Re-elect Carlos Colomer Casellas as For For Management Director 5.6 Re-elect Peter Erskine as Director For For Management 5.7 Re-elect Alfonso Ferrari Herrero as For For Management Director 5.8 Re-elect Antonio Massanell Lavilla as For For Management Director 5.9 Elect Chang Xiaobing as Director For Against Management 6 Authorize Increase in Capital up to 50 For For Management Percent via Issuance of New Shares with Possibility of Total or Partial Exclusion of Preemptive Rights 7 Re-elect Ernst & Young SL as Auditors For For Management of Individual and Consolidated Accounts 8 Approve Long-Term Incentive Plan For For Management Consisting of Delivery of Company Shares to Executive Team Members of Telefonica Group 9 Approve Long-Term Incentive Restricted For For Management Plan Consisting of Delivery of Shares to Employees and Executive Personnel of Telefonica Group 10 Approve Share Matching Plan For For Management 11 Authorize Board to Ratify and Execute For For Management Approved Resolutions -------------------------------------------------------------------------------- TELSTRA CORPORATION LIMITED. Ticker: TLS Security ID: Q8975N105 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Chairman and Chief Executive Officer None None Management Presentations 2 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 30, 2010 3 Elect Nora Scheinkestel as a Director For For Management 4 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 30, 2010 5 Approve Adoption of a New Constitution For For Management -------------------------------------------------------------------------------- TERNA SPA Ticker: TRN Security ID: T9471R100 Meeting Date: MAY 12, 2011 Meeting Type: Annual/Special Record Date: MAY 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Fix Number of Directors For For Management 4.1 Slate 1 - Submitted by Cassa Depositi e None Did Not Vote Management Prestiti SpA 4.2 Slate 2 - Submitted by Enel SpA None Did Not Vote Management 4.3 Slate 3 - Submitted by Romano Minozzi None For Management 5 Elect Chairman of the Board For For Management 6 Approve Remuneration of Directors For Against Management 7.1 Slate 1 - Submitted by Cassa Depositi e None Against Management Prestiti SpA 7.2 Slate 2 - Submitted by Romano Minozzi None For Management 8 Approve Internal Auditors' Remuneration For For Management 9 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration 10 Amend Regulations on General Meetings For For Management 1 Amend Company Bylaws For For Management -------------------------------------------------------------------------------- TESCO PLC Ticker: TSCO Security ID: G87621101 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Re-elect Ken Hydon as Director For For Management 5 Re-elect Tim Mason as Director For For Management 6 Re-elect Lucy Neville-Rolfe as Director For For Management 7 Re-elect David Potts as Director For For Management 8 Re-elect David Reid 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 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 EU Political Donations and For For Management Expenditure 15 Approve Share Incentive Plan For For Management 16 Adopt New Articles of Association For For Management 17 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- THE CAPITA GROUP PLC Ticker: CPI Security ID: G1846J115 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Approve Final Dividend For For Management 4 Re-elect Martin Bolland as Director For For Management 5 Re-elect Paul Pindar as Director For For Management 6 Re-elect Gordon Hurst as Director For For Management 7 Re-elect Maggi Bell as Director For For Management 8 Re-elect Paddy Doyle as Director For For Management 9 Re-elect Martina King as Director For For Management 10 Elect Paul Bowtell as Director For For Management 11 Elect Nigel Wilson as Director For For Management 12 Elect Vic Gysin as Director For For Management 13 Elect Andy Parker as Director For For Management 14 Appoint KPMG Auditors plc as Auditors For For Management 15 Authorise Board to Fix Remuneration of For For Management Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 19 Authorise Market Purchase For For Management 20 Approve Co-Investment Plan For Against Management 21 Amend 2010 Deferred Annual Bonus Plan For Against Management 22 Change Company Name to Capita plc For For Management -------------------------------------------------------------------------------- THE ROYAL BANK OF SCOTLAND GROUP PLC Ticker: RBS Security ID: G76891111 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Re-elect Colin Buchan as Director For For Management 4 Re-elect Sandy Crombie as Director For For Management 5 Re-elect Philip Hampton as Director For For Management 6 Re-elect Stephen Hester as Director For For Management 7 Re-elect Penny Hughes as Director For For Management 8 Re-elect John McFarlane as Director For For Management 9 Re-elect Joe MacHale as Director For For Management 10 Re-elect Brendan Nelson as Director For For Management 11 Re-elect Art Ryan as Director For For Management 12 Re-elect Bruce Van Saun as Director For For Management 13 Re-elect Philip Scott as Director For For Management 14 Reappoint Deloitte LLP as Auditors For For Management 15 Authorise the Audit Committee to Fix For For Management Remuneration of Auditors 16 Authorise Issue of Equity with For For Management Pre-emptive Rights 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Amend Articles of Association For For Management 19 Authorise Issue of Equity with For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Two Weeks Notice 21 Approve EU Political Donations and For For Management Expenditure 22 Amend RBS 2010 Deferral Plan For For Management -------------------------------------------------------------------------------- THE SAGE GROUP PLC Ticker: SGE Security ID: G7771K134 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Guy Berruyer as Director For For Management 4 Re-elect David Clayton as Director For For Management 5 Re-elect Paul Harrison as Director For For Management 6 Re-elect Anthony Hobson as Director For For Management 7 Re-elect Tamara Ingram as Director For For Management 8 Re-elect Ruth Markland as Director For For Management 9 Re-elect Ian Mason as Director For For Management 10 Re-elect Mark Rolfe as Director For For Management 11 Re-elect Paul Stobart as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors and Authorise Their Remuneration 13 Approve Remuneration Report For For Management 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise Issue of Equity without For For Management Pre-emptive Rights 16 Authorise Market Purchase For For Management 17 Adopt New Articles of Association For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks Notice 19 Authorise Director to Continue to Grant For For Management Awards Over Ordinary Shares under the French Appendix to the Sage Group Performance Share Plan -------------------------------------------------------------------------------- THE WEIR GROUP PLC Ticker: WEIR Security ID: G95248137 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For For Management 4 Re-elect Lord Smith of Kelvin as For For Management Director 5 Re-elect Keith Cochrane as Director For For Management 6 Re-elect Michael Dearden as Director For For Management 7 Re-elect Stephen King as Director For For Management 8 Re-elect Richard Menell as Director For For Management 9 Re-elect Alan Mitchelson as Director For For Management 10 Re-elect John Mogford as Director For For Management 11 Re-elect Lord Robertson of Port Ellen For For Management as Director 12 Re-elect Jon Stanton as Director For For Management 13 Reappoint Ernst & Young LLP as Auditors For For Management 14 Authorise Board to Fix Remuneration of For For Management Auditors 15 Authorise Issue of Equity with For For Management Pre-emptive Rights 16 Authorise Issue of Equity without For For Management Pre-emptive Rights 17 Authorise Market Purchase For For Management 18 Authorise the Company to Call EGM with For For Management Two Weeks' Notice -------------------------------------------------------------------------------- TIETO CORP Ticker: Security ID: X90409115 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's Report; Receive Auditor's Report; Receive Review by CEO 7 Accept Financial Statements and For For Management Statutory Reports 8 Approve Allocation of Income and For For Management Dividends of EUR 0.70 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Remuneration of Directors in For For Management the Amount of EUR 68,400 for Chairman, EUR 45,600 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Attendance Fees for Board and Committee Work 11 Fix Number of Directors at Eight For For Management 12 Reelect Kimmo Alkio, Christer Gardell, For For Management Kurt Jofs, Eva Lindqvist, Risto Perttunen, Markku Pohjola, Olli Riikkala, and Teuvo Salminen as Directors 13 Approve Remuneration of Auditors For For Management 14 Ratify PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase Program of up to For For Management 7.2 Million Issued Shares 16 Approve Charitable Donations of up to For For Management EUR 150,000 17 Close Meeting None None Management -------------------------------------------------------------------------------- TOKYO GAS CO. LTD. Ticker: 9531 Security ID: J87000105 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4.5 2.1 Elect Director Torihara, Mitsunori For For Management 2.2 Elect Director Okamoto, Tsuyoshi For For Management 2.3 Elect Director Muraki, Shigeru For For Management 2.4 Elect Director Kanisawa, Toshiyuki For For Management 2.5 Elect Director Oya, Tsutomu For For Management 2.6 Elect Director Hirose, Michiaki For For Management 2.7 Elect Director Itazawa, Mikio For For Management 2.8 Elect Director Yoshino, Kazuo For For Management 2.9 Elect Director Honda, Katsuhiko For For Management 2.10 Elect Director Sato, Yukio For For Management 2.11 Elect Director Tomizawa, Ryuuichi For For Management 3 Appoint Statutory Auditor Fukumoto, For For Management Manabu -------------------------------------------------------------------------------- TOKYO STEEL MFG. CO. LTD. Ticker: 5423 Security ID: J88204110 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Nishimoto, Toshikazu For For Management 2.2 Elect Director Ohori, Naoto For For Management 2.3 Elect Director Yamada, Kazufumi For For Management 2.4 Elect Director Ogawa, Takuo For For Management 2.5 Elect Director Imamura, Kiyoshi For For Management 2.6 Elect Director Adachi, Toshio For For Management 2.7 Elect Director Kawamoto, Hiromi For For Management 3.1 Appoint Statutory Auditor Sakabe, Eiji For For Management 3.2 Appoint Statutory Auditor Matsumura, For For Management Tatsuhiko 3.3 Appoint Statutory Auditor Nomoto, For For Management Minatsu 4.1 Appoint Alternate Statutory Auditor For For Management Endo, Tomohisa 4.2 Appoint Alternate Statutory Auditor For For Management Nakae, Hideo 5 Approve Retirement Bonus Payment for For Against Management Director and Statutory Auditor -------------------------------------------------------------------------------- TOKYO TATEMONO CO. LTD. Ticker: 8804 Security ID: J88333117 Meeting Date: MAR 30, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 4 2 Approve Annual Bonus Payment to For For Management Directors 3.1 Elect Director Minami, Keisuke For For Management 3.2 Elect Director Hatanaka, Makoto For For Management 3.3 Elect Director Sakuma, Hajime For For Management 3.4 Elect Director Saruta, Akisato For For Management 3.5 Elect Director Kato, Kazumasa For For Management 3.6 Elect Director Shibayama, Hisao For For Management 3.7 Elect Director Usui, Tatsuo For For Management 3.8 Elect Director Hata, Toshiyuki For For Management 3.9 Elect Director Okubo, Akira For For Management 3.10 Elect Director Inui, Takeo For For Management 3.11 Elect Director Yoshida, Shinji For For Management 3.12 Elect Director Koshimizu, Shuichiro For For Management 3.13 Elect Director Nomura, Hitoshi For For Management 3.14 Elect Director Yanai, Yoshiki For For Management 3.15 Elect Director Kono, Ichiro For For Management 3.16 Elect Director Hanada, Tsutomu For For Management 3.17 Elect Director Fukui, Kengo For For Management 4.1 Appoint Statutory Auditor Kubota, For Against Management Masami 4.2 Appoint Statutory Auditor Kawagishi, For Against Management Tetsuya 5 Approve Retirement Bonus Payment for For Against Management Directors -------------------------------------------------------------------------------- TONENGENERAL SEKIYU K.K. Ticker: 5012 Security ID: J8657U110 Meeting Date: MAR 25, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 19 2 Amend Articles to Indemnify Directors For For Management and Statutory Auditors 3.1 Elect Director M. J. Aguiar For For Management 3.2 Elect Director P. P. Ducom For For Management 3.3 Elect Director Muto, Jun For For Management 3.4 Elect Director S. K. Arnet For For Management 3.5 Elect Director D. R. Csapo For For Management 3.6 Elect Director Onoda, Yasushi For For Management 3.7 Elect Director Miyata, Tomohide For For Management 3.8 Elect Director Ito, Yukinori For For Management 3.9 Elect Director Funada, Masaoki For For Management 4.1 Appoint Statutory Auditor Yamamoto, For Against Management Tetsuro 4.2 Appoint Statutory Auditor Ayukawa, For Against Management Masaaki 4.3 Appoint Statutory Auditor Iwasaki, For For Management Masahiro 5 Appoint Alternate Statutory Auditor For Against Management Kobayakawa, Hisayoshi -------------------------------------------------------------------------------- TORAY INDUSTRIES INC. Ticker: 3402 Security ID: J89494116 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Tanaka, Eizo For For Management 2.2 Elect Director Yamaguchi, Susumu For For Management 2.3 Elect Director Murakami, Hiroshi For For Management 2.4 Elect Director Otani, Hiroshi For For Management 2.5 Elect Director Yoshinaga, Minoru For For Management 3.1 Appoint Statutory Auditor Sonoya, Kazuo For For Management 3.2 Appoint Statutory Auditor Otani, For For Management Hiroshi 3.3 Appoint Statutory Auditor Yahagi, For Against Management Mitsuaki 3.4 Appoint Statutory Auditor Matsuo, For For Management Makoto 4 Appoint Alternate Statutory Auditor For Against Management Yamamoto, Keno 5 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors 6 Approve Retirement Bonuses and Special For Against Management Payments in Connection with Abolition of Retirement Bonus System 7 Approve Adjustment to Aggregate For For Management Compensation Ceilings for Directors and Statutory Auditors 8 Approve Deep Discount Stock Option Plan For For Management -------------------------------------------------------------------------------- TOSOH CORP. Ticker: 4042 Security ID: J90096116 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tsuchiya, Takashi For For Management 1.2 Elect Director Udagawa, Kenichi For For Management 1.3 Elect Director Otagaki, Keiichi For For Management 1.4 Elect Director Koie, Yasuyuki For For Management 1.5 Elect Director Abe, Yoshihiko For For Management 1.6 Elect Director Yamamoto, Toshinori For For Management 1.7 Elect Director Kadowaki, Susumu For For Management 1.8 Elect Director Maeda, Yoshihiro For For Management 1.9 Elect Director Emori, Shinhachiro For For Management 1.10 Elect Director Inoue, Eiji For For Management 1.11 Elect Director Ito, Sukehiro For For Management 1.12 Elect Director Chuuma, Naohiro For For Management 1.13 Elect Director Uchikura, Masaki For For Management 1.14 Elect Director Nishizawa, Keiichiro For For Management 2 Appoint Statutory Auditor Tanaka, For For Management Shinji 3.1 Appoint Alternate Statutory Auditor For For Management Iwabuchi, Setsuo 3.2 Appoint Alternate Statutory Auditor For For Management Matsuoka, Tsutomu -------------------------------------------------------------------------------- TOTAL SA Ticker: FP Security ID: F92124100 Meeting Date: MAY 13, 2011 Meeting Type: Annual/Special Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Allocation of Income and For For Management Dividends of EUR 2.28 per Share 4 Approve Auditors' Special Report on For For Management Related-Party Transactions 5 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 6 Reelect Patricia Barbizet as Director For For Management 7 Reelect Paul Desmarais Jr. as Director For For Management 8 Reelect Claude Mandil as Director For For Management 9 Elect Marie-Christine Coisne as For For Management Director 10 Elect Barbara Kux as Director For For Management 11 Authorize up to 0.8 Percent of Issued For For Management Capital for Use in Restricted Stock Plan A Amend Article 9 of Bylaws Re: Share Against Against Shareholder Ownership Disclosure Threshold Publication -------------------------------------------------------------------------------- TOYOTA MOTOR CORP. Ticker: 7203 Security ID: J92676113 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 30 2 Amend Articles To Decrease Maximum For For Management Board Size 3.1 Elect Director Cho, Fujio For For Management 3.2 Elect Director Toyoda, Akio For For Management 3.3 Elect Director Uchiyamada, Takeshi For For Management 3.4 Elect Director Funo, Yukitoshi For For Management 3.5 Elect Director Niimi, Atsushi For For Management 3.6 Elect Director Sasaki, Shinichi For For Management 3.7 Elect Director Ozawa, Satoshi For For Management 3.8 Elect Director Kodaira, Nobuyori For For Management 3.9 Elect Director Furuhashi, Mamoru For For Management 3.10 Elect Director Ijichi, Takahiko For For Management 3.11 Elect Director Ihara, Yasumori For For Management 4.1 Appoint Statutory Auditor Matsuo, For For Management Kunihiro 4.2 Appoint Statutory Auditor Wake, Yoko For For Management 4.3 Appoint Statutory Auditor Ichimaru, For For Management Yoichiro 4.4 Appoint Statutory Auditor Kato, For For Management Masahiro 5 Approve Adjustment to Aggregate For For Management Compensation Ceiling for Directors 6 Approve Annual Bonus Payment to For For Management Directors -------------------------------------------------------------------------------- TOYOTA TSUSHO CORP. Ticker: 8015 Security ID: J92719111 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Kinoshita, Mitsuo For For Management 2.2 Elect Director Shimizu, Junzo For For Management 2.3 Elect Director Karube, Jun For For Management 2.4 Elect Director Takanashi, Kenji For For Management 2.5 Elect Director Asano, Mikio For For Management 2.6 Elect Director Yamamoto, Hisashi For For Management 2.7 Elect Director Yokoi, Yasuhiko For For Management 2.8 Elect Director Hyodo, Makoto For For Management 2.9 Elect Director Nakayama, Jun For For Management 2.10 Elect Director Shinozaki, Tamio For For Management 2.11 Elect Director Shirai, Takumi For For Management 2.12 Elect Director Takano, Hiroshi For For Management 2.13 Elect Director Sawayama, Hiroki For For Management 2.14 Elect Director Yamagiwa, Kuniaki For For Management 3 Approve Annual Bonus Payment to For For Management Directors and Statutory Auditors -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: AUG 19, 2010 Meeting Type: Special Record Date: AUG 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Acquisition of The BSS Group For For Management plc -------------------------------------------------------------------------------- TRAVIS PERKINS PLC Ticker: TPK Security ID: G90202105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAY 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Re-elect Andrew Simon as Director For For Management 4 Re-elect Philip Jansen as Director For For Management 5 Re-elect John Carter as Director For For Management 6 Reappoint Deloitte LLP as Auditors of For For Management the Company 7 Authorise Board to Fix Remuneration of For For Management Auditors 8 Approve Remuneration Report For Against 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 the Company to Call EGM with For For Management Two Weeks' Notice 12 Authorise Market Purchase For For Management -------------------------------------------------------------------------------- TRELLEBORG AB Ticker: TRELB Security ID: W96297101 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Anders Narvinger as Chairman of For For Management 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 President's Report None None Management 7 Receive Financial Statements and None None Management Statutory Reports; Receive Auditor's Report 8 Receive Report on Work of Board and its None None Management Committees 9a Approve Financial Statements and For For Management Statutory Reports 9b Approve Allocation of Income and For For Management Dividends of SEK 1.75 per Share 9c Approve Discharge of Board and For For Management President 10 Receive Report of Nominating Committee None None Management 11 Determine Number of Members (8) and For For Management Deputy Members (0) of Board 12 Approve Remuneration of Directors in For For Management the Amounts of SEK 1.05 Million for Chairman and SEK 400,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors 13 Reelect Helene Bergquist, Claes For For Management Lindqvist, Anders Narvinger (Chair), Soren Mellstig, Hans Biork, Nina Udnes, Bo Risberg, and Peter Nilsson as Directors 14 Approve Remuneration Policy And Other For Against Management Terms of Employment For Executive Management 15 Authorize Representatives of Five of For For Management Company's Largest Shareholders to Serve on Nominating Committee 16 Amend Articles Re: Convocation of For For Management Meeting 17 Close Meeting None None Management -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: OCT 29, 2010 Meeting Type: Special Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Authorize Repurchase of Up to 10 For Did Not Vote Management Percent of Issued Share Capital 2 Discuss Merger Proposal Re: Item 4 None None Management 3 Approve Terms and Conditions Re: Item 4 For Did Not Vote Management 4 Approve Merger by Absorption of Umicore For Did Not Vote Management Oxyde Belgium NV/SA -------------------------------------------------------------------------------- UMICORE Ticker: UMI Security ID: B95505168 Meeting Date: APR 26, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive Directors' and Auditors' None None Management Reports 2 Approve Financial Statements, For Did Not Vote Management Allocation of Income, and Dividends of EUR 0.80 per Share 3 Receive Consolidated Financial None None Management Statements and Statutory Reports 4 Approve Discharge of Directors For Did Not Vote Management 5 Approve Discharge of Auditors For Did Not Vote Management 6.1 Reelect G. Pacquot as Director For Did Not Vote Management 6.2 Reelect U-E. Bufe as Director For Did Not Vote Management 6.3 Reelect A. de Pret as Director For Did Not Vote Management 6.4 Reelect J. Oppenheimer as Director For Did Not Vote Management 6.5 Elect I. Kolmsee as Independent For Did Not Vote Management Director 6.6 Approve Remuneration of Directors For Did Not Vote Management 7.1 Ratify PricewaterhauseCoopers as For Did Not Vote Management Auditors 7.2 Approve Auditors' Remuneration For Did Not Vote Management 1 Renew Authorization to Increase Share For Did Not Vote Management Capital within the Framework of Authorized Capital 2.1 Amend Article 16 Re: Convening of For Did Not Vote Management Shareholders' Meetings 2.2 Amend Article 17 Re: Admission of For Did Not Vote Management Shareholders' Meetings 2.3 Amend Article 18 Re: Conduct of For Did Not Vote Management Shareholders' meeting 2.4 Amend Article 19 Re: Votes at For Did Not Vote Management Shareholder Meeting 3 Approve Precedent Condition for Items For Did Not Vote Management 2.1-2.4 -------------------------------------------------------------------------------- UNICHARM CORP. Ticker: 8113 Security ID: J94104114 Meeting Date: JUN 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Articles To Amend Business Lines For For Management 2.1 Elect Director Takahara, Keiichiro For For Management 2.2 Elect Director Takahara, Takahisa For For Management 2.3 Elect Director Futagami, Gumpei For For Management 2.4 Elect Director Nakano, Kennosuke For For Management 2.5 Elect Director Ishikawa, Eiji For For Management 2.6 Elect Director Mori, Shinji For For Management 2.7 Elect Director Ando, Yoshiro For For Management 2.8 Elect Director Takai, Masakatsu For For Management -------------------------------------------------------------------------------- UNICREDIT SPA Ticker: UCG Security ID: T95132105 Meeting Date: APR 27, 2011 Meeting Type: Annual/Special Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Allocation of Income For For Management 3 Elect Director For For Management 4 Approve Remuneration of Board Committee For For Management Members 5 Approve Remuneration of Auditors For For Management 6 Approve Remuneration for the For For Management Representative of Holders of Saving Shares 7 Amend Regulations on General Meetings For For Management 8 Approve Remuneration Report For For Management 9 Approve Equity Compensation Plans For Against Management 10 Approve Group Employees Share Ownership For For Management Plan 2011 1 Amend Company Bylaws For For Management 2 Approve Issuance of 206 Million Shares For Against Management Reserved for Stock Grant Plans 3 Approve Issuance of 68 Million Shares For Against Management Reserved for Stock Grant Plans -------------------------------------------------------------------------------- UNY CO. LTD. Ticker: 8270 Security ID: J94368149 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 10 2.1 Elect Director Sasaki, Koji For For Management 2.2 Elect Director Maemura, Tetsuro For For Management 2.3 Elect Director Matsuda, Kunio For For Management 2.4 Elect Director Maeda, Mitsuo For For Management 2.5 Elect Director Tezuka, Fumito For For Management 2.6 Elect Director Sako, Norio For For Management 2.7 Elect Director Murase, Takeshi For For Management 2.8 Elect Director Koshida, Jiro For For Management 2.9 Elect Director Ito, Akira For For Management 2.10 Elect Director Kano, Akiyoshi For For Management 2.11 Elect Director Ogawa, Takamasa For For Management 2.12 Elect Director Ando, Miyoji For For Management 2.13 Elect Director Kishimoto, Keizo For For Management 2.14 Elect Director Nishikawa, Toshikazu For For Management 2.15 Elect Director Sassa, Kazuo For For Management 3.1 Appoint Statutory Auditor Yoshida, For For Management Tatsumi 3.2 Appoint Statutory Auditor Tange, Ikuo For For Management 3.3 Appoint Statutory Auditor Nanya, For For Management Naotaka 4 Appoint Alternate Statutory Auditor For For Management Nagatomi, Fumiko 5 Approve Takeover Defense Plan (Poison For Against Management Pill) -------------------------------------------------------------------------------- UPM-KYMMENE OY (FORMERLY KYMMENE CORP.) Ticker: UPM1V Security ID: X9518S108 Meeting Date: APR 07, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports; Receive Board's 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 0.55 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, EUR120,000 for Vice Chairman, and EUR 95,000 for Other Directors 11 Fix Number of Directors at Nine For For Management 12 Reelect Bjorn Wahlroos, Berndt Brunow, For For Management Matti Alahuhta, Karl Grotenfelt, Wendy Lane, Jussi Pesonen, Ursula Ranin, Veli-Matti Reinikkala, and Robert Routs as Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect PricewaterhouseCoopers Oy as For For Management Auditors 15 Authorize Repurchase of up to 51 For For Management Million Issued Shares 16 Amend Terms and Conditions of 2007 For For Management Stock Option Plan 17 Approve Charitable Donations of up to For For Management EUR 1 Million 18 Close Meeting None None Management -------------------------------------------------------------------------------- USS CO., LTD. Ticker: 4732 Security ID: J9446Z105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Hattori, Futoshi For For Management 2.2 Elect Director Ando, Yukihiro For For Management 2.3 Elect Director Tamura, Fumihiko For For Management 2.4 Elect Director Hara, Shigeo For For Management 2.5 Elect Director Seta, Dai For For Management 2.6 Elect Director Masuda, Motohiro For For Management 2.7 Elect Director Gono, Eiji For For Management 2.8 Elect Director Mishima, Toshio For For Management 2.9 Elect Director Yamanaka, Masafumi For For Management 2.10 Elect Director Ikeda, Hiromitsu For For Management 2.11 Elect Director Akase, Masayuki For For Management 2.12 Elect Director Inoue, Hiroaki For For Management 2.13 Elect Director Koga, Yasuhisa For For Management 2.14 Elect Director Kojima, Hiroshi For For Management 2.15 Elect Director Okada, Hideo For For Management 2.16 Elect Director Hayashi, Isamu For For Management 2.17 Elect Director Madono, Satoru For For Management 2.18 Elect Director Sato, Koji For For Management -------------------------------------------------------------------------------- VALEO Ticker: FR Security ID: F96221126 Meeting Date: JUN 08, 2011 Meeting Type: Annual/Special Record Date: JUN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Ratify Appointment of Ulrike Steinhorst For For Management as Director 4 Reelect Jacques Aschenbroich as For For Management Director 5 Reelect Gerard Blanc as Director For For Management 6 Reelect Pascal Colombani as Director For For Management 7 Reelect Michel de Fabiani as Director For For Management 8 Reelect Michael Jay as Director For For Management 9 Reelect Helle Kristoffersen as Director For For Management 10 Reelect Georges Pauget as Director For For Management 11 Elect Thierry Moulonguet as Director For For Management 12 Approve Severance Payment Agreement For Against Management with Jacques Aschenbroich 13 Acknowledge Auditors' Special Report on For For Management Related-Party Transactions Mentioning the Absence of New Transactions 14 Approve Allocation of Income and For For Management Dividends of EUR 1.20 per Share 15 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 16 Amend Article 14.1 of Bylaws Re: Length For For Management of Terms for Directors 17 Amend Article 14.4 of Bylaws Re: For For Management Shareholding Requirements for Directors 18 Amend Article 23.3 of Bylaws Re: For For Management Attendance to General Meetings 19 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million 20 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 46 Million 21 Authorize Capitalization of Reserves of For For Management Up to EUR 40 Million for Bonus Issue or Increase in Par Value 22 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 23 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 24 Approve Employee Stock Purchase Plan For For Management 25 Authorize up to 660,000 Shares for Use For For Management in Stock Option Plan 26 Authorize up to 540,000 Shares for Use For Against Management in Restricted Stock Plan 27 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VEDANTA RESOURCES PLC Ticker: VED Security ID: G9328D100 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUL 26, 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 Naresh Chandra as Director For For Management 5 Re-elect Euan Macdonald as Director For For Management 6 Re-elect Aman Mehta as Director For For Management 7 Reappoint Deloitte LLP as Auditors For For Management 8 Authorise Board to Fix Remuneration of For For Management Auditors 9 Authorise Issue of Equity with For For Management Pre-emptive Rights 10 Authorise Issue of Equity without For For Management Pre-emptive Rights 11 Authorise Full Conversion of 2017 For For Management Convertible Bonds into Company Shares 12 Authorise Market Purchase For For Management 13 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 14 Amend Articles of Association For For Management 15 Approve Reduction of Share Premium For For Management Account -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Financial Statements and For For Management Directors' and Auditors' Reports 2 Declare Final Dividend of SGD 0.55 Per For For Management Share (2009: SGD 0.50 Per Share) 3 Reelect Koh Lee Boon as Director For For Management 4 Reelect Wong Ngit Liong as Director For For Management 5 Reelect Koh Kheng Siong as Director For For Management 6 Reelect Cecil Vivian Richard Wong as a For For Management Director 7 Approve Directors' Fees of SGD 410,000 For For Management for the Year Ended Dec. 31, 2010 (2009: SGD 339,300) 8 Reappoint Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 9 Approve Issuance of Equity or For For Management Equity-Linked Securities with or without Preemptive Rights 10 Approve Issuance of Shares and Grant of For Against Management Options Pursuant to the Venture Corporation Executives' Share Option Scheme -------------------------------------------------------------------------------- VENTURE CORPORATION LTD. Ticker: V03 Security ID: Y9361F111 Meeting Date: APR 28, 2011 Meeting Type: Special Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Adopt Venture Corporation Restricted For For Management Share Plan 2 Authorize Share Repurchase Program For For Management -------------------------------------------------------------------------------- VINCI Ticker: DG Security ID: F5879X108 Meeting Date: MAY 02, 2011 Meeting Type: Annual/Special Record Date: APR 27, 2011 # 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 1.67 per Share 4 Reelect Pascale Sourisse as Director For For Management 5 Reelect Robert Castaigne as Director For For Management 6 Reelect Jean Bernard Levy as Director For For Management 7 Elect Elisabeth Boyer as Representative For For Management of Employee Shareholders to the Board 8 Elect Gerard Duez as Representative of For For Management Employee Shareholders to the Board 9 Elect Gerard Francon as Representative For For Management of Employee Shareholders to the Board 10 Elect Bernard Klemm as Representative For For Management of Employee Shareholders to the Board 11 Elect Bernard Chabalier as For For Management Representative of Employee Shareholders to the Board 12 Elect Jean-Luc Lebouil as For For Management Representative of Employee Shareholders to the Board 13 Elect Denis Marchal as Representative For For Management of Employee Shareholders to the Board 14 Elect Rolland Sabatier as For For Management Representative of Employee Shareholders to the Board 15 Elect Pascal Taccoen as Representative For For Management of Employee Shareholders to the Board 16 Elect Cosimo Lupo as Representative of For For Management Employee Shareholders to the Board 17 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 18 Approve Transactions with a Related For For Management Parties Re: Financing of Prado Sud 19 Approve Reduction in Share Capital via For For Management Cancellation of Repurchased Shares 20 Authorize Capitalization of Reserves For For Management for Bonus Issue or Increase in Par Value 21 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 300 Million 22 Authorize Issuance of Specific For For Management Convertible Bonds without Preemptive Rights Named OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 23 Approve Issuance of Convertible Bonds For For Management without Preemptive Rights Other than OCEANE, up to an Aggregate Nominal Amount EUR 150 Million 24 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above 25 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 26 Approve Employee Stock Purchase Plan For For Management 27 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 28 Authorize up to 0.9 Percent of Issued For Against Management Capital for Use in Stock Option Plan 29 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VIVENDI Ticker: VIV Security ID: F97982106 Meeting Date: APR 21, 2011 Meeting Type: Annual/Special Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Financial Statements and For For Management Statutory Reports 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Auditors' Special Report on For For Management Related-Party Transactions 4 Approve Allocation of Income and For For Management Dividends of EUR 1.40 per Share 5 Reelect Jean Yves Charlier as For For Management Supervisory Board Member 6 Reelect Henri Lachmann as Supervisory For For Management Board Member 7 Reelect Pierre Rodocanachi as For For Management Supervisory Board Member 8 Appoint KPMG SA as Auditor For For Management 9 Appoint KPMG Audit IS SAS as Alternate For For Management Auditor 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 up to 1 Percent of Issued For For Management Capital for Use in Stock Option Plan (New Shares) 13 Authorize up to 1 Percent of Issued For For Management Capital for Use in Restricted Stock Plan 14 Authorize Issuance of Equity or For For Management Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion 15 Authorize Issuance of Equity or For For Management Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion 16 Authorize Board to Increase Capital in For For Management the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 and 15 17 Authorize Capital Increase of up to 10 For For Management Percent of Issued Capital for Future Acquisitions 18 Approve Employee Stock Purchase Plan For For Management 19 Approve Stock Purchase Plan Reserved For For Management for Employees of International Subsidiaries 20 Authorize Capitalization of Reserves of For For Management Up to EUR 1 Billion for Bonus Issue or Increase in Par Value 21 Add Article 10.6 to Bylaws Re: Censors For For Management 22 Authorize Filing of Required For For Management Documents/Other Formalities -------------------------------------------------------------------------------- VODAFONE GROUP PLC Ticker: VOD Security ID: G93882135 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # 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 Re-elect Michel Combes as Director For For Management 6 Re-elect Andy Halford as Director For For Management 7 Re-elect Stephen Pusey as Director For For Management 8 Re-elect Alan Jebson as Director For For Management 9 Re-elect Samuel Jonah as Director For For Management 10 Re-elect Nick Land as Director For For Management 11 Re-elect Anne Lauvergeon as Director For For Management 12 Re-elect Luc Vandevelde as Director For For Management 13 Re-elect Anthony Watson as Director For For Management 14 Re-elect Philip Yea as Director For For Management 15 Approve Final Dividend For For Management 16 Approve Remuneration Report For For Management 17 Reappoint Deloitte LLP as Auditors For For Management 18 Authorise Audit Committee to Fix For For Management Remuneration of Auditors 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 Adopt New Articles of Association For For Management 23 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 24 Approve Share Incentive Plan For For Management -------------------------------------------------------------------------------- VOESTALPINE AG (FORMERLY VOEST-ALPINE STAHL AG) Ticker: VOE Security ID: A9101Y103 Meeting Date: JUL 07, 2010 Meeting Type: Annual Record Date: JUN 25, 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 Ratify Auditors For For Management 6 Authorize Share Repurchase Program and For Against Management Reissuance or Cancellation of Repurchased Shares 7 Amend Articles Re: Compliance with New For For Management Austrian Legislation (Transposition of EU Shareholder's Rights Directive) -------------------------------------------------------------------------------- VOLVO AB Ticker: VOLVB Security ID: 928856301 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Board and Committee Reports None None Management 8 Receive Financial Statements and None None Management Statutory Reports; Receive 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 Dividends of SEK 2.50 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 1.8 Million for the Chairman and SEK 600,000 for Other Members; Approve Remuneration for Committee Work 14 Reelect Peter Bijur, Jean-Baptiste For For Management Duzan, Leif Johansson, Hanne de Mora, Anders Nyren, Louis Schweitzer (Chair), Ravi Venkatesan, Lars Westerberg, and Ying Yeh as Directors 15 Elect Louis Schweitzer, Jean-Baptiste For For Management Duzan, Carl-Olof By, Lars Forberg, and Hakan Sandberg as Members of Nominating Committee; Approve Omission of Remuneration of Nominating Committee 16 Approve Remuneration Policy And Other For For Management Terms of Employment For Executive Management 17 Amend Articles Re: Share Classes and None For Shareholder Share Limits; Allow Voluntary Conversion of Class-A Shares into Class-B Shares 18a Approve 2011-2013 Share Matching Plan For For Management 18b Approve Transfer of Shares to For For Management Participants of the 2011-2013 Share Matching Plan -------------------------------------------------------------------------------- WARTSILA OYJ Ticker: WRT1V Security ID: X98155116 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Open Meeting None None Management 2 Call the Meeting to Order None None Management 3 Designate Inspector or Shareholder For For Management Representative(s) of Minutes of Meeting 4 Acknowledge Proper Convening of Meeting For For Management 5 Prepare and Approve List of For For Management Shareholders 6 Receive Financial Statements and None None Management Statutory Reports, 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 1.75 Per Share; Authorize Board to Distribute Special Dividend of EUR 1.00 Per Share 9 Approve Discharge of Board and For For Management President 10 Approve Annual Remuneration of For For Management Directors in the Amount of EUR 120,000 for Chairman, EUR 90,000 for Deputy Chairman, and EUR 60,000 for Other Directors; Approve Attendence Fee 11 Fix Number of Directors at Nine For For Management 12 Reelect Maarit Aarni-Sirvio, Kaj-Gustaf For For Management Bergh, Alexander Ehrnrooth, Paul Ehrnrooth, Bertel Langenskiold, Mikael Lilius (Chair), and Matti Vuoria (Vice-Chair) as Directors; Elect Lars Josefsson and Markus Rauramo as New Directors 13 Approve Remuneration of Auditors For For Management 14 Reelect KPMG as Auditor For For Management 15 Approve 1:2 Stock Split For For Management 16 Close Meeting None None Management -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: DEC 09, 2010 Meeting Type: Special Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Proposal of the Company to For For Management Distribute Approximately A$7.3 Billion of Capital to the Company's Securityholders Through the Establishment of Westfield Retail Trust and the Distribution of the Units to the Company's Securityholders 2 Approve the Amendments to the For For Management Constitution of WFT and Authorize Westfield Management Ltd to Execute and Lodge the Supplemental Deed 3 Approve the Amendments to the For For Management Constitution of Westfield America Trust and Authorize Westfield America Management Ltd to Execute and Lodge the Supplemental Deed 4 Approve the Adoption of a New For For Management Consitution 5 Approve the Units in Westfield Retail For For Management Trust 1 and 2 to be Stapled to the Westfield Stapled Securities -------------------------------------------------------------------------------- WESTFIELD GROUP Ticker: WDC Security ID: Q97062105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAY 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2 Approve the Adoption of the For For Management Remuneration Report for the Year Ended Dec. 31, 2010 3 Elect Roy L Furman as a Director For For Management 4 Elect Stephen P Johns as a Director For For Management 5 Elect Steven M Lowy as a Director For For Management 6 Elect Brian M Schwartz as a Director For For Management 7 Elect Peter K Allen as a Director For For Management 8 Elect Ilana R Atlas as a Director For For Management 9 Approve the Increase in Remuneration of For For Management Non-Executive Directors from A$2.5 Million to A$3.5 Million Per Annum 10 Approve the Amendment of the Company's For For Management Constitution Regarding Dividends -------------------------------------------------------------------------------- WILLIAM HILL PLC Ticker: WMH Security ID: G9645P117 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For Against Management 3 Approve Final Dividend For For Management 4 Elect Gareth Davis as Director For For Management 5 Elect David Lowden as Director For For Management 6 Re-elect Neil Cooper as Director For For Management 7 Re-elect David Edmonds as Director For For Management 8 Re-elect Ashley Highfield as Director For For Management 9 Re-elect Ralph Topping as Director For For Management 10 Reappoint Deloitte LLP as Auditors For For Management 11 Authorise Board to Fix Remuneration of For For Management Auditors 12 Authorise 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 -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Establish Wolseley plc as the Holding For For Management Company of the Wolseley Group 2 Approve Cancellation of Share Premium For For Management Account 3 Approve Delisting of the Company's For For Management Shares from the Official List 4 Approve New Wolseley Long Term For For Management Incentive Scheme 2010 5 Approve New Wolseley Share Option Plan For For Management 2010 6 Approve New Wolseley Restricted Share For For Management Plan 2010 7 Approve New Wolseley Employees Savings For For Management Related Share Option Scheme 2010 8 Approve New Wolseley Employee Share For For Management Purchase Plan 2010 9 Approve New Wolseley European Sharesave For For Management Plan 2010 10 Amend Old Wolseley Employee Share For For Management Purchase Plan and European Sharesave Plan 11 Amend Share Option Plan 2003 For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G97278116 Meeting Date: NOV 02, 2010 Meeting Type: Court Record Date: OCT 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Scheme of Arrangement For For Management -------------------------------------------------------------------------------- WOLSELEY PLC Ticker: WOS Security ID: G9736L108 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Remuneration Report For For Management 3 Elect John Martin as Director For For Management 4 Re-elect Ian Meakins as Director For For Management 5 Re-elect Frank Roach as Director For For Management 6 Re-elect Gareth Davis as Director For For Management 7 Re-elect Andrew Duff as Director For For Management 8 Re-elect Nigel Stein as Director For For Management 9 Re-elect Michael Wareing 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 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 -------------------------------------------------------------------------------- WOODSIDE PETROLEUM LTD. Ticker: WPL Security ID: 980228100 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 2(a) Elect Michael Chaney as a Director For For Management 2(b) Elect David Ian McEvoy as a Director For For Management 3 Approve the Remuneration Report For For Management 4 Approve the Amendments to the Company's For For Management Constitution 5 Approve the Amendment to the Company's Against Against Shareholder Constitution Proposed by the Climate Advocacy Shareholder Group -------------------------------------------------------------------------------- WOOLWORTHS LTD. Ticker: WOW Security ID: Q98418108 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Receive the Financial Statements and None None Management Statutory Reports for the Fiscal Year Ended June 27, 2010 2 Approve the Remuneration Report for the For For Management Fiscal Year Ended June 27, 2010 3(a) Elect Jayne Hrdlicka as a Director For For Management 3(b) Elect Stephen Mayne as a Director Against Against Shareholder 3(c) Elect Ian John Macfarlane For For Management 4 Approve the Woolworths Long Term For For Management Incentive Plan 5 Approve the Amendments to the Company's For For Management Constitution Regarding the Apportionment of Dividends and Superannuation Contributions 6 Approve the Increase in the For For Management Remuneration of Non-Executive Directors to A$4 Million Per Annum -------------------------------------------------------------------------------- WPP PLC Ticker: WPP Security ID: G9787K108 Meeting Date: NOV 24, 2010 Meeting Type: Special Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve the Further Deferral of Awards For For Management due to Sir Martin Sorrell under the WPP Group plc 2004 Leadership Equity Acquisition Plan (2004 LEAP) Being the Award Granted in 2004 and the UK Part of the Award Granted in 2005 2 Approve the Deferral at the Election of For For Management Sir Martin Sorrell, Subject to Certain Conditions, of the US Part of the Award Due to Him under the 2004 LEAP Granted in 2005 3 Approve the Deferral of the UK Part of For For Management the Award due to Sir Martin Sorrell under the 2004 LEAP Granted in 2006 4 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the 2004 LEAP Granted in 2007 and 2008 5 Approve the Deferral at the Joint For For Management Election of WPP plc and Sir Martin Sorrell of the Awards due to Him under the WPP plc Leadership Equity Acquisition Plan III Granted in 2009 6 Approve the Further Deferral of the For For Management Awards due to Sir Martin Sorrell under the Deferred Stock Units Awards Agreements -------------------------------------------------------------------------------- XSTRATA PLC Ticker: XTA Security ID: G9826T102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend For For Management 3 Approve Remuneration Report For Against Management 4 Re-elect Mick Davis as Director For For Management 5 Re-elect Dr Con Fauconnier as Director For For Management 6 Re-elect Ivan Glasenberg as Director For For Management 7 Re-elect Peter Hooley as Director For For Management 8 Re-elect Claude Lamoureux as Director For For Management 9 Re-elect Trevor Reid as Director For For Management 10 Re-elect Sir Steve Robson as Director For For Management 11 Re-elect David Rough as Director For For Management 12 Re-elect Ian Strachan as Director For For Management 13 Re-elect Santiago Zaldumbide as For For Management Director 14 Elect Sir John Bond as Director For For Management 15 Elect Aristotelis Mistakidis as For For Management Director 16 Elect Tor Peterson as Director For For Management 17 Reappoint Ernst & Young LLP as Auditors For For Management and Authorise Their Remuneration 18 Authorise Issue of Equity with For For Management Pre-emptive Rights 19 Authorise Issue of Equity without For For Management Pre-emptive Rights 20 Authorise the Company to Call EGM with For For Management Not Less Than 20 Clear Days' Notice -------------------------------------------------------------------------------- YAHOO JAPAN CORPORATION Ticker: 4689 Security ID: J95402103 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Inoue, Masahiro For For Management 1.2 Elect Director Son, Masayoshi For For Management 1.3 Elect Director Jerry Yang For For Management 1.4 Elect Director Kajikawa, Akira For For Management 1.5 Elect Director Kitano, Hiroaki For For Management -------------------------------------------------------------------------------- YAMADA DENKI CO. Ticker: 9831 Security ID: J95534103 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Allocation of Income, with a For For Management Final Dividend of JPY 76 2 Appoint Statutory Auditor Takahashi, For Against Management Masamitsu -------------------------------------------------------------------------------- YAMAHA MOTOR CO. LTD. Ticker: 7272 Security ID: J95776126 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Accounting Transfers For For Management 2.1 Elect Director Yanagi, Hiroyuki For For Management 2.2 Elect Director Kimura, Takaaki For For Management 2.3 Elect Director Otsubo, Toyoo For For Management 2.4 Elect Director Takahashi, Yoshiteru For For Management 2.5 Elect Director Suzuki, Hiroyuki For For Management 2.6 Elect Director Shinozaki, Kozo For For Management 2.7 Elect Director Kawamoto, Yuko For For Management 2.8 Elect Director Sakurai, Masamitsu For For Management 2.9 Elect Director Umemura, Mitsuru For For Management 2.10 Elect Director Hideshima, Nobuya For For Management 2.11 Elect Director Takizawa, Masahiro For For Management 3.1 Appoint Statutory Auditor Shimizu, For For Management Norihiko 3.2 Appoint Statutory Auditor Kume, Yutaka For For Management 3.3 Appoint Statutory Auditor Hirasawa, For For Management Shigeki 4 Appoint Alternate Statutory Auditor For For Management Satake, Masayuki -------------------------------------------------------------------------------- YARA INTERNATIONAL ASA Ticker: YAR Security ID: R9900C106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Chairman of Meeting; Designate For Did Not Vote Management Inspector(s) of Minutes of Meeting 2 Approve Financial Statements and For Did Not Vote Management Statutory Reports; Approve Allocation of Income and Dividends of NOK 5.50 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 Approve Remuneration of Directors in For Did Not Vote Management the Amount of NOK 445,000 for Chairman, and NOK 256,000 for Other Directors; Approve Remuneration for Committee Work 6 Approve Remuneration of Nominating For Did Not Vote Management Committee 7 Approve Guidelines for Nominating For Did Not Vote Management Committee; Amend Articles Accordingly 8 Amend Articles Re: Electronic For Did Not Vote Management Communication 9 Approve NOK 2 Million Reduction in For Did Not Vote Management Share Capital via Share Cancellation 10 Authorize Repurchase of up to Five For Did Not Vote Management Percent of Issued Shares -------------------------------------------------------------------------------- YELL GROUP PLC Ticker: YELL Security ID: G9835W104 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUL 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 Condron as Director For For Management 4 Re-elect John Davis as Director For For Management 5 Re-elect John Coghlan as Director For For Management 6 Re-elect Joachim Eberhardt as Director For For Management 7 Re-elect Richard Hooper as Director For For Management 8 Re-elect Tim Bunting as Director For For Management 9 Re-elect Carlos Espinosa de los For For Management Monteros as Director 10 Elect Robert Wigley as Director For For Management 11 Elect Toby Coppel as Director For For Management 12 Reappoint PricewaterhouseCoopers LLP as For For Management Auditors 13 Authorise Board to Fix Remuneration of For For Management Auditors 14 Authorise Issue of Equity with For For Management Pre-emptive Rights 15 Authorise EU Political Donations and For For Management Expenditure 16 Amend Employee Stock Purchase Plan For For Management 17 Authorise Issue of Equity without For For Management Pre-emptive Rights 18 Authorise Market Purchase For For Management 19 Authorise the Company to Call EGM with For For Management Two Weeks' Notice 20 Adopt New Articles of Association For For Management -------------------------------------------------------------------------------- YELLOW MEDIA INC Ticker: YLO Security ID: 985521103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Michael T. Boychuk, John R. For For Management Gaulding, Paul Gobeil, Michael R. Lambert, Anthony G. Miller, Heather E.L. Munroe-Blum, Martin Nisenholtz, Marc L. Reisch, Michael E. Roach, Stuart H. B. Smith and Marc P. Tellier as Directors 1.1 Elect Director Michael T. Boychuk For For Management 1.2 Elect Director John R. Gaulding For For Management 1.3 Elect Director Paul Gobeil For For Management 1.4 Elect Director Michael R. Lambert For For Management 1.5 Elect Director Anthony G. Miller For For Management 1.6 Elect Director Heather E.L. Munroe-Blum For For Management 1.7 Elect Director Martin Nisenholtz For For Management 1.8 Elect Director Marc L. Reisch For For Management 1.9 Elect Director Michael E. Roach For For Management 1.10 Elect Director Stuart H. B. Smith For For Management 1.11 Elect Director Marc P. Tellier For For Management 2 Approve Deloitte & Touche LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Approve Stock Option Plan For For Management -------------------------------------------------------------------------------- YUE YUEN INDUSTRIAL (HOLDINGS) LTD. Ticker: 00551 Security ID: G98803144 Meeting Date: MAR 04, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Approve Final Dividend of HK$0.56 Per For For Management Share 3a Reelect Tsai Chi Neng as Director For For Management 3b Reelect David N.F. Tsai as Director For For Management 3c Reelect Huang Ming Fu as Director For For Management 3d Reelect Lee Shao Wu as Director For Against Management 3e Authorize Board to Fix the Remuneration For For Management of 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 -------------------------------------------------------------------------------- ZEON CORP. Ticker: 4205 Security ID: J56644123 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # 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 Indemnify Directors For For Management 3.1 Elect Director Furukawa, Naozumi For For Management 3.2 Elect Director Minami, Tadayuki For For Management 3.3 Elect Director Arakawa, Kohei For For Management 3.4 Elect Director Fushimi, Yoshimasa For For Management 3.5 Elect Director Tanaka, Kimiaki For For Management 3.6 Elect Director Oshima, Masayoshi For For Management 3.7 Elect Director Takegami, Hiroshi For For Management 3.8 Elect Director Hasegawa, Jun For For Management 3.9 Elect Director Hirakawa, Hiroyuki For For Management 3.10 Elect Director Ito, Kei For For Management 3.11 Elect Director Ito, Haruo For For Management 4.1 Appoint Statutory Auditor Okada, For For Management Seiichi 4.2 Appoint Statutory Auditor Nagumo, For Against Management Tadanobu 4.3 Appoint Statutory Auditor Mori, For Against Management Nobuhiro 5 Approve Takeover Defense Plan (Poison For Against Management Pill) ====================== GMO TAX-MANAGED U.S. EQUITIES FUND ====================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Mary C. Baskin For For Management 2 Elect Driector Neil M. Hahl For For Management 3 Elect Driector Philip R. Harper For For Management 4 Elect Driector John A. Koskinen For For Management 5 Elect Driector Stan Lundine For For Management 6 Elect Driector Kenneth D. Peterson For For Management 7 Elect Driector Alvin N. Puryear For For Management 8 Elect Driector Malon Wilkus For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman III For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Ajei S. Gopal For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AON CORPORATION Ticker: AON Security ID: 037389103 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lester B. Knight For For Management 2 Elect Director Gregory C. Case For For Management 3 Elect Director Fulvio Conti For For Management 4 Elect Director Cheryl A. Francis For For Management 5 Elect Director Judson C. Green For For Management 6 Elect Director Edgar D. Jannotta For For Management 7 Elect Director Jan Kalff For For Management 8 Elect Director J. Michael Losh For For Management 9 Elect Director R. Eden Martin For For Management 10 Elect Director Andrew J. McKenna For For Management 11 Elect Director Robert S. Morrison For For Management 12 Elect Director Richard B. Myers For For Management 13 Elect Director Richard C. Notebaert For For Management 14 Elect Director John W. Rogers, Jr. For For Management 15 Elect Director Gloria Santona For For Management 16 Elect Director Carolyn Y. Woo For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Approve Omnibus Stock Plan For Against Management 21 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- APPROACH RESOURCES INC. Ticker: AREX Security ID: 03834A103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan D. Bell For For Management 1.2 Elect Director Sheldon B. Lubar For For Management 1.3 Elect Director Christopher J. Whyte For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Erica Farber For For Management 1.5 Elect Director Philip Guarascio For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Larry E. Kittelberger For For Management 1.8 Elect Director Luis G. Nogales For For Management 1.9 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADCOM CORPORATION Ticker: BRCM Security ID: 111320107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nancy H. Handel For For Management 1.2 Elect Director Eddy W. Hartenstein For For Management 1.3 Elect Director Maria Klawe For For Management 1.4 Elect Director John E. Major For For Management 1.5 Elect Director Scott A. McGregor For For Management 1.6 Elect Director William T. Morrow For For Management 1.7 Elect Director Henry Samueli For For Management 1.8 Elect Director John A.C. Swainson For For Management 1.9 Elect Director Robert E. Switz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CABLEVISION SYSTEMS CORPORATION Ticker: CVC Security ID: 12686C109 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zachary W. Carter For For Management 1.2 Elect Director Thomas V. Reifenheiser For For Management 1.3 Elect Director John R. Ryan For For Management 1.4 Elect Director Vincent Tese For For Management 1.5 Elect Director Leonard Tow For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Timothy M. Hurd For For Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CF INDUSTRIES HOLDINGS, INC. Ticker: CF Security ID: 125269100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Wilson For For Management 1.2 Elect Director Wallace W. Creek For For Management 1.3 Elect Director William Davisson For For Management 1.4 Elect Director Robert G. Kuhbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CLEAR CHANNEL OUTDOOR HOLDINGS, INC. Ticker: CCO Security ID: 18451C109 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Shepherd For For Management 1.2 Elect Director Christopher M. Temple For For Management 1.3 Elect Director Scott R. Wells For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMMONWEALTH REIT Ticker: CWH Security ID: 203233101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Trustee Frederick Zeytoonjian For For Management 2 Elect Trustee Barry M. Portnoy For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- CONVERGYS CORPORATION Ticker: CVG Security ID: 212485106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Fox For For Management 1.2 Elect Director Ronald L. Nelson For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORELOGIC, INC. Ticker: CLGX Security ID: 21871D103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. David Chatham For For Management 2 Elect Director Anand K. Nallathambi For For Management 3 Elect Director Thomas C. O'Brien For For Management 4 Elect Director D. Van Skilling For For Management 5 Elect Director David F. Walker For For Management 6 Elect Director Mary Lee Widener For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Dolph W. Von Arx For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Robert A. Ingram For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DANA HOLDING CORPORATION Ticker: DAN Security ID: 235825205 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Devine For For Management 1.2 Elect Director Terrence J. Keating For For Management 1.3 Elect Director Joseph C. Muscari For For Management 1.4 Elect Director Richard F. Wallman For For Management 1.5 Elect Director Keith E. Wandell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIAMOND OFFSHORE DRILLING, INC. Ticker: DO Security ID: 25271C102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Tisch For For Management 2 Elect Director Lawrence R. Dickerson For For Management 3 Elect Director John R. Bolton For For Management 4 Elect Director Charles L. Fabrikant For For Management 5 Elect Director Paul G. Gaffney II For For Management 6 Elect Director Edward Grebow For For Management 7 Elect Director Herbert C. Hofmann For For Management 8 Elect Director Andrew H. Tisch For Against Management 9 Elect Director Raymond S. Troubh For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For For Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLE FOOD COMPANY, INC. Ticker: DOLE Security ID: 256603101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine L. Chao For For Management 1.2 Elect Director Sherry Lansing For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMTAR CORPORATION Ticker: UFS Security ID: 257559203 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack C. Bingleman For For Management 1.2 Elect Director Louis P. Gignac For For Management 1.3 Elect Director Brian M. Levitt For For Management 1.4 Elect Director Harold H. MacKay For For Management 1.5 Elect Director David G. Maffucci For For Management 1.6 Elect Director W. Henson Moore For For Management 1.7 Elect Director Michael R. Onustock For For Management 1.8 Elect Director Robert J. Steacy For For Management 1.9 Elect Director Pamela B. Strobel For For Management 1.10 Elect Director Richard Tan For For Management 1.11 Elect Director Denis Turcotte For For Management 1.12 Elect Director John D. Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIRST SOLAR, INC. Ticker: FSLR Security ID: 336433107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Ahearn For For Management 1.2 Elect Director Robert J. Gillette For For Management 1.3 Elect Director Craig Kennedy For For Management 1.4 Elect Director James F. Nolan For For Management 1.5 Elect Director William J. Post For For Management 1.6 Elect Director J. Thomas Presby For For Management 1.7 Elect Director Paul H. Stebbins For For Management 1.8 Elect Director Michael Sweeney For For Management 1.9 Elect Director Jose H. Villarreal For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Report on Potential Risks Related to Against Against Shareholder Arizona Immigration Legislation and Public Reaction -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLIR SYSTEMS, INC. Ticker: FLIR Security ID: 302445101 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Crouch For For Management 1.2 Elect Director Angus L. Macdonald For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Jackie M. Ward For For Management 1.3 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST CITY ENTERPRISES, INC. Ticker: FCE.A Security ID: 345550107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arthur F. Anton For For Management 1.2 Elect Director Michael P. Esposito, Jr. For For Management 1.3 Elect Director Deborah L. Harmon For For Management 1.4 Elect Director Stan Ross For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GAMCO INVESTORS, INC. Ticker: GBL Security ID: 361438104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin L. Artzt For For Management 1.2 Elect Director Raymond C. Avansino , For For Management Jr. 1.3 Elect Director Richard L. Bready For For Management 1.4 Elect Director Mario J. Gabelli For For Management 1.5 Elect Director Eugene R. McGrath For For Management 1.6 Elect Director Robert S. Prather, Jr. For For Management 1.7 Elect Director Elisa M. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Employment Agreement For Against Management 6 Approve Conversion of Securities For For Management -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HECKMANN CORPORATION Ticker: HEK Security ID: 422680108 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward A. Barkett For For Management 1.2 Elect Director Lou Holtz For For Management 1.3 Elect Director Robert B. Simonds, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Golden For For Management 1.2 Elect Director W August Hillenbrand For For Management 1.3 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUNTSMAN CORPORATION Ticker: HUN Security ID: 447011107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon M. Huntsman For For Management 1.2 Elect Director Patrick T. Harker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGERSOLL-RAND PLC Ticker: IR Security ID: G47791101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann C. Berzin For For Management 2 Elect Director John Bruton For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director Gary D. Forsee For For Management 5 Elect Director Peter C. Godsoe For For Management 6 Elect Director Edward E. Hagenlocker For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director Michael W. Lamach For For Management 9 Elect Director Theodore E. Martin For For Management 10 Elect Director Richard J. Swift For For Management 11 Elect Director Tony L. White For For Management 12 Approve Executive Incentive Scheme For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Authorize Market Purchase For For Management 16 Ratify Auditors For For Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M708 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LIVE NATION ENTERTAINMENT, INC. Ticker: LYV Security ID: 538034109 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jonathan Dolgen For For Management 1.2 Elect Director Robert Ted Enloe, III For For Management 1.3 Elect Director Jeffrey T. Hinson For For Management 1.4 Elect Director James S. Kahan For For Management 2 Approve Issuance of Shares for a For Against Management Private Placement 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Golsen For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- M & F WORLDWIDE CORP. Ticker: MFW Security ID: 552541104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip E. Beekman For For Management 1.2 Elect Director William C. Bevins For For Management 1.3 Elect Director Viet D. Dinh For For Management 1.4 Elect Director John M. Keane For For Management 1.5 Elect Director Stephen G. Taub For For Management 2 Approve Incentive Compensation For For Management Arrangements for CEO 3 Approve Executive Incentive Bonus Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director P.J. Goldschmidt For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director Donna E. Shalala For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOTOROLA, INC. Ticker: MSI Security ID: 620076109 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Reverse Stock Split For For Management 2 Amend Certificate of Incorporation to For For Management Effect Reverse Stock Split and Reduce Proportionately the Number of Common Shares -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETAPP, INC. Ticker: NTAP Security ID: 64110D104 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUL 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffry R. Allen For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Thomas Georgens For For Management 1.4 Elect Director Gerald Held For For Management 1.5 Elect Director Nicholas G. Moore For For Management 1.6 Elect Director T. Michael Nevens For For Management 1.7 Elect Director George T. Shaheen For For Management 1.8 Elect Director Robert T. Wall For For Management 1.9 Elect Director Daniel J. Warmenhoven For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NISOURCE INC. Ticker: NI Security ID: 65473P105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Abdoo For For Management 2 Elect Director Steven C. Beering For For Management 3 Elect Director Michael E. Jesanis For For Management 4 Elect Director Marty R. Kittrell For For Management 5 Elect Director W. Lee Nutter For For Management 6 Elect Director Deborah S. Parker For For Management 7 Elect Director Ian M. Rolland For For Management 8 Elect Director Robert C. Skaggs, Jr. For For Management 9 Elect Director Richard L. Thompson For For Management 10 Elect Director Carolyn Y. Woo For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACCAR INC Ticker: PCAR Security ID: 693718108 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Fluke, Jr. For For Management 1.2 Elect Director Kirk S. Hachigian For For Management 1.3 Elect Director Stephen F. Page For For Management 1.4 Elect Director Thomas E. Plimpton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Amend Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PEABODY ENERGY CORPORATION Ticker: BTU Security ID: 704549104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory H. Boyce For For Management 1.2 Elect Director William A. Coley For For Management 1.3 Elect Director William E. James For For Management 1.4 Elect Director Robert B. Karn III For For Management 1.5 Elect Director M. Frances Keeth For For Management 1.6 Elect Director Henry E. Lentz For For Management 1.7 Elect Director Robert A. Malone For For Management 1.8 Elect Director William C. Rusnack For For Management 1.9 Elect Director John F. Turner For For Management 1.10 Elect Director Sandra A. Van Trease For For Management 1.11 Elect Director Alan H. Washkowitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- POLO RALPH LAUREN CORPORATION Ticker: RL Security ID: 731572103 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank A. Bennack, Jr For For Management 1.2 Elect Director Joel L. Fleishman For For Management 1.3 Elect Director Steven P. Murphy For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PPG INDUSTRIES, INC. Ticker: PPG Security ID: 693506107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Angel For For Management 1.2 Elect Director Hugh Grant For For Management 1.3 Elect Director Michele J. Hooper For For Management 1.4 Elect Director Robert Mehrabian For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Report on Community Environmental Against Against Shareholder Impact Disclosure Process -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRIMORIS SERVICES CORPORATION Ticker: PRIM Security ID: 74164F103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Killgore For For Management 1.2 Elect Director Robert A. Tinstman For For Management 1.3 Elect Director Eric S. Rosenfeld For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- PUBLIC STORAGE Ticker: PSA Security ID: 74460D109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Trustee B. Wayne Hughes For For Management 1.2 Elect Trustee Ronald L. Havner, Jr. For For Management 1.3 Elect Trustee Tamara Hughes Gustavson For For Management 1.4 Elect Trustee Uri P. Harkham For For Management 1.5 Elect Trustee B. Wayne Hughes, Jr. For For Management 1.6 Elect Trustee Avedick B. Poladian For For Management 1.7 Elect Trustee Gary E. Pruitt For For Management 1.8 Elect Trustee Ronald P. Spogli For For Management 1.9 Elect Trustee Daniel C. Staton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIONS FINANCIAL CORPORATION Ticker: RF Security ID: 7591EP100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel W. Bartholomew, For For Management Jr. 2 Elect Director George W. Bryan For For Management 3 Elect Director Carolyn H. Byrd For For Management 4 Elect Director David J. Cooper, Sr. For For Management 5 Elect Director Earnest W. Deavenport, For For Management Jr. 6 Elect Director Don DeFosset For For Management 7 Elect Director Eric C. Fast For For Management 8 Elect Director O.B. Grayson Hall, Jr. For For Management 9 Elect Director Charles D. McCrary For For Management 10 Elect Director James R. Malone For For Management 11 Elect Director Susan W. Matlock For For Management 12 Elect Director John E. Maupin, Jr. For For Management 13 Elect Director John R. Roberts For For Management 14 Elect Director Lee J. Styslinger III For For Management 15 Advisory Vote on Executive Compensation For For Management 16 Ratify Auditors For For Management 17 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROVI CORPORATION Ticker: ROVI Security ID: 779376102 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred J. Amoroso For For Management 1.2 Elect Director Alan L. Earhart For For Management 1.3 Elect Director Andrew K. Ludwick For For Management 1.4 Elect Director James E. Meyer For For Management 1.5 Elect Director James P. O?Shaughnessy For For Management 1.6 Elect Director Ruthann Quindlen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEGUARD SCIENTIFICS, INC. Ticker: SFE Security ID: 786449207 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter J. Boni For For Management 1.2 Elect Director Julie A. Dobson For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director George MacKenzie For For Management 1.5 Elect Director George D. McClelland For For Management 1.6 Elect Director Jack L. Messman For For Management 1.7 Elect Director John J. Roberts For For Management 1.8 Elect Director Robert J. Rosenthal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SEARS HOLDINGS CORPORATION Ticker: SHLD Security ID: 812350106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis J. D'Ambrosio For For Management 1.2 Elect Director William C. Kunkler, III For For Management 1.3 Elect Director Edward S. Lampert For For Management 1.4 Elect Director Steven T. Mnuchin For For Management 1.5 Elect Director Ann N. Reese For For Management 1.6 Elect Director Emily Scott For For Management 1.7 Elect Director Thomas J. Tisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SIMON PROPERTY GROUP, INC. Ticker: SPG Security ID: 828806109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Melvyn E. Bergstein For For Management 2 Elect Director Linda Walker Bynoe For For Management 3 Elect Director Larry C. Glasscock For For Management 4 Elect Director Karen N. Horn For For Management 5 Elect Director Allan Hubbard For For Management 6 Elect Director Reuben S. Leibowitz For For Management 7 Elect Director Daniel C. Smith For For Management 8 Elect Director J. Albert Smith, Jr. For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHERN COPPER CORPORATION Ticker: SCCO Security ID: 84265V105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director German Larrea For For Management Mota-Velasco 1.2 Elect Director Oscar Gonzalez Rocha For For Management 1.3 Elect Director Emilio Carrillo Gamboa For For Management 1.4 Elect Director Alfredo Casar Perez For For Management 1.5 Elect Director Luis Castelazo Morales For Withhold Management 1.6 Elect Director Enrique Castillo Sanchez For Withhold Management Mejorada 1.7 Elect Director Alberto de la Parra For For Management Zavala 1.8 Elect Director Xavier Garcia de Quevedo For For Management Topete 1.9 Elect Director Genaro Larrea For For Management Mota-Velasco 1.10 Elect Director Daniel Muniz Quintanilla For For Management 1.11 Elect Director Luis Miguel Palomino For For Management Bonilla 1.12 Elect Director Gilberto Perezalonso For For Management Cifuentes 1.13 Elect Director Juan Rebolledo Gout For For Management 1.14 Elect Director Carlos Ruiz Sacristan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYMETRA FINANCIAL CORPORATION Ticker: SYA Security ID: 87151Q106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter S. Burgess For For Management 1.2 Elect Director Robert R. Lusardi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THERAVANCE, INC. Ticker: THRX Security ID: 88338T104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rick E Winningham For For Management 1.2 Elect Director Jeffrey M. Drazan For For Management 1.3 Elect Director Henrietta Holsman Fore For For Management 1.4 Elect Director Robert V. Gunderson, Jr. For For Management 1.5 Elect Director Arnold J. Levine, Ph.D. For For Management 1.6 Elect Director Burton G. Malkiel, Ph.D. For For Management 1.7 Elect Director Peter S. Ringrose, Ph.D. For For Management 1.8 Elect Director William H. Waltrip For For Management 1.9 Elect Director George M. Whitesides, For For Management Ph.D. 1.10 Elect Director William D. Young For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THERMO FISHER SCIENTIFIC INC. Ticker: TMO Security ID: 883556102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Lynch For For Management 2 Elect Director William G. Parrett For For Management 3 Elect Director Michael E. Porter For For Management 4 Elect Director Scott M. Sperling For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For For Management 10 Elect Director Rebecca K. Yarbrough For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITRIN, INC. Ticker: UTR Security ID: 913275103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James E. Annable For For Management 2 Elect Director Douglas G. Geoga For For Management 3 Elect Director Reuben L. Hedlund For For Management 4 Elect Director Julie M. Howard For For Management 5 Elect Director Wayne Kauth For For Management 6 Elect Director Fayez S. Sarofim For For Management 7 Elect Director Donald G. Southwell For For Management 8 Elect Director David P. Storch For For Management 9 Elect Director Richard C. Vie For For Management 10 Ratify Auditors For For Management 11 Approve Omnibus Stock Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERISK ANALYTICS, INC. Ticker: VRSK Security ID: 92345Y106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frank J. Coyne For For Management 1.2 Elect Director Christopher M. Foskett For For Management 1.3 Elect Director David B. Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WINDSTREAM CORP. Ticker: WIN Security ID: 97381W104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol B. Armitage For For Management 2 Elect Director Samuel E. Beall, III For For Management 3 Elect Director Dennis E. Foster For For Management 4 Elect Director Francis X. Frantz For For Management 5 Elect Director Jeffery R. Gardner For For Management 6 Elect Director Jeffrey T. Hinson For For Management 7 Elect Director Judy K. Jones For For Management 8 Elect Director William A. Montgomery For For Management 9 Elect Director Alan L. Wells For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide for Cumulative Voting Against Against Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WYNN RESORTS, LIMITED Ticker: WYNN Security ID: 983134107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell Goldsmith For For Management 1.2 Elect Director Robert J. Miller For For Management 1.3 Elect Director Kazuo Okada For For Management 1.4 Elect Director Allan Zeman For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ========================= GMO TOBACCO- FREE CORE FUND ========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against For Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman III For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Ajei S. Gopal For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Timothy M. Hurd For For Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Jackie M. Ward For For Management 1.3 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY GLOBAL, INC. Ticker: LBTYA Security ID: 530555101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael T. Fries For For Management 1.2 Elect Director Paul A. Gould For For Management 1.3 Elect Director John C. Malone For For Management 1.4 Elect Director Larry E. Romrell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director P.J. Goldschmidt For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director Donna E. Shalala For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Joel P. Friedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director Peter S. Redding For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Craig R. Smith For For Management 1.12 Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SALESFORCE.COM, INC. Ticker: CRM Security ID: 79466L302 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Benioff For For Management 2 Elect Director Craig Conway For For Management 3 Elect Director Alan Hassenfeld For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITHFIELD FOODS, INC. Ticker: SFD Security ID: 832248108 Meeting Date: SEP 01, 2010 Meeting Type: Annual Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol T. Crawford For For Management 2 Elect Director John T. Schwieters For For Management 3 Elect Director Melvin O. Wright For For Management 4 Ratify Auditors For For Management 5 Phase in Controlled-Atmosphere Killing Against Against Shareholder 6 Adopt Quantitative GHG Goals for Against Against Shareholder Products and Operations -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Buckman For For Management 2 Elect Director J. Greg Ness For For Management 3 Elect Director Mary F. Sammons For For Management 4 Elect Director Ronald E. Timpe For For Management 5 Ratify Auditors For For Management 6 Renew Shareholder Rights Plan (Poison For For Management Pill) 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For For Management 10 Elect Director Rebecca K. Yarbrough For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adamina Soto-Martinez For For Management 2 Elect Director Jorge Fuentes-Benejam For For Management 3 Elect Director Francisco Tonarely For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED CONTINENTAL HOLDINGS, INC. Ticker: UAL Security ID: 910047109 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kirbyjon H. Caldwell For For Management 1.2 Elect Director Carolyn Corvi For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director Jane C. Garvey For For Management 1.5 Elect Director Walter Isaacson For For Management 1.6 Elect Director Henry L. Meyer III For For Management 1.7 Elect Director Oscar Munoz For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director Laurence E. Simmons For For Management 1.10 Elect Director Jeffery A. Smisek For For Management 1.11 Elect Director Glenn F. Tilton For For Management 1.12 Elect Director David J. Vitale For For Management 1.13 Elect Director John H. Walker For For Management 1.14 Elect Director Charles A. Yamarone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ========================== GMO U.S. CORE EQUITY FUND =========================== 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- ADOBE SYSTEMS INCORPORATED Ticker: ADBE Security ID: 00724F101 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert K. Burgess For For Management 2 Elect Director Daniel Rosensweig For For Management 3 Elect Director Robert Sedgewick For For Management 4 Elect Director John E. Warnock For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Approve Executive Incentive Bonus Plan For For Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMDOCS LIMITED Ticker: DOX Security ID: G02602103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.a Reelect Bruce Anderson as a Director For For Management 1.b Reelect Adrian Gardner as a Director For For Management 1.c Reelect Charles Foster as a Director For For Management 1.d Reelect James Kahan as a Director For For Management 1.e Reelect Zohar Zisapel as a Director For For Management 1.f Reelect Julian Brodsky as a Director For For Management 1.g Reelect Eli Gelman as a Director For For Management 1.h Reelect Nehemia Lemelbaum as a Director For For Management 1.i Reelect John McLennan as a Director For For Management 1.j Reelect Robert Minicucci as a Director For For Management 1.k Reelect Simon Olswang as a Director For For Management 1.l Elect Richard Sarnoff as a Director For For Management 1.m Reelect Giora Yaron as a Director For For Management 2 Accept Consolidated Financial For For Management Statements and Statutory Reports 3 Approve Ernst & Young LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANADARKO PETROLEUM CORPORATION Ticker: APC Security ID: 032511107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Butler, Jr. For For Management 2 Elect Director Kevin P. Chilton For For Management 3 Elect Director Luke R. Corbett For For Management 4 Elect Director H. Paulett Eberhart For For Management 5 Elect Director Preston M. Geren, III For For Management 6 Elect Director John R. Gordon For For Management 7 Elect Director James T. Hackett For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 12 Require Independent Board Chairman Against For Shareholder 13 Pro-rata Vesting of Equity Plans Against For Shareholder 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANSYS, INC. Ticker: ANSS Security ID: 03662Q105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James E. Cashman III For For Management 1.2 Elect Director William R. McDermott For For Management 1.3 Elect Director Ajei S. Gopal For For Management 2 Increase Authorized Common Stock For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APACHE CORPORATION Ticker: APA Security ID: 037411105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director G. Steven Farris For For Management 2 Elect Director Randolph M. Ferlic For For Management 3 Elect Director A.D. Frazier, Jr. For For Management 4 Elect Director John A. Kocur For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Increase Authorized Common Stock For For Management 9 Increase Authorized Preferred Stock For For Management 10 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOMATIC DATA PROCESSING, INC. Ticker: ADP Security ID: 053015103 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory D. Brenneman For For Management 1.2 Elect Director Leslie A. Brun For For Management 1.3 Elect Director Gary C. Butler For For Management 1.4 Elect Director Leon G. Cooperman For For Management 1.5 Elect Director Eric C. Fast For For Management 1.6 Elect Director Linda R. Gooden For For Management 1.7 Elect Director R. Glenn Hubbard For For Management 1.8 Elect Director John P. Jones For For Management 1.9 Elect Director Sharon T. Rowlands For For Management 1.10 Elect Director Enrique T. Salem For For Management 1.11 Elect Director Gregory L. Summe For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BECTON, DICKINSON AND COMPANY Ticker: BDX Security ID: 075887109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Henry P. Becton, Jr. For For Management 1.3 Elect Director Edward F. Degraan For For Management 1.4 Elect Director C.M. Fraser-Liggett For For Management 1.5 Elect Director Christopher Jones For For Management 1.6 Elect Director Marshall O. Larsen For For Management 1.7 Elect Director Edward J. Ludwig For For Management 1.8 Elect Director Adel A.F. Mahmoud For For Management 1.9 Elect Director Gary A. Mecklenburg For For Management 1.10 Elect Director Cathy E. Minehan For For Management 1.11 Elect Director James F. Orr For For Management 1.12 Elect Director Willard J. Overlock, Jr For For Management 1.13 Elect Director Bertram L. Scott For For Management 1.14 Elect Director Alfred Sommer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 6 Provide for Cumulative Voting Against For Shareholder -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- BROADRIDGE FINANCIAL SOLUTIONS, INC. Ticker: BR Security ID: 11133T103 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Richard J. Daly For For Management 3 Elect Director Robert N. Duelks For For Management 4 Elect Director Richard J. Haviland For For Management 5 Elect Director Sandra S. Jaffee For For Management 6 Elect Director Alexandra Lebenthal For For Management 7 Elect Director Stuart R. Levine For For Management 8 Elect Director Thomas J. Perna For For Management 9 Elect Director Alan J. Weber For For Management 10 Elect Director Arthur F. Weinbach For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- C. R. BARD, INC. Ticker: BCR Security ID: 067383109 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John C. Kelly For For Management 1.2 Elect Director Gail K. Naughton For For Management 1.3 Elect Director John H. Weiland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Prepare Sustainability Report Against For Shareholder 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- C.H. ROBINSON WORLDWIDE, INC. Ticker: CHRW Security ID: 12541W209 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert Ezrilov For For Management 2 Elect Director Wayne M. Fortun For For Management 3 Elect Director Brian P. Short For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAPITALSOURCE INC. Ticker: CSE Security ID: 14055X102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Frederick W. Eubank, II For For Management 1.2 Elect Director Timothy M. Hurd For For Management 1.3 Elect Director Steven A. Museles For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CAREFUSION CORPORATION Ticker: CFN Security ID: 14170T101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David L. Schlotterbeck For For Management 2 Elect Director J. Michael Losh For For Management 3 Elect Director Edward D. Miller For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CATALYST HEALTH SOLUTIONS, INC. Ticker: CHSI Security ID: 14888B103 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Blair For For Management 1.2 Elect Director Daniel J. Houston For For Management 1.3 Elect Director Kenneth A. Samet For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CATERPILLAR INC. Ticker: CAT Security ID: 149123101 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Calhoun For Withhold Management 1.2 Elect Director Daniel M. Dickinson For For Management 1.3 Elect Director Eugene V. Fife For For Management 1.4 Elect Director Juan Gallardo For For Management 1.5 Elect Director David R. Goode For For Management 1.6 Elect Director Jesse J. Greene, Jr. For For Management 1.7 Elect Director Peter A. Magowan For For Management 1.8 Elect Director Dennis A. Muilenburg For For Management 1.9 Elect Director Douglas R. Oberhelman For For Management 1.10 Elect Director William A. Osborn For For Management 1.11 Elect Director Charles D. Powell For For Management 1.12 Elect Director Edward B. Rust, Jr. For For Management 1.13 Elect Director Susan C. Schwab For For Management 1.14 Elect Director Joshua I. Smith For For Management 1.15 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Stock Retention/Holding Period Against For Shareholder 8 Require a Majority Vote for the Against For Shareholder Election of Directors 9 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 10 Require Independent Board Chairman Against Against Shareholder 11 Review and Assess Human Rights Policies Against For Shareholder 12 Adopt a Policy in which the Company Against Against Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERNER CORPORATION Ticker: CERN Security ID: 156782104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Denis A. Cortese For For Management 2 Elect Director John C. Danforth For For Management 3 Elect Director Neal L. Patterson For For Management 4 Elect Director William D. Zollars For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Approve Omnibus Stock Plan For For Management 9 Amend Qualified Employee Stock Purchase For For Management Plan 10 Increase Authorized Common Stock For For Management 11 Eliminate Class of Preferred Stock For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHOICE HOTELS INTERNATIONAL, INC. Ticker: CHH Security ID: 169905106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stewart Bainum, Jr. For For Management 1.2 Elect Director Ervin R. Shames For For Management 1.3 Elect Director Gordon A. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CIT GROUP INC. Ticker: CIT Security ID: 125581801 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Thain For For Management 2 Elect Director Michael J. Embler For For Management 3 Elect Director William M. Freeman For For Management 4 Elect Director David M. Moffett For For Management 5 Elect Director R. Brad Oates For For Management 6 Elect Director Marianne Miller Parrs For For Management 7 Elect Director Gerald Rosenfeld For For Management 8 Elect Director John R. Ryan For For Management 9 Elect Director Seymour Sternberg For For Management 10 Elect Director Peter J. Tobin For For Management 11 Elect Director Laura S. Unger For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- COMMERCIAL METALS COMPANY Ticker: CMC Security ID: 201723103 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Guido For For Management 1.2 Elect Director Sarah E. Raiss For For Management 1.3 Elect Director J. David Smith For For Management 1.4 Elect Director Robert R. Womack For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER SCIENCES CORPORATION Ticker: CSC Security ID: 205363104 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving W. Bailey, II For For Management 1.2 Elect Director David J. Barram For For Management 1.3 Elect Director Stephen L. Baum For For Management 1.4 Elect Director Rodney F. Chase For For Management 1.5 Elect Director Judith R. Haberkorn For For Management 1.6 Elect Director Michael W. Laphen For For Management 1.7 Elect Director F. Warren McFarlan For For Management 1.8 Elect Director Chong Sup Park For For Management 1.9 Elect Director Thomas H. Patrick For For Management 2 Eliminate Cumulative Voting For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Approve Non-Employee Director For For Management Restricted Stock Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COVANCE INC. Ticker: CVD Security ID: 222816100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary E. Costley For For Management 1.2 Elect Director Sandra L. Helton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Report on Animal Welfare Act Violations Against Against Shareholder -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DANAHER CORPORATION Ticker: DHR Security ID: 235851102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Lawrence Culp, Jr. For For Management 1.2 Elect Director Mitchell P. Rales For For Management 1.3 Elect Director Elias A. Zerhouni For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors For For Management 4 Provide Right to Call Special Meeting For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEAN FOODS COMPANY Ticker: DF Security ID: 242370104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen L. Green For For Management 2 Elect Director Joseph S. Hardin, Jr. For For Management 3 Elect Director John R. Muse For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management 7 Ratify Auditors For For Management 8 Adopt Anti Gross-up Policy Against For Shareholder -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DENTSPLY INTERNATIONAL INC. Ticker: XRAY Security ID: 249030107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael C. Alfano For For Management 1.2 Elect Director Eric K. Brandt For For Management 1.3 Elect Director William F. Hecht For For Management 1.4 Elect Director Francis J. Lunger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLBY LABORATORIES, INC. Ticker: DLB Security ID: 25659T107 Meeting Date: FEB 02, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin Yeaman For For Management 1.2 Elect Director Peter Gotcher For For Management 1.3 Elect Director David Dolby For For Management 1.4 Elect Director Nicholas Donatiello, Jr For For Management 1.5 Elect Director Ted W. Hall For For Management 1.6 Elect Director Bill Jasper For For Management 1.7 Elect Director Sanford Robertson For For Management 1.8 Elect Director Roger Siboni For For Management 1.9 Elect Director Avadis Tevanian, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ECOLAB INC. Ticker: ECL Security ID: 278865100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Douglas M. Baker, Jr. For For Management 2 Elect Director Barbara J. Beck For For Management 3 Elect Director Jerry W. Levin For For Management 4 Elect Director Robert L. Lumpkins For For Management 5 Ratify Auditors For For Management 6 Amend Nonqualified Employee Stock For For Management Purchase Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt Policy on Human Right to Water Against Against Shareholder 10 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EDWARDS LIFESCIENCES CORPORATION Ticker: EW Security ID: 28176E108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cardis For For Management 2 Elect Director David E.I. Pyott For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPEDITORS INTERNATIONAL OF WASHINGTON, INC. Ticker: EXPD Security ID: 302130109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Emmert For For Management 2 Elect Director R. Jordan Gates For For Management 3 Elect Director Dan P. Kourkoumelis For For Management 4 Elect Director Michael J. Malone For For Management 5 Elect Director John W. Meisenbach For For Management 6 Elect Director Peter J. Rose For For Management 7 Elect Director James L.k. Wang For For Management 8 Elect Director Robert R. Wright For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Stock Option Plan For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FASTENAL COMPANY Ticker: FAST Security ID: 311900104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert A. Kierlin For For Management 1.2 Elect Director Stephen M. Slaggie For For Management 1.3 Elect Director Michael M. Gostomski For For Management 1.4 Elect Director Willard D. Oberton For For Management 1.5 Elect Director Michael J. Dolan For For Management 1.6 Elect Director Reyne K. Wisecup For For Management 1.7 Elect Director Hugh L. Miller For For Management 1.8 Elect Director Michael J. Ancius For For Management 1.9 Elect Director Scott A. Satterlee For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIRST CITIZENS BANCSHARES, INC. Ticker: FCNCA Security ID: 31946M103 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Alexander, Jr. For For Management 1.2 Elect Director Carmen Holding Ames For For Management 1.3 Elect Director Victor E. Bell III For For Management 1.4 Elect Director George H. Broadrick For For Management 1.5 Elect Director Hope Holding Connell For For Management 1.6 Elect Director Hubert M. Craig III For For Management 1.7 Elect Director H. Lee Durham, Jr. For For Management 1.8 Elect Director Daniel L. Heavner For For Management 1.9 Elect Director Frank B. Holding For For Management 1.10 Elect Director Frank B. Holding, Jr. For For Management 1.11 Elect Director Lucius S. Jones For For Management 1.12 Elect Director Robert E. Mason IV For For Management 1.13 Elect Director Robert T. Newcomb For For Management 1.14 Elect Director James M. Parker For For Management 1.15 Elect Director Ralph K. Shelton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Jackie M. Ward For For Management 1.3 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FORTUNE BRANDS, INC. Ticker: FO Security ID: 349631101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard A. Goldstein For For Management 2 Elect Director Pierre E. Leroy For For Management 3 Elect Director A. D. David Mackay For For Management 4 Elect Director Anne M. Tatlock For For Management 5 Elect Director Norman H. Wesley For For Management 6 Elect Director Peter M. Wilson For For Management 7 Ratify Auditors For For Management 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Provide Right to Call Special Meeting For For Management 11 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FREEPORT-MCMORAN COPPER & GOLD INC. Ticker: FCX Security ID: 35671D857 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Adkerson For For Management 1.2 Elect Director Robert J. Allison, Jr. For For Management 1.3 Elect Director Robert A. Day For For Management 1.4 Elect Director Gerald J. Ford For For Management 1.5 Elect Director H. Devon Graham, Jr. For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Bobby Lee Lackey For For Management 1.8 Elect Director Jon C. Madonna For For Management 1.9 Elect Director Dustan E. McCoy For For Management 1.10 Elect Director James R. Moffett For For Management 1.11 Elect Director B.M. Rankin, Jr. For For Management 1.12 Elect Director Stephen H. Siegele For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Request Director Nominee with Against For Shareholder Environmental Qualifications -------------------------------------------------------------------------------- GANNETT CO., INC. Ticker: GCI Security ID: 364730101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Cody For For Management 1.2 Elect Director Craig A. Dubow For For Management 1.3 Elect Director Howard D. Elias For For Management 1.4 Elect Director Arthur H. Harper For For Management 1.5 Elect Director John Jeffry Louis For For Management 1.6 Elect Director Marjorie Magner For For Management 1.7 Elect Director Scott K. McCune For For Management 1.8 Elect Director Duncan M. McFarland For For Management 1.9 Elect Director Neal Shapiro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GEN-PROBE INCORPORATED Ticker: GPRO Security ID: 36866T103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip M. Schneider For For Management 1.2 Elect Director Abraham D. Sofaer For For Management 1.3 Elect Director Patrick J. Sullivan For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GLOBAL PAYMENTS, INC. Ticker: GPN Security ID: 37940X102 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edwin H. Burba, Jr. For For Management 1.2 Elect Director Raymond L. Killian For For Management 1.3 Elect Director Ruth Ann Marshall For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- HAEMONETICS CORPORATION Ticker: HAE Security ID: 405024100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan Bartlett Foote For For Management 1.2 Elect Director Pedro P. Granadillo For For Management 1.3 Elect Director Mark W. Kroll For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HALLIBURTON COMPANY Ticker: HAL Security ID: 406216101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan M. Bennett For For Management 2 Elect Director James R. Boyd For For Management 3 Elect Director Milton Carroll For For Management 4 Elect Director Nance K. Dicciani For For Management 5 Elect Director S. Malcolm Gillis For For Management 6 Elect Director Abdallah S. Jum'ah For For Management 7 Elect Director David J. Lesar For For Management 8 Elect Director Robert A. Malone For For Management 9 Elect Director J Landis Martin For For Management 10 Elect Director Debra L. Reed For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Review and Assess Human Rights Policies Against For Shareholder 15 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARRIS CORPORATION Ticker: HRS Security ID: 413875105 Meeting Date: OCT 22, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard L. Lance For For Management 2 Elect Director Thomas A. Dattilo For For Management 3 Elect Director Terry D. Growcock For For Management 4 Elect Director Leslie F. Kenne For For Management 5 Elect Director David B. Rickard For For Management 6 Elect Director James C. Stoffel For For Management 7 Elect Director Gregory T. Swienton For For Management 8 Ratify Auditors For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Amend Omnibus Stock Plan For For Management 11 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HENRY SCHEIN, INC. Ticker: HSIC Security ID: 806407102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley M Bergman For For Management 1.2 Elect Director Gerald A Benjamin For For Management 1.3 Elect Director James P Breslawski For For Management 1.4 Elect Director Mark E Mlotek For For Management 1.5 Elect Director Steven Paladino For For Management 1.6 Elect Director Barry J Alperin For For Management 1.7 Elect Director Paul Brons For For Management 1.8 Elect Director Donald J Kabat For For Management 1.9 Elect Director Philip A Laskawy For For Management 1.10 Elect Director Karyn Mashima For For Management 1.11 Elect Director Norman S Matthews For For Management 1.12 Elect Director Bradley T Sheares, Phd For For Management 1.13 Elect Director Louis W Sullivan, Md For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HORMEL FOODS CORPORATION Ticker: HRL Security ID: 440452100 Meeting Date: JAN 31, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Terrell K. Crews For For Management 2 Elect Director Jeffrey M. Ettinger For For Management 3 Elect Director Jody H. Feragen For For Management 4 Elect Director Susan I. Marvin For For Management 5 Elect Director John L. Morrison For For Management 6 Elect Director Elsa A. Murano For For Management 7 Elect Director Robert C. Nakasone For For Management 8 Elect Director Susan K. Nestegard For For Management 9 Elect Director Ronald D. Pearson For For Management 10 Elect Director Dakota A. Pippins For For Management 11 Elect Director Hugh C. Smith For For Management 12 Elect Director John G. Turner For For Management 13 Amend Certificate of Incorporation to For Against Management Increase Common Stock, Reduce Par Value to Effect a Stock Split and Increase Non-voting Common Stock and Preferred Stock 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IDEXX LABORATORIES, INC. Ticker: IDXX Security ID: 45168D104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Craig For For Management 1.2 Elect Director Rebecca M. Henderson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INTUIT INC. Ticker: INTU Security ID: 461202103 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David H. Batchelder For For Management 2 Elect Director Christopher W. Brody For For Management 3 Elect Director William V. Campbell For For Management 4 Elect Director Scott D. Cook For For Management 5 Elect Director Diane B. Greene For For Management 6 Elect Director Michael R. Hallman For For Management 7 Elect Director Edward A. Kangas For For Management 8 Elect Director Suzanne Nora Johnson For For Management 9 Elect Director Dennis D. Powell For For Management 10 Elect Director Brad D. Smith For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- INTUITIVE SURGICAL, INC. Ticker: ISRG Security ID: 46120E602 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Floyd D. Loop For For Management 2 Elect Director George Stalk Jr. For For Management 3 Elect Director Craig H. Barratt For For Management 4 Amend Stock Option Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- J. C. PENNEY COMPANY, INC. Ticker: JCP Security ID: 708160106 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William A. Ackman For For Management 2 Elect Director Colleen C. Barrett For For Management 3 Elect Director Thomas J. Engibous For For Management 4 Elect Director Kent B. Foster For For Management 5 Elect Director G.B. Laybourne For For Management 6 Elect Director Burl Osborne For For Management 7 Elect Director Leonard H. Roberts For For Management 8 Elect Director Steven Roth For For Management 9 Elect Director Javier G. Teruel For For Management 10 Elect Director R. Gerald Turner For For Management 11 Elect Director Mary Beth West For For Management 12 Elect Director Myron E. Ullman, III For For Management 13 Ratify Auditors For For Management 14 Reduce Supermajority Vote Requirement For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JACK HENRY & ASSOCIATES, INC. Ticker: JKHY Security ID: 426281101 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry D. Hall For For Management 1.2 Elect Director Michael E. Henry For For Management 1.3 Elect Director James J. Ellis For For Management 1.4 Elect Director Craig R. Curry For For Management 1.5 Elect Director Wesley A. Brown For For Management 1.6 Elect Director Matthew C. Flanigan For For Management 1.7 Elect Director Marla K. Shepard For For Management 1.8 Elect Director John F. Prim For For Management 2 Amend Restricted Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOY GLOBAL INC. Ticker: JOYG Security ID: 481165108 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Gerard For For Management 1.2 Elect Director John Nils Hanson For For Management 1.3 Elect Director Ken C. Johnsen For For Management 1.4 Elect Director Gale E. Klappa For For Management 1.5 Elect Director Richard B. Loynd For For Management 1.6 Elect Director P. Eric Siegert For For Management 1.7 Elect Director Michael W. Sutherlin For For Management 1.8 Elect Director James H. Tate For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LABORATORY CORPORATION OF AMERICA HOLDINGS Ticker: LH Security ID: 50540R409 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David P. King For For Management 2 Elect Director Kerrii B. Anderson For For Management 3 Elect Director Jean-luc Belingard For For Management 4 Elect Director N. Anthony Coles, Jr. For For Management 5 Elect Director Wendy E. Lane For For Management 6 Elect Director Thomas P. Mac Mahon For For Management 7 Elect Director Robert E. Mittelstaedt, For For Management Jr. 8 Elect Director Arthur H. Rubenstein For For Management 9 Elect Director M. Keith Weikel For For Management 10 Elect Director R. Sanders Williams For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORILLARD, INC. Ticker: LO Security ID: 544147101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Neal Blixt For For Management 1.2 Elect Director David E. R. Dangoor For For Management 1.3 Elect Director Murray S. Kessler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Require a Majority Vote for the None For Shareholder Election of Directors 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- MACY'S, INC. Ticker: M Security ID: 55616P104 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen F. Bollenbach For For Management 1.2 Elect Director Deirdre P. Connelly For For Management 1.3 Elect Director Meyer Feldberg For For Management 1.4 Elect Director Sara Levinson For For Management 1.5 Elect Director Terry J. Lundgren For For Management 1.6 Elect Director Joseph Neubauer For For Management 1.7 Elect Director Joseph A. Pichler For For Management 1.8 Elect Director Joyce M. Roche For For Management 1.9 Elect Director Craig E. Weatherup For For Management 1.10 Elect Director Marna C. Whittington For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCAFEE, INC. Ticker: MFE Security ID: 579064106 Meeting Date: NOV 02, 2010 Meeting Type: Special Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director P.J. Goldschmidt For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director Donna E. Shalala For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MERCURY GENERAL CORPORATION Ticker: MCY Security ID: 589400100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Joseph For For Management 1.2 Elect Director Martha E. Marcon For For Management 1.3 Elect Director Donald R. Spuehler For For Management 1.4 Elect Director Richard E. Grayson For For Management 1.5 Elect Director Donald P. Newell For For Management 1.6 Elect Director Bruce A. Bunner For For Management 1.7 Elect Director Nathan Bessin For For Management 1.8 Elect Director Michael D. Curtius For For Management 1.9 Elect Director Gabriel Tirador For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NATIONAL RETAIL PROPERTIES, INC. Ticker: NNN Security ID: 637417106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don DeFosset For For Management 1.2 Elect Director David M. Fick For For Management 1.3 Elect Director Kevin B. Habicht For For Management 1.4 Elect Director Richard B. Jennings For For Management 1.5 Elect Director Ted B. Lanier For For Management 1.6 Elect Director Robert C. Legler For For Management 1.7 Elect Director Craig Macnab For For Management 1.8 Elect Director Robert Martinez For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NEUSTAR, INC. Ticker: NSR Security ID: 64126X201 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James G. Cullen For For Management 1.2 Elect Director Joel P. Friedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCCIDENTAL PETROLEUM CORPORATION Ticker: OXY Security ID: 674599105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Abraham For For Management 2 Elect Director Howard I. Atkins For For Management 3 Elect Director Stephen I. Chazen For For Management 4 Elect Director Edward P. Djerejian For For Management 5 Elect Director John E. Feick For For Management 6 Elect Director Margaret M. Foran For For Management 7 Elect Director Carlos M. Gutierrez For For Management 8 Elect Director Ray R. Irani For For Management 9 Elect Director Avedick B. Poladian For For Management 10 Elect Director Rodolfo Segovia For For Management 11 Elect Director Aziz D. Syriani For For Management 12 Elect Director Rosemary Tomich For For Management 13 Elect Director Walter L. Weisman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Review Political Expenditures and Against For Shareholder Processes 18 Request Director Nominee with Against Against Shareholder Environmental Qualifications -------------------------------------------------------------------------------- OMEGA HEALTHCARE INVESTORS, INC. Ticker: OHI Security ID: 681936100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Kloosterman For For Management 1.2 Elect Director C. Taylor Pickett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director Peter S. Redding For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Craig R. Smith For For Management 1.12 Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAYCHEX, INC. Ticker: PAYX Security ID: 704326107 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director B. Thomas Golisano For For Management 2 Elect Director David J. S. Flaschen For For Management 3 Elect Director Grant M. Inman For For Management 4 Elect Director Pamela A. Joseph For For Management 5 Elect Director Joseph M. Tucci For For Management 6 Elect Director Joseph M. Velli For For Management 7 Amend Omnibus Stock Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- PRUDENTIAL FINANCIAL, INC. Ticker: PRU Security ID: 744320102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Gordon M. Bethune For For Management 3 Elect Director Gaston Caperton For For Management 4 Elect Director Gilbert F. Casellas For For Management 5 Elect Director James G. Cullen For For Management 6 Elect Director William H. Gray, III For For Management 7 Elect Director Mark B. Grier For For Management 8 Elect Director Constance J. Horner For For Management 9 Elect Director Martina Hund-Mejean For For Management 10 Elect Director Karl J. Krapek For For Management 11 Elect Director Christine A. Poon For For Management 12 Elect Director John R. Strangfield For For Management 13 Elect Director James A. Unruh For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Reduce Supermajority Vote Requirement For For Shareholder 18 Report on Lobbying Contributions and Against Against Shareholder Expenses -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUALITY SYSTEMS, INC. Ticker: QSII Security ID: 747582104 Meeting Date: AUG 11, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig Barbarosh For For Management 1.2 Elect Director Dr. Murray Brennan For For Management 1.3 Elect Director George Bristol For For Management 1.4 Elect Director Patrick Cline For For Management 1.5 Elect Director Ahmed Hussein For For Management 1.6 Elect Director Russell Pflueger For For Management 1.7 Elect Director Steven Plochocki For For Management 1.8 Elect Director Sheldon Razin For For Management 1.9 Elect Director Maureen Spivak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- REYNOLDS AMERICAN INC. Ticker: RAI Security ID: 761713106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Luc Jobin For For Management 1.2 Elect Director Nana Mensah For For Management 1.3 Elect Director John J. Zillmer For For Management 1.4 Elect Director John P. Daly For For Management 1.5 Elect Director Daniel M. Delen For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Increase Authorized Common Stock For For Management 5 Ratify Auditors For For Management 6 Declassify the Board of Directors Against For Shareholder 7 Cease Production of Flavored Tobacco Against Against Shareholder Products 8 Adopt Human Rights Protocols for Against For Shareholder Company and Suppliers -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROSS STORES, INC. Ticker: ROST Security ID: 778296103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George P. Orban For For Management 1.2 Elect Director Donald H. Seiler For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Declassify the Board of Directors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SCHLUMBERGER LIMITED Ticker: SLB Security ID: 806857108 Meeting Date: APR 06, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philippe Camus For For Management 1.2 Elect Director Peter L.S. Currie For For Management 1.3 Elect Director Andrew Gould For For Management 1.4 Elect Director Tony Isaac For For Management 1.5 Elect Director K. Vaman Kamath For For Management 1.6 Elect Director Nikolay Kudryavtsev For For Management 1.7 Elect Director Adrian Lajous For For Management 1.8 Elect Director Michael E. Marks For For Management 1.9 Elect Director Elizabeth Moler For For Management 1.10 Elect Director Leo Rafael Reif For For Management 1.11 Elect Director Tore I. Sandvold For For Management 1.12 Elect Director Henri Seydoux For For Management 1.13 Elect Director Paal Kibsgaard For For Management 1.14 Elect Director Lubna S. Olayan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Increase Authorized Common Stock For For Management 5 Adopt Plurality Voting for Contested For For Management Election of Directors 6 Adopt and Approve Financials and For For Management Dividends 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors -------------------------------------------------------------------------------- SCHWEITZER-MAUDUIT INTERNATIONAL, INC. Ticker: SWM Security ID: 808541106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claire L. Arnold For For Management 1.2 Elect Director Robert F. McCullough For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEAGATE TECHNOLOGY PLC Ticker: STX Security ID: G7945M107 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Stephen Luczo as a Director For For Management 1b Reelect Frank Biondi, Jr. as a Director For For Management 1c Reelect Lydia Marshall as a Director For For Management 1d Reelect Chong Sup Park as a Director For For Management 1e Reelect Albert Pimentel as a Director For For Management 1f Reelect Gregorio Reyes as a Director For For Management 1g Reelect John Thompson as a Director For For Management 1h Reelect Edward Zander as a Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Authorize the Holding of the 2011 AGM For For Management at a Location Outside Ireland 4 Authorize Share Repurchase Program For Against Management 5 Determine Price Range for Reissuance of For Against Management Treasury Shares 6 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SIGMA-ALDRICH CORPORATION Ticker: SIAL Security ID: 826552101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rebecca M. Bergman For For Management 2 Elect Director George M. Church For For Management 3 Elect Director David R. Harvey For For Management 4 Elect Director W. Lee McCollum For For Management 5 Elect Director Avi M. Nash For For Management 6 Elect Director Steven M. Paul For For Management 7 Elect Director J. Pedro Reinhard For For Management 8 Elect Director Rakesh Sachdev For For Management 9 Elect Director D. Dean Spatz For For Management 10 Elect Director Barrett A. Toan For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement For For Management 14 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- ST. JUDE MEDICAL, INC. Ticker: STJ Security ID: 790849103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard R. Devenuti For For Management 2 Elect Director Thomas H. Garrett, III For For Management 3 Elect Director Wendy L. Yarno For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Declassify the Board of Directors None For Shareholder 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Buckman For For Management 2 Elect Director J. Greg Ness For For Management 3 Elect Director Mary F. Sammons For For Management 4 Elect Director Ronald E. Timpe For For Management 5 Ratify Auditors For For Management 6 Renew Shareholder Rights Plan (Poison For For Management Pill) 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STERICYCLE, INC. Ticker: SRCL Security ID: 858912108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark C. Miller For For Management 2 Elect Director Jack W. Schuler For For Management 3 Elect Director Thomas D. Brown For For Management 4 Elect Director Rod F. Dammeyer For For Management 5 Elect Director William K. Hall For For Management 6 Elect Director Jonathan T. Lord For For Management 7 Elect Director John Patience For For Management 8 Elect Director James W.P. Reid-Anderson For For Management 9 Elect Director Ronald G. Spaeth For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STRAYER EDUCATION, INC. Ticker: STRA Security ID: 863236105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert S. Silberman For For Management 2 Elect Director David A. Coulter For For Management 3 Elect Director Charlotte F. Beason For For Management 4 ElectElect Director William E. Brock For For Management 5 Elect Director John T. Casteen III For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Robert L. Johnson For For Management 8 Elect Director Todd A. Milano For For Management 9 Elect Director G Thomas Waite, III For For Management 10 Elect Director J. David Wargo For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For For Management 1.13 Elect Director Ralph Strangis For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEPHONE AND DATA SYSTEMS, INC. Ticker: TDS Security ID: 879433100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence A. Davis For For Management 1.2 Elect Director Christopher D. O'Leary For For Management 1.3 Elect Director Gary L. Sugarman For For Management 1.4 Elect Director Herbert S. Wander For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require Equal Rights for All Shares Against For Shareholder -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE DUN & BRADSTREET CORPORATION Ticker: DNB Security ID: 26483E100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Naomi O. Seligman For For Management 2 Elect Director Michael J. Winkler For For Management 3 Ratify Auditors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Reduce Supermajority Vote Requirement For For Management 8 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE MCGRAW-HILL COMPANIES, INC. Ticker: MHP Security ID: 580645109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pedro Aspe For For Management 2 Elect Director Winfried Bischoff For For Management 3 Elect Director Douglas N. Daft For For Management 4 Elect Director William D. Green For For Management 5 Elect Director Linda Koch Lorimer For For Management 6 Elect Director Harold McGraw III For For Management 7 Elect Director Robert P. McGraw For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Michael Rake For For Management 10 Elect Director Edward B. Rust, Jr. For For Management 11 Elect Director Kurt L. Schmoke For For Management 12 Elect Director Sidney Taurel For For Management 13 Provide Right to Call Special Meeting For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE TJX COMPANIES, INC. Ticker: TJX Security ID: 872540109 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jose B. Alvarez For For Management 2 Elect Director Alan M. Bennett For For Management 3 Elect Director Bernard Cammarata For For Management 4 Elect Director David T. Ching For For Management 5 Elect Director Michael F. Hines For For Management 6 Elect Director Amy B. Lane For For Management 7 Elect Director Carol Meyrowitz For For Management 8 Elect Director John F. O'Brien For For Management 9 Elect Director Willow B. Shire For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WASHINGTON POST COMPANY Ticker: WPO Security ID: 939640108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher C. Davis For For Management 1.2 Elect Director John L. Dotson Jr. For For Management 1.3 Elect Director Anne M. Mulcahy For For Management -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. Laviolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TIME WARNER INC. Ticker: TWX Security ID: 887317303 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director William P. Barr For For Management 3 Elect Director Jeffrey L. Bewkes For For Management 4 Elect Director Stephen F. Bollenbach For For Management 5 Elect Director Frank J. Caufield For For Management 6 Elect Director Robert C. Clark For For Management 7 Elect Director Mathias Dopfner For For Management 8 Elect Director Jessica P. Einhorn For For Management 9 Elect Director Fred Hassan For For Management 10 Elect Director Michael A. Miles For For Management 11 Elect Director Kenneth J. Novack For For Management 12 Elect Director Paul D. Wachter For For Management 13 Elect Director Deborah C. Wright For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Reduce Supermajority Vote Requirement For For Management 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOTAL SYSTEM SERVICES, INC. Ticker: TSS Security ID: 891906109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kriss Cloninger III For For Management 2 Elect Director Sidney E. Harris For For Management 3 Elect Director Mason H. Lampton For For Management 4 Elect Director H. Lynn Page For For Management 5 Elect Director Philip W. Tomlinson For For Management 6 Elect Director John T. Turner For For Management 7 Elect Director Richard W. Ussery For For Management 8 Elect Director M. Troy Woods For For Management 9 Elect Director James D. Yancey For For Management 10 Elect Director Rebecca K. Yarbrough For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOWERS WATSON & CO. Ticker: TW Security ID: 891894107 Meeting Date: SEP 09, 2010 Meeting Type: Special Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Amend Certificate of Incorporation to For For Management Eliminate Five Percent Share Conversion Provision -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIPLE-S MANAGEMENT CORPORATION Ticker: GTS Security ID: 896749108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Adamina Soto-Martinez For For Management 2 Elect Director Jorge Fuentes-Benejam For For Management 3 Elect Director Francisco Tonarely For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALLEY NATIONAL BANCORP Ticker: VLY Security ID: 919794107 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Abramson For For Management 1.2 Elect Director Pamela R. Bronander For For Management 1.3 Elect Director Eric P. Edelstein For For Management 1.4 Elect Director Mary J. Steele Guilfoile For For Management 1.5 Elect Director Graham O. Jones For For Management 1.6 Elect Director Walter H. Jones, III For For Management 1.7 Elect Director Gerald Korde For For Management 1.8 Elect Director Michael L. LaRusso For For Management 1.9 Elect Director Marc J. Lenner For For Management 1.10 Elect Director Gerald H. Lipkin For For Management 1.11 Elect Director Robinson Markel For For Management 1.12 Elect Director Richard S. Miller For For Management 1.13 Elect Director Barnett Rukin For For Management 1.14 Elect Director Suresh L. Sani For For Management 1.15 Elect Director Robert C. Soldoveri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VARIAN MEDICAL SYSTEMS, INC. Ticker: VAR Security ID: 92220P105 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Bostrom For For Management 1.2 Elect Director Richard M. Levy For For Management 1.3 Elect Director Venkatraman Thyagarajan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VCA ANTECH, INC. Ticker: WOOF Security ID: 918194101 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John B. Chickering, Jr. For For Management 1.2 Elect Director John Heil For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VF CORPORATION Ticker: VFC Security ID: 918204108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juan Ernesto de Bedout For For Management 1.2 Elect Director Ursula O. Fairbairn For For Management 1.3 Elect Director Eric C Wiseman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VMWARE, INC. Ticker: VMW Security ID: 928563402 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Renee J. James For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WARNER CHILCOTT PUBLIC LIMITED COMPANY Ticker: WCRX Security ID: G94368100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Todd M. Abbrecht For For Management 2 Elect Director Liam M. Fitzgerald For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATERS CORPORATION Ticker: WAT Security ID: 941848103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joshua Bekenstein For For Management 1.2 Elect Director Michael J. Berendt For For Management 1.3 Elect Director Douglas A. Berthiaume For For Management 1.4 Elect Director Edward Conard For For Management 1.5 Elect Director Laurie H. Glimcher For For Management 1.6 Elect Director Christopher A. Kuebler For For Management 1.7 Elect Director William J. Miller For For Management 1.8 Elect Director Joann A. Reed For For Management 1.9 Elect Director Thomas P. Salice For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ======================= GMO U.S. EQUITY ALLOCATION FUND ======================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ============================= GMO U.S. GROWTH FUND ============================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ACCENTURE PLC Ticker: CSA Security ID: G1151C101 Meeting Date: FEB 03, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Financial Statements and For For Management Statutory Reports 2 Reelect Charles H. Giancarlo as a For For Management Director 3 Reelect Dennis F. Hightower as a For For Management Director 4 Reelect Blythe J. McGarvie as a For For Management Director 5 Reelect Mark Moody-Stuart as a Director For For Management 6 Reelect Pierre Nanterme as a Director For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Authorize the Holding of the 2012 AGM For For Management at a Location Outside Ireland 11 Authorize Open-Market Purchases of For For Management Class A Ordinary Shares 12 Determine the Price Range at which For For Management Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALLEGHENY ENERGY, INC. Ticker: AYE Security ID: 017361106 Meeting Date: SEP 14, 2010 Meeting Type: Special Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMAZON.COM, INC. Ticker: AMZN Security ID: 023135106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey P. Bezos For For Management 2 Elect Director Tom A. Alberg For For Management 3 Elect Director John Seely Brown For For Management 4 Elect Director William B. Gordon For For Management 5 Elect Director Alain Monie For For Management 6 Elect Director Jonathan J. Rubinstein For For Management 7 Elect Director Thomas O. Ryder For For Management 8 Elect Director Patricia Q. Stonesifer For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Bylaws-- Call Special Meetings Against For Shareholder 13 Report on Climate Change Against For Shareholder -------------------------------------------------------------------------------- AMERICAN TOWER CORPORATION Ticker: AMT Security ID: 029912201 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Raymond P. Dolan For For Management 2 Elect Director Ronald M. Dykes For For Management 3 Elect Director Carolyn F. Katz For For Management 4 Elect Director Gustavo Lara Cantu For For Management 5 Elect Director Joann A. Reed For For Management 6 Elect Director Pamela D.A. Reeve For For Management 7 Elect Director David E. Sharbutt For For Management 8 Elect Director James D. Taiclet, Jr. For For Management 9 Elect Director Samme L. Thompson For For Management 10 Ratify Auditors For For Management 11 Reduce Supermajority Vote Requirement For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMPHENOL CORPORATION Ticker: APH Security ID: 032095101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald P. Badie For For Management 1.2 Elect Director R. Adam Norwitt For For Management 1.3 Elect Director Dean H. Secord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AUTODESK, INC. Ticker: ADSK Security ID: 052769106 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carl Bass For For Management 2 Elect Director Crawford W. Beveridge For For Management 3 Elect Director J. Hallam Dawson For For Management 4 Elect Director Per-Kristian Halvorsen For For Management 5 Elect Director Sean M. Maloney For For Management 6 Elect Director Mary T. McDowell For For Management 7 Elect Director Lorrie M. Norrington For For Management 8 Elect Director Charles J. Robel For For Management 9 Elect Director Steven M. West For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AVON PRODUCTS, INC. Ticker: AVP Security ID: 054303102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Don Cornwell For For Management 1.2 Elect Director V. Ann Hailey For For Management 1.3 Elect Director Fred Hassan For For Management 1.4 Elect Director Andrea Jung For For Management 1.5 Elect Director Maria Elena Lagomasino For For Management 1.6 Elect Director Ann S. Moore For For Management 1.7 Elect Director Paul S. Pressler For For Management 1.8 Elect Director Gary M. Rodkin For For Management 1.9 Elect Director Paula Stern For For Management 1.10 Elect Director Lawrence A. Weinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- BAXTER INTERNATIONAL INC. Ticker: BAX Security ID: 071813109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wayne T. Hockmeyer For For Management 2 Elect Director Robert L. Parkinson, Jr. For For Management 3 Elect Director Thomas T. Stallkamp For For Management 4 Elect Director Albert P.L. Stroucken For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Approve Qualified Employee Stock For For Management Purchase Plan 9 Approve Omnibus Stock Plan For For Management 10 Amend Certificate of Incorporation to For For Management Declassify the Board and Reduce Supermajority Voting Requirement -------------------------------------------------------------------------------- BED BATH & BEYOND INC. Ticker: BBBY Security ID: 075896100 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Warren Eisenberg For For Management 2 Elect Director Leonard Feinstein For For Management 3 Elect Director Steven H. Temares For For Management 4 Elect Director Dean S. Adler For For Management 5 Elect Director Stanley F. Barshay For For Management 6 Elect Director Klaus Eppler For For Management 7 Elect Director Patrick R. Gaston For For Management 8 Elect Director Jordan Heller For For Management 9 Elect Director Victoria A. Morrison For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BLACKROCK, INC. Ticker: BLK Security ID: 09247X101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Murry S. Gerber For For Management 1.2 Elect Director James Grosfeld For For Management 1.3 Elect Director Deryck Maughan For For Management 1.4 Elect Director Thomas K. Montag For For Management 1.5 Elect Director Linda Gosden Robinson For For Management 1.6 Elect Director John S. Varley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CAMPBELL SOUP COMPANY Ticker: CPB Security ID: 134429109 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Paul R. Charron For For Management 1.3 Elect Director Douglas R. Conant For For Management 1.4 Elect Director Bennett Dorrance For For Management 1.5 Elect Director Harvey Golub For For Management 1.6 Elect Director Lawrence C. Karlson For For Management 1.7 Elect Director Randall W. Larrimore For For Management 1.8 Elect Director Mary Alice D. Malone For For Management 1.9 Elect Director Sara Mathew For For Management 1.10 Elect Director Denise M. Morrison For For Management 1.11 Elect Director William D. Perez For For Management 1.12 Elect Director Charles R. Perrin For For Management 1.13 Elect Director A. Barry Rand For For Management 1.14 Elect Director Nick Shreiber For For Management 1.15 Elect Director Archbold D. Van Beuren For For Management 1.16 Elect Director Les C. Vinney For For Management 1.17 Elect Director Charlotte C. Weber For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CHURCH & DWIGHT CO., INC. Ticker: CHD Security ID: 171340102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jose B. Alvarez For For Management 1.2 Elect Director James R. Craigie For For Management 1.3 Elect Director Rosina B. Dixon For For Management 1.4 Elect Director Robert D. LeBlanc For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITRIX SYSTEMS, INC. Ticker: CTXS Security ID: 177376100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Murray J. Demo For For Management 2 Elect Director Asiff S. Hirji For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES INC. Ticker: CCE Security ID: 191219104 Meeting Date: OCT 01, 2010 Meeting Type: Special Record Date: AUG 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- COCA-COLA ENTERPRISES, INC. Ticker: CCE Security ID: 19122T109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Bennink For For Management 1.2 Elect Director John F. Brock For For Management 1.3 Elect Director Calvin Darden For For Management 1.4 Elect Director L. Phillip Humann For For Management 1.5 Elect Director Orrin H. Ingram II For For Management 1.6 Elect Director Donna A. James For For Management 1.7 Elect Director Thomas H. Johnson For For Management 1.8 Elect Director Suzanne B. Labarge For For Management 1.9 Elect Director Veronique Morali For For Management 1.10 Elect Director Garry Watts For For Management 1.11 Elect Director Curtis R. Welling For For Management 1.12 Elect Director Phoebe A. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMMUNITY HEALTH SYSTEMS, INC. Ticker: CYH Security ID: 203668108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Larry Cash For For Management 2 Elect Director James S. Ely III For For Management 3 Elect Director John A. Fry For For Management 4 Elect Director William Norris Jennings For For Management 5 Elect Director H. Mitchell Watson, Jr. For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORNING INCORPORATED Ticker: GLW Security ID: 219350105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Seely Brown For For Management 2 Elect Director John A. Canning, Jr. For For Management 3 Elect Director Gordon Gund For For Management 4 Elect Director Kurt M. Landgraf For For Management 5 Elect Director H. Onno Ruding For For Management 6 Elect Director Glenn F. Tilton For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management 10 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COSTCO WHOLESALE CORPORATION Ticker: COST Security ID: 22160K105 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan L. Decker For For Management 1.2 Elect Director Richard M. Libenson For For Management 1.3 Elect Director John W. Meisenbach For For Management 1.4 Elect Director Charles T. Munger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CROWN CASTLE INTERNATIONAL CORP. Ticker: CCI Security ID: 228227104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dale N. Hatfield For For Management 1.2 Elect Director Lee W. Hogan For For Management 1.3 Elect Director Robert F. Mckenzie For For Management 1.4 Elect Director David C. Abrams For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Adopt Majority Voting for Uncontested For For Management Election of Directors 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DAVITA INC. Ticker: DVA Security ID: 23918K108 Meeting Date: JUN 06, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Pamela M. Arway For For Management 2 Elect Director Charles G. Berg For For Management 3 Elect Director Willard W. Brittain, Jr. For For Management 4 Elect Director Carol Anthony Davidson For For Management 5 Elect Director Paul J. Diaz For For Management 6 Elect Director Peter T. Grauer For For Management 7 Elect Director John M. Nehra For For Management 8 Elect Director William L. Roper For For Management 9 Elect Director Kent J. Thiry For For Management 10 Elect Director Roger J. Valine For For Management 11 Amend Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- DICK'S SPORTING GOODS, INC. Ticker: DKS Security ID: 253393102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Stack For For Management 1.2 Elect Director Lawrence J. Schorr For For Management 1.3 Elect Director Jacqualyn A. Fouse For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DISCOVERY COMMUNICATIONS, INC. Ticker: DISCA Security ID: 25470F104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. Bennett For For Management 1.2 Elect Director John C. Malone For For Management 1.3 Elect Director David M. Zaslav For Withhold Management 2 Approve Qualified Employee Stock For For Management Purchase Plan 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR GENERAL CORPORATION Ticker: DG Security ID: 256677105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raj Agrawal For For Management 1.2 Elect Director Warren F. Bryant For For Management 1.3 Elect Director Michael M. Calbert For For Management 1.4 Elect Director Richard W. Dreiling For For Management 1.5 Elect Director Adrian Jones For For Management 1.6 Elect Director William C. Rhodes, III For For Management 1.7 Elect Director David B. Rickard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- EMC CORPORATION Ticker: EMC Security ID: 268648102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael W. Brown For For Management 2 Elect Director Randolph L. Cowen For For Management 3 Elect Director Michael J. Cronin For For Management 4 Elect Director Gail Deegan For For Management 5 Elect Director James S. DiStasio For For Management 6 Elect Director John R. Egan For For Management 7 Elect Director Edmund F. Kelly For For Management 8 Elect Director Windle B. Priem For For Management 9 Elect Director Paul Sagan For For Management 10 Elect Director David N. Strohm For For Management 11 Elect Director Joseph M. Tucci For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Provide Right to Call Special Meeting For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EMERSON ELECTRIC CO. Ticker: EMR Security ID: 291011104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D.N. Farr For For Management 1.2 Elect Director H. Green For For Management 1.3 Elect Director C.A. Peters For For Management 1.4 Elect Director J.W. Prueher For For Management 1.5 Elect Director R.L. Ridgway For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Stock Option Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Report on Sustainability Against For Shareholder -------------------------------------------------------------------------------- EQUINIX, INC. Ticker: EQIX Security ID: 29444U502 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven T. Clontz For For Management 1.2 Elect Director Gary F. Hromadko For For Management 1.3 Elect Director Scott G. Kriens For For Management 1.4 Elect Director William K. Luby For For Management 1.5 Elect Director Irving F. Lyons, III For For Management 1.6 Elect Director Christopher B. Paisley For For Management 1.7 Elect Director Stephen M. Smith For For Management 1.8 Elect Director Peter F. Van Camp For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate of Incorporation 6 Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 7 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLOWERS FOODS, INC. Ticker: FLO Security ID: 343498101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Benjamin H. Griswold, IV For For Management 1.2 Elect Director Jackie M. Ward For For Management 1.3 Elect Director C. Martin Wood, III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENERAL GROWTH PROPERTIES, INC. Ticker: GGP Security ID: 370023103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard B. Clark For For Management 1.2 Elect Director Mary Lou Fiala For For Management 1.3 Elect Director Bruce J. Flatt For For Management 1.4 Elect Director John K. Haley For For Management 1.5 Elect Director Cyrus Madon For For Management 1.6 Elect Director Sandeep Mathrani For For Management 1.7 Elect Director David J. Neithercut For For Management 1.8 Elect Director Sheli Z. Rosenberg For For Management 1.9 Elect Director John G. Schreiber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENPACT LIMITED Ticker: G Security ID: G3922B107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Pramod Bhasin as Director For For Management 1.2 Elect John W. Barter as Director For For Management 1.3 Elect Steven A. Denning as Director For For Management 1.4 Elect Mark F. Dzialga as Director For For Management 1.5 Elect Douglas M. Kaden as Director For For Management 1.6 Elect Jagdish Khattar as Director For For Management 1.7 Elect James C. Madden as Director For For Management 1.8 Elect Denis J. Nayden as Director For For Management 1.9 Elect Robert G. Scott as Director For For Management 1.10 Elect A. Michael Spence as Director For For Management 2 Ratify KPMG as Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOODRICH CORPORATION Ticker: GR Security ID: 382388106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carolyn Corvi For For Management 1.2 Elect Director Diane C. Creel For For Management 1.3 Elect Director Harris E. Deloach, Jr. For For Management 1.4 Elect Director James W. Griffith For For Management 1.5 Elect Director William R. Holland For For Management 1.6 Elect Director John P. Jumper For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Lloyd W. Newton For For Management 1.9 Elect Director Alfred M. Rankin, Jr. For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GREEN MOUNTAIN COFFEE ROASTERS, INC. Ticker: GMCR Security ID: 393122106 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence J. Blanford For For Management 1.2 Elect Director Michael J. Mardy For For Management 1.3 Elect Director David E. Moran For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- H. J. HEINZ COMPANY Ticker: HNZ Security ID: 423074103 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William R. Johnson For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Leonard S. Coleman For For Management 4 Elect Director John G. Drosdick For For Management 5 Elect Director Edith E. Holiday For For Management 6 Elect Director Candace Kendle For For Management 7 Elect Director Dean R. O'Hare For For Management 8 Elect Director Nelson Peltz For For Management 9 Elect Director Dennis H. Reilley For For Management 10 Elect Director Lynn C. Swann For For Management 11 Elect Director Thomas J. Usher For For Management 12 Elect Director Michael F. Weinstein For For Management 13 Ratify Auditors For For Management 14 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.w. Westerfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ILLINOIS TOOL WORKS INC. Ticker: ITW Security ID: 452308109 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan Crown For For Management 2 Elect Director Don H. Davis, Jr. For For Management 3 Elect Director Robert C. McCormack For For Management 4 Elect Director Robert S. Morrison For For Management 5 Elect Director James A. Skinner For For Management 6 Elect Director David B. Smith, Jr. For For Management 7 Elect Director David B. Speer For For Management 8 Elect Director Pamela B. Strobel For For Management 9 Elect Director Kevin M. Warren For For Management 10 Elect Director Anre D. Williams For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Approve Executive Incentive Bonus Plan For For Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ILLUMINA, INC. Ticker: ILMN Security ID: 452327109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. Bradbury For For Management 1.2 Elect Director Roy A. Whitfield For For Management 1.3 Elect Director Gerald Moller For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTEL CORPORATION Ticker: INTC Security ID: 458140100 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charlene Barshefsky For For Management 2 Elect Director Susan L. Decker For For Management 3 Elect Director John J. Donahoe For For Management 4 Elect Director Reed E. Hundt For For Management 5 Elect Director Paul S. Otellini For For Management 6 Elect Director James D. Plummer For For Management 7 Elect Director David S. Pottruck For For Management 8 Elect Director Jane E. Shaw For For Management 9 Elect Director Frank D. Yeary For For Management 10 Elect Director David B. Yoffie For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Qualified Employee Stock Purchase For For Management Plan 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- ITRON, INC. Ticker: ITRI Security ID: 465741106 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon E. Eliassen For For Management 2 Elect Director Charles H. Gaylord Jr. For For Management 3 Elect Director Gary E. Pruitt For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LAS VEGAS SANDS CORP. Ticker: LVS Security ID: 517834107 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles D. Forman For For Management 1.2 Elect Director George P. Koo For For Management 1.3 Elect Director Irwin A. Siegel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LINCARE HOLDINGS INC. Ticker: LNCR Security ID: 532791100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.P. Byrnes For For Management 1.2 Elect Director S.H. Altman For For Management 1.3 Elect Director C.B. Black For For Management 1.4 Elect Director A.P. Bryant For For Management 1.5 Elect Director F.D. Byrne For For Management 1.6 Elect Director W.F. Miller, III For For Management 1.7 Elect Director E.M. Zane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MARSH & MCLENNAN COMPANIES, INC. Ticker: MMC Security ID: 571748102 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zachary W. Carter For For Management 2 Elect Director Brian Duperreault For For Management 3 Elect Director Oscar Fanjul For For Management 4 Elect Director H. Edward Hanway For For Management 5 Elect Director Lang of Monkton For For Management 6 Elect Director Steven A. Mills For For Management 7 Elect Director Bruce P. Nolop For For Management 8 Elect Director Marc D. Oken For For Management 9 Elect Director Morton O. Schapiro For For Management 10 Elect Director Adele Simmons For For Management 11 Elect Director Lloyd M. Yates For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Ta-lin Hsu as Director For For Management 1b Elect John G. Kassakian as Director For For Management 2 Declassify the Board of Directors For For Management 3 Adopt Simple Majority Vote for Election For For Management of Directors 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For For Management 6 Approve Auditors and Authorize Board to For For Management Fix Their Remuneration -------------------------------------------------------------------------------- MARVELL TECHNOLOGY GROUP LTD Ticker: MRVL Security ID: G5876H105 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: MAY 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kuo Wei (Herbert) Chang For For Management 2 Elect Director Juergen Gromer For For Management 3 Elect Director Arturo Krueger For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Reduction of Share Premium For For Management Account 7 Amend Non-Employee Director Omnibus For For Management Stock Plan 8 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: SEP 21, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Amend Board Qualifications For For Management 4 Amend Stock Ownership Limitations For For Management 5 Adjourn Meeting For For Management 6.1 Elect Director Nancy J. Karch For For Management 6.2 Elect Director Jose Octavio Reyes For For Management Lagunes 6.3 Elect Director Edward Suning Tian For For Management 6.4 Elect Director Silvio Barzi For For Management 7 Approve Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASTERCARD INCORPORATED Ticker: MA Security ID: 57636Q104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Marc Olivie For For Management 2 Elect Director Rima Qureshi For For Management 3 Elect Director Mark Schwartz For For Management 4 Elect Director Jackson P. Tai For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MEAD JOHNSON NUTRITION COMPANY Ticker: MJN Security ID: 582839106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Golsby For For Management 1.2 Elect Director Steven M. Altschuler For For Management 1.3 Elect Director Howard B. Bernick For For Management 1.4 Elect Director Kimberly A. Casiano For For Management 1.5 Elect Director Anna C. Catalano For For Management 1.6 Elect Director Celeste A. Clark For For Management 1.7 Elect Director James M. Cornelius For For Management 1.8 Elect Director Peter G. Ratcliffe For For Management 1.9 Elect Director Elliott Sigal For For Management 1.10 Elect Director Robert S. Singer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MGM RESORTS INTERNATIONAL Ticker: MGM Security ID: 552953101 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Baldwin For For Management 1.2 Elect Director William A. Bible For For Management 1.3 Elect Director Burton M. Cohen For For Management 1.4 Elect Director Willie D. Davis For For Management 1.5 Elect Director Alexis M. Herman For For Management 1.6 Elect Director Roland Hernandez For For Management 1.7 Elect Director Anthony Mandekic For For Management 1.8 Elect Director Rose McKinney-James For For Management 1.9 Elect Director James J. Murren For For Management 1.10 Elect Director Daniel J. Taylor For For Management 1.11 Elect Director Melvin B. Wolzinger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Increase Authorized Common Stock For For Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MONSANTO COMPANY Ticker: MON Security ID: 61166W101 Meeting Date: JAN 25, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Laura K. Ipsen For For Management 2 Elect Director William U. Parfet For For Management 3 Elect Director George H. Poste For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NETFLIX, INC. Ticker: NFLX Security ID: 64110L106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Reed Hastings For For Management 1.2 Elect Director Jay C. Hoag For For Management 1.3 Elect Director A. George (Skip) Battle For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- NII HOLDINGS, INC. Ticker: NIHD Security ID: 62913F201 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Herington For For Management 1.2 Elect Director Rosendo G. Parra For For Management 1.3 Elect Director John W. Risner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- PACTIV CORPORATION Ticker: PTV Security ID: 695257105 Meeting Date: NOV 15, 2010 Meeting Type: Special Record Date: OCT 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRICELINE.COM INCORPORATED Ticker: PCLN Security ID: 741503403 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffery H. Boyd For For Management 1.2 Elect Director Ralph M. Bahna For For Management 1.3 Elect Director Howard W. Barker, Jr. For For Management 1.4 Elect Director Jan L. Docter For For Management 1.5 Elect Director Jeffrey E. Epstein For For Management 1.6 Elect Director James M. Guyette For For Management 1.7 Elect Director Nancy B. Peretsman For For Management 1.8 Elect Director Craig W. Rydin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- RANGE RESOURCES CORPORATION Ticker: RRC Security ID: 75281A109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles L. Blackburn For For Management 2 Elect Director Anthony V. Dub For For Management 3 Elect Director V. Richard Eales For For Management 4 Elect Director Allen Finkelson For For Management 5 Elect Director James M. Funk For For Management 6 Elect Director Jonathan S. Linker For For Management 7 Elect Director Kevin S. McCarthy For For Management 8 Elect Director John H. Pinkerton For For Management 9 Elect Director Jeffrey L. Ventura For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Amend Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROYAL CARIBBEAN CRUISES LTD. Ticker: RCL Security ID: V7780T103 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Laura D.B. Laviada as Director For For Management 2 Elect Eyal M. Ofer as Director For For Management 3 Elect William K. Relly as Director For For Management 4 Elect A. Alexander Wihelmsen as For For Management Director 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 8 Advisory Vote to Ratify Directors' Against Against Shareholder Compensation -------------------------------------------------------------------------------- SANDISK CORPORATION Ticker: SNDK Security ID: 80004C101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Marks For For Management 1.2 Elect Director Kevin DeNuccio For For Management 1.3 Elect Director Irwin Federman For For Management 1.4 Elect Director Steven J. Gomo For For Management 1.5 Elect Director Eddy W. Hartenstein For For Management 1.6 Elect Director Chenming Hu For For Management 1.7 Elect Director Catherine P. Lego For For Management 1.8 Elect Director Sanjay Mehrotra For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SIRIUS XM RADIO INC. Ticker: SIRI Security ID: 82967N108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Joan L. Amble For For Management 2 Elect Driector Leon D. Black For For Management 3 Elect Driector Lawrence F. Gilberti For For Management 4 Elect Driector Eddy W. Hartenstein For For Management 5 Elect Driector James P. Holden For For Management 6 Elect Driector Mel Karmazin For For Management 7 Elect Driector James F. Mooney For For Management 8 Elect Driector Jack Shaw For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYSCO CORPORATION Ticker: SYY Security ID: 871829107 Meeting Date: NOV 12, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Cassaday For For Management 2 Elect Director Manuel A. Fernandez For For Management 3 Elect Director Hans-joachim Koerber For For Management 4 Elect Director Jackie M. Ward For For Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TARGET CORPORATION Ticker: TGT Security ID: 87612E106 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roxanne S. Austin For For Management 2 Elect Director Calvin Darden For For Management 3 Elect Director Mary N. Dillon For For Management 4 Elect Director James A. Johnson For For Management 5 Elect Director Mary E. Minnick For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Derica W. Rice For For Management 8 Elect Director Stephen W. Sanger For For Management 9 Elect Director Gregg W. Steinhafel For For Management 10 Elect Director John G. Stumpf For For Management 11 Elect Director Solomon D. Trujillo For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Adopt Compensation Benchmarking Policy Against For Shareholder 17 Report on Electronics Recycling and Against For Shareholder Preventing E-Waste Export -------------------------------------------------------------------------------- TD AMERITRADE HOLDING CORPORATION Ticker: AMTD Security ID: 87236Y108 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Joe Ricketts For For Management 1.2 ElectDirector Dan W. Cook III For For Management 1.3 Elect Director Joseph H. Moglia For For Management 1.4 Elect Director Wilbur J. Prezzano For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHARLES SCHWAB CORPORATION Ticker: SCHW Security ID: 808513105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank C. Herringer For For Management 2 Elect Director Stephen T. McLin For For Management 3 Elect Director Charles R. Schwab For For Management 4 Elect Director Roger O. Walther For For Management 5 Elect Director Robert N. Wilson For For Management 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Declassify the Board of Directors None For Shareholder -------------------------------------------------------------------------------- THE CLOROX COMPANY Ticker: CLX Security ID: 189054109 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel Boggan, Jr. For For Management 2 Elect Director Richard H. Carmona For For Management 3 Elect Director Tully M. Friedman For For Management 4 Elect Director George J. Harad For For Management 5 Elect Director Donald R. Knauss For For Management 6 Elect Director Robert W. Matschullat For For Management 7 Elect Director Gary G. Michael For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jan L. Murley For For Management 10 Elect Director Pamela Thomas-Graham For For Management 11 Elect Director Carolyn M. Ticknor For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE ESTEE LAUDER COMPANIES INC. Ticker: EL Security ID: 518439104 Meeting Date: NOV 09, 2010 Meeting Type: Annual Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aerin Lauder For For Management 1.2 Elect Director William P. Lauder For For Management 1.3 Elect Director Lynn Forester de For For Management Rothschild 1.4 Elect Director Richard D. Parsons For For Management 1.5 Elect Director Richard F. Zannino For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE HERSHEY COMPANY Ticker: HSY Security ID: 427866108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director P.M. Arway For For Management 1.2 Elect Director R.F. Cavanaugh For For Management 1.3 Elect Director C.A. Davis For For Management 1.4 Elect Director J.M. Mead For For Management 1.5 Elect Director J.E. Nevels For For Management 1.6 Elect Director A.J. Palmer For For Management 1.7 Elect Director T.J. Ridge For For Management 1.8 Elect Director D.L. Shedlarz For For Management 1.9 Elect Director D.J. West For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE SHERWIN-WILLIAMS COMPANY Ticker: SHW Security ID: 824348106 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A.F. Anton For For Management 1.2 Elect Director J.C. Boland For For Management 1.3 Elect Director C.M. Connor For For Management 1.4 Elect Director D.F. Hodnik For For Management 1.5 Elect Director T.G. Kadien For For Management 1.6 Elect Director S.J. Kropf For For Management 1.7 Elect Director G.E. McCullough For For Management 1.8 Elect Director A.M. Mixon, III For For Management 1.9 Elect Director C.E. Moll For For Management 1.10 Elect Director R.K. Smucker For For Management 1.11 Elect Director J.M. Stropki, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 5 Ratify Auditors For For Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- THE WESTERN UNION COMPANY Ticker: WU Security ID: 959802109 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hikmet Ersek For For Management 2 Elect Director Jack M. Greenberg For For Management 3 Elect Director Linda Fayne Levinson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- THORATEC CORPORATION Ticker: THOR Security ID: 885175307 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Gerhard F. Burbach For For Management 1.3 Elect Director J. Daniel Cole For For Management 1.4 Elect Director Steven H. Collis For For Management 1.5 Elect Director Elisha W. Finney For For Management 1.6 Elect Director D. Keith Grossman For For Management 1.7 Elect Director Paul A. Laviolette For For Management 1.8 Elect Director Daniel M. Mulvena For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas W. Peacock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED PARCEL SERVICE, INC. Ticker: UPS Security ID: 911312106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Michael J. Burns For For Management 3 Elect Director D. Scott Davis For For Management 4 Elect Director Stuart E. Eizenstat For For Management 5 Elect Director Michael L. Eskew For For Management 6 Elect Director William R. Johnson For For Management 7 Elect Director Ann M. Livermore For For Management 8 Elect Director Rudy H.P. Markham For For Management 9 Elect Director Clark T. Randt, Jr. For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director Carol B. Tome For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Ratify Auditors For For Management 15 Other Business For Against Management -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- URBAN OUTFITTERS, INC. Ticker: URBN Security ID: 917047102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward N. Antoian For For Management 1.2 Elect Director Joel S. Lawson III For For Management 1.3 Elect Director Glen T. Senk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- VISA INC. Ticker: V Security ID: 92826C839 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Gary P. Coughlan For For Management 3.2 Elect Director Mary B. Cranston For For Management 3.3 Elect Director Francisco Javier For For Management Fernandez-Carbajal 3.4 Elect Director Robert W. Matschullat For For Management 3.5 Elect Director Cathy E. Minehan For For Management 3.6 Elect Director Suzanne Nora Johnson For For Management 3.7 Elect Director David J. Pang For For Management 3.8 Elect Director Joseph W. Saunders For For Management 3.9 Elect Director William S. Shanahan For For Management 3.10 Elect Director John A. Swainson For For Management 4.1 Elect Director Suzanne Nora Johnson For For Management 4.2 Elect Director Joseph W. Saunders For For Management 4.3 Elect Director John A. Swainson For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- YUM! BRANDS, INC. Ticker: YUM Security ID: 988498101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Dorman For For Management 2 Elect Director Massimo Ferragamo For For Management 3 Elect Director J. David Grissom For For Management 4 Elect Director Bonnie G. Hill For For Management 5 Elect Director Robert Holland, Jr. For For Management 6 Elect Director Kenneth G. Langone For For Management 7 Elect Director Jonathan S. Linen For For Management 8 Elect Director Thomas C. Nelson For For Management 9 Elect Director David C. Novak For For Management 10 Elect Director Thomas M. Ryan For For Management 11 Elect Director Jing-Shyh S. Su For For Management 12 Elect Director Robert D. Walter For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Call Special Meeting For For Management ======================== GMO U.S. INTRINSIC VALUE FUND ========================= 3M COMPANY Ticker: MMM Security ID: 88579Y101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Linda G. Alvarado For For Management 2 Elect Director George W. Buckley For For Management 3 Elect Director Vance D. Coffman For For Management 4 Elect Director Michael L. Eskew For For Management 5 Elect Director W. James Farrell For For Management 6 Elect Director Herbert L. Henkel For For Management 7 Elect Director Edward M. Liddy For For Management 8 Elect Director Robert S. Morrison For For Management 9 Elect Director Aulana L. Peters For For Management 10 Elect Director Robert J. Ulrich For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ABBOTT LABORATORIES Ticker: ABT Security ID: 002824100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Alpern For For Management 1.2 Elect Director Roxanne S. Austin For For Management 1.3 Elect Director W. James Farrell For For Management 1.4 Elect Director H. Laurance Fuller For For Management 1.5 Elect Director Edward M. Liddy For For Management 1.6 Elect Director Phebe N. Novakovic For For Management 1.7 Elect Director William A. Osborn For For Management 1.8 Elect Director Samuel C. Scott III For For Management 1.9 Elect Director Glenn F. Tilton For For Management 1.10 Elect Director Miles D. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Pharmaceutical Price Against Against Shareholder Restraint -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ACE LIMITED Ticker: ACE Security ID: H0023R105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Evan G. Greenberg as Director For For Management 1.2 Elect Leo F. Mullin as Director For For Management 1.3 Elect Olivier Steimer as Director For For Management 1.4 Elect Michael P. Connors as Director For For Management 1.5 Elect Eugene B. Shanks, Jr as Director For For Management 1.6 Elect John A. Krol as Director For For Management 2.1 Approve Annual Report For For Management 2.2 Accept Statutory Financial Statements For For Management 2.3 Accept Consolidated Financial For For Management Statements 3 Approve Allocation of Income and For For Management Dividends 4 Approve Discharge of Board and Senior For For Management Management 5.1 Ratify PricewaterhouseCoopers AG as For For Management Auditors 5.2 Ratify Ratify PricewaterhouseCoopers For For Management LLC as Independent Registered Public Accounting Firm as Auditors 5.3 Ratify BDO AG as Special Auditors For For Management 6 Approve Dividend Distribution from For For Management Legal Reserves 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AEROPOSTALE, INC Ticker: ARO Security ID: 007865108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald R. Beegle For For Management 1.2 Elect Director Robert B. Chavez For For Management 1.3 Elect Director Michael J. Cunningham For For Management 1.4 Elect Director Evelyn Dilsaver For For Management 1.5 Elect Director Julian R. Geiger For For Management 1.6 Elect Director John N. Haugh For For Management 1.7 Elect Director Karin Hirtler-Garvey For For Management 1.8 Elect Director John D. Howard For For Management 1.9 Elect Director Thomas P. Johnson For For Management 1.10 Elect Director David B. Vermylen For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AETNA INC. Ticker: AET Security ID: 00817Y108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark T. Bertolini For For Management 2 Elect Director Frank M. Clark For For Management 3 Elect Director Betsy Z. Cohen For For Management 4 Elect Director Molly J. Coye For For Management 5 Elect Director Roger N. Farah For For Management 6 Elect Director Barbara Hackman Franklin For For Management 7 Elect Director Jeffrey E. Garten For For Management 8 Elect Director Gerald Greenwald For For Management 9 Elect Director Ellen M. Hancock For For Management 10 Elect Director Richard J. Harrington For For Management 11 Elect Director Edward J. Ludwig For For Management 12 Elect Director Joseph P. Newhouse For For Management 13 Ratify Auditors For For Management 14 Amend Omnibus Stock Plan For For Management 15 Approve Qualified Employee Stock For For Management Purchase Plan 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Provide for Cumulative Voting Against Against Shareholder 19 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- AFFILIATED MANAGERS GROUP, INC. Ticker: AMG Security ID: 008252108 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Samuel T. Byrne For For Management 1.2 Elect Director Dwight D. Churchill For For Management 1.3 Elect Director Sean M. Healey For For Management 1.4 Elect Director Harold J. Meyerman For For Management 1.5 Elect Director William J. Nutt For For Management 1.6 Elect Director Rita M. Rodriguez For For Management 1.7 Elect Director Patrick T. Ryan For For Management 1.8 Elect Director Jide J. Zeitlin For For Management 2 Approve Stock Option Plan For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFLAC INCORPORATED Ticker: AFL Security ID: 001055102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Daniel P. Amos For For Management 2 Elect Director John Shelby Amos II For For Management 3 Elect Director Paul S. Amos II For For Management 4 Elect Director Michael H. Armacost For For Management 5 Elect Director Kriss Cloninger III For For Management 6 Elect Director Elizabeth J. Hudson For For Management 7 Elect Director Douglas W. Johnson For For Management 8 Elect Director Robert B. Johnson For For Management 9 Elect Director Charles B. Knapp For For Management 10 Elect Director E. Stephen Purdom For For Management 11 Elect Director Barbara K. Rimer For For Management 12 Elect Director Marvin R. Schuster For For Management 13 Elect Director David Gary Thompson For For Management 14 Elect Director Robert L. Wright For For Management 15 Elect Director Takuro Yoshida For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Ratify Auditors For For Management -------------------------------------------------------------------------------- AGCO CORPORATION Ticker: AGCO Security ID: 001084102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wolfgang Deml For For Management 1.2 Elect Director Luiz F. Furlan For For Management 1.3 Elect Director Gerald B. Johanneson For For Management 1.4 Elect Director Thomas W. LaSorda For For Management 1.5 Elect Director George E. Minnich For For Management 1.6 Elect Director Martin H. Richenhagen For For Management 1.7 Elect Director Daniel C. Ustian For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKAMAI TECHNOLOGIES, INC. Ticker: AKAM Security ID: 00971T101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director C. Kim Goodwin For For Management 2 Elect Director David W. Kenny For For Management 3 Elect Director Peter J. Kight For For Management 4 Elect Director Frederic V. Salerno For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALCOA INC. Ticker: AA Security ID: 013817101 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Klaus Kleinfeld For For Management 1.2 Elect Director James W. Owens For For Management 1.3 Elect Director Ratan N. Tata For For Management 2 Ratify Auditor For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Executive Incentive Bonus Plan For For Management 6 Reduce Supermajority Vote Requirement For For Management Relating to Fair Price Protection 7 Reduce Supermajority Vote Requirement For For Management Relating to Director Elections 8 Reduce Supermajority Vote Requirement For For Management Relating to the Removal of Directors 9 Provide Right to Act by Written Consent Against Against Shareholder 10 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ALEXANDRIA REAL ESTATE EQUITIES, INC. Ticker: ARE Security ID: 015271109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Richard B. Jennings For For Management 1.3 Elect Director John L. Atkins, III For For Management 1.4 Elect Director Richard H. Klein For For Management 1.5 Elect Director James H. Richardson For For Management 1.6 Elect Director Martin A. Simonetti For For Management 1.7 Elect Director Alan G. Walton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALLERGAN, INC. Ticker: AGN Security ID: 018490102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Deborah Dunsire For For Management 2 Elect Director Trevor M. Jones For For Management 3 Elect Director Louis J. Lavigne, Jr. For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Executive Incentive Bonus Plan For For Management 8 Approve Omnibus Stock Plan For For Management 9 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALTRIA GROUP, INC. Ticker: MO Security ID: 02209S103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elizabeth E. Bailey For For Management 2 Elect Director Gerald L. Baliles For For Management 3 Elect Director John T. Casteen III For For Management 4 Elect Director Dinyar S. Devitre For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director Thomas W. Jones For For Management 7 Elect Director George Munoz For For Management 8 Elect Director Nabil Y. Sakkab For For Management 9 Elect Director Michael E. Szymanczyk For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management 13 Cease Production of Flavored Tobacco Against Against Shareholder Products -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN INTERNATIONAL GROUP, INC. Ticker: AIG Security ID: 026874784 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert H. Benmosche For For Management 2 Elect Director W. Don Cornwell For For Management 3 Elect Director John H. Fitzpatrick For For Management 4 Elect Director Laurette T. Koellner For For Management 5 Elect Director Donald H. Layton For For Management 6 Elect Director Christopher S. Lynch For For Management 7 Elect Director Arthur C. Martinez For For Management 8 Elect Director George L. Miles, Jr. For For Management 9 Elect Director Henry S. Miller For For Management 10 Elect Director Robert S. Miller For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Morris W. Offit For For Management 13 Elect Director Ronald A. Rittenmeyer For For Management 14 Elect Director Douglas M. Steenland For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Approve Securities Transfer For For Management Restrictions 17 Ratify Tax Asset Protection Plan (NOL For For Management Pill) 18 Ratify Auditors For For Management 19 Adopt Policy to Promote Responsible Use Against For Shareholder of Company Stock by Named Executive Officers and Directors -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERISOURCEBERGEN CORPORATION Ticker: ABC Security ID: 03073E105 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles H. Cotros For For Management 2 Elect Director Jane E. Henney For For Management 3 Elect Director R. David Yost For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Declassify the Board of Directors For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMGEN INC. Ticker: AMGN Security ID: 031162100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David Baltimore For For Management 2 Elect Director Frank J. Biondi, Jr. For For Management 3 Elect Director Francois De Carbonnel For For Management 4 Elect Director Vance D. Coffman For For Management 5 Elect Director Rebecca M. Henderson For For Management 6 Elect Director Frank C. Herringer For For Management 7 Elect Director Gilbert S. Omenn For For Management 8 Elect Director Judith C. Pelham For For Management 9 Elect Director J. Paul Reason For For Management 10 Elect Director Leonard D. Schaeffer For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Elect Director Ronald D. Sugar For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ANNALY CAPITAL MANAGEMENT INC. Ticker: NLY Security ID: 035710409 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael A. J. Farrell For For Management 2 Elect Director Jonathan D. Green For For Management 3 Elect Director John A. Lambiase For For Management 4 Increase Authorized Capital Stock For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- APPLE INC. Ticker: AAPL Security ID: 037833100 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William V. Campbell For For Management 1.2 Elect Director Millard S. Drexler For For Management 1.3 Elect Director Albert A. Gore, Jr. For For Management 1.4 Elect Director Steven P. Jobs For For Management 1.5 Elect Director Andrea Jung For For Management 1.6 Elect Director Arthur D. Levinson For For Management 1.7 Elect Director Ronald D. Sugar For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Adopt Policy on Succession Planning Against For Shareholder 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- AQUA AMERICA, INC. Ticker: WTR Security ID: 03836W103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary C. Carroll For For Management 1.2 Elect Director Ellen T. Ruff For For Management 1.3 Elect Director Mario Mele For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCHER-DANIELS-MIDLAND COMPANY Ticker: ADM Security ID: 039483102 Meeting Date: NOV 04, 2010 Meeting Type: Annual Record Date: SEP 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George W. Buckley For For Management 2 Elect Director Mollie Hale Carter For For Management 3 Elect Director Pierre Dufour For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Victoria F. Haynes For For Management 6 Elect Director Antonio Maciel Neto For For Management 7 Elect Director Patrick J. Moore For For Management 8 Elect Director Thomas F. O'Neill For For Management 9 Elect Director Kelvin R. Westbrook For For Management 10 Elect Director Patricia A. Woertz For For Management 11 Ratify Auditors For For Management 12 Adopt Policy to Prohibit Political Against Against Shareholder Spending 13 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASSOCIATED BANC-CORP Ticker: ASBC Security ID: 045487105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director Ruth M. Crowley For For Management 1.3 Elect Director Philip B. Flynn For For Management 1.4 Elect Director Ronald R. Harder For For Management 1.5 Elect Director William R. Hutchinson For For Management 1.6 Elect Director Robert A. Jeffe For For Management 1.7 Elect Director Eileen A. Kamerick For For Management 1.8 Elect Director Richard T. Lommen For For Management 1.9 Elect Director J. Douglas Quick For For Management 1.10 Elect Director John C. Seramur For For Management 1.11 Elect Director Karen T. Van Lith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AT&T INC. Ticker: T Security ID: 00206R102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall L. Stephenson For For Management 2 Elect Director Gilbert F. Amelio For For Management 3 Elect Director Reuben V. Anderson For For Management 4 Elect Director James H. Blanchard For For Management 5 Elect Director Jaime Chico Pardo For For Management 6 Elect Director James P. Kelly For For Management 7 Elect Director Jon C. Madonna For For Management 8 Elect Director Lynn M. Martin For For Management 9 Elect Director John B. McCoy For For Management 10 Elect Director Joyce M. Roche For For Management 11 Elect Director Matthew K. Rose For For Management 12 Elect Director Laura D Andrea Tyson For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Report on Political Contributions Against For Shareholder 18 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 19 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ATWOOD OCEANICS, INC. Ticker: ATW Security ID: 050095108 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Deborah A. Beck For For Management 1.2 Elect Director Robert W. Burgess For For Management 1.3 Elect Directo George S. Dotson For For Management 1.4 Elect Director Jack E. Golden For For Management 1.5 Elect Directo Hans Helmerich For For Management 1.6 Elect Director James R. Montague For For Management 1.7 Elect Director Robert J. Saltiel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTOZONE, INC. Ticker: AZO Security ID: 053332102 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Crowley For For Management 1.2 Elect Director Sue E. Gove For For Management 1.3 Elect Director Earl G. Graves, Jr. For For Management 1.4 Elect Director Robert R. Grusky For For Management 1.5 Elect Director . R. Hyde, III For For Management 1.6 Elect Director W. Andrew McKenna For For Management 1.7 Elect Director George R. Mrkonic, Jr. For For Management 1.8 Elect Director Luis P. Nieto For For Management 1.9 Elect Director William C. Rhodes, III For For Management 1.10 Elect Director Theodore W. Ullyot For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVALONBAY COMMUNITIES, INC. Ticker: AVB Security ID: 053484101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryce Blair For For Management 1.2 Elect Director Bruce A. Choate For For Management 1.3 Elect Director John J. Healy, Jr. For For Management 1.4 Elect Director Timothy J. Naughton For For Management 1.5 Elect Director Lance R. Primis For For Management 1.6 Elect Director Peter S. Rummell For For Management 1.7 Elect Director H. Jay Sarles For For Management 1.8 Elect Director W. Edward Walter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BAKER HUGHES INCORPORATED Ticker: BHI Security ID: 057224107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry D. Brady For For Management 1.2 Elect Director Clarence P. Cazalot, Jr. For For Management 1.3 Elect Director Chad C. Deaton For For Management 1.4 Elect Director Anthony G. Fernandes For For Management 1.5 Elect Director Claire W. Gargalli For For Management 1.6 Elect Director Pierre H. Jungels For For Management 1.7 Elect Director James A. Lash For For Management 1.8 Elect Director J. Larry Nichols For For Management 1.9 Elect Director H. John Riley, Jr. For For Management 1.10 Elect Director J. W. Stewart For For Management 1.11 Elect Director Charles L. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- BANK OF AMERICA CORPORATION Ticker: BAC Security ID: 060505104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mukesh D. Ambani For For Management 2 Elect Director Susan S. Bies For For Management 3 Elect Director Frank P. Bramble, Sr. For For Management 4 Elect Director Virgis W. Colbert For For Management 5 Elect Director Charles K. Gifford For For Management 6 Elect Director Charles O. Holliday, Jr. For For Management 7 Elect Director D. Paul Jones, Jr. For For Management 8 Elect Director Monica C. Lozano For For Management 9 Elect Director Thomas J. May For For Management 10 Elect Director Brian T. Moynihan For For Management 11 Elect Director Donald E. Powell For For Management 12 Elect Director Charles O. Rossotti For For Management 13 Elect Director Robert W. Scully For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Ratify Auditors For For Management 17 Disclose Prior Government Service Against Against Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Require Audit Committee Review and Against For Shareholder Report on Controls Related to Loans, Foreclosure and Securitizations 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Collateral in Derivatives Against For Shareholder Trading 22 Restore or Provide for Cumulative Against Against Shareholder Voting 23 Claw-back of Payments under Against For Shareholder Restatements 24 Prohibit Certain Relocation Benefits to Against For Shareholder Senior Executives -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BEST BUY CO., INC. Ticker: BBY Security ID: 086516101 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald James For For Management 1.2 Elect Director Sanjay Khosla For For Management 1.3 Elect Director George L. Mikan III For For Management 1.4 Elect Director Matthew H. Paull For For Management 1.5 Elect Director Richard M. Schulze For For Management 1.6 Elect Director Hatim A. Tyabji For For Management 2 Ratify Auditors For For Management 3 Change Range for Size of the Board For Against Management 4 Amend Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- BIG LOTS, INC. Ticker: BIG Security ID: 089302103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey P. Berger For For Management 1.2 Elect Director Steven S. Fishman For For Management 1.3 Elect Director Peter J. Hayes For For Management 1.4 Elect Director David T. Kollat For For Management 1.5 Elect Director Brenda J. Lauderback For For Management 1.6 Elect Director Philip E. Mallott For For Management 1.7 Elect Director Russell Solt For For Management 1.8 Elect Director James R. Tener For For Management 1.9 Elect Director Dennis B. Tishkoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BIOGEN IDEC INC. Ticker: BIIB Security ID: 09062X103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Caroline D. Dorsa For For Management 2 Elect Director Stelios Papadopoulos For For Management 3 Elect Director George A. Scangos For For Management 4 Elect Director Lynn Schenk For For Management 5 Elect Director Alexander J. Denner For For Management 6 Elect Director Nancy L. Leaming For For Management 7 Elect Director Richard C. Mulligan For For Management 8 Elect Director Robert W. Pangia For For Management 9 Elect Director Brian S. Posner For For Management 10 Elect Director Eric K. Rowinsky For For Management 11 Elect Director Stephen A. Sherwin For For Management 12 Elect Director William D. Young For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Declassify the Board of Directors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director Laura J. Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOSTON PROPERTIES, INC. Ticker: BXP Security ID: 101121101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence S. Bacow For For Management 2 Elect Director Zoe Baird For For Management 3 Elect Director Alan J. Patricof For For Management 4 Elect Director Martin Turchin For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Prepare Sustainability Report Against For Shareholder -------------------------------------------------------------------------------- BRE PROPERTIES, INC. Ticker: BRE Security ID: 05564E106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Irving F. Lyons, III For For Management 1.2 Elect Director Paula F. Downey For For Management 1.3 Elect Director Christopher J. McGurk For For Management 1.4 Elect Director Matthew T. Medeiros For For Management 1.5 Elect Director Constance B. Moore For For Management 1.6 Elect Director Jeanne R. Myerson For For Management 1.7 Elect Director Jeffrey T. Pero For For Management 1.8 Elect Director Thomas E. Robinson For For Management 1.9 Elect Director Dennis E. Singleton For For Management 1.10 Elect Director Thomas P. Sullivan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRISTOL-MYERS SQUIBB COMPANY Ticker: BMY Security ID: 110122108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L. Andreotti For For Management 2 Elect Director L.B. Campbell For For Management 3 Elect Director J.M. Cornelius For For Management 4 Elect Director L.J. Freeh For For Management 5 Elect Director L.H. Glimcher For For Management 6 Elect Director M. Grobstein For For Management 7 Elect Director L. Johansson For For Management 8 Elect Director A.J. Lacy For For Management 9 Elect Director V.L. Sato For For Management 10 Elect Director E. Sigal For For Management 11 Elect Director T.D. West, Jr. For For Management 12 Elect Director R.S. Williams For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Increase Disclosure of Executive Against Against Shareholder Compensation 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases -------------------------------------------------------------------------------- CAPITAL ONE FINANCIAL CORPORATION Ticker: COF Security ID: 14040H105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Patrick W. Gross For For Management 2 Elect Director Ann Fritz Hackett For For Management 3 Elect Director Pierre E. Leroy For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARDINAL HEALTH, INC. Ticker: CAH Security ID: 14149Y108 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Colleen F. Arnold For For Management 2 Elect Director George S. Barrett For For Management 3 Elect Director Glenn A. Britt For For Management 4 Elect Director Carrie S. Cox For For Management 5 Elect Director Calvin Darden For For Management 6 Elect Director Bruce L. Downey For For Management 7 Elect Director John F. Finn For For Management 8 Elect Director Gregory B. Kenny For For Management 9 Elect Director James J. Mongan For For Management 10 Elect Director Richard C. Notebaert For For Management 11 Elect Director David W. Raisbeck For For Management 12 Elect Director Jean G. Spaulding For For Management 13 Ratify Auditors For For Management 14 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 15 Performance-Based Equity Awards Against For Shareholder 16 Require Independent Board Chairman Against Against Shareholder 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CHEVRON CORPORATION Ticker: CVX Security ID: 166764100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director L.F. Deily For For Management 2 Elect Director R.E. Denham For For Management 3 Elect Director R.J. Eaton For For Management 4 Elect Director C. Hagel For For Management 5 Elect Director E. Hernandez For For Management 6 Elect Director G.L. Kirkland For For Management 7 Elect Director D.B. Rice For For Management 8 Elect Director K.W. Sharer For For Management 9 Elect Director C.R. Shoemate For For Management 10 Elect Director J.G. Stumpf For For Management 11 Elect Director R.D. Sugar For For Management 12 Elect Director C. Ware For For Management 13 Elect Director J.S. Watson For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Request Director Nominee with Against For Shareholder Environmental Qualifications 18 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Human Rights 19 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 20 Adopt Guidelines for Country Selection Against For Shareholder 21 Report on Financial Risks of Climate Against Against Shareholder Change 22 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 23 Report on Offshore Oil Wells and Spill Against Against Shareholder Mitigation Measures -------------------------------------------------------------------------------- CIGNA CORPORATION Ticker: CI Security ID: 125509109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Roman Martinez IV For For Management 2 Elect Director Carol Cox Wait For For Management 3 Elect Director William D. Zollars For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CIMAREX ENERGY CO. Ticker: XEC Security ID: 171798101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David A. Hentschel For For Management 2 Elect Director F.H. Merelli For For Management 3 Elect Director L. Paul Teague For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- CISCO SYSTEMS, INC. Ticker: CSCO Security ID: 17275R102 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carol A. Bartz For For Management 2 Elect Director M. Michele Burns For For Management 3 Elect Director Michael D. Capellas For For Management 4 Elect Director Larry R. Carter For For Management 5 Elect Director John T. Chambers For For Management 6 Elect Director Brian L. Halla For For Management 7 Elect Director John L. Hennessy For For Management 8 Elect Director Richard M. Kovacevich For For Management 9 Elect Director Roderick C. Mcgeary For For Management 10 Elect Director Michael K. Powell For For Management 11 Elect Director Arun Sarin For For Management 12 Elect Director Steven M. West For For Management 13 Elect Director Jerry Yang For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Ratify Auditors For For Management 16 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 17 Report on Internet Fragmentation Against For Shareholder 18 Adopt Policy Prohibiting Sale of Against Against Shareholder Products in China if they Contribute to Human Rights Abuses -------------------------------------------------------------------------------- CITY NATIONAL CORPORATION Ticker: CYN Security ID: 178566105 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Bloch For For Management 1.2 Elect Director Bram Goldsmith For For Management 1.3 Elect Director Ashok Israni For For Management 1.4 Elect Director Kenneth Ziffren For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- COACH, INC. Ticker: COH Security ID: 189754104 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lew Frankfort For For Management 1.2 Elect Director Susan Kropf For For Management 1.3 Elect Director Gary Loveman For For Management 1.4 Elect Director Ivan Menezes For For Management 1.5 Elect Director Irene Miller For For Management 1.6 Elect Director Michael Murphy For For Management 1.7 Elect Director Jide Zeitlin For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Adopt Policy on Ending Use of Animal Against Against Shareholder Fur in Products -------------------------------------------------------------------------------- COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION Ticker: CTSH Security ID: 192446102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Howe For For Management 2 Elect Director Robert E. Weissman For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Increase Authorized Common Stock For For Management 6 Reduce Supermajority Vote Requirement For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- COLGATE-PALMOLIVE COMPANY Ticker: CL Security ID: 194162103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John T. Cahill For For Management 2 Elect Director Ian Cook For For Management 3 Elect Director Helene D. Gayle For For Management 4 Elect Director Ellen M. Hancock For For Management 5 Elect Director Joseph Jimenez For For Management 6 Elect Director Richard J. Kogan For For Management 7 Elect Director Delano E. Lewis For For Management 8 Elect Director J. Pedro Reinhard For For Management 9 Elect Director Stephen I. Sadove For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Two Years One Year Management 13 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- COMCAST CORPORATION Ticker: CMCSA Security ID: 20030N101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Decker Anstrom For For Management 1.2 Elect Director Kenneth J. Bacon For For Management 1.3 Elect Director Sheldon M. Bonovitz For For Management 1.4 Elect Director Edward D. Breen For For Management 1.5 Elect Director Joseph J. Collins For For Management 1.6 Elect Director J. Michael Cook For For Management 1.7 Elect Director Gerald L. Hassell For For Management 1.8 Elect Director Jeffrey A. Honickman For For Management 1.9 Elect Director Eduardo G. Mestre For For Management 1.10 Elect Director Brian L. Roberts For For Management 1.11 Elect Director Ralph J. Roberts For For Management 1.12 Elect Director Judith Rodin For For Management 2 Ratify Auditors For For Management 3 Approve Nonqualified Employee Stock For For Management Purchase Plan 4 Amend Restricted Stock Plan For For Management 5 Amend Stock Option Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Provide for Cumulative Voting Against Against Shareholder 9 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- CONOCOPHILLIPS Ticker: COP Security ID: 20825C104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Armitage For For Management 2 Elect Director Richard H. Auchinleck For For Management 3 Elect Director James E. Copeland, Jr. For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Ruth R. Harkin For For Management 6 Elect Director Harold W. McGraw III For For Management 7 Elect Director James J. Mulva For For Management 8 Elect Director Robert A. Niblock For For Management 9 Elect Director Harald J. Norvik For For Management 10 Elect Director William K. Reilly For For Management 11 Elect Director Victoria J. Tschinkel For For Management 12 Elect Director Kathryn C. Turner For For Management 13 Elect Director William E. Wade, Jr. For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency None One Year Management 17 Approve Omnibus Stock Plan For For Management 18 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 19 Report on Political Contributions Against For Shareholder 20 Report on Lobbying Expenses Against For Shareholder 21 Report on Accident Risk Reduction Against Against Shareholder Efforts 22 Adopt Policy to Address Coastal Against Against Shareholder Louisiana Environmental Impacts 23 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations 24 Report on Financial Risks of Climate Against Against Shareholder Change 25 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada -------------------------------------------------------------------------------- COPART, INC. Ticker: CPRT Security ID: 217204106 Meeting Date: DEC 02, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Willis J. Johnson For For Management 1.2 Elect Director A. Jayson Adair For For Management 1.3 Elect Director Matt Blunt For For Management 1.4 Elect Director Steven D. Cohan For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director James E. Meeks For For Management 1.7 Elect Director Thomas W. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CULLEN/FROST BANKERS, INC. Ticker: CFR Security ID: 229899109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Denny Alexander For For Management 1.2 Elect Director Carlos Alvarez For For Management 1.3 Elect Director Royce S. Caldwell For For Management 1.4 Elect Director Crawford H. Edwards For For Management 1.5 Elect Director Ruben M. Escobedo For For Management 1.6 Elect Director Richard W. Evans, Jr. For For Management 1.7 Elect Director Patrick B. Frost For For Management 1.8 Elect Director David J. Haemisegger For For Management 1.9 Elect Director Karen E. Jennings For For Management 1.10 Elect Director Richard M. Kleberg, III For For Management 1.11 Elect Director Charles W. Matthews For For Management 1.12 Elect Director Ida Clement Steen For For Management 1.13 Elect Director Horace Wilkins Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CUMMINS INC. Ticker: CMI Security ID: 231021106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Solso For For Management 2 Elect Director N. Thomas Linebarger For For Management 3 Elect Director William I. Miller For For Management 4 Elect Director Alexis M. Herman For For Management 5 Elect Director Georgia R. Nelson For For Management 6 Elect Director Carl Ware For For Management 7 Elect Director Robert K. Herdman For For Management 8 Elect Director Robert J. Bernhard For For Management 9 Elect Director Franklin R. Chang-Diaz For For Management 10 Elect Director Stephen B. Dobbs For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- CVS CAREMARK CORPORATION Ticker: CVS Security ID: 126650100 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Edwin M. Banks For For Management 2 Elect Director C. David Brown II For For Management 3 Elect Director David W. Dorman For For Management 4 Elect Director Anne M. Finucane For For Management 5 Elect Director Kristen Gibney Williams For For Management 6 Elect Director Marian L. Heard For For Management 7 Elect Director Larry J. Merlo For For Management 8 Elect Director Jean-Pierre Millon For For Management 9 Elect Director Terrence Murray For For Management 10 Elect Director C.A. Lance Piccolo For For Management 11 Elect Director Richard J. Swift For For Management 12 Elect Director Tony L. White For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Political Contributions Against For Shareholder 17 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- CYTEC INDUSTRIES INC. Ticker: CYT Security ID: 232820100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Anthony G. Fernandes For For Management 2 Elect Director Jerry R. Satrum For For Management 3 Elect Director Raymond P. Sharpe For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEERE & COMPANY Ticker: DE Security ID: 244199105 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles O. Holliday, Jr. For For Management 2 Elect Director Dipak C. Jain For For Management 3 Elect Director Joachim Milberg For For Management 4 Elect Director Richard B. Myers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELL INC. Ticker: DELL Security ID: 24702R101 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Breyer For For Management 1.2 Elect Director Donald J. Carty For For Management 1.3 Elect Director Michael S. Dell For For Management 1.4 Elect Director William H. Gray, III For For Management 1.5 Elect Director Judy C. Lewent For For Management 1.6 Elect Director Thomas W. Luce, III For For Management 1.7 Elect Director Klaus S. Luft For For Management 1.8 Elect Director Alex J. Mandl For For Management 1.9 Elect Director Shantanu Narayen For For Management 1.10 Elect Director Sam Nunn For For Management 1.11 Elect Director H. Ross Perot, Jr. For For Management 2 Ratify Auditors For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reimburse Proxy Contest Expenses Against For Shareholder 5 Advisory Vote to Ratify Named Executive Against For Shareholder Officers' Compensation -------------------------------------------------------------------------------- DIRECTV Ticker: DTV Security ID: 25490A101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Dillon For For Management 1.2 Elect Director Samuel A. DiPiazza, Jr. For For Management 1.3 Elect Director Lorrie M. Norrington For For Management 2 Ratify Auditors For For Management 3 Reduce Authorized Class B Shares, For For Management Eliminate Class C Common Stock and Deletion of Rights to Call Special Meetings to Certain Stockholders 4 Declassify the Board of Directors For For Management 5 Adopt Majority Voting for Uncontested For For Management Election of Directors 6 Provide Right to Call Special Meeting For For Management 7 Adopt the Jurisdiction of Incorporation For Against Management as the Exclusive Forum for Certain Disputes 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DOLLAR TREE, INC. Ticker: DLTR Security ID: 256746108 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Macon F. Brock, Jr. For For Management 1.2 Elect Director Mary Anne Citrino For For Management 1.3 Elect Director Thomas E. Whiddon For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINION RESOURCES, INC. Ticker: D Security ID: 25746U109 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William P. Barr For For Management 2 Elect Director Peter W. Brown For For Management 3 Elect Director George A. Davidson, Jr. For For Management 4 Elect Director Helen E. Dragas For For Management 5 Elect Director Thomas F. Farrell II For For Management 6 Elect Director John W. Harris For For Management 7 Elect Director Robert S. Jepson, Jr. For For Management 8 Elect Director Mark J. Kington For For Management 9 Elect Director Margaret A. McKenna For For Management 10 Elect Director Frank S. Royal For For Management 11 Elect Director Robert H. Spilman, Jr. For For Management 12 Elect Director David A. Wollard For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Report on Coal Use from Mountaintop Against Against Shareholder Removal Mining 17 Adopt Renewable Energy Production Goal Against Against Shareholder 18 Report on Financial Risks of Coal Against Against Shareholder Reliance 19 Invest in Renewable Energy and Stop Against Against Shareholder Construction of Nuclear Reactor 20 Require Independent Board Chairman Against For Shareholder 21 Provide Right to Act by Written Consent Against Against Shareholder 22 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- DREAMWORKS ANIMATION SKG, INC. Ticker: DWA Security ID: 26153C103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey Katzenberg For For Management 1.2 Elect Director Roger A. Enrico For For Management 1.3 Elect Director Lewis Coleman For For Management 1.4 Elect Director Harry Brittenham For For Management 1.5 Elect Director Thomas Freston For For Management 1.6 Elect Director Judson C. Green For For Management 1.7 Elect Director Mellody Hobson For For Management 1.8 Elect Director Michael Montgomery For For Management 1.9 Elect Director Nathan Myhrvold For For Management 1.10 Elect Director Richard Sherman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DTE ENERGY COMPANY Ticker: DTE Security ID: 233331107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lillian Bauder For For Management 1.2 Elect Director W. Frank Fountain, Jr. For For Management 1.3 Elect Director Mark A. Murray For For Management 1.4 Elect Director Josue Robles, Jr. For For Management 1.5 Elect Director James H. Vandenberghe For For Management 1.6 Elect Director David A. Brandon For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Declassify the Board of Directors For For Management 6 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- E. I. DU PONT DE NEMOURS AND COMPANY Ticker: DD Security ID: 263534109 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard H. Brown For For Management 2 Elect Director Robert A. Brown For For Management 3 Elect Director Bertrand P. Collomb For For Management 4 Elect Director Curtis J. Crawford For For Management 5 Elect Director Alexander M. Cutler For For Management 6 Elect Director Eleuthere I. du Pont For For Management 7 Elect Director Marillyn A. Hewson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Ellen J. Kullman For For Management 10 Elect Director William K. Reilly For For Management 11 Ratify Auditors For For Management 12 Amend Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 16 Report on Genetically Engineered Seed Against Against Shareholder 17 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- EATON CORPORATION Ticker: ETN Security ID: 278058102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director George S. Barrett For For Management 2 Elect Director Todd M. Bluedorn For For Management 3 Elect Director Ned C. Lautenbach For For Management 4 Elect Director Gregory R. Page For For Management 5 Declassify the Board of Directors For For Management 6 Eliminate Cumulative Voting For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EBAY INC. Ticker: EBAY Security ID: 278642103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fred D. Anderson For For Management 2 Elect Director Edward W. Barnholt For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director John J. Donahoe For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EL PASO CORPORATION Ticker: EP Security ID: 28336L109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Juan Carlos Braniff For For Management 2 Elect Director David W. Crane For For Management 3 Elect Director Douglas L. Foshee For For Management 4 Elect Director Robert W. Goldman For For Management 5 Elect Director Anthony W. Hall, Jr. For For Management 6 Elect Director Thomas R. Hix For For Management 7 Elect Director Ferrell P. McClean For For Management 8 Elect Director Timothy J. Probert For For Management 9 Elect Director Steven J. Shapiro For For Management 10 Elect Director J. Michael Talbert For For Management 11 Elect Director Robert F. Vagt For For Management 12 Elect Director John L. Whitmire For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- ELI LILLY AND COMPANY Ticker: LLY Security ID: 532457108 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M.L. Eskew For For Management 2 Elect Director A.G. Gilman For For Management 3 Elect Director K.N. Horn For For Management 4 Elect Director J.C. Lechleiter For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement For For Management 10 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- EQUITY RESIDENTIAL Ticker: EQR Security ID: 29476L107 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Alexander For For Management 1.2 Elect Director Charles L. Atwood For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Bradley A. Keywell For For Management 1.5 Elect Director John E. Neal For For Management 1.6 Elect Director David J. Neithercut For For Management 1.7 Elect Director Mark S. Shapiro For For Management 1.8 Elect Director Gerald A. Spector For For Management 1.9 Elect Director B. Joseph White For For Management 1.10 Elect Director Samuel Zell For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Provide for Cumulative Voting Against Against Shareholder 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation -------------------------------------------------------------------------------- ESSEX PROPERTY TRUST, INC. Ticker: ESS Security ID: 297178105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David W. Brady For For Management 1.2 Elect Director Byron A. Scordelis For For Management 1.3 Elect Director Janice L. Sears For For Management 1.4 Elect Director Claude J. Zinngrabe, Jr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EVEREST RE GROUP, LTD. Ticker: RE Security ID: G3223R108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Galtney, Jr. For For Management 1.2 Elect Director John P. Phelan For For Management 1.3 Elect Director Roger M. Singer For For Management 2 Approve PricewaterhouseCoopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Declassify the Board of Directors For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXELON CORPORATION Ticker: EXC Security ID: 30161N101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John A. Canning, Jr. For For Management 2 Elect Director M. Walter D Alessio For For Management 3 Elect Director Nicholas Debenedictis For For Management 4 Elect Director Nelson A. Diaz For For Management 5 Elect Director Sue L. Gin For For Management 6 Elect Director Rosemarie B. Greco For For Management 7 Elect Director Paul L. Joskow For For Management 8 Elect Director Richard W. Mies For For Management 9 Elect Director John M. Palms For For Management 10 Elect Director William C. Richardson For For Management 11 Elect Director Thomas J. Ridge For For Management 12 Elect Director John W. Rogers, Jr. For For Management 13 Elect Director John W. Rowe For For Management 14 Elect Director Stephen D. Steinour For For Management 15 Elect Director Don Thompson For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EXPRESS SCRIPTS, INC. Ticker: ESRX Security ID: 302182100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary G. Benanav For For Management 1.2 Elect Director Maura C. Breen For For Management 1.3 Elect Director Nicholas J. LaHowchic For For Management 1.4 Elect Director Thomas P. Mac Mahon For For Management 1.5 Elect Director Frank Mergenthaler For For Management 1.6 Elect Director Woodrow A. Myers Jr. For For Management 1.7 Elect Director John O. Parker, Jr. For For Management 1.8 Elect Director George Paz For For Management 1.9 Elect Director Samuel K. Skinner For For Management 1.10 Elect Director Seymour Sternberg For For Management 2 Ratify Auditors For For Management 3 Provide Right to Call Special Meeting For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Omnibus Stock Plan For For Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- EXXON MOBIL CORPORATION Ticker: XOM Security ID: 30231G102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M.J. Boskin For For Management 1.2 Elect Director P. Brabeck-Letmathe For For Management 1.3 Elect Director L.R. Faulkner For For Management 1.4 Elect Director J.S. Fishman For For Management 1.5 Elect Director K.C. Frazier For For Management 1.6 Elect Director W.W. George For For Management 1.7 Elect Director M.C. Nelson For For Management 1.8 Elect Director S.J. Palmisano For For Management 1.9 Elect Director S.S. Reinemund For For Management 1.10 Elect Director R.W. Tillerson For For Management 1.11 Elect Director E.E. Whitacre, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Report on Political Contributions Against For Shareholder 7 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy on Human Right to Water Against Against Shareholder 9 Report on Environmental Impact of Oil Against For Shareholder Sands Operations in Canada 10 Report on Environmental Impacts of Against For Shareholder Natural Gas Fracturing 11 Report on Energy Technologies Against Against Shareholder Development 12 Adopt Quantitative GHG Goals for Against For Shareholder Products and Operations -------------------------------------------------------------------------------- F5 NETWORKS, INC. Ticker: FFIV Security ID: 315616102 Meeting Date: MAR 14, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John Chapple For For Management 2 Elect Director A. Gary Ames For For Management 3 Elect Director Scott Thompson For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three Three Years Management Years -------------------------------------------------------------------------------- FEDERAL REALTY INVESTMENT TRUST Ticker: FRT Security ID: 313747206 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jon E. Bortz For For Management 1.2 Elect Director David W. Faeder For For Management 1.3 Elect Director Kristin Gamble For For Management 1.4 Elect Director Warren M. Thompson For For Management 1.5 Elect Director Donald C. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FEDEX CORPORATION Ticker: FDX Security ID: 31428X106 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: AUG 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James L. Barksdale For For Management 2 Elect Director John A. Edwardson For For Management 3 Elect Director J.R. Hyde, III For For Management 4 Elect Director Shirley A. Jackson For For Management 5 Elect Director Steven R. Loranger For For Management 6 Elect Director Gary W. Loveman For For Management 7 Elect Director Susan C. Schwab For For Management 8 Elect Director Frederick W. Smith For For Management 9 Elect Director Joshua I. Smith For For Management 10 Elect Director David P. Steiner For For Management 11 Elect Director Paul S. Walsh For For Management 12 Approve Omnibus Stock Plan For For Management 13 Ratify Auditors For For Management 14 Require Independent Board Chairman Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Adopt Policy on Succession Planning Against For Shareholder -------------------------------------------------------------------------------- FIDELITY NATIONAL FINANCIAL, INC. Ticker: FNF Security ID: 31620R105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William P. Foley, II For For Management 1.2 Elect Director Douglas K. Ammerman For For Management 1.3 Elect Director Thomas M. Hagerty For For Management 1.4 Elect Director Peter O. Shea, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- FISERV, INC. Ticker: FISV Security ID: 337738108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald F. Dillon For For Management 1.2 Elect Director Denis J. O'Leary For For Management 1.3 Elect Director Glenn M. Renwick For For Management 1.4 Elect Director Carl W. Stern For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FLUOR CORPORATION Ticker: FLR Security ID: 343412102 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter J. Fluor For For Management 2 Elect Director Joseph W. Prueher For For Management 3 Elect Director Suzanne H. Woolsey For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management 6 Declassify the Board of Directors For For Management 7 Reduce Supermajority Vote Requirement For For Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOREST LABORATORIES, INC. Ticker: FRX Security ID: 345838106 Meeting Date: AUG 09, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard Solomon For For Management 1.2 Elect Director Lawrence S. Olanoff For For Management 1.3 Elect Director Nesli Basgoz For For Management 1.4 Elect Director William J. Candee For For Management 1.5 Elect Director George S. Cohan For For Management 1.6 Elect Director Dan L. Goldwasser For For Management 1.7 Elect Director Kenneth E. Goodman For For Management 1.8 Elect Director Lester B. Salans For For Management 1.9 Elect Director Peter J. Zimetbaum For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management 5 Reimburse Proxy Contest Expenses Against For Shareholder -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas Y. Bech For For Management 1.2 Elect Director Michael C. Jennings For For Management 1.3 Elect Director Robert J. Kostelnik For For Management 1.4 Elect Director James H. Lee For For Management 1.5 Elect Director Paul B. Loyd, Jr. For For Management 1.6 Elect Director Franklin Myers For For Management 1.7 Elect Director Michael E. Rose For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FRONTIER OIL CORPORATION Ticker: FTO Security ID: 35914P105 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- FULTON FINANCIAL CORPORATION Ticker: FULT Security ID: 360271100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey G. Albertson For For Management 1.2 Elect Director Joe N. Ballard For For Management 1.3 Elect Director John M. Bond, Jr. For For Management 1.4 Elect Director Dana A. Chryst For For Management 1.5 Elect Director Craig A. Dally For For Management 1.6 Elect Director Patrick J. Freer For For Management 1.7 Elect Director Rufus A. Fulton, Jr. For For Management 1.8 Elect Director George W. Hodges For For Management 1.9 Elect Director Willem Kooyker For For Management 1.10 Elect Director Donald W. Lesher, Jr. For For Management 1.11 Elect Director John O. Shirk For For Management 1.12 Elect Director R. Scott Smith, Jr. For For Management 1.13 Elect Director Gary A. Stewart For For Management 1.14 Elect Director E. Philip Wenger For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GARMIN LTD. Ticker: GRMN Security ID: H2906T109 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Accept Consolidated Financial For For Management Statements and Statutory Reports 2 Approve Discharge of Board and Senior For For Management Management 3.1 Elect Director Donald H. Eller For For Management 3.2 Elect Director Clifton A. Pemble For For Management 4 Ratify Auditors For For Management 5 Approve Dividends For For Management 6 Approve Non-Employee Director Omnibus For For Management Stock Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL CABLE CORPORATION Ticker: BGC Security ID: 369300108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gregory B. Kenny For For Management 1.2 Elect Director Charles G. McClure, Jr. For For Management 1.3 Elect Director Patrick M. Prevost For For Management 1.4 Elect Director Robert L. Smialek For For Management 1.5 Elect Director John E. Welsh, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GENERAL DYNAMICS CORPORATION Ticker: GD Security ID: 369550108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary T. Barra For For Management 2 Elect Director Nicholas D. Chabraja For For Management 3 Elect Director James S. Crown For For Management 4 Elect Director William P. Fricks For For Management 5 Elect Director Jay L. Johnson For For Management 6 Elect Director George A. Joulwan For For Management 7 Elect Director Paul G. Kaminski For For Management 8 Elect Director John M. Keane For For Management 9 Elect Director Lester L. Lyles For For Management 10 Elect Director William A. Osborn For For Management 11 Elect Director Robert Walmsley For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Review and Assess Human Rights Policies Against For Shareholder 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- GENERAL ELECTRIC COMPANY Ticker: GE Security ID: 369604103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director W. Geoffrey Beattie For For Management 2 Elect Director James I. Cash, Jr. For For Management 3 Elect Director Ann M. Fudge For For Management 4 Elect Director Susan Hockfield For For Management 5 Elect Director Jeffrey R. Immelt For For Management 6 Elect Director Andrea Jung For For Management 7 Elect Director Alan G. Lafley For For Management 8 Elect Director Robert W. Lane For For Management 9 Elect Director Ralph S. Larsen For For Management 10 Elect Director Rochelle B. Lazarus For For Management 11 Elect Director James J. Mulva For For Management 12 Elect Director Sam Nunn For For Management 13 Elect Director Roger S. Penske For For Management 14 Elect Director Robert J. Swieringa For For Management 15 Elect Director James S. Tisch For For Management 16 Elect Director Douglas A. Warner III For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management 20 Provide for Cumulative Voting Against Against Shareholder 21 Performance-Based Equity Awards Against For Shareholder 22 Withdraw Stock Options Granted to Against Against Shareholder Executive Officers 23 Report on Climate Change Business Risk Against Against Shareholder 24 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- GENERAL MILLS, INC. Ticker: GIS Security ID: 370334104 Meeting Date: SEP 27, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bradbury H. Anderson For For Management 2 Elect Director R. Kerry Clark For For Management 3 Elect Director Paul Danos For For Management 4 Elect Director William T. Esrey For For Management 5 Elect Director Raymond V. Gilmartin For For Management 6 Elect Director Judith Richards Hope For For Management 7 Elect Director Heidi G. Miller For For Management 8 Elect Director Hilda Ochoa-Brillembourg For For Management 9 Elect Director Steve Odland For For Management 10 Elect Director Kendall J. Powell For For Management 11 Elect Director Lois E. Quam For For Management 12 Elect Director Michael D. Rose For For Management 13 Elect Director Robert L. Ryan For For Management 14 Elect Director Dorothy A. Terrell For For Management 15 Approve Executive Incentive Bonus Plan For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- GENUINE PARTS COMPANY Ticker: GPC Security ID: 372460105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary B. Bullock For For Management 1.2 Elect Director Jean Douville For For Management 1.3 Elect Director Thomas C. Gallagher For For Management 1.4 Elect Director George C. Guynn For For Management 1.5 Elect Director John R. Holder For For Management 1.6 Elect Director John D. Johns For For Management 1.7 Elect Director Michael M.E. Johns For For Management 1.8 Elect Director J. Hicks Lanier For For Management 1.9 Elect Director Robert C. Loudermilk, For For Management Jr. 1.10 Elect Director Wendy B. Needham For For Management 1.11 Elect Director Jerry W. Nix For For Management 1.12 Elect Director Gary W. Rollins For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GILEAD SCIENCES, INC. Ticker: GILD Security ID: 375558103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Cogan For For Management 1.2 Elect Director Etienne F. Davignon For For Management 1.3 Elect Director James M. Denny For For Management 1.4 Elect Director Carla A. Hills For For Management 1.5 Elect Director Kevin E. Lofton For For Management 1.6 Elect Director John W. Madigan For For Management 1.7 Elect Director John C. Martin For For Management 1.8 Elect Director Gordon E. Moore For For Management 1.9 Elect Director Nicholas G. Moore For For Management 1.10 Elect Director Richard J. Whitley For For Management 1.11 Elect Director Gayle E. Wilson For For Management 1.12 Elect Director Per Wold-Olsen For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Provide Right to Call Special Meeting For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GOOGLE INC. Ticker: GOOG Security ID: 38259P508 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry Page For For Management 1.2 Elect Director Sergey Brin For For Management 1.3 Elect Director Eric E. Schmidt For For Management 1.4 Elect Director L. John Doerr For For Management 1.5 Elect Director John L. Hennessy For For Management 1.6 Elect Director Ann Mather For For Management 1.7 Elect Director Paul S. Otellini For For Management 1.8 Elect Director K. Ram Shriram For For Management 1.9 Elect Director Shirley M. Tilghman For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability 7 Reduce Supermajority Vote Requirement Against Against Shareholder 8 Report on Code of Conduct Compliance Against Against Shareholder -------------------------------------------------------------------------------- GUESS?, INC. Ticker: GES Security ID: 401617105 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: MAY 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kay Isaacson-Leibowitz For For Management 1.2 Elect Director Maurice Marciano For For Management 1.3 Elect Director Alex Yemenidjian For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARLEY-DAVIDSON, INC. Ticker: HOG Security ID: 412822108 Meeting Date: APR 30, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry K. Allen For For Management 1.2 Elect Director R. John Anderson For For Management 1.3 Elect Director Richard I. Beattie For For Management 1.4 Elect Director George H. Conrades For For Management 1.5 Elect Director Judson C. Green For For Management 1.6 Elect Director Sara L. Levinson For For Management 1.7 Elect Director N. Thomas Linebarger For For Management 1.8 Elect Director George L. Miles, Jr. For For Management 1.9 Elect Director Jochen Zeitz For For Management 2 Reduce Supermajority Vote Requirement For For Management 3 Reduce Supermajority Vote Requirement For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Adopt a Policy in which the Company Against For Shareholder will not Make or Promise to Make Any Death Benefit Payments to Senior Executives without Shareholder Approval -------------------------------------------------------------------------------- HCC INSURANCE HOLDINGS, INC. Ticker: HCC Security ID: 404132102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judy C. Bozeman For For Management 1.2 Elect Director Frank J. Bramanti For For Management 1.3 Elect Director Walter M. Duer For For Management 1.4 Elect Director James C. Flagg For For Management 1.5 Elect Director Thomas M. Hamilton For For Management 1.6 Elect Director Leslie S. Heisz For For Management 1.7 Elect Director Deborah H. Midanek For For Management 1.8 Elect Director John N. Molbeck Jr. For For Management 1.9 Elect Director James E. Oesterreicher For For Management 1.10 Elect Director Robert A. Rosholt For For Management 1.11 Elect Director Christopher JB Williams For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HEWLETT-PACKARD COMPANY Ticker: HPQ Security ID: 428236103 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director M. L. Andreessen For For Management 2 Elect Director L. Apotheker For For Management 3 Elect Director L.T. Babbio, Jr. For For Management 4 Elect Director S.M. Baldauf For For Management 5 Elect Director S. Banerji For For Management 6 Elect Director R.L. Gupta For For Management 7 Elect Director J.H. Hammergren For For Management 8 Elect Director R.J. Lane For For Management 9 Elect Director G.M. Reiner For For Management 10 Elect Director P.F. Russo For For Management 11 Elect Director D. Senequier For For Management 12 Elect Director G.K. Thompson For For Management 13 Elect Director M.C. Whitman For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management 17 Approve Qualified Employee Stock For For Management Purchase Plan 18 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HUMANA INC. Ticker: HUM Security ID: 444859102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank A. D'Amelio For For Management 2 Elect Director W. Roy Dunbar For For Management 3 Elect Director Kurt J. Hilzinger For For Management 4 Elect Director David A. Jones, Jr. For For Management 5 Elect Director Michael B. McCallister For For Management 6 Elect Director William J. McDonald For For Management 7 Elect Director William E. Mitchell For For Management 8 Elect Director David B. Nash For For Management 9 Elect Director James J. O'Brien For For Management 10 Elect Director Marissa T. Peterson For For Management 11 Ratify Auditors For For Management 12 Approve Omnibus Stock Plan For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTEGRYS ENERGY GROUP, INC. Ticker: TEG Security ID: 45822P105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Bailey For For Management 1.2 Elect Director William J. Brodsky For For Management 1.3 Elect Director Albert J. Budney, Jr. For For Management 1.4 Elect Director Pastora San Juan For For Management Cafferty 1.5 Elect Director Ellen Carnahan For For Management 1.6 Elect Director Michelle L. Collins For For Management 1.7 Elect Director Kathryn M. For For Management Hasselblad-Pascale 1.8 Elect Director John W. Higgins For For Management 1.9 Elect Director James L. Kemerling For For Management 1.10 Elect Director Michael E. Lavin For For Management 1.11 Elect Director William F. Protz, Jr. For For Management 1.12 Elect Director Charles A. Schrock For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL BUSINESS MACHINES CORPORATION Ticker: IBM Security ID: 459200101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. J. P. Belda For For Management 2 Elect Director W. R. Brody For For Management 3 Elect Director K. I. Chenault For For Management 4 Elect Director M. L. Eskew For For Management 5 Elect Director S. A. Jackson For For Management 6 Elect Director A. N. Liveris For For Management 7 Elect Director W. J. McNerney, Jr. For For Management 8 Elect Director J. W. Owens For For Management 9 Elect Director S. J. Palmisano For For Management 10 Elect Director J. E. Spero For For Management 11 Elect Director S. Taurel For For Management 12 Elect Director L. H. Zambrano For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Report on Lobbying Expenses Against For Shareholder -------------------------------------------------------------------------------- INVESCO LTD. Ticker: IVZ Security ID: G491BT108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rex D. Adams For For Management 1.2 Elect Director John Banham For For Management 1.3 Elect Director Denis Kessler For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- ITT CORPORATION Ticker: ITT Security ID: 450911102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven R. Loranger For For Management 1.2 Elect Director Curtis J. Crawford For For Management 1.3 Elect Director Christina A. Gold For For Management 1.4 Elect Director Ralph F. Hake For For Management 1.5 Elect Director John J. Hamre For For Management 1.6 Elect Director Paul J. Kern For For Management 1.7 Elect Director Frank T. MacInnis For For Management 1.8 Elect Director Surya N. Mohapatra For For Management 1.9 Elect Director Linda S. Sanford For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Provide Right to Call Special Meeting For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Human Rights Policies Against Against Shareholder -------------------------------------------------------------------------------- ITT EDUCATIONAL SERVICES, INC. Ticker: ESI Security ID: 45068B109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Dean For For Management 2 Elect Director James D. Fowler, Jr. For For Management 3 Elect Director Vin Weber For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JABIL CIRCUIT, INC. Ticker: JBL Security ID: 466313103 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mel S. Lavitt For For Management 1.2 Elect Director Timothy L. Main For For Management 1.3 Elect Director William D. Morean For For Management 1.4 Elect Director Lawrence J. Murphy For For Management 1.5 Elect Director Frank A. Newman For For Management 1.6 Elect Director Steven A. Raymund For For Management 1.7 Elect Director Thomas A. Sansone For For Management 1.8 Elect Director David M. Stout For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Other Business For Against Management -------------------------------------------------------------------------------- JOHNSON & JOHNSON Ticker: JNJ Security ID: 478160104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary Sue Coleman For For Management 2 Elect Director James G. Cullen For For Management 3 Elect Director Ian E.L. Davis For For Management 4 Elect Director Michael M.e. Johns For For Management 5 Elect Director Susan L. Lindquist For For Management 6 Elect Director Anne M. Mulcahy For For Management 7 Elect Director Leo F. Mullin For For Management 8 Elect Director William D. Perez For For Management 9 Elect Director Charles Prince For For Management 10 Elect Director David Satcher For For Management 11 Elect Director William C. Weldon For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 16 Amend EEO Policy to Prohibit Against Against Shareholder Discrimination Based on Applicant's Health Status 17 Adopt Animal-Free Training Methods Against Against Shareholder -------------------------------------------------------------------------------- JOHNSON CONTROLS, INC. Ticker: JCI Security ID: 478366107 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Natalie A. Black For For Management 1.2 Elect Director Robert A. Cornog For For Management 1.3 Elect Director William H. Lacy For For Management 1.4 Elect Director Stephen A. Roell For For Management 2 Ratify Auditors For For Management 3 Adopt Majority Voting for Uncontested For For Management Election of Directors 4 Amend Executive Incentive Bonus Plan For Against Management 5 Amend Executive Incentive Bonus Plan For Against Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JONES LANG LASALLE INCORPORATED Ticker: JLL Security ID: 48020Q107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hugo Bague For For Management 2 Elect Director Colin Dyer For For Management 3 Elect Director Darryl Hartley-Leonard For For Management 4 Elect Director Deanne Julius For For Management 5 Elect Director Ming Lu For For Management 6 Elect Director Lauralee E. Martin For For Management 7 Elect Director Martin H. Nesbitt For For Management 8 Elect Director Sheila A. Penrose For For Management 9 Elect Director David B. Rickard For For Management 10 Elect Director Roger T. Staubach For For Management 11 Elect Director Thomas C. Theobald For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Call Special Meeting For For Management 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- KANSAS CITY SOUTHERN Ticker: KSU Security ID: 485170302 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Henry R. Davis For For Management 1.2 Elect Director Robert J. Druten For For Management 1.3 Elect Director Rodney E. Slater For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KELLOGG COMPANY Ticker: K Security ID: 487836108 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Bryant For For Management 1.2 Elect Director Rogelio Rebolledo For For Management 1.3 Elect Director Sterling Speirn For For Management 1.4 Elect Director John Zabriskie For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement Against For Shareholder 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- KIMBERLY-CLARK CORPORATION Ticker: KMB Security ID: 494368103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John R. Alm For For Management 2 Elect Director John F. Bergstrom For For Management 3 Elect Director Abelardo E. Bru For For Management 4 Elect Director Robert W. Decherd For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Mae C. Jemison For For Management 7 Elect Director James M. Jenness For For Management 8 Elect Director Nancy J. Karch For For Management 9 Elect Director Ian C. Read For For Management 10 Elect Director Linda Johnson Rice For For Management 11 Elect Director Marc J. Shapiro For For Management 12 Elect Director G. Craig Sullivan For For Management 13 Ratify Auditors For For Management 14 Approve Non-Employee Director Omnibus For For Management Stock Plan 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KIMCO REALTY CORPORATION Ticker: KIM Security ID: 49446R109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Cooper For For Management 1.2 Elect Director P. Coviello For For Management 1.3 Elect Director R. Dooley For For Management 1.4 Elect Director J. Grills For For Management 1.5 Elect Director D. Henry For For Management 1.6 Elect Director F. P. Hughes For For Management 1.7 Elect Director F. Lourenso For For Management 1.8 Elect Director C. Nicholas For For Management 1.9 Elect Director R. Saltzman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KRAFT FOODS INC. Ticker: KFT Security ID: 50075N104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ajaypal S. Banga For For Management 2 Elect Director Myra M. Hart For For Management 3 Elect Director Peter B. Henry For For Management 4 Elect Director Lois D. Juliber For For Management 5 Elect Director Mark D. Ketchum For For Management 6 Elect Director Richard A. Lerner For For Management 7 Elect Director Mackey J. McDonald For For Management 8 Elect Director John C. Pope For For Management 9 Elect Director Fredric G. Reynolds For For Management 10 Elect Director Irene B. Rosenfeld For For Management 11 Elect Director J.F. Van Boxmeer For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Amend Non-Employee Director Omnibus For For Management Stock Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- L-3 COMMUNICATIONS HOLDINGS, INC. Ticker: LLL Security ID: 502424104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Hugh Shelton For For Management 1.2 Elect Director Michael T. Strianese For For Management 1.3 Elect Director John P. White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEGG MASON, INC. Ticker: LM Security ID: 524901105 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Cahill For For Management 1.2 Elect Director Dennis R. Beresford For For Management 1.3 Elect Director Nelson Peltz For For Management 1.4 Elect Director W. Allen Reed For For Management 1.5 Elect Director Nicholas J. St. George For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Amend Any Short-term Incentive Plans Against For Shareholder (STIP) as Applied to Senior Executives 5 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIBERTY MEDIA CORPORATION Ticker: LINTA Security ID: 53071M302 Meeting Date: MAY 23, 2011 Meeting Type: Special Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Restructuring Plan of Liberty For For Management Capital Tracking Stock 2 Approve Restructuring Plan of Liberty For For Management Starz Tracking Stock -------------------------------------------------------------------------------- LIMITED BRANDS, INC. Ticker: LTD Security ID: 532716107 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Donna A. James For For Management 2 Elect Director Jeffrey H. Miro For For Management 3 Elect Director Raymond Zimmerman For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Approve Executive Incentive Bonus Plan For For Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- LINCOLN NATIONAL CORPORATION Ticker: LNC Security ID: 534187109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis R. Glass For For Management 2 Elect Director Gary C. Kelly For For Management 3 Elect Director Michael F. Mee For For Management 4 Ratify Auditors For For Management 5 Amend Articles of Incorporation For For Management Allowing Shareholders to Amend the Bylaws 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LOCKHEED MARTIN CORPORATION Ticker: LMT Security ID: 539830109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Nolan D. Archibald For For Management 2 Elect Director Rosalind G. Brewer For For Management 3 Elect Director David B. Burritt For For Management 4 Elect Director James O. Ellis, Jr. For For Management 5 Elect Director Thomas J. Falk For For Management 6 Elect Director Gwendolyn S. King For For Management 7 Elect Director James M. Loy For For Management 8 Elect Director Douglas H. McCorkindale For For Management 9 Elect Director Joseph W. Ralston For For Management 10 Elect Director Anne Stevens For For Management 11 Elect Director Robert J. Stevens For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOWE'S COMPANIES, INC. Ticker: LOW Security ID: 548661107 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raul Alvarez For For Management 1.2 Elect Director David W. Bernauer For For Management 1.3 Elect Director Leonard L. Berry For For Management 1.4 Elect Director Peter C. Browning For For Management 1.5 Elect Director Dawn E. Hudson For For Management 1.6 Elect Director Robert L. Johnson For For Management 1.7 Elect Director Marshall O. Larsen For For Management 1.8 Elect Director Richard K. Lochridge For For Management 1.9 Elect Director Robert A. Niblock For For Management 1.10 Elect Director Stephen F. Page For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote 7 Include Sustainability as a Performance Against Against Shareholder Measure for Senior Executive Compensation 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- M&T BANK CORPORATION Ticker: MTB Security ID: 55261F104 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brent D. Baird For For Management 1.2 Elect Director Robert J. Bennett For For Management 1.3 Elect Director C. Angela Bontempo For For Management 1.4 Elect Director Robert T. Brady For For Management 1.5 Elect Director Michael D. Buckley For For Management 1.6 Elect Director T. Jefferson Cunningham, For For Management III 1.7 Elect Director Mark J. Czarnecki For For Management 1.8 Elect Director Gary N. Geisel For For Management 1.9 Elect Director Patrick W.E. Hodgson For For Management 1.10 Elect Director Richard G. King For For Management 1.11 Elect Director Jorge G. Pereira For For Management 1.12 Elect Director Michael P. Pinto For For Management 1.13 Elect Director Melinda R. Rich For For Management 1.14 Elect Director Robert E. Sadler, Jr. For For Management 1.15 Elect Director Herbert L. Washington For For Management 1.16 Elect Director Robert G. Wilmers For For Management 2 Advisory Vote on Executive Compensation For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARATHON OIL CORPORATION Ticker: MRO Security ID: 565849106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gregory H. Boyce For For Management 2 Elect Director Pierre Brondeau For For Management 3 Elect Director Clarence P. Cazalot, Jr. For For Management 4 Elect Director David A. Daberko For For Management 5 Elect Director William L. Davis For For Management 6 Elect Director Shirley Ann Jackson For For Management 7 Elect Director Philip Lader For For Management 8 Elect Director Charles R. Lee For For Management 9 Elect Director Michael E. J. Phelps For For Management 10 Elect Director Dennis H. Reilley For For Management 11 Elect Director Seth E. Schofield For For Management 12 Elect Director John W. Snow For For Management 13 Elect Director Thomas J. Usher For For Management 14 Ratify Auditors For For Management 15 Provide Right to Call Special Meeting For Against Management 16 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Report on Accident Risk Reduction Against Against Shareholder Efforts -------------------------------------------------------------------------------- MCDONALD'S CORPORATION Ticker: MCD Security ID: 580135101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director Richard H. Lenny For For Management 3 Elect Director Cary D. McMillan For For Management 4 Elect Director Sheila A. Penrose For For Management 5 Elect Director James A. Skinner For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Reduce Supermajority Vote Requirement For For Management for Transactions With Interested Shareholders 10 Reduce Supermajority Vote Requirement For For Management Relating to the Board of Directors 11 Reduce Supermajority Vote Requirement For For Management for Shareholder Action 12 Declassify the Board of Directors Against For Shareholder 13 Require Suppliers to Adopt CAK Against Against Shareholder 14 Report on Policy Responses to Against Against Shareholder Children's Health Concerns and Fast Food 15 Report on Beverage Container Against For Shareholder Environmental Strategy -------------------------------------------------------------------------------- MCKESSON CORPORATION Ticker: MCK Security ID: 58155Q103 Meeting Date: JUL 28, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andy D. Bryant For For Management 2 Elect Director Wayne A. Budd For For Management 3 Elect Director John H. Hammergren For For Management 4 Elect Director Alton F. Irby III For For Management 5 Elect Director M. Christine Jacobs For For Management 6 Elect Director Marie L. Knowles For For Management 7 Elect Director David M. Lawrence For For Management 8 Elect Director Edward A. Mueller For For Management 9 Elect Director Jane E. Shaw For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Executive Incentive Bonus Plan For For Management 12 Ratify Auditors For For Management 13 Stock Retention/Holding Period Against For Shareholder 14 Report on Pay Disparity Against Against Shareholder -------------------------------------------------------------------------------- MEDTRONIC, INC. Ticker: MDT Security ID: 585055106 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUN 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard H. Anderson For For Management 1.2 Elect Director David L. Calhoun For For Management 1.3 Elect Director Victor J. Dzau For For Management 1.4 Elect Director William A. Hawkins For For Management 1.5 Elect Director Shirley A. Jackson For For Management 1.6 Elect Director James T. Lenehan For For Management 1.7 Elect Director Denise M. O'Leary For For Management 1.8 Elect Director Kendall J. Powell For For Management 1.9 Elect Director Robert C. Pozen For For Management 1.10 Elect Director Jean-Pierre Rosso For For Management 1.11 Elect Director Jack W. Schuler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MERCK & CO., INC. Ticker: MRK Security ID: 58933Y105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leslie A. Brun For For Management 2 Elect Director Thomas R. Cech For For Management 3 Elect Director Richard T. Clark For For Management 4 Elect Director Kenneth C. Frazier For For Management 5 Elect Director Thomas H. Glocer For For Management 6 Elect Director Steven F. Goldstone For For Management 7 Elect Director William B. Harrison. Jr. For For Management 8 Elect Director Harry R. Jacobson For For Management 9 Elect Director William N. Kelley For For Management 10 Elect Director C. Robert Kidder For For Management 11 Elect Director Rochelle B. Lazarus For For Management 12 Elect Director Carlos E. Represas For For Management 13 Elect Director Patricia F. Russo For For Management 14 Elect Director Thomas E. Shenk For For Management 15 Elect Director Anne M. Tatlock For For Management 16 Elect Director Craig B. Thompson For For Management 17 Elect Director Wendell P. Weeks For For Management 18 Elect Director Peter C. Wendell For For Management 19 Ratify Auditors For For Management 20 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 21 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- METLIFE, INC. Ticker: MET Security ID: 59156R108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven A. Kandarian For For Management 1.2 Elect Director Sylvia Mathews Burwell For For Management 1.3 Elect Director Eduardo Castro-Wright For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Lulu C. Wang For For Management 2 Declassify the Board of Directors For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MICROSOFT CORPORATION Ticker: MSFT Security ID: 594918104 Meeting Date: NOV 16, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Ballmer For For Management 2 Elect Director Dina Dublon For For Management 3 Elect Director William H. Gates III For For Management 4 Elect Director Raymond V. Gilmartin For For Management 5 Elect Director Reed Hastings For For Management 6 Elect Director Maria M. Klawe For For Management 7 Elect Director David F. Marquardt For For Management 8 Elect Director Charles H. Noski For For Management 9 Elect Director Helmut Panke For For Management 10 Ratify Auditors For For Management 11 Amend Bylaws to Establish a Board Against Against Shareholder Committee on Environmental Sustainability -------------------------------------------------------------------------------- MOODY'S CORPORATION Ticker: MCO Security ID: 615369105 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert R. Glauber For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require Independent Board Chairman Against For Shareholder 6 Elect Director Jorge A. Bermudez For For Management -------------------------------------------------------------------------------- MURPHY OIL CORPORATION Ticker: MUR Security ID: 626717102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F.W. Blue For For Management 2 Elect Director C.P. Deming For For Management 3 Elect Director R.A. Hermes For For Management 4 Elect Director J.V. Kelley For For Management 5 Elect Director R.M. Murphy For For Management 6 Elect Director W.C. Nolan, Jr. For For Management 7 Elect Director N.E. Schmale For For Management 8 Elect Director D.J.H. Smith For For Management 9 Elect Director C.G. Theus For For Management 10 Elect Director D.M. Wood For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- MYLAN INC. Ticker: MYL Security ID: 628530107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Coury For For Management 1.2 Elect Director Rodney L. Piatt For For Management 1.3 Elect Director Heather Bresch For For Management 1.4 Elect Director Wendy Cameron For For Management 1.5 Elect Director Robert J. Cindrich For For Management 1.6 Elect Director Neil Dimick For For Management 1.7 Elect Director Douglas J. Leech For For Management 1.8 Elect Director Joseph C. Maroon For For Management 1.9 Elect Director Mark W. Parrish For For Management 1.10 Elect Director C.B. Todd For For Management 1.11 Elect Director Randall L. Vanderveen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NABORS INDUSTRIES LTD. Ticker: NBR Security ID: G6359F103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Anthony G. Petrello as Director For For Management 1.2 Elect Myron M. Sheinfeld as Director For For Management 2 Approve Pricewaterhouse Coopers LLP as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NATIONAL OILWELL VARCO, INC. Ticker: NOV Security ID: 637071101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert E. Beauchamp For For Management 2 Elect Director Jeffery A. Smisek For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Declassify the Board of Directors For For Management 7 Increase Authorized Common Stock For For Management 8 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NEW YORK COMMUNITY BANCORP, INC. Ticker: NYB Security ID: 649445103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dominick Ciampa For For Management 1.2 Elect Director W.c. Frederick For For Management 1.3 Elect Director Max L. Kupferberg For For Management 1.4 Elect Director Spiros J. Voutsinas For For Management 1.5 Elect Director Robert Wann For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NEXTERA ENERGY, INC. Ticker: NEE Security ID: 65339F101 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sherry S. Barrat For For Management 1.2 Elect Director Robert M. Beall, II For For Management 1.3 Elect Director J. Hyatt Brown For For Management 1.4 Elect Director James L. Camaren For For Management 1.5 Elect Director Kenneth B. Dunn For For Management 1.6 Elect Director J. Brian Ferguson For For Management 1.7 Elect Director Lewis Hay, III For For Management 1.8 Elect Director Toni Jennings For For Management 1.9 Elect Director Oliver D. Kingsley, Jr. For For Management 1.10 Elect Director Rudy E. Schupp For For Management 1.11 Elect Director William H. Swanson For For Management 1.12 Elect Director Michael H. Thaman For For Management 1.13 Elect Director Hansel E. Tookes, II For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NIKE, INC. Ticker: NKE Security ID: 654106103 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jill K. Conway For For Management 1.2 Elect Director Alan B. Graf, Jr. For For Management 1.3 Elect Director John C. Lechleiter For For Management 1.4 Elect Director Phyllis M. Wise For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORFOLK SOUTHERN CORPORATION Ticker: NSC Security ID: 655844108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gerald L. Baliles For For Management 2 Elect Director Erskine B. Bowles For For Management 3 Elect Director Karen N. Horn For For Management 4 Elect Director J. Paul Reason For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NORTHROP GRUMMAN CORPORATION Ticker: NOC Security ID: 666807102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wesley G. Bush For For Management 2 Elect Director Lewis W. Coleman For For Management 3 Elect Director Victor H. Fazio For For Management 4 Elect Director Donald E. Felsinger For For Management 5 Elect Director Stephen E. Frank For For Management 6 Elect Director Bruce S. Gordon For For Management 7 Elect Director Madeleine Kleiner For For Management 8 Elect Director Karl J. Krapek For For Management 9 Elect Director Richard B. Myers For For Management 10 Elect Director Aulana L. Peters For For Management 11 Elect Director Kevin W. Sharer For For Management 12 Ratify Auditors For For Management 13 Approve Omnibus Stock Plan For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Provide for Cumulative Voting Against Against Shareholder 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NYSE EURONEXT Ticker: NYX Security ID: 629491101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Andre Bergen For For Management 2 Elect Director Ellyn L. Brown For For Management 3 Elect Director Marshall N. Carter For For Management 4 Elect Director Dominique Cerutti For For Management 5 Elect Director Patricia M. Cloherty For For Management 6 Elect Director Sir George Cox For For Management 7 Elect Director Sylvain Hefes For For Management 8 Elect Director Jan-michiel Hessels For For Management 9 Elect Director Duncan M. McFarland For For Management 10 Elect Director James J. McNulty For For Management 11 Elect Director Duncan L. Niederauer For For Management 12 Elect Director Ricardo Salgado For For Management 13 Elect Director Robert G. Scott For For Management 14 Elect Director Jackson P. Tai For For Management 15 Elect Director Rijnhard Van Tets For For Management 16 Elect Director Sir Brian Williamson For For Management 17 Ratify Auditors For For Management 18 Reduce Supermajority Vote Requirement For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency None One Year Management 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Provide Right to Act by Written Consent Against For Shareholder -------------------------------------------------------------------------------- O'REILLY AUTOMOTIVE, INC. Ticker: ORLY Security ID: 67103H107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David E. O?Reilly For For Management 2 Elect Director Jay D. Burchfield For For Management 3 Elect Director Paul R. Lederer For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- OCEANEERING INTERNATIONAL, INC. Ticker: OII Security ID: 675232102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director T. Jay Collins For For Management 1.2 Elect Director D. Michael Hughes For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD REPUBLIC INTERNATIONAL CORPORATION Ticker: ORI Security ID: 680223104 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James C. Hellauer For For Management 1.2 Elect Director Arnold L. Steiner For For Management 1.3 Elect Director Fredricka Taubitz For For Management 1.4 Elect Director Aldo C. Zucaro For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OMNICARE, INC. Ticker: OCR Security ID: 681904108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John G. Figueroa For For Management 2 Elect Director Steven J. Heyer For For Management 3 Elect Director Andrea R. Lindell For For Management 4 Elect Director James D. Shelton For For Management 5 Elect Director Amy Wallman For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- ORACLE CORPORATION Ticker: ORCL Security ID: 68389X105 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey S. Berg For For Management 1.2 Elect Director H. Raymond Bingham For For Management 1.3 Elect Director Michael J. Boskin For For Management 1.4 Elect Director Safra A. Catz For For Management 1.5 Elect Director Bruce R. Chizen For For Management 1.6 Elect Director George H. Conrades For For Management 1.7 Elect Director Lawrence J. Ellison For For Management 1.8 Elect Director Hector Garcia-Molina For For Management 1.9 Elect Director Jeffrey O. Henley For For Management 1.10 Elect Director Mark V. Hurd For For Management 1.11 Elect Director Donald L. Lucas For For Management 1.12 Elect Director Naomi O. Seligman For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management 5 Establish Board Committee on Against Against Shareholder Sustainability 6 Require a Majority Vote for the Against For Shareholder Election of Directors 7 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- OWENS CORNING Ticker: OC Security ID: 690742101 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gaston Caperton For For Management 1.2 Elect Director Ann Iverson For For Management 1.3 Elect Director Joseph F. Neely For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARKER-HANNIFIN CORPORATION Ticker: PH Security ID: 701094104 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert G. Bohn For For Management 1.2 Elect Director Linda S. Harty For For Management 1.3 Elect Director William E. Kassling For For Management 1.4 Elect Director Robert J. Kohlhepp For For Management 1.5 Elect Director Klaus-Peter Muller For For Management 1.6 Elect Director Candy M. Obourn For For Management 1.7 Elect Director Joseph M. Scaminace For For Management 1.8 Elect Director Wolfgang R. Schmitt For For Management 1.9 Elect Director Ake Svensson For For Management 1.10 Elect Director Markos I. Tambakeras For For Management 1.11 Elect Director James L. Wainscott For For Management 1.12 Elect Director Donald E. Washkewicz For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PARTNERRE LTD. Ticker: PRE Security ID: G6852T105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Judith Hanratty as Director For For Management 1.2 Elect Costas Miranthis as Director For For Management 1.3 Elect Remy Sautter as Director For For Management 1.4 Elect Jurgen Zech as Director For For Management 2 Approve Deloitte & Touche Ltd as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Amend Omnibus Stock Plan For For Management 4 Amend Nonqualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PEPSICO, INC. Ticker: PEP Security ID: 713448108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director S.L. Brown For For Management 2 Elect Director I.M. Cook For For Management 3 Elect Director D. Dublon For For Management 4 Elect Director V.J. Dzau For For Management 5 Elect Director R.L. Hunt For For Management 6 Elect Director A. Ibarguen For For Management 7 Elect Director A.C. Martinez For For Management 8 Elect Director I.K. Nooyi For For Management 9 Elect Director S.P. Rockefeller For For Management 10 Elect Director J.J. Schiro For For Management 11 Elect Director L.G. Trotter For For Management 12 Elect Director D. Vasella For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Adopt Majority Voting for Uncontested For For Management Election of Directors 17 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 18 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- PFIZER INC. Ticker: PFE Security ID: 717081103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dennis A. Ausiello For For Management 2 Elect Director Michael S. Brown For For Management 3 Elect Director M. Anthony Burns For For Management 4 Elect Director W. Don Cornwell For For Management 5 Elect Director Frances D. Fergusson For For Management 6 Elect Director William H. Gray III For For Management 7 Elect Director Constance J. Horner For For Management 8 Elect Director James M. Kilts For For Management 9 Elect Director George A. Lorch For For Management 10 Elect Director John P. Mascotte For For Management 11 Elect Director Suzanne Nora Johnson For For Management 12 Elect Director Ian C. Read For For Management 13 Elect Director Stephen W. Sanger For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Two Years One Year Management 17 Publish Political Contributions Against Against Shareholder 18 Report on Public Policy Advocacy Against Against Shareholder Process 19 Adopt Policy to Restrain Pharmaceutical Against Against Shareholder Price Increases 20 Provide Right to Act by Written Consent Against Against Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Report on Animal Testing and Plans for Against Against Shareholder Reduction -------------------------------------------------------------------------------- PHILIP MORRIS INTERNATIONAL INC. Ticker: PM Security ID: 718172109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Harold Brown For For Management 2 Elect Director Mathis Cabiallavetta For For Management 3 Elect Director Louis C. Camilleri For For Management 4 Elect Director J. Dudley Fishburn For For Management 5 Elect Director Jennifer Li For For Management 6 Elect Director Graham Mackay For For Management 7 Elect Director Sergio Marchionne For For Management 8 Elect Director Lucio A. Noto For For Management 9 Elect Director Carlos Slim Helu For For Management 10 Elect Director Stephen M. Wolf For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Effect of Marketing Practices Against Against Shareholder on the Poor 15 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- PIONEER NATURAL RESOURCES COMPANY Ticker: PXD Security ID: 723787107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edison C. Buchanan For For Management 1.2 Elect Director R. Hartwell Gardner For For Management 1.3 Elect Director Jim A. Watson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PITNEY BOWES INC. Ticker: PBI Security ID: 724479100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney C. Adkins For For Management 2 Elect Director Murray D. Martin For For Management 3 Elect Director Michael I. Roth For For Management 4 Elect Director Robert E. Weissman For For Management 5 Ratify Auditors For For Management 6 Reduce Supermajority Vote Requirement For For Management for Removing Directors 7 Reduce Supermajority Vote Requirement For For Management for Certain Business Combinations 8 Reduce Supermajority Vote Requirement For For Management for Amendments to the Certificate 9 Reduce Supermajority Vote Requirement For For Management for Amendments to the By-laws 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Executive Incentive Bonus Plan For For Management 13 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PLUM CREEK TIMBER COMPANY, INC. Ticker: PCL Security ID: 729251108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rick R. Holley For For Management 2 Elect Director Robin Josephs For For Management 3 Elect Director John G. McDonald For For Management 4 Elect Director Robert B. McLeod For For Management 5 Elect Director John F. Morgan Sr. For For Management 6 Elect Director Marc F. Racicot For For Management 7 Elect Director John H. Scully For For Management 8 Elect Director Stephen C. Tobias For For Management 9 Elect Director Martin A. White For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYCOM, INC. Ticker: PLCM Security ID: 73172K104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew M. Miller For For Management 1.2 Elect Director Betsy S. Atkins For For Management 1.3 Elect Director David G. Dewalt For For Management 1.4 Elect Director John A. Kelley, Jr. For For Management 1.5 Elect Director D. Scott Mercer For For Management 1.6 Elect Director William A. Owens For For Management 1.7 Elect Director Kevin T. Parker For For Management 2 Increase Authorized Common Stock For For Management 3 Approve Omnibus Stock Plan For For Management 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRECISION CASTPARTS CORP. Ticker: PCP Security ID: 740189105 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Murphy For For Management 1.2 Elect Director Steven G. Rothmeier For For Management 1.3 Elect Director Richard L. Wambold For For Management 1.4 Elect Director Timothy A. Wicks For For Management 2 Ratify Auditors For For Management 3 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- PRINCIPAL FINANCIAL GROUP, INC. Ticker: PFG Security ID: 74251V102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Gary E. Costley For For Management 4 Elect Director Dennis H. Ferro For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUALCOMM INCORPORATED Ticker: QCOM Security ID: 747525103 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara T. Alexander For For Management 1.2 Elect Director Stephen M. Bennett For For Management 1.3 Elect Director Donald G. Cruickshank For For Management 1.4 Elect Director Raymond V. Dittamore For For Management 1.5 Elect Director Thomas W. Horton For For Management 1.6 Elect Director Irwin Mark Jacobs For For Management 1.7 Elect Director Paul E. Jacobs For For Management 1.8 Elect Director Robert E. Kahn For For Management 1.9 Elect Director Sherry Lansing For For Management 1.10 Elect Director Duane A. Nelles For For Management 1.11 Elect Director Francisco Ros For For Management 1.12 Elect Director Brent Scowcroft For For Management 1.13 Elect Director Marc I. Stern For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- QUEST DIAGNOSTICS INCORPORATED Ticker: DGX Security ID: 74834L100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William F. Buehler For For Management 2 Elect Director Daniel C. Stanzione For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- R. R. DONNELLEY & SONS COMPANY Ticker: RRD Security ID: 257867101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Quinlan, III For For Management 2 Elect Director Stephen M. Wolf For For Management 3 Elect Director Lee A. Chaden For For Management 4 Elect Director Judith H. Hamilton For For Management 5 Elect Director Susan M. Ivey For For Management 6 Elect Director Thomas S. Johnson For For Management 7 Elect Director John C. Pope For For Management 8 Elect Director Michael T. Riordan For For Management 9 Elect Director Oliver R. Sockwell For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Report on Sustainable Paper Purchasing Against For Shareholder 14 Report on Political Contributions Against For Shareholder 15 Provide Right to Act by Written Consent Against Against Shareholder 16 Other Business For Against Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RAYTHEON COMPANY Ticker: RTN Security ID: 755111507 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon E. Clark For For Management 2 Elect Director John M. Deutch For For Management 3 Elect Director Stephen J. Hadley For For Management 4 Elect Director Frederic M. Poses For For Management 5 Elect Director Michael C. Ruettgers For For Management 6 Elect Director Ronald L. Skates For For Management 7 Elect Director William R. Spivey For For Management 8 Elect Director Linda G. Stuntz For For Management 9 Elect Director William H. Swanson For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Provide Right to Act by Written Consent Against Against Shareholder 14 Stock Retention/Holding Period Against For Shareholder 15 Report on Lobbying Contributions and Against For Shareholder Expenses 16 Submit SERP to Shareholder Vote Against For Shareholder -------------------------------------------------------------------------------- REALTY INCOME CORPORATION Ticker: O Security ID: 756109104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen R. Allen For For Management 1.2 Elect Director Donald R. Cameron For For Management 1.3 Elect Director Priya Cherian Huskins For For Management 1.4 Elect Director Thomas A. Lewis For For Management 1.5 Elect Director Michael D. McKee For For Management 1.6 Elect Director Gregory T. McLaughlin For For Management 1.7 Elect Director Ronald L. Merriman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- REGENCY CENTERS CORPORATION Ticker: REG Security ID: 758849103 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin E. Stein, Jr. For For Management 1.2 Elect Director Raymond L. Bank For For Management 1.3 Elect Director C. Ronald Blankenship For For Management 1.4 Elect Director A.R. Carpenter For For Management 1.5 Elect Director J. Dix Druce For For Management 1.6 Elect Director Mary Lou Fiala For For Management 1.7 Elect Director Bruce M. Johnson For For Management 1.8 Elect Director Douglas S. Luke For For Management 1.9 Elect Director John C. Schweitzer For For Management 1.10 Elect Director Brian M. Smith For For Management 1.11 Elect Director Thomas G. Wattles For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Speese For For Management 2 Elect Director Jeffery M. Jackson For For Management 3 Elect Director Leonard H. Roberts For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ROCKWELL AUTOMATION, INC. Ticker: ROK Security ID: 773903109 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald R. Parfet For For Management 1.2 Elect Director Steven R. Kalmanson For For Management 1.3 Elect Director James P. Keane For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCKWELL COLLINS, INC. Ticker: COL Security ID: 774341101 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 06, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C.A. Davis For For Management 1.2 Elect Director R.E. Eberhart For For Management 1.3 Elect Director D. Lilley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SAFEWAY INC. Ticker: SWY Security ID: 786514208 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven A. Burd For For Management 2 Elect Director Janet E. Grove For For Management 3 Elect Director Mohan Gyani For For Management 4 Elect Director Paul Hazen For For Management 5 Elect Director Frank C. Herringer For For Management 6 Elect Director Kenneth W. Oder For For Management 7 Elect Director T. Gary Rogers For For Management 8 Elect Director Arun Sarin For For Management 9 Elect Director Michael S. Shannon For For Management 10 Elect Director William Y. Tauscher For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Executive Incentive Bonus Plan For For Management 15 Ratify Auditors For For Management 16 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- SARA LEE CORPORATION Ticker: SLE Security ID: 803111103 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Christopher B. Begley For For Management 2 Elect Director Crandall C. Bowles For For Management 3 Elect Director Virgis W. Colbert For For Management 4 Elect Director James S. Crown For For Management 5 Elect Director Laurette T. Koellner For For Management 6 Elect Director Cornelis J.A. Van Lede For For Management 7 Elect Director Dr. John Mcadam For For Management 8 Elect Director Sir Ian Prosser For For Management 9 Elect Director Norman R. Sorensen For For Management 10 Elect Director Jeffrey W. Ubben For For Management 11 Elect Director Jonathan P. Ward For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- SIGNATURE BANK Ticker: SBNY Security ID: 82669G104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott A. Shay For For Management 1.2 Elect Director Joseph J. Depaolo For For Management 1.3 Elect Director Alfred B. Delbello For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SLM CORPORATION Ticker: SLM Security ID: 78442P106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ann Torre Bates For For Management 2 Elect Director W.m. Diefenderfer III For For Management 3 Elect Director Diane Suitt Gilleland For For Management 4 Elect Director Earl A. Goode For For Management 5 Elect Director Ronald F. Hunt For For Management 6 Elect Director Albert L. Lord For For Management 7 Elect Director Michael E. Martin For For Management 8 Elect Director Barry A. Munitz For For Management 9 Elect Director Howard H. Newman For For Management 10 Elect Director A. Alexander Porter, Jr. For For Management 11 Elect Director Frank C. Puleo For For Management 12 Elect Director Wolfgang Schoellkopf For For Management 13 Elect Director Steven L. Shapiro For For Management 14 Elect Director J. Terry Strange For For Management 15 Elect Director Anthony P. Terracciano For For Management 16 Elect Director Barry L. Williams For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Ratify Auditors For For Management -------------------------------------------------------------------------------- SOUTHWEST AIRLINES CO. Ticker: LUV Security ID: 844741108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David W. Biegler For For Management 2 Elect Director Douglas H. Brooks For For Management 3 Elect Director William H. Cunningham For For Management 4 Elect Director John G. Denison For For Management 5 Elect Director Gary C. Kelly For For Management 6 Elect Director Nancy B. Loeffler For For Management 7 Elect Director John T. Montford For For Management 8 Elect Director Thomas M. Nealon For For Management 9 Elect Director Daniel D. Villanueva For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Ratify Auditors For For Management 13 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- STANCORP FINANCIAL GROUP, INC. Ticker: SFG Security ID: 852891100 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frederick W. Buckman For For Management 2 Elect Director J. Greg Ness For For Management 3 Elect Director Mary F. Sammons For For Management 4 Elect Director Ronald E. Timpe For For Management 5 Ratify Auditors For For Management 6 Renew Shareholder Rights Plan (Poison For For Management Pill) 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANLEY BLACK & DECKER, INC. Ticker: SWK Security ID: 854502101 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George W. Buckley For For Management 1.2 Elect Director Carlos M. Cardoso For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Manuel A. Fernandez For For Management 1.5 Elect Director Marianne M. Parrs For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STARWOOD HOTELS & RESORTS WORLDWIDE, INC. Ticker: HOT Security ID: 85590A401 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Adam M. Aron For For Management 1.2 Elect Director Charlene Barshefsky For For Management 1.3 Elect Director Thomas E. Clarke For For Management 1.4 Elect Director Clayton C. Daley, Jr. For For Management 1.5 Elect Director Bruce W. Duncan For For Management 1.6 Elect Director Lizanne Galbreath For For Management 1.7 Elect Director Eric Hippeau For For Management 1.8 Elect Director Stephen R. Quazzo For For Management 1.9 Elect Director Thomas O. Ryder For For Management 1.10 Elect Director Frits van Paasschen For For Management 1.11 Elect Director Kneeland C. Youngblood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STRYKER CORPORATION Ticker: SYK Security ID: 863667101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Howard E. Cox, Jr. For For Management 1.2 Elect Director Srikant M. Datar For For Management 1.3 Elect Director Roch Doliveux For For Management 1.4 Elect Director Louise L. Francesconi For For Management 1.5 Elect Director Allan C. Golston For For Management 1.6 Elect Director Howard L. Lance For For Management 1.7 Elect Director Stephen P. MacMillan For For Management 1.8 Elect Director William U. Parfet For For Management 1.9 Elect Director Ronda E. Stryker For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SYMANTEC CORPORATION Ticker: SYMC Security ID: 871503108 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stephen M. Bennett For For Management 2 Elect Director Michael A. Brown For For Management 3 Elect Director William T. Coleman, III For For Management 4 Elect Director Frank E. Dangeard For For Management 5 Elect Director Geraldine B. Laybourne For For Management 6 Elect Director David L. Mahoney For For Management 7 Elect Director Robert S. Miller For For Management 8 Elect Director Enrique Salem For For Management 9 Elect Director Daniel H. Schulman For For Management 10 Elect Director John W. Thompson For For Management 11 Elect Director V. Paul Unruh For For Management 12 Ratify Auditors For For Management 13 Amend Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- TCF FINANCIAL CORPORATION Ticker: TCB Security ID: 872275102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond L. Barton For For Management 1.2 Elect Director Peter Bell For For Management 1.3 Elect Director William F. Bieber For For Management 1.4 Elect Director Theodore J. Bigos For For Management 1.5 Elect Director William A. Cooper For For Management 1.6 Elect Director Thomas A. Cusick For For Management 1.7 Elect Director Luella G. Goldberg For For Management 1.8 Elect Director Karen L. Grandstrand For For Management 1.9 Elect Director George G. Johnson For For Management 1.10 Elect Director Vance K. Opperman For For Management 1.11 Elect Director Gregory J. Pulles For For Management 1.12 Elect Director Gerald A. Schwalbach For For Management 1.13 Elect Director Ralph Strangis For For Management 1.14 Elect Director Barry N. Winslow For For Management 1.15 Elect Director Richard A. Zona For For Management 2 Amend Nonqualified Employee Stock For For Management Purchase Plan 3 Amend Executive Incentive Bonus Plan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Reduce Supermajority Vote Requirement For For Management 6 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELLABS, INC. Ticker: TLAB Security ID: 879664100 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Frank Ianna For For Management 2 Elect Director Stephanie Pace Marshall For For Management 3 Elect Director William F. Souders For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TESORO CORPORATION Ticker: TSO Security ID: 881609101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Rodney F. Chase For For Management 2 Elect Director Gregory J. Goff For For Management 3 Elect Director Robert W. Goldman For For Management 4 Elect Director Steven H. Grapstein For For Management 5 Elect Director J.w. Nokes For For Management 6 Elect Director Susan Tomasky For For Management 7 Elect Director Michael E. Wiley For For Management 8 Elect Director Patrick Y. Yang For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Approve Omnibus Stock Plan For For Management 12 Ratify Auditors For For Management 13 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- TEXAS INSTRUMENTS INCORPORATED Ticker: TXN Security ID: 882508104 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R.W. Babb, Jr. For For Management 2 Elect Director D.A. Carp For For Management 3 Elect Director C.S. Cox For For Management 4 Elect Director S.P. MacMillan For For Management 5 Elect Director P.H. Patsley For For Management 6 Elect Director R.E. Sanchez For For Management 7 Elect Director W.R. Sanders For For Management 8 Elect Director R.J. Simmons For For Management 9 Elect Director R.K. Templeton For For Management 10 Elect Director C.T. Whitman For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years 13 Ratify Auditors For For Management -------------------------------------------------------------------------------- TFS FINANCIAL CORPORATION Ticker: TFSL Security ID: 87240R107 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William C. Mulligan For For Management 1.2 Elect Director Paul W. Stefanik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ALLSTATE CORPORATION Ticker: ALL Security ID: 020002101 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director W. James Farrell For For Management 4 Elect Director Jack M. Greenberg For For Management 5 Elect Director Ronald T. Lemay For For Management 6 Elect Director Andrea Redmond For For Management 7 Elect Director H. John Riley, Jr. For For Management 8 Elect Director Joshua I. Smith For For Management 9 Elect Director Judith A. Sprieser For For Management 10 Elect Director Mary Alice Taylor For For Management 11 Elect Director Thomas J. Wilson For For Management 12 Ratify Auditors For For Management 13 Provide Right to Call Special Meeting For For Management 14 Adopt the Jurisdiction of Incorporation For For Management as the Exclusive Forum for Certain Disputes 15 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years 17 Provide Right to Act by Written Consent Against Against Shareholder 18 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- THE BOEING COMPANY Ticker: BA Security ID: 097023105 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John E. Bryson For For Management 2 Elect Director David L. Calhoun For For Management 3 Elect Director Arthur D. Collins, Jr. For For Management 4 Elect Director Linda Z. Cook For For Management 5 Elect Director Kenneth M. Duberstein For For Management 6 Elect Director Edmund P. Giambastiani, For For Management Jr. 7 Elect Director Edward M. Liddy For For Management 8 Elect Director John F. McDonnell For For Management 9 Elect Director W. James McNerney, Jr. For For Management 10 Elect Director Susan C. Schwab For For Management 11 Elect Director Ronald A. Williams For For Management 12 Elect Director Mike S. Zafirovski For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years 15 Ratify Auditors For For Management 16 Implement Third-Party Supply Chain Against Against Shareholder Monitoring 17 Report on Political Contributions Against For Shareholder 18 Provide Right to Act by Written Consent Against Against Shareholder 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 20 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- THE CHUBB CORPORATION Ticker: CB Security ID: 171232101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Zoe Baird For For Management 2 Elect Director Sheila P. Burke For For Management 3 Elect Director James I. Cash, Jr. For For Management 4 Elect Director John D. Finnegan For For Management 5 Elect Director Lawrence W. Kellner For For Management 6 Elect Director Martin G. McGuinn For For Management 7 Elect Director Lawrence M. Small For For Management 8 Elect Director Jess Soderberg For For Management 9 Elect Director Daniel E. Somers For For Management 10 Elect Director James M. Zimmerman For For Management 11 Elect Director Alfred W. Zollar For For Management 12 Approve Executive Incentive Bonus Plan For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE COCA-COLA COMPANY Ticker: KO Security ID: 191216100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Herbert A. Allen For For Management 2 Elect Director Ronald W. Allen For For Management 3 Elect Director Howard G. Buffett For For Management 4 Elect Director Barry Diller For For Management 5 Elect Director Evan G. Greenberg For For Management 6 Elect Director Alexis M. Herman For For Management 7 Elect Director Muhtar Kent For For Management 8 Elect Director Donald R. Keough For For Management 9 Elect Director Maria Elena Lagomasino For For Management 10 Elect Director Donald F. McHenry For For Management 11 Elect Director Sam Nunn For For Management 12 Elect Director James D. Robinson III For For Management 13 Elect Director Peter V. Ueberroth For For Management 14 Elect Director Jacob Wallenberg For For Management 15 Elect Director James B. Williams For For Management 16 Ratify Auditors For For Management 17 Amend Executive Incentive Bonus Plan For For Management 18 Amend Restricted Stock Plan For For Management 19 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 20 Advisory Vote on Say on Pay Frequency One Year One Year Management 21 Publish Report on Chemical Bisphenol-A Against For Shareholder (BPA) -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GOLDMAN SACHS GROUP, INC. Ticker: GS Security ID: 38141G104 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lloyd C. Blankfein For For Management 2 Elect Director John H. Bryan For For Management 3 Elect Director Gary D. Cohn For For Management 4 Elect Director Claes Dahlback For For Management 5 Elect Director Stephen Friedman For For Management 6 Elect Director William W. George For For Management 7 Elect Director James A. Johnson For For Management 8 Elect Director Lois D. Juliber For For Management 9 Elect Director Lakshmi N. Mittal For For Management 10 Elect Director James J. Schiro For For Management 11 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Ratify Auditors For For Management 14 Provide for Cumulative Voting Against Against Shareholder 15 Amend Bylaws-- Call Special Meetings Against For Shareholder 16 Stock Retention/Holding Period Against For Shareholder 17 Review Executive Compensation Against Against Shareholder 18 Report on Climate Change Business Risks Against Against Shareholder 19 Report on Political Contributions Against Against Shareholder -------------------------------------------------------------------------------- THE HARTFORD FINANCIAL SERVICES GROUP, INC. Ticker: HIG Security ID: 416515104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert B. Allardice, III For For Management 2 Elect Director Trevor Fetter For For Management 3 Elect Director Paul G. Kirk, Jr. For For Management 4 Elect Director Liam E. McGee For For Management 5 Elect Director Kathryn A. Mikells For For Management 6 Elect Director Michael G. Morris For For Management 7 Elect Director Thomas A. Renyi For For Management 8 Elect Director Charles B. Strauss For For Management 9 Elect Director H. Patrick Swygert For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE HOME DEPOT, INC. Ticker: HD Security ID: 437076102 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director F. Duane Ackerman For For Management 2 Elect Director Francis S. Blake For For Management 3 Elect Director Ari Bousbib For For Management 4 Elect Director Gregory D. Brenneman For For Management 5 Elect Director J. Frank Brown For For Management 6 Elect Director Albert P. Carey For For Management 7 Elect Director Armando Codina For For Management 8 Elect Director Bonnie G. Hill For For Management 9 Elect Director Karen L. Katen For For Management 10 Elect Director Ronald L. Sargent For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent For Against Management 15 Restore or Provide for Cumulative Against Against Shareholder Voting 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Prepare Employment Diversity Report Against For Shareholder 18 Adopt Proxy Statement Reporting on Against Against Shareholder Political Contributions and Advisory Vote -------------------------------------------------------------------------------- THE INTERPUBLIC GROUP OF COMPANIES, INC. Ticker: IPG Security ID: 460690100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reginald K. Brack For For Management 2 Elect Director Jocelyn Carter-Miller For For Management 3 Elect Director Jill M. Considine For For Management 4 Elect Director Richard A. Goldstein For For Management 5 Elect Director H. John Greeniaus For For Management 6 Elect Director Mary J. Steele For For Management 7 Elect Director William T. Kerr For For Management 8 Elect Director Michael I. Roth For For Management 9 Elect Director David M. Thomas For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Bylaws-- Call Special Meetings Against For Shareholder -------------------------------------------------------------------------------- THE KROGER CO. Ticker: KR Security ID: 501044101 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Reuben V. Anderson For For Management 2 Elect Director Robert D. Beyer For For Management 3 Elect Director David B. Dillon For For Management 4 Elect Director Susan J. Kropf For For Management 5 Elect Director John T. Lamacchia For For Management 6 Elect Director David B. Lewis For For Management 7 Elect Director W. Rodney Mcmullen For For Management 8 Elect Director Jorge P. Montoya For For Management 9 Elect Director Clyde R. Moore For For Management 10 Elect Director Susan M. Phillips For For Management 11 Elect Director Steven R. Rogel For For Management 12 Elect Director James A. Runde For For Management 13 Elect Director Ronald L. Sargent For For Management 14 Elect Director Bobby S. Shackouls For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency Three One Year Management Years 18 Ratify Auditors For For Management 19 Adopt ILO Based Code of Conduct Against Against Shareholder -------------------------------------------------------------------------------- THE NASDAQ OMX GROUP, INC. Ticker: NDAQ Security ID: 631103108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Urban Backstrom For For Management 2 Elect Director H. Furlong Baldwin For For Management 3 Elect Director Michael Casey For For Management 4 Elect Director Borje Ekholm For Against Management 5 Elect Director Lon Gorman For For Management 6 Elect Director Robert Greifeld For For Management 7 Elect Director Glenn H. Hutchins For For Management 8 Elect Director Birgitta Kantola For For Management 9 Elect Director Essa Kazim For For Management 10 Elect Director John D. Markese For For Management 11 Elect Director Hans Munk Nielsen For For Management 12 Elect Director Thomas F. O Neill For For Management 13 Elect Director James S. Riepe For For Management 14 Elect Director Michael R. Splinter For For Management 15 Elect Director Lars Wedenborn For For Management 16 Elect Director Deborah L. Wince-Smith For For Management 17 Ratify Auditors For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE PNC FINANCIAL SERVICES GROUP, INC. Ticker: PNC Security ID: 693475105 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard O. Berndt For For Management 2 Elect Director Charles E. Bunch For For Management 3 Elect Director Paul W. Chellgren For For Management 4 Elect Director Kay Coles James For For Management 5 Elect Director Richard B. Kelson For For Management 6 Elect Director Bruce C. Lindsay For For Management 7 Elect Director Anthony A. Massaro For For Management 8 Elect Director Jane G. Pepper For For Management 9 Elect Director James E. Rohr For For Management 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Lorene K. Steffes For For Management 12 Elect Director Dennis F. Strigl For For Management 13 Elect Director Thomas J. Usher For For Management 14 Elect Director George H. Walls, Jr. For For Management 15 Elect Director Helge H. Wehmeier For For Management 16 Ratify Auditors For For Management 17 Amend Omnibus Stock Plan For For Management 18 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 19 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE PROCTER & GAMBLE COMPANY Ticker: PG Security ID: 742718109 Meeting Date: OCT 12, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angela F. Braly For For Management 2 Elect Director Kenneth I. Chenault For For Management 3 Elect Director Scott D. Cook For For Management 4 Elect Director Rajat K. Gupta For For Management 5 Elect Director Robert A. Mcdonald For For Management 6 Elect Director W. James Mcnerney, Jr. For For Management 7 Elect Director Johnathan A. Rodgers For For Management 8 Elect Director Mary A. Wilderotter For For Management 9 Elect Director Patricia A. Woertz For For Management 10 Elect Director Ernesto Zedillo For For Management 11 Ratify Auditors For For Management 12 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- THE PROGRESSIVE CORPORATION Ticker: PGR Security ID: 743315103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Stuart B. Burgdoerfer For For Management 2 Elect Director Charles A. Davis For For Management 3 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SOUTHERN COMPANY Ticker: SO Security ID: 842587107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. P. Baranco For For Management 1.2 Elect Director J. A. Boscia For For Management 1.3 Elect Director H. A. Clark, III For For Management 1.4 Elect Director T. A. Fanning For For Management 1.5 Elect Director H.W. Habermeyer, Jr. For For Management 1.6 Elect Director V.M Hagen For For Management 1.7 Elect Director W. A. Hood, Jr. For For Management 1.8 Elect Director D. M. James For For Management 1.9 Elect Director D. E. Klein For For Management 1.10 Elect Director J. N. Purcell For For Management 1.11 Elect Director W. G. Smith, Jr. For For Management 1.12 Elect Director S. R. Specker For For Management 1.13 Elect Director L.D. Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management 6 Report on Coal Combustion Waste Hazard Against For Shareholder and Risk Mitigation Efforts -------------------------------------------------------------------------------- THE STUDENT LOAN CORPORATION Ticker: STU Security ID: 863902102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Sale of Company Assets For For Management 2 Approve Merger Agreement For For Management -------------------------------------------------------------------------------- THE TRAVELERS COMPANIES, INC. Ticker: TRV Security ID: 89417E109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan L. Beller For For Management 2 Elect Director John H. Dasburg For For Management 3 Elect Director Janet M. Dolan For For Management 4 Elect Director Kenneth M. Duberstein For For Management 5 Elect Director Jay S. Fishman For For Management 6 Elect Director Lawrence G. Graev For For Management 7 Elect Director Patricia L. Higgins For For Management 8 Elect Director Thomas R. Hodgson For For Management 9 Elect Director Cleve L. Killingsworth, For For Management Jr. 10 Elect Director Donald J. Shepard For For Management 11 Elect Director Laurie J. Thomsen For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE WALT DISNEY COMPANY Ticker: DIS Security ID: 254687106 Meeting Date: MAR 23, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Susan E. Arnold For For Management 2 Elect Director John E. Bryson For For Management 3 Elect Director John S. Chen For For Management 4 Elect Director Judith L. Estrin For For Management 5 Elect Director Robert A. Iger For For Management 6 Elect Director Steven P. Jobs For For Management 7 Elect Director Fred H. Langhammer For For Management 8 Elect Director Aylwin B. Lewis For For Management 9 Elect Director Monica C. Lozano For For Management 10 Elect Director Robert W. Matschullat For For Management 11 Elect Director John E. Pepper, Jr. For For Management 12 Elect Director Sheryl Sandberg For For Management 13 Elect Director Orin C. Smith For For Management 14 Ratify Auditors For For Management 15 Approve Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency One Year One Year Management 18 Prohibit Retesting Performance Goals Against For Shareholder -------------------------------------------------------------------------------- TIME WARNER CABLE INC. Ticker: TWC Security ID: 88732J207 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Carole Black For For Management 2 Elect Director Glenn A. Britt For For Management 3 Elect Director Thomas H. Castro For For Management 4 Elect Director David C. Chang For For Management 5 Elect Director James E. Copeland, Jr. For For Management 6 Elect Director Peter R. Haje For For Management 7 Elect Director Donna A. James For For Management 8 Elect Director Don Logan For For Management 9 Elect Director N.J. Nicholas, Jr. For For Management 10 Elect Director Wayne H. Pace For For Management 11 Elect Director Edward D. Shirley For For Management 12 Elect Director John E. Sununu For For Management 13 Ratify Auditors For For Management 14 Approve Omnibus Stock Plan For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSATLANTIC HOLDINGS, INC. Ticker: TRH Security ID: 893521104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen P. Bradley For For Management 1.2 Elect Director Ian H. Chippendale For For Management 1.3 Elect Director John G. Foos For For Management 1.4 Elect Director John L. McCarthy For For Management 1.5 Elect Director Robert F. Orlich For For Management 1.6 Elect Director Richard S. Press For For Management 1.7 Elect Director Thomas R. Tizzio For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TYSON FOODS, INC. Ticker: TSN Security ID: 902494103 Meeting Date: FEB 04, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don Tyson For For Management 1.2 Elect Director John Tyson For For Management 1.3 Elect Director Jim Kever For For Management 1.4 Elect Director Kevin M. McNamara For For Management 1.5 Elect Director Brad T. Sauer For For Management 1.6 Elect Director Robert Thurber For For Management 1.7 Elect Director Barbara A. Tyson For For Management 1.8 Elect Director Albert C. Zapanta For For Management 2 Ratify Auditors For For Management 3 Phase in Controlled-Atmosphere Killing Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UDR, INC. Ticker: UDR Security ID: 902653104 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Katherine A. Cattanach For For Management 1.2 Elect Director Eric J. Foss For For Management 1.3 Elect Director Robert P. Freeman For For Management 1.4 Elect Director Jon A. Grove For For Management 1.5 Elect Director James D. Klingbeil For For Management 1.6 Elect Director Lynne B. Sagalyn For For Management 1.7 Elect Director Mark J. Sandler For For Management 1.8 Elect Director Thomas W. Toomey For For Management 1.9 Elect Director Thomas C. Wajnert For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNION PACIFIC CORPORATION Ticker: UNP Security ID: 907818108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew H. Card, Jr. For For Management 1.2 Elect Director Erroll B. Davis, Jr. For For Management 1.3 Elect Director Thomas J. Donohue For For Management 1.4 Elect Director Archie W. Dunham For For Management 1.5 Elect Director Judith Richards Hope For For Management 1.6 Elect Director Charles C. Krulak For For Management 1.7 Elect Director Michael R. McCarthy For For Management 1.8 Elect Director Michael W. McConnell For For Management 1.9 Elect Director Thomas F. McLarty III For For Management 1.10 Elect Director Steven R. Rogel For For Management 1.11 Elect Director Jose H. Villarreal For For Management 1.12 Elect Director James R. Young For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5a Reduce Supermajority Vote Requirement For For Management Relating to Preference Rights of Preferred Stock 5b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 5c Reduce Supermajority Vote Requirement For For Management Relating to Amendments to Authorized Capital Stock 6 Require Independent Board Chairman Against Against Shareholder -------------------------------------------------------------------------------- UNITED TECHNOLOGIES CORPORATION Ticker: UTX Security ID: 913017109 Meeting Date: APR 13, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Louis R. Chenevert For For Management 2 Elect Director John V. Faraci For For Management 3 Elect Director Jean-Pierre Garnier For For Management 4 Elect Director Jamie S. Gorelick For For Management 5 Elect Director Edward A. Kangas For For Management 6 Elect Director Ellen J. Kullman For For Management 7 Elect Director Charles R. Lee For For Management 8 Elect Director Richard D. McCormick For For Management 9 Elect Director Harold McGraw III For For Management 10 Elect Director Richard B. Myers For For Management 11 Elect Director H. Patrick Swygert For For Management 12 Elect Director Andre Villeneuve For For Management 13 Elect Director Christine Todd Whitman For For Management 14 Ratify Auditors For For Management 15 Amend Omnibus Stock Plan For For Management 16 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 17 Advisory Vote on Say on Pay Frequency None One Year Management 18 Stock Retention/Holding Period Against For Shareholder -------------------------------------------------------------------------------- UNITEDHEALTH GROUP INCORPORATED Ticker: UNH Security ID: 91324P102 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William C. Ballard, Jr. For For Management 2 Elect Director Richard T. Burke For For Management 3 Elect Director Robert J. Darretta For For Management 4 Elect Director Stephen J. Hemsley For For Management 5 Elect Director Michele J. Hooper For For Management 6 Elect Director Rodger A. Lawson For For Management 7 Elect Director Douglas W. Leatherdale For For Management 8 Elect Director Glenn M. Renwick For For Management 9 Elect Director Kenneth I. Shine For For Management 10 Elect Director Gail R. Wilensky For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Amend Qualified Employee Stock Purchase For For Management Plan 15 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL HEALTH SERVICES, INC. Ticker: UHS Security ID: 913903100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lawrence S. Gibbs For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Stock Option Plan For Against Management -------------------------------------------------------------------------------- UNUM GROUP Ticker: UNM Security ID: 91529Y106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jon S. Fossel For For Management 2 Elect Director Gloria C. Larson For For Management 3 Elect Director William J. Ryan For For Management 4 Elect Director Thomas R. Watjen For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Approve Nonqualified Employee Stock For For Management Purchase Plan 8 Ratify Auditors For For Management -------------------------------------------------------------------------------- VALERO ENERGY CORPORATION Ticker: VLO Security ID: 91913Y100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Ronald K. Calgaard For For Management 2 Elect Director Stephen M. Waters For For Management 3 Elect Director Randall J. Weisenburger For For Management 4 Elect Director Rayford Wilkins, Jr. For For Management 5 Declassify the Board of Directors For For Management 6 Ratify Auditors For For Management 7 Approve Omnibus Stock Plan For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency One Year One Year Management 10 Report on Political Contributions Against For Shareholder 11 Review Political Expenditures and Against For Shareholder Processes 12 Report on Accident Risk Reduction Against For Shareholder Efforts -------------------------------------------------------------------------------- VERIZON COMMUNICATIONS INC. Ticker: VZ Security ID: 92343V104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Richard L. Carrion For For Management 2 Elect Director M. Frances Keeth For For Management 3 Elect Director Robert W. Lane For For Management 4 Elect Director Lowell C. Mcadam For For Management 5 Elect Director Sandra O. Moose For For Management 6 Elect Director Joseph Neubauer For For Management 7 Elect Director Donald T. Nicolaisen For For Management 8 Elect Director Clarence Otis, Jr. For For Management 9 Elect Director Hugh B. Price For For Management 10 Elect Director Ivan G. Seidenberg For For Management 11 Elect Director Rodney E. Slater For For Management 12 Elect Director John W. Snow For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management 16 Disclose Prior Government Service Against Against Shareholder 17 Performance-Based Equity Awards Against For Shareholder 18 Restore or Provide for Cumulative Against Against Shareholder Voting 19 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings -------------------------------------------------------------------------------- VORNADO REALTY TRUST Ticker: VNO Security ID: 929042109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Deering For For Management 1.2 Elect Director Michael Lynne For For Management 1.3 Elect Director Ronald G. Targan For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Require a Majority Vote for the Against For Shareholder Election of Directors 6 Require Independent Board Chairman Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- W. R. BERKLEY CORPORATION Ticker: WRB Security ID: 084423102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney A. Hawes, Jr. For For Management 1.2 Elect Director Jack H. Nusbaum For For Management 1.3 Elect Director Mark L. Shapiro For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WAL-MART STORES, INC. Ticker: WMT Security ID: 931142103 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Aida M. Alvarez For For Management 2 Elect Director James W. Breyer For For Management 3 Elect Director M. Michele Burns For For Management 4 Elect Director James I. Cash, Jr. For For Management 5 Elect Director Roger C. Corbett For For Management 6 Elect Director Douglas N. Daft For For Management 7 Elect Director Michael T. Duke For For Management 8 Elect Director Gregory B. Penner For For Management 9 Elect Director Steven S Reinemund For For Management 10 Elect Director H. Lee Scott, Jr. For For Management 11 Elect Director Arne M. Sorenson For For Management 12 Elect Director Jim C. Walton For For Management 13 Elect Director S. Robson Walton For For Management 14 Elect Director Christopher J. Williams For For Management 15 Elect Director Linda S. Wolf For For Management 16 Ratify Auditors For For Management 17 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 18 Advisory Vote on Say on Pay Frequency One Year One Year Management 19 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Gender Identity 20 Report on Political Contributions Against For Shareholder 21 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 22 Require Suppliers to Produce Against Against Shareholder Sustainability Reports 23 Report on Climate Change Business Risks Against Against Shareholder -------------------------------------------------------------------------------- WALGREEN CO. Ticker: WAG Security ID: 931422109 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director David J. Brailer For For Management 2 Elect Director Steven A. Davis For For Management 3 Elect Director William C. Foote For For Management 4 Elect Director Mark P. Frissora For For Management 5 Elect Director Ginger L. Graham For For Management 6 Elect Director Alan G. McNally For For Management 7 Elect Director Nancy M. Schlichting For For Management 8 Elect Director David Y. Schwartz For For Management 9 Elect Director Alejandro Silva For For Management 10 Elect Director James A. Skinner For For Management 11 Elect Director Gregory D. Wasson For For Management 12 Ratify Auditors For For Management 13 Amend Articles of Incorporation to For For Management Revise the Purpose Clause 14 Reduce Supermajority Vote Requirement For For Management 15 Rescind Fair Price Provision For For Management 16 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 17 Performance-Based Equity Awards Against For Shareholder -------------------------------------------------------------------------------- WELLPOINT, INC. Ticker: WLP Security ID: 94973V107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angela F. Braly For For Management 1.2 Elect Director Warren Y. Jobe For For Management 1.3 Elect Director William G. Mays For For Management 1.4 Elect Director William J. Ryan For For Management 2 Ratify Auditors For For Management 3a Reduce Supermajority Vote Requirement For For Management Relating to Vote Requirement 3b Reduce Supermajority Vote Requirement For For Management Relating to Removal of Directors 3c Opt Out of State's Control Share For For Management Acquisition Law 3d Amend Articles of Incorporation to For For Management Remove Certain Obsolete Provisions 3e Amend Articles of Incorporation to For For Management Remove Other Obsolete Provisions and Make Conforming Changes 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Feasibility Study for Converting to Against Against Shareholder Nonprofit Status 7 Reincorporate in Another State [from Against For Shareholder Indiana to Delaware] 8 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- WERNER ENTERPRISES, INC. Ticker: WERN Security ID: 950755108 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Werner For For Management 1.2 Elect Director Gregory L. Werner For For Management 1.3 Elect Director Michael L. Steinbach For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Miles Jr. For For Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director James L. Singleton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN DIGITAL CORPORATION Ticker: WDC Security ID: 958102105 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter D. Behrendt For For Management 2 Elect Director Kathleen A. Cote For For Management 3 Elect Director John F. Coyne For For Management 4 Elect Director Henry T. DeNero For For Management 5 Elect Director William L. Kimsey For For Management 6 Elect Director Michael D. Lambert For For Management 7 Elect Director Len J. Lauer For For Management 8 Elect Director Matthew E. Massengill For For Management 9 Elect Director Roger H. Moore For For Management 10 Elect Director Thomas E. Pardun For For Management 11 Elect Director Arif Shakeel For For Management 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- WHIRLPOOL CORPORATION Ticker: WHR Security ID: 963320106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel R. Allen For For Management 2 Elect Director Jeff M. Fettig For For Management 3 Elect Director Michael F. Johnston For For Management 4 Elect Director William T. Kerr For For Management 5 Elect Director John D. Liu For For Management 6 Elect Director Miles L. Marsh For For Management 7 Elect Director William D. Perez For For Management 8 Elect Director Michael D. White For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management 12 Provide Right to Act by Written Consent Against Against Shareholder 13 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- WHITING PETROLEUM CORPORATION Ticker: WLL Security ID: 966387102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Sherwin Artus For For Management 1.2 Elect Director Phillip E. Doty For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- XEROX CORPORATION Ticker: XRX Security ID: 984121103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Glenn A. Britt For For Management 2 Elect Director Ursula M. Burns For For Management 3 Elect Director Richard J. Harrington For For Management 4 Elect Director William Curt Hunter For For Management 5 Elect Director Robert J. Keegan For For Management 6 Elect Director Robert A. McDonald For For Management 7 Elect Director N.J. Nicholas, Jr. For For Management 8 Elect Director Charles Prince For For Management 9 Elect Director Ann N. Reese For For Management 10 Elect Director Mary Agnes Wilderotter For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- XL GROUP PLC Ticker: XL Security ID: G98290102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Herbert N. Haag as Director For For Management 2 Elect Michael S. McGavick as Director For For Management 3 Elect Ellen E. Thrower as Director For For Management 4 Elect John M. Vereker as Director For For Management 5 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ZIMMER HOLDINGS, INC. Ticker: ZMH Security ID: 98956P102 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Betsy J. Bernard For For Management 2 Elect Director Marc N. Casper For For Management 3 Elect Director David C. Dvorak For For Management 4 Elect Director Larry C. Glasscock For For Management 5 Elect Director Robert A. Hagemann For For Management 6 Elect Director Arthur J. Higgins For For Management 7 Elect Director John L. McGoldrick For For Management 8 Elect Director Cecil B. Pickett For For Management 9 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management 11 Ratify Auditors For For Management ====================== GMO U.S. SMALL/MID CAP GROWTH FUND ====================== A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AAON, INC. Ticker: AAON Security ID: 000360206 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jack E. Short For For Management 1.2 Elect Director Jerry R. Levine For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ACACIA RESEARCH CORPORATION Ticker: ACTG Security ID: 003881307 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward W. Frykman For For Management 1.2 Elect Director William S. Anderson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ACI WORLDWIDE, INC. Ticker: ACIW Security ID: 004498101 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alfred R. Berkeley, III For For Management 1.2 Elect Director John D. Curtis For For Management 1.3 Elect Director Philip G. Heasley For For Management 1.4 Elect Director James C. McGroddy For For Management 1.5 Elect Director Harlan F. Seymour For For Management 1.6 Elect Director John M. Shay, Jr. For For Management 1.7 Elect Director John E. Stokely For For Management 1.8 Elect Director Jan H. Suwinski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACME PACKET, INC. Ticker: APKT Security ID: 004764106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary J. Bowen For For Management 1.2 Elect Director Robert C. Hower For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUANT CORPORATION Ticker: ATU Security ID: 00508X203 Meeting Date: JAN 14, 2011 Meeting Type: Annual Record Date: NOV 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Arzbaecher For For Management 1.2 Elect Director Gurminder S. Bedi For For Management 1.3 Elect Director Gustav H.P. Boel For For Management 1.4 Elect Director Thomas J. Fischer For For Management 1.5 Elect Director William K. Hall For For Management 1.6 Elect Director R. Alan Hunter For For Management 1.7 Elect Director Robert A. Peterson For For Management 1.8 Elect Director Holly A. Van Deursen For For Management 1.9 Elect Director Dennis K. Williams For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACTUATE CORPORATION Ticker: BIRT Security ID: 00508B102 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter I. Cittadini For For Management 1.2 Elect Director Kenneth E. Marshall For For Management 1.3 Elect Director Nicolas C. Nierenberg For For Management 1.4 Elect Director Arthur C. Patterson For For Management 1.5 Elect Director Steven D. Whiteman For For Management 1.6 Elect Director Raymond L. Ocampo, Jr. For For Management 1.7 Elect Director Timothy B. Yeaton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ACUITY BRANDS, INC. Ticker: AYI Security ID: 00508Y102 Meeting Date: JAN 07, 2011 Meeting Type: Annual Record Date: NOV 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gordon D. Harnett For For Management 1.2 Elect Director Robert F. McCullough For For Management 1.3 Elect Director Neil Williams For For Management 1.4 Elect Director Norman H. Wesley For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ACXIOM CORPORATION Ticker: ACXM Security ID: 005125109 Meeting Date: AUG 02, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jerry D. Gramaglia For For Management 2 Elect Director Clark M. Kokich For For Management 3 Elect Director Kevin M. Twomey For For Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AKORN, INC. Ticker: AKRX Security ID: 009728106 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John N. Kapoor For For Management 1.2 Elect Director Kenneth S. Abramowitz For For Management 1.3 Elect Director Ronald M. Johnson For For Management 1.4 Elect Director Steven J. Meyer For For Management 1.5 Elect Director Brian Tambi For For Management 1.6 Elect Director Alan Weinstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALASKA AIR GROUP, INC. Ticker: ALK Security ID: 011659109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William S. Ayer For For Management 2 Elect Director Patricia M. Bedient For For Management 3 Elect Director Marion C. Blakey For For Management 4 Elect Director Phyllis J. Campbell For For Management 5 Elect Director Jessie J. Knight, Jr. For For Management 6 Elect Director R. Marc Langland For For Management 7 Elect Director Dennis F. Madsen For For Management 8 Elect Director Byron I. Mallott For For Management 9 Elect Director J. Kenneth Thompson For For Management 10 Elect Director Bradley D. Tilden For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Provide Right to Act by Written Consent Against Against Management 15 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- ALBEMARLE CORPORATION Ticker: ALB Security ID: 012653101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alfred Broaddus, Jr. For For Management 1.2 Elect Director William H. Hernandez For For Management 1.3 Elect Director R. William Ide III For For Management 1.4 Elect Director Richard L. Morrill For For Management 1.5 Elect Director Jim W. Nokes For For Management 1.6 Elect Director Barry W. Perry For For Management 1.7 Elect Director Mark C. Rohr For For Management 1.8 Elect Director John Sherman, Jr. For For Management 1.9 Elect Director Harriett Tee Taggart For For Management 1.10 Elect Director Anne Marie Whittemore For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALEXION PHARMACEUTICALS, INC. Ticker: ALXN Security ID: 015351109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leonard Bell For For Management 1.2 Elect Director Max Link For For Management 1.3 Elect Director William R. Keller For For Management 1.4 Elect Director Joseph A. Madri For For Management 1.5 Elect Director Larry L. Mathis For For Management 1.6 Elect Director R. Douglas Norby For For Management 1.7 Elect Director Alvin S. Parven For For Management 1.8 Elect Director Andreas Rummelt For For Management 1.9 Elect Director Ann M. Veneman For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- ALTRA HOLDINGS, INC. Ticker: AIMC Security ID: 02208R106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edmund M. Carpenter For For Management 1.2 Elect Director Carl R. Christenson For For Management 1.3 Elect Director Lyle G. Ganske For For Management 1.4 Elect Director Michael L. Hurt For For Management 1.5 Elect Director Michael S. Lipscomb For For Management 1.6 Elect Director Larry McPherson For For Management 1.7 Elect Director James H. Woodward Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 1.7 Elect Director Robert Cameron Smith For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN REPROGRAPHICS COMPANY Ticker: ARC Security ID: 029263100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kumarakulasingam For For Management Suriyakumar 1.2 Elect Director Thomas J. Formolo For For Management 1.3 Elect Director Dewitt Kerry McCluggage For For Management 1.4 Elect Director James F. McNulty For For Management 1.5 Elect Director Mark W. Mealy For For Management 1.6 Elect Director Manuel Perez de la Mesa For For Management 1.7 Elect Director Eriberto R. Scocimara For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- AMERICAN SCIENCE AND ENGINEERING, INC. Ticker: ASEI Security ID: 029429107 Meeting Date: SEP 08, 2010 Meeting Type: Annual Record Date: JUL 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony R. Fabiano For For Management 1.2 Elect Director Denis R. Brown For For Management 1.3 Elect Director John A. Gordon For For Management 1.4 Elect Director Hamilton W. Helmer For For Management 1.5 Elect Director Don R. Kania For For Management 1.6 Elect Director Ernest J. Moniz For For Management 1.7 Elect Director Mark Thompson For For Management 1.8 Elect Director Carl W. Vogt For For Management 2 Permit Board to Amend Bylaws Without For For Management Shareholder Consent 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICREDIT CORP. Ticker: ACF Security ID: 03060R101 Meeting Date: SEP 29, 2010 Meeting Type: Special Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANALOGIC CORPORATION Ticker: ALOG Security ID: 032657207 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bernard C. Bailey For For Management 1.2 Elect Director Jeffrey P. Black For For Management 1.3 Elect Director James W. Green For For Management 1.4 Elect Director James J. Judge For For Management 1.5 Elect Director Kevin C. Melia For For Management 1.6 Elect Director Michael T. Modic For For Management 1.7 Elect Director Fred B. Parks For For Management 1.8 Elect Director Sophie V. Vandebroek For For Management 1.9 Elect Director Edward F. Voboril For For Management 1.10 Elect Director Gerald L. Wilson For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ANCESTRY.COM INC. Ticker: ACOM Security ID: 032803108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David Goldberg For For Management 1.2 Elect Director Victor Parker For For Management 1.3 Elect Director Michael Schroepfer For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ANN INC. Ticker: ANN Security ID: 035623107 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Dale W. Hilpert For For Management 2 Elect Director Ronald W. Hovsepian For For Management 3 Elect Director Linda A. Huett For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- APCO OIL AND GAS INTERNATIONAL INC. Ticker: APAGF Security ID: G0471F109 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Keith E. Bailey For For Management 2 Elect Director Piero Ruffinengo For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Recapitalization Plan For Against Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Erica Farber For For Management 1.5 Elect Director Philip Guarascio For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Larry E. Kittelberger For For Management 1.8 Elect Director Luis G. Nogales For For Management 1.9 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCSIGHT, INC. Ticker: ARST Security ID: 039666102 Meeting Date: SEP 20, 2010 Meeting Type: Annual Record Date: AUG 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director E. Stanton McKee, Jr. For For Management 1.2 Elect Director Thomas Reilly For For Management 1.3 Elect Director Roger S. Siboni For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARIBA, INC. Ticker: ARBA Security ID: 04033V203 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Calderoni For For Management 1.2 Elect Director Robert E. Knowling, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARMSTRONG WORLD INDUSTRIES, INC. Ticker: AWI Security ID: 04247X102 Meeting Date: JUL 02, 2010 Meeting Type: Annual Record Date: APR 05, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stan A. Askren For For Management 1.2 Elect Director David Bonderman For For Management 1.3 Elect Director Kevin R. Burns For For Management 1.4 Elect Director James J. Gaffney For For Management 1.5 Elect Director Tao Huang For For Management 1.6 Elect Director Michael F. Johnston For For Management 1.7 Elect Director Larry S. McWilliams For For Management 1.8 Elect Director James J. O'Connor For For Management 1.9 Elect Director John J. Roberts For For Management 1.10 Elect Director Richard E. Wenz For For Management 1.11 Elect Director Bettina M. Whyte For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARTHUR J. GALLAGHER & CO. Ticker: AJG Security ID: 363576109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William L. Bax For For Management 2 Elect Director Frank E. English, Jr. For For Management 3 Elect Director J. Patrick Gallagher, For For Management Jr. 4 Elect Director Elbert O. Hand For For Management 5 Elect Director Ilene S. Gordon For For Management 6 Elect Director David S. Johnson For For Management 7 Elect Director Kay W. McCurdy For For Management 8 Elect Director Norman L. Rosenthal For For Management 9 Elect Director James R. Wimmer For For Management 10 Approve Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARVINMERITOR, INC. Ticker: MTOR Security ID: 043353101 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph B. Anderson, Jr. For For Management 1.2 Elect Director Rhonda L. Brooks For For Management 1.3 Elect Director Steven G. Rothmeier For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Change Company Name For For Management -------------------------------------------------------------------------------- ASHLAND INC. Ticker: ASH Security ID: 044209104 Meeting Date: JAN 27, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen Ligocki For For Management 1.2 Elect Director James J. O'Brien For For Management 1.3 Elect Director Barry W. Perry For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASSOCIATED ESTATES REALTY CORPORATION Ticker: AEC Security ID: 045604105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert T. Adams For For Management 1.2 Elect Director James M. Delaney For For Management 1.3 Elect Director Jeffrey I. Friedman For For Management 1.4 Elect Director Michael E. Gibbons For For Management 1.5 Elect Director Mark L. Milstein For For Management 1.6 Elect Director James A. Schoff For For Management 1.7 Elect Director Richard T. Schwarz For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASTRONICS CORPORATION Ticker: ATRO Security ID: 046433108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond W. Boushie For For Management 1.2 Elect Director Robert T. Brady For For Management 1.3 Elect Director John B. Drenning For For Management 1.4 Elect Director Peter J. Gundermann For For Management 1.5 Elect Director Kevin T. Keane For For Management 1.6 Elect Director Robert J. McKenna For For Management 2 Ratify Auditors For For Management 3 Approve Stock Option Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve Conversion of Class B stock to Against For Shareholder Common Stock -------------------------------------------------------------------------------- ATC TECHNOLOGY CORPORATION Ticker: ATAC Security ID: 00211W104 Meeting Date: OCT 22, 2010 Meeting Type: Special Record Date: SEP 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ATMEL CORPORATION Ticker: ATML Security ID: 049513104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Steven Laub For For Management 2 Elect Director Tsung-Ching Wu For For Management 3 Elect Director David Sugishita For For Management 4 Elect Director Papken Der Torossian For For Management 5 Elect Director Jack L. Saltich For For Management 6 Elect Director Charles Carinalli For For Management 7 Elect Director Edward Ross For For Management 8 Amend Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AVNET, INC. Ticker: AVT Security ID: 053807103 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eleanor Baum For For Management 1.2 Elect Director J. Veronica Biggins For For Management 1.3 Elect Director Ehud Houminer For For Management 1.4 Elect Director Frank R. Noonan For For Management 1.5 Elect Director Ray M. Robinson For For Management 1.6 Elect Director William H. Schumann III For For Management 1.7 Elect Director William P. Sullivan For For Management 1.8 Elect Director Gary L. Tooker For For Management 1.9 Elect Director Roy Vallee For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AVX CORPORATION Ticker: AVX Security ID: 002444107 Meeting Date: JUL 21, 2010 Meeting Type: Annual Record Date: MAY 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kazuo Inamori For For Management 1.2 Elect Director David A. Decenzo For For Management 1.3 Elect Director Tetsuo Kuba For For Management 1.4 Elect Director Tatsumi Maeda For Withhold Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- AXT, INC. Ticker: AXTI Security ID: 00246W103 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris S. Young For For Management 1.2 Elect Director David C. Chang For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AZZ INCORPORATED Ticker: AZZ Security ID: 002474104 Meeting Date: JUL 13, 2010 Meeting Type: Annual Record Date: MAY 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. Kirk Downey For For Management 1.2 Elect Director Daniel R. Feehan For For Management 1.3 Elect Director Peter A. Hegedus For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- B&G FOODS, INC. Ticker: BGS Security ID: 05508R106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert C. Cantwell For For Management 1.2 Elect Director Cynthia T. Jamison For For Management 1.3 Elect Director Charles F. Marcy For For Management 1.4 Elect Director Dennis M. Mullen For For Management 1.5 Elect Director Cheryl M. Palmer For For Management 1.6 Elect Director Alfred Poe For For Management 1.7 Elect Director Stephen C. Sherrill For For Management 1.8 Elect Director David L. Wenner For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BALCHEM CORPORATION Ticker: BCPC Security ID: 057665200 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David B. Fischer For For Management 1.2 Elect Director Perry W. Premdas For For Management 1.3 Elect Director John Y. Televantos For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Staurt A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BANK OF THE OZARKS, INC. Ticker: OZRK Security ID: 063904106 Meeting Date: APR 19, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Gleason For For Management 1.2 Elect Director Mark Ross For For Management 1.3 Elect Director Jean Arehart For For Management 1.4 Elect Director Richard Cisne For For Management 1.5 Elect Director Robert East For For Management 1.6 Elect Director Linda Gleason For For Management 1.7 Elect Director Walter Kimbrough For For Management 1.8 Elect Director Henry Mariani For For Management 1.9 Elect Director Robert Proost For For Management 1.10 Elect Director R.l. Qualls For For Management 1.11 Elect Director Kennith Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BIO-REFERENCE LABORATORIES, INC. Ticker: BRLI Security ID: 09057G602 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: JUN 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc D. Grodman For For Management 1.2 Elect Director Howard Dubinett For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- BIOSCRIP, INC. Ticker: BIOS Security ID: 09069N108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charlotte W. Collins For For Management 1.2 Elect Director Louis T. DiFazio For For Management 1.3 Elect Director Samuel P. Frieder For For Management 1.4 Elect Director Richard H. Friedman For For Management 1.5 Elect Director Myron Z. Holubiak For For Management 1.6 Elect Director David R. Hubers For For Management 1.7 Elect Director Richard L. Robbins For For Management 1.8 Elect Director Stuart A. Samuels For For Management 1.9 Elect Director Richard M. Smith For For Management 1.10 Elect Director Gordon H. Woodward For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ'S RESTAURANTS, INC. Ticker: BJRI Security ID: 09180C106 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gerald W. Deitchle For For Management 1.2 Elect Director James A. Dal Pozzo For For Management 1.3 Elect Director J. Roger King For For Management 1.4 Elect Director Larry D. Bouts For For Management 1.5 Elect Director John F. Grundhofer For For Management 1.6 Elect Director Peter A. Bassi For For Management 1.7 Elect Director William L. Hyde, Jr. For For Management 1.8 Elect Director Lea Anne S. Ottinger For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director Laura J. Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BLOUNT INTERNATIONAL, INC. Ticker: BLT Security ID: 095180105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert E. Beasley, Jr. For For Management 1.2 Elect Director Ronald Cami For For Management 1.3 Elect Director R. Eugene Cartledge For For Management 1.4 Elect Director Andrew C. Clarke For For Management 1.5 Elect Director Joshua L. Collins For For Management 1.6 Elect Director Thomas J. Fruechtel For For Management 1.7 Elect Director E. Daniel James For For Management 1.8 Elect Director Harold E. Layman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Executive Incentive Bonus Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUE COAT SYSTEMS, INC. Ticker: BCSI Security ID: 09534T508 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. NeSmith For For Management 1.2 Elect Director David W. Hanna For For Management 1.3 Elect Director James A. Barth For For Management 1.4 Elect Director Keith Geeslin For For Management 1.5 Elect Director James R. Tolonen For For Management 1.6 Elect Director Carol G. Mills For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- BORGWARNER INC. Ticker: BWA Security ID: 099724106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robin J. Adams For For Management 2 Elect Director David T. Brown For For Management 3 Elect Director Jan Carlson For For Management 4 Elect Director Dennis C. Cuneo For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- BOTTOMLINE TECHNOLOGIES (DE), INC. Ticker: EPAY Security ID: 101388106 Meeting Date: NOV 18, 2010 Meeting Type: Annual Record Date: SEP 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel M. McGurl For For Management 1.2 Elect Director James L. Loomis For For Management 1.3 Elect Director Garen K. Staglin For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- BRUKER CORPORATION Ticker: BRKR Security ID: 116794108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen W. Fesik For For Management 1.2 Elect Director Dirk D. Laukien For For Management 1.3 Elect Director Richard M. Stein For For Management 1.4 Elect Director Charles F. Wagner, Jr. For For Management 1.5 Elect Director Bernhard Wangler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CAI INTERNATIONAL, INC. Ticker: CAP Security ID: 12477X106 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marvin Dennis For For Management 1.2 Elect Director Gary Sawka For For Management 1.3 Elect Director Victor Garcia For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CALIFORNIA PIZZA KITCHEN, INC. Ticker: CPKI Security ID: 13054D109 Meeting Date: SEP 30, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie E. Bider For For Management 1.2 Elect Director Marshall S. Geller For For Management 1.3 Elect Director Larry S. Flax For For Management 1.4 Elect Director Charles G. Phillips For For Management 1.5 Elect Director Richard L. Rosenfield For For Management 1.6 Elect Director Alan I. Rothenberg For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- CALLON PETROLEUM COMPANY Ticker: CPE Security ID: 13123X102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director B. F. Weatherly For For Management 1.2 Elect Director Anthony J. Nocchiero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For Against Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CARBO CERAMICS INC. Ticker: CRR Security ID: 140781105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sigmund L. Cornelius For For Management 1.2 Elect Director James B. Jennings For For Management 1.3 Elect Director Gary A. Kolstad For For Management 1.4 Elect Director H. E. Lentz, Jr. For For Management 1.5 Elect Director Randy L. Limbacher For For Management 1.6 Elect Director William C. Morris For For Management 1.7 Elect Director Robert S. Rubin For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CARPENTER TECHNOLOGY CORP. Ticker: CRS Security ID: 144285103 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director I. Martin Inglis For For Management 1.2 Elect Director Peter N. Stephans For For Management 1.3 Elect Director Kathryn C. Turner For For Management 1.4 Elect Director Stephen M. Ward, Jr. For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CEC ENTERTAINMENT, INC. Ticker: CEC Security ID: 125137109 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tommy Franks For For Management 1.2 Elect Director Cynthia Pharr Lee For For Management 1.3 Elect Director Raymond E. Wooldridge For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CELADON GROUP, INC. Ticker: CGI Security ID: 150838100 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Russell For For Management 1.2 Elect Director Anthony Heyworth For For Management 1.3 Elect Director Catherine Langham For For Management 1.4 Elect Director Michael Miller For For Management 1.5 Elect Director Paul Will For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CHICAGO BRIDGE & IRON COMPANY N.V. Ticker: CBI Security ID: 167250109 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Gary L. Neale to Supervisory For For Management Board 2 Elect J. Charles Jennett to Supervisory For For Management Board 3 Elect Larry D. McVay to Supervisory For For Management Board 4 Elect Marsha C. Williams to Supervisory For For Management Board 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Approve Financial Statements, Discuss For For Management Statutory Reports, and Approve Publication of Information in English 8 Approve Discharge of Management Board For For Management 9 Approve Discharge of Supervisory Board For For Management 10 Authorize Repurchase of Up to 10 For For Management Percent of Issued Share Capital 11 Ratify Ernst & Young LLP as Auditors For For Management 12 Grant Board Authority to Issue Shares For For Management -------------------------------------------------------------------------------- CHINA AUTOMOTIVE SYSTEMS, INC. Ticker: CAAS Security ID: 16936R105 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hanlin Chen For For Management 1.2 Elect Director Qizhou Wu For For Management 1.3 Elect Director Guangxun Xu For For Management 1.4 Elect Director Bruce Carlton Richardson For For Management 1.5 Elect Director Robert Tung For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHIPOTLE MEXICAN GRILL, INC. Ticker: CMG Security ID: 169656105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John S. Charlesworth For For Management 1.2 Elect Director Montgomery F. Moran For For Management 2 Approve Omnibus Stock Plan For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CIRRUS LOGIC, INC. Ticker: CRUS Security ID: 172755100 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: MAY 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Hackworth For For Management 1.2 Elect Director John C. Carter For For Management 1.3 Elect Director Timothy R. Dehne For For Management 1.4 Elect Director D. James Guzy For For Management 1.5 Elect Director Jason P. Rhode For For Management 1.6 Elect Director William D. Sherman For For Management 1.7 Elect Director Robert H. Smith For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLARCOR, INC. Ticker: CLC Security ID: 179895107 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: FEB 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark A. Emkes For For Management 1.2 Elect Director Robert H. Jenkins For For Management 1.3 Elect Director Philip R. Lochner, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLAYTON WILLIAMS ENERGY, INC. Ticker: CWEI Security ID: 969490101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Davis L. Ford For For Management 1.2 Elect Director Robert L. Parker For For Management 1.3 Elect Director Jordan R. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CLEARWATER PAPER CORPORATION Ticker: CLW Security ID: 18538R103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Fredric W. Corrigan For For Management 2 Elect Director William T. Weyerhaeuser For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Fox, III For For Management 2 Elect Director James Voorhees For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- COHERENT, INC. Ticker: COHR Security ID: 192479103 Meeting Date: MAR 31, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Ambroseo For For Management 1.2 Elect Director Susan James For For Management 1.3 Elect Director L. William Krause For For Management 1.4 Elect Director Garry Rogerson For For Management 1.5 Elect Director Lawrence Tomlinson For For Management 1.6 Elect Director Sandeep Vij For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- COLFAX CORPORATION Ticker: CFX Security ID: 194014106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mitchell P. Rales For For Management 2 Elect Director Clay H. Kiefaber For For Management 3 Elect Director Patrick W. Allender For For Management 4 Elect Director Joseph O. Bunting III For For Management 5 Elect Director Thomas S. Gayner For For Management 6 Elect Director Rhonda L. Jordan For For Management 7 Elect Director A. Clayton Perfall For For Management 8 Elect Director Rajiv Vinnakota For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMMVAULT SYSTEMS, INC. Ticker: CVLT Security ID: 204166102 Meeting Date: AUG 25, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Armando Geday For For Management 1.2 Elect Director F. Robert Kurimsky For For Management 1.3 Elect Director David F. Walker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- COMPUTER PROGRAMS AND SYSTEMS, INC. Ticker: CPSI Security ID: 205306103 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ernest F. Ladd, III For For Management 1.2 Elect Director David A. Dye For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COMPX INTERNATIONAL INC. Ticker: CIX Security ID: 20563P101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Bowers For For Management 1.2 Elect Director Serena S. Connelly For Withhold Management 1.3 Elect Director Norman S. Edelcup For For Management 1.4 Elect Director Edward J. Hardin For For Management 1.5 Elect Director Ann Manix For For Management 1.6 Elect Director Glenn R. Simmons For For Management 1.7 Elect Director Steven L. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONCHO RESOURCES INC. Ticker: CXO Security ID: 20605P101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy A. Leach For For Management 1.2 Elect Director William H. Easter III For For Management 1.3 Elect Director W. Howard Keenan, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CONSOLIDATED COMMUNICATIONS HOLDINGS, INC. Ticker: CNSL Security ID: 209034107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Currey For For Management 1.2 Elect Director Maribeth S. Rahe For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- CONTINENTAL AIRLINES, INC. Ticker: CAL Security ID: 210795308 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3 Please Mark For If Stock Owned None For Management Beneficially By You Is Owned and Controlled Only By U.S. Citizens Or Mark Against If Such Stock Is Owned Or controlled By Any Person Who Is Not A U.S. Citizen -------------------------------------------------------------------------------- COOPER TIRE & RUBBER COMPANY Ticker: CTB Security ID: 216831107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven M. Chapman For For Management 1.2 Elect Director Richard L. Wambold For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CORE LABORATORIES NV Ticker: CEI Security ID: N22717107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David M. Demshur For For Management 1.2 Elect Director Rene R. Joyce For For Management 1.3 Elect Director Michael C. Kearney For For Management 1.4 Elect Director Jan Willem Sodderland For Withhold Management 2 Approve Financial Statements and For For Management Statutory Reports 3 Approve Cancellation of Repurchased For For Management Shares 4 Authorize Repurchase of Up to 25.6 For For Management Percent of Issued Share Capital 5 Grant Board Authority to Issue Ordinary For For Management and Preference Shares Up To 20 Percent of Issued Capital 6 Authorize Board to Exclude Preemptive For For Management Rights from Issuance under Item 5 7 Ratify PricewaterhouseCoopers as For For Management Auditors 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CORVEL CORPORATION Ticker: CRVL Security ID: 221006109 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director V. Gordon Clemons For For Management 1.2 Elect Director Steven J. Hamerslag For For Management 1.3 Elect Director Alan R. Hoops For For Management 1.4 Elect Director R. Judd Jessup For For Management 1.5 Elect Director Jean H. Macino For For Management 1.6 Elect Director Jeffrey J. Michael For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- CPI INTERNATIONAL, INC. Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 10, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CREDIT ACCEPTANCE CORPORATION Ticker: CACC Security ID: 225310101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald A. Foss For For Management 1.2 Elect Director Glenda J. Flanagan For For Management 1.3 Elect Director Brett A. Roberts For For Management 1.4 Elect Director Thomas N. Tryforos For For Management 1.5 Elect Director Scott J. Vassalluzzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CREE, INC. Ticker: CREE Security ID: 225447101 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles M. Swoboda For For Management 1.2 Elect Director Dolph W. Von Arx For For Management 1.3 Elect Director Clyde R. Hosein For For Management 1.4 Elect Director Robert A. Ingram For For Management 1.5 Elect Director Franco Plastina For For Management 1.6 Elect Director Robert L. Tillman For For Management 1.7 Elect Director Harvey A. Wagner For For Management 1.8 Elect Director Thomas H. Werner For For Management 2 Amend Omnibus Stock Plan For For Management 3 Establish Range For Board Size For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CROCS, INC. Ticker: CROX Security ID: 227046109 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Smach For For Management 1.2 Elect Director John P. McCarvel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CROWN HOLDINGS, INC. Ticker: CCK Security ID: 228368106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jenne K. Britell For For Management 1.2 Elect Director John W. Conway For For Management 1.3 Elect Director Arnold W. Donald For For Management 1.4 Elect Director William G. Little For For Management 1.5 Elect Director Hans J. Loliger For For Management 1.6 Elect Director James H. Miller For For Management 1.7 Elect Director Josef M. Muller For For Management 1.8 Elect Director Thomas A. Ralph For For Management 1.9 Elect Director Hugues du Rouret For For Management 1.10 Elect Director Jim L. Turner For For Management 1.11 Elect Director William S. Urkiel For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: DEC 21, 2010 Meeting Type: Special Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- DARLING INTERNATIONAL INC. Ticker: DAR Security ID: 237266101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Randall C. Stuewe For For Management 2 Elect Director O. Thomas Albrecht For For Management 3 Elect Director D. Eugene Ewing For For Management 4 Elect Director John D. March For For Management 5 Elect Director Charles Macaluso For For Management 6 Elect Director Michael Rescoe For For Management 7 Elect Director Michael Urbut For For Management 8 Ratify Auditors For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DDI CORP. Ticker: DDIC Security ID: 233162502 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Amman For For Management 1.2 Elect Director Jay B. Hunt For For Management 1.3 Elect Director Andrew E. Lietz For For Management 1.4 Elect Director Lloyd I. Miller, III For For Management 1.5 Elect Director Bryant R. Riley For For Management 1.6 Elect Director Steven C. Schlepp For For Management 1.7 Elect Director Carl R. Vertuca, Jr. For For Management 1.8 Elect Director Mikel H. Williams For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DELCATH SYSTEMS, INC. Ticker: DCTH Security ID: 24661P104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eamonn P. Hobbs For For Management 1.2 Elect Director Douglas G. Watson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O?Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEPOMED, INC. Ticker: DEPO Security ID: 249908104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter D. Staple For For Management 1.2 Elect Director G. Steven Burrill For For Management 1.3 Elect Director Karen A. Dawes For For Management 1.4 Elect Director James A. Schoeneck For For Management 1.5 Elect Director Craig R. Smith For For Management 1.6 Elect Director Julian N. Stern For For Management 1.7 Elect Director David B. Zenoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DIAMOND FOODS, INC. Ticker: DMND Security ID: 252603105 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Gilbert For For Management 1.2 Elect Director Robert J. Zollars For For Management 1.3 Elect Director Edward A. Blechschmidt For For Management 1.4 Elect Director Steven M. Neil For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DIAMOND MANAGEMENT & TECHNOLOGY CONSULTANTS, INC. Ticker: DTPI Security ID: 25269L106 Meeting Date: NOV 02, 2010 Meeting Type: Annual Record Date: SEP 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management 3.1 Elect Director Melvyn E. Bergstein For For Management 3.2 Elect Director Pauline A. Schneider For For Management 3.3 Elect Director John J. Sviokla For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry A. Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DIONEX CORPORATION Ticker: DNEX Security ID: 254546104 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Anderson For For Management 1.2 Elect Director A. Blaine Bowman For For Management 1.3 Elect Director Frank Witney For For Management 1.4 Elect Director Roderick McGeary For For Management 1.5 Elect Director Riccardo Pigliucci For For Management 1.6 Elect Director Michael W. Pope For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOLLAR FINANCIAL CORP. Ticker: DLLR Security ID: 256664103 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clive Kahn For For Management 1.2 Elect Director John Gavin For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon Bud O.hamilton For For Management 2 Elect Director Andrew B. Balson For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director John F. Creamer, Jr. For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DRESSER-RAND GROUP INC. Ticker: DRC Security ID: 261608103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William E. Macaulary For For Management 1.2 Elect Director Vincent R. Volpe, Jr For For Management 1.3 Elect Director Rita V. Foley For For Management 1.4 Elect Director Louis A. Raspino For For Management 1.5 Elect Director Philip R. Roth For For Management 1.6 Elect Director Stephen A. Snider For For Management 1.7 Elect Director Michael L. Underwood For For Management 1.8 Elect Director Joseph C. Winkler, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DRIL-QUIP, INC. Ticker: DRQ Security ID: 262037104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mike Walker For For Management 1.2 Elect Director John V. Lovoi For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Lawrence M. Higby For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 1.4 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 2 Reduce Par Value of Preferred Stock and For Against Management Move Unissued Shares of Preferred Stock to Status of Undesignated Preferred Stock 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- EMERGENT BIOSOLUTIONS INC. Ticker: EBS Security ID: 29089Q105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Zsolt Harsanyi For For Management 1.2 Elect Director Louis Sullivan For For Management 1.3 Elect Director Marvin White For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENTROPIC COMMUNICATIONS, INC. Ticker: ENTR Security ID: 29384R105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas Baruch For For Management 1.2 Elect Director Patrick Henry For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ERESEARCH TECHNOLOGY, INC. Ticker: ERT Security ID: 29481V108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel Morganroth For For Management 1.2 Elect Director Stephen S. Phillips For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- FACTSET RESEARCH SYSTEMS INC. Ticker: FDS Security ID: 303075105 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph E. Laird For For Management 1.2 Elect Director James J. McGonigle For For Management 1.3 Elect Director Charles J. Snyder For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- FARO TECHNOLOGIES, INC. Ticker: FARO Security ID: 311642102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: APR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen R. Cole For For Management 1.2 Elect Director Marvin R. Sambur For For Management 1.3 Elect Director Jay W. Freeland For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FERRO CORPORATION Ticker: FOE Security ID: 315405100 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sandra Austin Crayton For For Management 1.2 Elect Director Richard J. Hipple For For Management 1.3 Elect Director William B. Lawrence For For Management 1.4 Elect Director Timothy K. Pistell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FIVE STAR QUALITY CARE, INC. Ticker: FVE Security ID: 33832D106 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barbara D. Gilmore For For Management 1.2 Elect Director Barry M. Portnoy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FORRESTER RESEARCH, INC. Ticker: FORR Security ID: 346563109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George F. Colony For For Management 1.2 Elect Director Michael H. Welles For For Management 1.3 Elect Director Charles B. Rutstein For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FORTINET, INC. Ticker: FTNT Security ID: 34959E109 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John Walecka For For Management 1.2 Elect Director Michael Xie For For Management 2 Ratify Auditors For For Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FRANKLIN ELECTRIC CO., INC. Ticker: FELE Security ID: 353514102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David T. Brown For For Management 1.2 Elect Director David A. Roberts For For Management 1.3 Elect Director Thomas R. Verhage For Withhold Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GARDNER DENVER, INC. Ticker: GDI Security ID: 365558105 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald G. Barger, Jr. For For Management 1.2 Elect Director Raymond R. Hipp For For Management 1.3 Elect Director David D. Petratis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- GENESEE & WYOMING INC. Ticker: GWR Security ID: 371559105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mortimer B. Fuller III For For Management 1.2 Elect Director John C. Hellmann For For Management 1.3 Elect Director Robert M. Melzer For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- GEOEYE, INC. Ticker: GEOY Security ID: 37250W108 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James A. Abrahamson For For Management 1.2 Elect Director Joseph M. Ahearn For For Management 1.3 Elect Director Martin C. Faga For For Management 1.4 Elect Director Michael F. Horn, Sr. For For Management 1.5 Elect Director Lawrence A. Hough For For Management 1.6 Elect Director Matthew M. O'Connell For For Management 1.7 Elect Director Roberta E. Lenczowski For For Management 1.8 Elect Director James M. Simon, Jr. For For Management 1.9 Elect Director William W. Sprague For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GETTY REALTY CORP. Ticker: GTY Security ID: 374297109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Leo Liebowitz For For Management 2 Elect Director Milton Cooper For For Management 3 Elect Director Philip E. Coviello For For Management 4 Elect Director David B. Driscoll For For Management 5 Elect Director Richard E. Montag For For Management 6 Elect Director Howard B. Safenowitz For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CASH ACCESS HOLDINGS, INC. Ticker: GCA Security ID: 378967103 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred C. Enlow For For Management 1.2 Elect Director Patrick Olson For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL CROSSING LIMITED Ticker: GLBC Security ID: G3921A175 Meeting Date: JUL 08, 2010 Meeting Type: Annual Record Date: MAY 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Macaluso For For Management 1.2 Elect Director Michael Rescoe For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Approve Executive Incentive Bonus Plan For Against Management 4 Approve Ernst & Young as Auditors and For For Management Authorize Board to Fix Their Remuneration Auditors -------------------------------------------------------------------------------- GOLAR LNG LTD Ticker: GOL Security ID: G9456A100 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Re-elect John Fredriksen as a Director For For Management 2 Re-elect Kate Blankenship as a Director For For Management 3 Re-elect Hans Petter Aas as a Director For For Management 4 Re-elect Kathrine Fredriksen as a For For Management Director 5 Approve PricewaterhouseCoopers of For For Management London, England as Auditors and Authorize Board to Fix Their Remuneration Auditors 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HARBIN ELECTRIC, INC. Ticker: HRBN Security ID: 41145W109 Meeting Date: JUL 26, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tianfu Yang For For Management 1.2 Elect Director Lanxiang Gao For For Management 1.3 Elect Director Ching Chuen Chan For For Management 1.4 Elect Director Boyd Plowman For For Management 1.5 Elect Director David Gatton For For Management 1.6 Elect Director Yunyue Ye For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HARMAN INTERNATIONAL INDUSTRIES, INC. Ticker: HAR Security ID: 413086109 Meeting Date: DEC 08, 2010 Meeting Type: Annual Record Date: OCT 11, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harald Einsmann For For Management 1.2 Elect Director Ann McLaughlin Korologos For For Management 1.3 Elect Director Kenneth M. Reiss For For Management 2 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HEALTH MANAGEMENT ASSOCIATES, INC. Ticker: HMA Security ID: 421933102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. Schoen For For Management 1.2 Elect Director Gary D. Newsome For For Management 1.3 Elect Director Kent P. Dauten For For Management 1.4 Elect Director Donald E. Kiernan For For Management 1.5 Elect Director Robert A. Knox For For Management 1.6 Elect Director William E. Mayberry For For Management 1.7 Elect Director Vicki A. O'Meara For For Management 1.8 Elect Director William C. Steere, Jr. For For Management 1.9 Elect Director R.w. Westerfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HERMAN MILLER, INC. Ticker: MLHR Security ID: 600544100 Meeting Date: OCT 11, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dorothy A. Terrell For For Management 1.2 Elect Director David O. Ulrich For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- HEWITT ASSOCIATES, INC. Ticker: HEW Security ID: 42822Q100 Meeting Date: SEP 20, 2010 Meeting Type: Special Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HEXCEL CORPORATION Ticker: HXL Security ID: 428291108 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Beckman For For Management 1.2 Elect Director David E. Berges For For Management 1.3 Elect Director Lynn Brubaker For For Management 1.4 Elect Director Jeffrey C. Campbell For For Management 1.5 Elect Director Sandra L. Derickson For For Management 1.6 Elect Director W. Kim Foster For For Management 1.7 Elect Director Thomas A. Gendron For For Management 1.8 Elect Director Jeffrey A. Graves For For Management 1.9 Elect Director David C. Hill For For Management 1.10 Elect Director David L. Pugh For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For For Management 1.5 Elect Director Jack van Hulst For For Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Johnson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Golden For For Management 1.2 Elect Director W August Hillenbrand For For Management 1.3 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Buford P. Berry For For Management 1.2 Elect Director Matthew P. Clifton For For Management 1.3 Elect Director Leldon E. Echols For For Management 1.4 Elect Director R. Kevin Hardage For For Management 1.5 Elect Director Robert G. McKenzie For For Management 1.6 Elect Director Jack P. Reid For For Management 1.7 Elect Director Tommy A. Valenta For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation to For Against Management Increase Authorized Common and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HUB GROUP, INC. Ticker: HUBG Security ID: 443320106 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David P. Yeager For For Management 1.2 Elect Director Mark A. Yeager For For Management 1.3 Elect Director Gary D. Eppen For For Management 1.4 Elect Director Charles R. Reaves For For Management 1.5 Elect Director Martin P. Slark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- IGATE CORPORATION Ticker: IGTE Security ID: 45169U105 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sunil Wadhwani For For Management 1.2 Elect Director Goran Lindahl For For Management 2 Amend Conversion of Securities For For Management 3 Increase Authorized Common Stock For For Management 4 Approve Increase in Size of Board For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- IHS INC. Ticker: IHS Security ID: 451734107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerre L. Stead For For Management 1.2 Elect Director C. Michael Armstrong For For Management 1.3 Elect Director Balakrishnan S. Iyer For For Management 1.4 Elect Director Brian H. Hall For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Amend Omnibus Stock Plan For Against Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- II-VI INCORPORATED Ticker: IIVI Security ID: 902104108 Meeting Date: NOV 05, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter W. Sognefest For For Management 1.2 Elect Director Francis J. Kramer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- IMPAX LABORATORIES, INC. Ticker: IPXL Security ID: 45256B101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Leslie Z. Benet For For Management 1.2 Elect Director Robert L. Burr For For Management 1.3 Elect Director Allen Chao For For Management 1.4 Elect Director Nigel Ten Fleming For For Management 1.5 Elect Director Larry Hsu For For Management 1.6 Elect Director Michael Markbreiter For For Management 1.7 Elect Director Peter R. Terreri For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INCYTE CORPORATION Ticker: INCY Security ID: 45337C102 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard U. De Schutter For For Management 1.2 Elect Director Barry M. Ariko For For Management 1.3 Elect Director Julian C. Baker For For Management 1.4 Elect Director Paul A. Brooke For For Management 1.5 Elect Director Wendy L. Dixon For For Management 1.6 Elect Director Paul A. Friedman For For Management 1.7 Elect Director John F. Niblack For For Management 1.8 Elect Director Roy A. Whitfield For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- INFORMATICA CORPORATION Ticker: INFA Security ID: 45666Q102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark A. Bertelsen For For Management 2 Elect Director A. Brooke Seawell For For Management 3 Elect Director Godfrey R. Sullivan For For Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INTERFACE, INC. Ticker: IFSIA Security ID: 458665106 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dianne Dillon-Ridgley For For Management 1.2 Elect Director June M. Henton For For Management 1.3 Elect Director Christopher G. Kennedy For For Management 1.4 Elect Director K. David Kohler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERMUNE, INC. Ticker: ITMN Security ID: 45884X103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James I. Healy For For Management 1.2 Elect Director Louis Drapeau For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INTERNET BRANDS, INC. Ticker: INET Security ID: 460608102 Meeting Date: DEC 16, 2010 Meeting Type: Special Record Date: NOV 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- IXIA Ticker: XXIA Security ID: 45071R109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurent Asscher For For Management 1.2 Elect Director Atul Bhatnagar For For Management 1.3 Elect Director Jonathan Fram For For Management 1.4 Elect Director Errol Ginsberg For For Management 1.5 Elect Director Gail Hamilton For For Management 1.6 Elect Director Jon F. Rager For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- IXYS CORPORATION Ticker: IXYS Security ID: 46600W106 Meeting Date: AUG 27, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald L. Feucht For For Management 1.2 Elect Director Samuel Kory For For Management 1.3 Elect Director S. Joon Lee For For Management 1.4 Elect Director Timothy A. Richardson For For Management 1.5 Elect Director James M. Thorburn For For Management 1.6 Elect Director Nathan Zommer For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JAZZ PHARMACEUTICALS, INC. Ticker: JAZZ Security ID: 472147107 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul L. Berns For For Management 1.2 Elect Director Bryan C. Cressey For For Management 1.3 Elect Director Patrick G. Enright For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- JDS UNIPHASE CORPORATION Ticker: JDSU Security ID: 46612J507 Meeting Date: NOV 30, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Martin A. Kaplan For For Management 1.2 Elect Director Kevin J. Kennedy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Neal Black For For Management 1.2 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- K-SWISS INC. Ticker: KSWS Security ID: 482686102 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Fine For For Management 1.2 Elect Director Mark Louie For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KENNETH COLE PRODUCTIONS, INC. Ticker: KCP Security ID: 193294105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth D. Cole For For Management 1.2 Elect Director Michael J. Blitzer For For Management 1.3 Elect Director Martin E. Franklin For For Management 1.4 Elect Director Robert C. Grayson For For Management 1.5 Elect Director Denis F. Kelly For For Management 1.6 Elect Director Philip R. Peller For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KENSEY NASH CORPORATION Ticker: KNSY Security ID: 490057106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Bobb For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- KNOLL, INC. Ticker: KNL Security ID: 498904200 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Andrew B. Cogan For For Management 1.2 Elect Director Stephen F. Fisher For For Management 1.3 Elect Director Sarah E. Nash For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- KRISPY KREME DOUGHNUTS, INC. Ticker: KKD Security ID: 501014104 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Stephen Lynn For For Management 1.2 Elect Director Michael H. Sutton For For Management 1.3 Elect Director Lizanne Thomas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KULICKE AND SOFFA INDUSTRIES, INC. Ticker: KLIC Security ID: 501242101 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruno Guilmart For For Management 1.2 Elect Director Barry Waite For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LATTICE SEMICONDUCTOR CORPORATION Ticker: LSCC Security ID: 518415104 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Darin G. Billerbeck For For Management 1.2 Elect Director David E. Coreson For For Management 1.3 Elect Director Patrick S. Jones For For Management 1.4 Elect Director W. Richard Marz For For Management 1.5 Elect Director Gerhard H. Parker For For Management 1.6 Elect Director Hans Schwarz For For Management 2 Approve Non-Employee Director Omnibus For For Management Stock Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIFE TIME FITNESS, INC. Ticker: LTM Security ID: 53217R207 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bahram Akradi For For Management 1.2 Elect Director Giles H. Bateman For For Management 1.3 Elect Director Jack W. Eugster For For Management 1.4 Elect Director Guy C. Jackson For For Management 1.5 Elect Director John K. Lloyd For For Management 1.6 Elect Director Martha A. Morfitt For For Management 1.7 Elect Director John B. Richards For For Management 1.8 Elect Director Joseph S. Vassalluzzo For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LIQUIDITY SERVICES, INC. Ticker: LQDT Security ID: 53635B107 Meeting Date: FEB 16, 2011 Meeting Type: Annual Record Date: JAN 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phillip A. Clough For For Management 1.2 Elect Director George H. Ellis For For Management 1.3 Elect Director Jaime Mateus-Tique For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- LIVEPERSON, INC. Ticker: LPSN Security ID: 538146101 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter Block For For Management 1.2 Elect Director David Vaskevitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LIZ CLAIBORNE, INC. Ticker: LIZ Security ID: 539320101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Bernard W. Aronson For For Management 2 Elect Director Lawrence Benjamin For For Management 3 Elect Director Raul J.Fernandez For For Management 4 Elect Director Kenneth B. Gilman For For Management 5 Elect Director Nancy J. Karch For For Management 6 Elect Director William C. McComb For For Management 7 Elect Director Kenneth P. Kopelman For For Management 8 Elect Director Kay Koplovitz For For Management 9 Elect Director Arthur C. Martinez For For Management 10 Elect Director Doreen A. Toben For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Approve Omnibus Stock Plan For For Management 14 Approve Conversion of Securities For For Management 15 Ratify Auditors For For Management 16 Provide Right to Act by Written Consent Against Against Shareholder -------------------------------------------------------------------------------- LOGMEIN, INC. Ticker: LOGM Security ID: 54142L109 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Benson For For Management 1.2 Elect Director Michael J. Christenson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LORAL SPACE & COMMUNICATIONS INC. Ticker: LORL Security ID: 543881106 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Harkey, Jr. For For Management 1.2 Elect Director Michael B. Targoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LSB INDUSTRIES, INC. Ticker: LXU Security ID: 502160104 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Golsen For For Management 1.2 Elect Director Bernard G. Ille For For Management 1.3 Elect Director Donald W. Munson For For Management 1.4 Elect Director Ronald V. Perry For For Management 1.5 Elect Director Tony M. Shelby For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- LUFKIN INDUSTRIES, INC. Ticker: LUFK Security ID: 549764108 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director H. J. Trout, Jr. For For Management 1.2 Elect Director J. T. Jongebloed For For Management 1.3 Elect Director Suzanne V. Baer For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MARTEN TRANSPORT, LTD. Ticker: MRTN Security ID: 573075108 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randolph L. Marten For For Management 1.2 Elect Director Larry B. Hagness For For Management 1.3 Elect Director Thomas J. Winkel For For Management 1.4 Elect Director Jerry M. Bauer For For Management 1.5 Elect Director Robert L. Demorest For For Management 1.6 Elect Director G. Larry Owens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MASIMO CORPORATION Ticker: MASI Security ID: 574795100 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Barker For For Management 1.2 Elect Director Sanford Fitch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- MASSEY ENERGY COMPANY Ticker: MEE Security ID: 576206106 Meeting Date: OCT 06, 2010 Meeting Type: Special Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Eliminate Cumulative Voting For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Bylaw Amendments 4 Reduce Supermajority Vote Requirement For For Management Relating to Business Combinations 5 Provide Right to Call Special Meeting For For Management 6 Increase Authorized Common Stock For For Management -------------------------------------------------------------------------------- MATERION CORPORATION Ticker: MTRN Security ID: 576690101 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph P. Keithley For For Management 1.2 Elect Director N. Mohan Reddy For For Management 1.3 Elect Director Craig S. Shular For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDIFAST INC. Ticker: MED Security ID: 58470H101 Meeting Date: OCT 08, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles P. Connolly For For Management 2 Elect Director Jason L. Groves For For Management 3 Elect Director Bradley T. MacDonald For For Management 4 Elect Director John P. McDaniel For For Management 5 Elect Director Donald F. Reilly For For Management 6 Elect Director Harvey C. Barnum For For Management 7 Elect Director Jerry D. Reece For For Management 8 Ratify Auditors For For Management 9 Amend Articles Bylaws For Against Management -------------------------------------------------------------------------------- METROPCS COMMUNICATIONS, INC. Ticker: PCS Security ID: 591708102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger D. Linquist For For Management 1.2 Elect Director Arthur C. Patterson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- METTLER-TOLEDO INTERNATIONAL INC. Ticker: MTD Security ID: 592688105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Spoerry For For Management 2 Elect Director Wah-hui Chu For For Management 3 Elect Director Francis A. Contino For For Management 4 Elect Director Olivier A. Filliol For For Management 5 Elect Director Michael A. Kelly For For Management 6 Elect Director Martin D. Madaus For For Management 7 Elect Director Hans Ulrich Maerki For For Management 8 Elect Director George M. Milne For For Management 9 Elect Director Thomas P. Salice For For Management 10 Ratify Auditors For For Management 11 Approve Executive Incentive Bonus Plan For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICREL, INCORPORATED Ticker: MCRL Security ID: 594793101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond D. Zinn For For Management 1.2 Elect Director John E. Bourgoin For For Management 1.3 Elect Director Michael J. Callahan For For Management 1.4 Elect Director Daniel Heneghan For For Management 1.5 Elect Director Neil J. Miotto For For Management 1.6 Elect Director Frank W. Schneider For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MICROS SYSTEMS, INC. Ticker: MCRS Security ID: 594901100 Meeting Date: NOV 19, 2010 Meeting Type: Annual Record Date: SEP 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis M. Brown, Jr. For For Management 1.2 Elect Director B. Gary Dando For For Management 1.3 Elect Director A.L. Giannopoulos For For Management 1.4 Elect Director F. Suzanne Jenniches For For Management 1.5 Elect Director John G. Puente For For Management 1.6 Elect Director Dwight S. Taylor For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MSC INDUSTRIAL DIRECT CO., INC. Ticker: MSM Security ID: 553530106 Meeting Date: JAN 13, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mitchell Jacobson For For Management 1.2 Elect Director David Sandler For For Management 1.3 Elect Director Charles Boehlke For For Management 1.4 Elect Director Jonathan Byrnes For For Management 1.5 Elect Director Roger Fradin For For Management 1.6 Elect Director Erik Gershwind For For Management 1.7 Elect Director Louise Goeser For For Management 1.8 Elect Director Denis Kelly For For Management 1.9 Elect Director Philip Peller For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MTS SYSTEMS CORPORATION Ticker: MTSC Security ID: 553777103 Meeting Date: FEB 09, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David J. Anderson For For Management 1.2 Elect Director Jean-Lou Chameau For For Management 1.3 Elect Director Laura B. Hamilton For For Management 1.4 Elect Director Brendan C. Hegarty For For Management 1.5 Elect Director Emily M. Liggett For For Management 1.6 Elect Director William V. Murray For For Management 1.7 Elect Director Barb J. Samardzich For For Management 1.8 Elect Director Gail P. Steinel For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- NATIONAL HEALTH INVESTORS, INC. Ticker: NHI Security ID: 63633D104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director W. Andrew Adams For For Management 1.2 Elect Director Robert A. McCabe, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NATIONAL PRESTO INDUSTRIES, INC. Ticker: NPK Security ID: 637215104 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Randy F. Lieble For For Management 1.2 Elect Director Joseph G. Stienessen For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NATIONAL RESEARCH CORPORATION Ticker: NRCI Security ID: 637372103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director JoAnn M. Martin For For Management 1.2 Elect Director Paul C. Schorr III For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NAVISTAR INTERNATIONAL CORPORATION Ticker: NAV Security ID: 63934E108 Meeting Date: FEB 15, 2011 Meeting Type: Annual Record Date: DEC 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Keyes For For Management 1.2 Elect Director John D. Correnti For For Management 1.3 Elect Director Daniel C. Ustian For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Submit Severance Agreement Against For Shareholder (Change-in-Control) to Shareholder Vote -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NCR CORPORATION Ticker: NCR Security ID: 62886E108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard L. Clemmer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Executive Incentive Bonus Plan For For Management 8 Approve Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- NEENAH PAPER, INC. Ticker: NP Security ID: 640079109 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy S. Lucas For For Management 1.2 Elect Director Philip C. Moore For For Management 1.3 Elect Director John P. O'donnell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEUROCRINE BIOSCIENCES, INC. Ticker: NBIX Security ID: 64125C109 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin C. Gorman For For Management 1.2 Elect Director Gary A. Lyons For For Management 1.3 Elect Director William H. Rastetter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Declassify the Board of Directors Against For Shareholder 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWMARKET CORPORATION Ticker: NEU Security ID: 651587107 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Phyllis L. Cothran For For Management 1.2 Elect Director Mark M. Gambill For For Management 1.3 Elect Director Bruce C. Gottwald For For Management 1.4 Elect Director Thomas E. Gottwald For For Management 1.5 Elect Director Patrick D. Hanley For For Management 1.6 Elect Director James E. Rogers For For Management 1.7 Elect Director Charles B. Walker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NOVELLUS SYSTEMS, INC. Ticker: NVLS Security ID: 670008101 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard S. Hill For For Management 1.2 Elect Director Neil R. Bonke For For Management 1.3 Elect Director Youssef A. El-Mansy For For Management 1.4 Elect Director Glen G. Possley For For Management 1.5 Elect Director Ann D. Rhoads For For Management 1.6 Elect Director Krishna Saraswat For For Management 1.7 Elect Director William R. Spivey For For Management 1.8 Elect Director Delbert A. Whitaker For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- NPS PHARMACEUTICALS, INC. Ticker: NPSP Security ID: 62936P103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Bonney For For Management 1.2 Elect Director Colin Broom For For Management 1.3 Elect Director Pedro Granadillo For For Management 1.4 Elect Director James G. Groninger For For Management 1.5 Elect Director Donald E. Kuhla For For Management 1.6 Elect Director Francois Nader For For Management 1.7 Elect Director Rachel R. Selisker For For Management 1.8 Elect Director Peter G. Tombros For For Management 2 Amend Omnibus Stock Plan For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRISYSTEM, INC. Ticker: NTRI Security ID: 67069D108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Bernstock For For Management 1.2 Elect Director Michael F. Devine, III For For Management 1.3 Elect Director Laura W. Lang For For Management 1.4 Elect Director Theodore J. Leonsis For For Management 1.5 Elect Director Warren V. Musser For For Management 1.6 Elect Director Joseph M. Redling For For Management 1.7 Elect Director Brian P. Tierney For For Management 1.8 Elect Director Stephen T. Zarrilli For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NVE CORPORATION Ticker: NVEC Security ID: 629445206 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrence W. Glarner For For Management 1.2 Elect Director Daniel A. Baker For For Management 1.3 Elect Director James D. Hartman For For Management 1.4 Elect Director Patricia M. Hollister For For Management 1.5 Elect Director Robert H. Irish For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NXSTAGE MEDICAL, INC. Ticker: NXTM Security ID: 67072V103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey H. Burbank For For Management 1.2 Elect Director Philippe O. Chambon For For Management 1.3 Elect Director Daniel A. Giannini For For Management 1.4 Elect Director Nancy J. Ham For For Management 1.5 Elect Director Earl R. Lewis For For Management 1.6 Elect Director Craig W. Moore For For Management 1.7 Elect Director Reid S. Perper For For Management 1.8 Elect Director David S. Utterberg For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OLD DOMINION FREIGHT LINE, INC. Ticker: ODFL Security ID: 679580100 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Earl E. Congdon For For Management 1.2 Elect Director David S. Congdon For For Management 1.3 Elect Director John R. Congdon For For Management 1.4 Elect Director J. Paul Breitbach For For Management 1.5 Elect Director John R. Congdon, Jr. For For Management 1.6 Elect Director Robert G. Culp, III For For Management 1.7 Elect Director John D. Kasarda For For Management 1.8 Elect Director Leo H. Suggs For For Management 1.9 Elect Director D. Michael Wray For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Require Independent Board Chairman Against For Shareholder 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- OMNOVA SOLUTIONS INC. Ticker: OMN Security ID: 682129101 Meeting Date: MAR 17, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Merriman For For Management 1.2 Elect Director William R. Seelbach For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- OPENTABLE, INC. Ticker: OPEN Security ID: 68372A104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. William Gurley For For Management 1.2 Elect Director Daniel Meyer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OPLINK COMMUNICATIONS, INC. Ticker: OPLK Security ID: 68375Q403 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Y. Liu For For Management 1.2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OPNET TECHNOLOGIES, INC. Ticker: OPNT Security ID: 683757108 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald W. Kaiser For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Reese Lanier For For Management 2 Elect Director Dennis M. Love For For Management 3 Elect Director Clyde C. Tuggle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Lake For For Management 1.2 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Amend Charter Regarding Business For For Management Combinations 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PALL CORPORATION Ticker: PLL Security ID: 696429307 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: OCT 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Amy E. Alving For For Management 1.2 Elect Director Daniel J. Carroll For For Management 1.3 Elect Director Robert B. Coutts For For Management 1.4 Elect Director Cheryl W. Grise For For Management 1.5 Elect Director Ronald L. Hoffman For For Management 1.6 Elect Director Eric Krasnoff For For Management 1.7 Elect Director Dennis N. Longstreet For For Management 1.8 Elect Director Edwin W. Martin, Jr. For For Management 1.9 Elect Director Katharine L. Plourde For For Management 1.10 Elect Director Edward L. Snyder For For Management 1.11 Elect Director Edward Travaglianti For For Management 2 Ratify Auditors For For Management 3 Amend Bylaws to to Facilitate Use of For For Management "Notice and Access" Option to Deliver Proxy Materials via the Internet 4 Amend Qualified Employee Stock Purchase For For Management Plan 5 Amend Management Stock Purchase Plan For Against Management -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Mark S. Shapiro For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PARAMETRIC TECHNOLOGY CORPORATION Ticker: PMTC Security ID: 699173209 Meeting Date: MAR 09, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Richard Harrison For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PARK-OHIO HOLDINGS CORP. Ticker: PKOH Security ID: 700666100 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin R. Greene For For Management 1.2 Elect Director A. Malachi Mixon, III For For Management 1.3 Elect Director Dan. T. Moore, III For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERKINELMER, INC. Ticker: PKI Security ID: 714046109 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert F. Friel For For Management 2 Elect Director Nicholas A. Lopardo For For Management 3 Elect Director Alexis P. Michas For For Management 4 Elect Director James C. Mullen For For Management 5 Elect Director Dr. Vicki L. Sato For For Management 6 Elect Director Gabriel Schmergel For For Management 7 Elect Director Kenton J. Sicchitano For For Management 8 Elect Director Patrick J. Sullivan For For Management 9 Elect Director G. Robert Tod For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gary E. Hendrickson For For Management 1.2 Director John R. Menard For For Management 1.3 Director R.M. Schreck For For Management 1.4 Director William Grant Van Dyke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- POLYONE CORPORATION Ticker: POL Security ID: 73179P106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Douglas Campbell For For Management 1.2 Elect Director Carol A. Cartwright For For Management 1.3 Elect Director Richard H. Fearon For For Management 1.4 Elect Director Gordon D. Harnett For For Management 1.5 Elect Director Richard A. Lorraine For For Management 1.6 Elect Director Edward J. Mooney For For Management 1.7 Elect Director Stephen D. Newlin For For Management 1.8 Elect Director William H. Powell For For Management 1.9 Elect Director Farah M. Walters For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- POLYPORE INTERNATIONAL, INC. Ticker: PPO Security ID: 73179V103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael Graff For For Management 1.2 Elect Director W. Nicholas Howley For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PRICESMART, INC. Ticker: PSMT Security ID: 741511109 Meeting Date: JAN 19, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gonzalo Barrutieta For For Management 1.2 Elect Director Katherine L. Hensley For For Management 1.3 Elect Director Leon C. Janks For For Management 1.4 Elect Director Lawrence B. Krause For For Management 1.5 Elect Director Jose Luis Laparte For For Management 1.6 Elect Director Robert E. Price For For Management 1.7 Elect Director Keene Wolcott For For Management 1.8 Elect Director Edgar A. Zurcher For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROSPECT MEDICAL HOLDINGS, INC. Ticker: PMHX Security ID: 743494106 Meeting Date: DEC 15, 2010 Meeting Type: Special Record Date: NOV 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANEX BUILDING PRODUCTS CORPORATION Ticker: NX Security ID: 747619104 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Susan F. Davis For For Management 1.2 Elect Director Joseph D. Rupp For For Management 1.3 Elect Director Curtis M. Stevens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUESTCOR PHARMACEUTICALS, INC. Ticker: QCOR Security ID: 74835Y101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Don M. Bailey For For Management 1.2 Elect Director Mitchell J. Blutt For For Management 1.3 Elect Director Neal C. Bradsher For For Management 1.4 Elect Director Stephen C. Farrell For For Management 1.5 Elect Director Louis Silverman For For Management 1.6 Elect Director Virgil D. Thompson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Omnibus Stock Plan For Against Management 5 Amend Qualified Employee Stock Purchase For For Management Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alexander M. Douglas, For For Management Jr. 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Michael Z. Kay For For Management 1.4 Elect Director Nick Shreiber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAYONIER INC. Ticker: RYN Security ID: 754907103 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul G. Boynton For For Management 2 Elect Director Mark E. Gaumond For For Management 3 Elect Director David W. Oskin For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- RED HAT, INC. Ticker: RHT Security ID: 756577102 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jeffrey J. Clarke For For Management 2 Elect Director H. Hugh Shelton For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCE LEARNING, INC. Ticker: RLRN Security ID: 75968L105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith Ames For For Management 1.2 Elect Director Terrance D. Paull For For Management 1.3 Elect Director Glenn R. James For For Management 1.4 Elect Director Randall J. Erickson For For Management 1.5 Elect Director John H. Grunewald For For Management 1.6 Elect Director Harold E. Jordan For For Management 1.7 Elect Director Mark D. Musick For For Management 1.8 Elect Director Addison L. Piper For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESMED INC. Ticker: RMD Security ID: 761152107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kieran Gallahue For For Management 2 Elect Director Michael Quinn For For Management 3 Elect Director Richard Sulpizio For For Management 4 Increase Limit of Annual Aggregate Fees For For Management to Non-Executive Directors 5 Increase Authorized Common Stock For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- RESOURCES CONNECTION, INC. Ticker: RECN Security ID: 76122Q105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Neil F. Dimick For For Management 1.2 Elect Director Anthony Cherbak For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RIVERBED TECHNOLOGY, INC. Ticker: RVBD Security ID: 768573107 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael R. Kourey For For Management 2 Elect Director Mark S. Lewis For For Management 3 Elect Director Steven McCanne For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROCK-TENN COMPANY Ticker: RKT Security ID: 772739207 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Powell Brown For For Management 1.2 Elect Director Robert M. Chapman For For Management 1.3 Elect Director Russell M. Currey For For Management 1.4 Elect Director G. Stephen Felker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- ROCKWOOD HOLDINGS, INC. Ticker: ROC Security ID: 774415103 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian F. Carroll For For Management 1.2 Elect Director Todd A. Fisher For For Management 1.3 Elect Director Douglas L. Maine For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROLLINS, INC. Ticker: ROL Security ID: 775711104 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ROWAN COMPANIES, INC. Ticker: RDC Security ID: 779382100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. G. Croyle For For Management 2 Elect Director Lord Moynihan For For Management 3 Elect Director W. Matt Ralls For For Management 4 Elect Director John J. Quicke For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- RPC, INC. Ticker: RES Security ID: 749660106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Randall Rollins For For Management 1.2 Elect Director Henry B. Tippie For For Management 1.3 Elect Director James B. Williams For For Management 2 Ratify Auditors For For Management 3 Increase Authorized Common Stock For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RURAL/METRO CORPORATION Ticker: RURL Security ID: 781748108 Meeting Date: JUN 27, 2011 Meeting Type: Special Record Date: MAY 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- RYDER SYSTEM, INC. Ticker: R Security ID: 783549108 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director James S. Beard For For Management 2 Elect Director L. Patrick Hassey For For Management 3 Elect Director Lynn M. Martin For For Management 4 Elect Director Hansel E. Tookes, II For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- S.Y. BANCORP, INC. Ticker: SYBT Security ID: 785060104 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Fix Number of Directors at Thirteen For For Management 2.1 Elect Director David H. Brooks For For Management 2.2 Elect Director James E. Carrico For For Management 2.3 Elect Director Charles R. Edinger, III For For Management 2.4 Elect Director David P. Heintzman For For Management 2.5 Elect Director Carl G. Herde For For Management 2.6 Elect Director James A. Hillebrand For For Management 2.7 Elect Director Richard A. Lechleiter For For Management 2.8 Elect Director Bruce P. Madison For For Management 2.9 Elect Director Richard Northern For For Management 2.10 Elect Director Nicholas X. Simon For For Management 2.11 Elect Director Norman Tasman For For Management 2.12 Elect Director Kathy C. Thompson For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SANDERSON FARMS, INC. Ticker: SAFM Security ID: 800013104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lampkin Butts For For Management 1.2 Elect Director Beverly Hogan For For Management 1.3 Elect Director Phil K. Livingston For For Management 1.4 Elect Director Charles W. Ritter, Jr For For Management 1.5 Elect Director Joe F. Sanderson, Jr. For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAPIENT CORPORATION Ticker: SAPE Security ID: 803062108 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James M. Benson For For Management 1.2 Elect Director Hermann Buerger For For Management 1.3 Elect Director Darius W. Gaskins, Jr. For For Management 1.4 Elect Director Jerry A. Greenberg For For Management 1.5 Elect Director Alan J. Herrick For For Management 1.6 Elect Director J. Stuart Moore For For Management 1.7 Elect Director Ashok Shah For For Management 1.8 Elect Director Vijay Singal For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SAUER-DANFOSS INC. Ticker: SHS Security ID: 804137107 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Niels B. Christiansen For For Management 1.2 Elect Director Jorgen M. Clausen For For Management 1.3 Elect Director Kim Fausing For For Management 1.4 Elect Director Richard J. Freeland For For Management 1.5 Elect Director Per Have For For Management 1.6 Elect Director William E. Hoover, Jr. For For Management 1.7 Elect Director Johannes F. Kirchhoff For For Management 1.8 Elect Director Sven Ruder For For Management 1.9 Elect Director Anders Stahlschmidt For For Management 1.10 Elect Director Steven H. Wood For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SAUL CENTERS, INC. Ticker: BFS Security ID: 804395101 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John E. Chapoton For For Management 1.2 Elect Director B. Francis Saul II For For Management 1.3 Elect Director James W. Symington For For Management 1.4 Elect Director John R. Whitmore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency None One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- SCHAWK, INC. Ticker: SGK Security ID: 806373106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clarence W. Schawk For For Management 1.2 Elect Director David A. Schawk For For Management 1.3 Elect Director A. Alex Sarkisian For For Management 1.4 Elect Director Leonard S. Caronia For For Management 1.5 Elect Director Judith W. McCue For For Management 1.6 Elect Director Hollis W. Rademacher For For Management 1.7 Elect Director John T. McEnroe For For Management 1.8 Elect Director Michael G. O'Rourke For For Management 1.9 Elect Director Stanley N. Logan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- SCHOOL SPECIALTY, INC. Ticker: SCHS Security ID: 807863105 Meeting Date: AUG 17, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Jacqueline Dout For For Management 1.2 Elect Director Terry L. Lay For For Management 1.3 Elect Director Herbert A. Trucksess, For For Management III 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect Paul Leand Jr. as a Director For For Management of the Company. 2 To Reelect Kate Blankenship as a For For Management Director of the Company. 3 To Reelect Hans Petter Aas as a For For Management Director of the Company. 4 To Reelect Cecilie Astrup Fredriksen as For For Management a Director of the Company. 5 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Raduchel For For Management 1.2 Elect Director Camillo Martino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SKYWORKS SOLUTIONS, INC. Ticker: SWKS Security ID: 83088M102 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2.1 Elect Director David J. McLachlan For For Management 2.2 Elect Director David J. Aldrich For For Management 2.3 Elect Director Kevin L. Beebe For For Management 2.4 Elect Director Moiz M. Beguwala For For Management 2.5 Elect Director Timothy R. Furey For For Management 2.6 Elect Director Balakrishnan S. Iyer For For Management 2.7 Elect Director Thomas C. Leonard For For Management 2.8 Elect Director David P. McGlade For For Management 2.9 Elect Director Robert A. Schriesheim For For Management 3.1 Elect Director David J. Aldrich For For Management 3.2 Elect Director Moiz M. Beguwala For For Management 3.3 Elect Director David P. McGlade For For Management 4 Amend Omnibus Stock Plan For For Management 5 Amend Non-Employee Director Omnibus For For Management Stock Plan 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency Three One Year Management Years 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONICWALL, INC. Ticker: SNWL Security ID: 835470105 Meeting Date: JUL 23, 2010 Meeting Type: Special Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SOTHEBY'S Ticker: BID Security ID: 835898107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director John M. Angelo For For Management 2 Elect Director Michael Blakenham For For Management 3 Elect Director The Duke Of Devonshire For For Management 4 Elect Director Daniel Meyer For For Management 5 Elect Director James Murdoch For For Management 6 Elect Director Allen Questrom For For Management 7 Elect Director William F. Ruprecht For For Management 8 Elect Director Marsha Simms For For Management 9 Elect Director Michael I. Sovern For For Management 10 Elect Director Donald M. Stewart For For Management 11 Elect Director Robert S. Taubman For For Management 12 Elect Director Diana L. Taylor For For Management 13 Elect Director Dennis M. Weibling For For Management 14 Ratify Auditors For For Management 15 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 16 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SOUTH JERSEY INDUSTRIES, INC. Ticker: SJI Security ID: 838518108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Victor A. Forkiewicz For For Management 1.2 Elect Director Edward J. Graham For For Management 1.3 Elect Director Shahid Malik For For Management 1.4 Elect Director Keith S. Campbell For For Management 1.5 Elect Director Walter M. Higgins III For For Management 1.6 Elect Director Joseph H. Petrowski For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM CONTROL, INC. Ticker: SPEC Security ID: 847615101 Meeting Date: APR 04, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George J. Behringer For For Management 1.2 Elect Director John P. Freeman For For Management 2 Ratify Auditors For For Management 3 Amend Non-Employee Director Stock For For Management Option Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STILLWATER MINING COMPANY Ticker: SWC Security ID: 86074Q102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig L. Fuller For For Management 1.2 Elect Director Patrick M. James For For Management 1.3 Elect Director Steven S. Lucas For For Management 1.4 Elect Director Michael S. Parrett For For Management 1.5 Elect Director Francis R. McAllister For For Management 1.6 Elect Director Sheryl K. Pressler For For Management 1.7 Elect Director Michael Schiavone For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Authorize New Class of Preferred Stock For Against Management -------------------------------------------------------------------------------- STRATASYS, INC. Ticker: SSYS Security ID: 862685104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S. Scott Crump For For Management 1.2 Elect Director Ralph E. Crump For For Management 1.3 Elect Director Edward J. Fierko For For Management 1.4 Elect Director John J. McEleney For For Management 1.5 Elect Director Clifford H. Schwieter For For Management 1.6 Elect Director Gregory L. Wilson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- STURM, RUGER & COMPANY, INC. Ticker: RGR Security ID: 864159108 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director C. Michael Jacobi For For Management 1.2 Elect Director John A. Cosentino, Jr. For For Management 1.3 Elect Director James E. Service For For Management 1.4 Elect Director Amir P. Rosenthal For For Management 1.5 Elect Director Ronald C. Whitaker For For Management 1.6 Elect Director Phillip C. Widman For For Management 1.7 Elect Director Michael O. Fifer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SUPER MICRO COMPUTER, INC. Ticker: SMCI Security ID: 86800U104 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Liang For For Management 1.2 Elect Director Sherman Tuan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For Against Management 5 Amend Omnibus Stock Plan For For Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUPERIOR ENERGY SERVICES, INC. Ticker: SPN Security ID: 868157108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Harold J. Bouillion For For Management 1.2 Elect Director Enoch L. Dawkins For For Management 1.3 Elect Director David D. Dunlap For For Management 1.4 Elect Director James M. Funk For For Management 1.5 Elect Director Terence E. Hall For For Management 1.6 Elect Director Ernest E. Howard, III For For Management 1.7 Elect Director Justin L. Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SUPPORT.COM, INC. Ticker: SPRT Security ID: 86858W101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shawn Farshchi For For Management 1.2 Elect Director Mark Fries For For Management 1.3 Elect Director Michael Linton For For Management 1.4 Elect Director J. Martin O'Malley For For Management 1.5 Elect Director Joshua Pickus For For Management 1.6 Elect Director Toni Portmann For For Management 1.7 Elect Director Jim Stephens For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Qualified Employee Stock For For Management Purchase Plan 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Dawson, Jr. For For Management 1.2 Elect Director Ronald G. Steinhart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SXC HEALTH SOLUTIONS CORP. Ticker: SXC Security ID: 78505P100 Meeting Date: MAY 11, 2011 Meeting Type: Annual/Special Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark Thierer For For Management 1.2 Elect Director Steven D. Cosler For For Management 1.3 Elect Director Terrence Burke For For Management 1.4 Elect Director William J. Davis For For Management 1.5 Elect Director Philip R. Reddon For For Management 1.6 Elect Director Curtis J. Thorne For For Management 1.7 Elect Director Anthony R. Masso For For Management 2 Amend Quorum Requirements For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Approve KPMG US as Auditors and For For Management Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- SYNCHRONOSS TECHNOLOGIES, INC. Ticker: SNCR Security ID: 87157B103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas J. Hopkins For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: JAN 12, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TAL INTERNATIONAL GROUP, INC. Ticker: TAL Security ID: 874083108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian M. Sondey For For Management 1.2 Elect Director Malcolm P. Baker For For Management 1.3 Elect Director A. Richard Caputo, Jr. For For Management 1.4 Elect Director Claude Germain For For Management 1.5 Elect Director Brian J. Higgins For For Management 1.6 Elect Director John W. Jordan II For For Management 1.7 Elect Director Frederic H. Lindeberg For For Management 1.8 Elect Director David W. Zalaznick For For Management 1.9 Elect Director Douglas J. Zych For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TEMPLE-INLAND INC. Ticker: TIN Security ID: 879868107 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Larry R. Faulkner For For Management 2 Elect Director Jeffrey M. Heller For For Management 3 Elect Director Doyle R. Simons For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- TENNECO INC. Ticker: TEN Security ID: 880349105 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles W. Cramb For For Management 2 Elect Director Dennis J. Letham For For Management 3 Elect Director Hari N. Nair For For Management 4 Elect Director Roger B. Porter For For Management 5 Elect Director David B. Price, Jr. For For Management 6 Elect Director Gregg M. Sherrill For For Management 7 Elect Director Paul T. Stecko For For Management 8 Elect Director Mitsunobu Takeuchi For For Management 9 Elect Director Jane L. Warner For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TEXAS ROADHOUSE, INC. Ticker: TXRH Security ID: 882681109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Ramsey For For Management 1.2 Elect Director James R. Zarley For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TEXTAINER GROUP HOLDINGS LTD Ticker: TGH Security ID: G8766E109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect Neil I. Jowell as Director For For Management 1b Reelect Cecil Jowell as Director For For Management 1c Reelect David M. Nurek as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports 3 Reappoint KPMG LLP as Auditors and For For Management Authorize Board to Fix Their Remuneration 4 Transact Other Business (Non-Voting) None None Management -------------------------------------------------------------------------------- THE ADVISORY BOARD COMPANY Ticker: ABCO Security ID: 00762W107 Meeting Date: SEP 10, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sanju K. Bansal For For Management 1.2 Elect Director Peter J. Grua For For Management 1.3 Elect Director Kelt Kindick For For Management 1.4 Elect Director Robert W. Musslewhite For For Management 1.5 Elect Director Mark R. Neaman For For Management 1.6 Elect Director Leon D. Shapiro For For Management 1.7 Elect Director Frank J. Williams For For Management 1.8 Elect Director LeAnne M. Zumwalt For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE BOSTON BEER COMPANY, INC. Ticker: SAM Security ID: 100557107 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Burwick For For Management 1.2 Director Pearson C. Cummin, III For For Management 1.3 Director Jean-michel Valette For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan F. Kennedy, III For For Management 1.2 Elect Director Thomas B. Henson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE CHILDREN'S PLACE RETAIL STORES, INC. Ticker: PLCE Security ID: 168905107 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joseph Alutto For For Management 2 Elect Director Jamie Iannone For For Management 3 Elect Director Joseph Gromek For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GEO GROUP, INC. Ticker: GEO Security ID: 36159R103 Meeting Date: AUG 12, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- THE MEDICINES COMPANY Ticker: MDCO Security ID: 584688105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert J. Hugin For For Management 1.2 Elect Director Clive A. Meanwell For For Management 1.3 Elect Director Elizabeth H.S. Wyatt For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For For Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PROVIDENCE SERVICE CORPORATION Ticker: PRSC Security ID: 743815102 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Warren S. Rustand For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director Andre J. Hawaux For For Management 1.5 Elect Director Kenneth T. Lombard For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Peter R. Moore For For Management 1.8 Elect Director Bill Shore For For Management 1.9 Elect Director Terdema L. Ussery, II For For Management 1.10 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TIMKEN COMPANY Ticker: TKR Security ID: 887389104 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Ballbach For For Management 1.2 Elect Director Phillip R. Cox For For Management 1.3 Elect Director Ward J. Timken, Jr For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Inge G. Thulin For For Management 1.4 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THOMAS & BETTS CORPORATION Ticker: TNB Security ID: 884315102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael L. Ducker For For Management 1.2 Elect Director Jeananne K. Hauswald For For Management 1.3 Elect Director Dean Jernigan For For Management 1.4 Elect Director Ronald B. Kalich, Sr. For For Management 1.5 Elect Director Kenneth R. Masterson For For Management 1.6 Elect Director Dominic J. Pileggi For For Management 1.7 Elect Director Jean-Paul Richard For For Management 1.8 Elect Director Rufus H. Rivers For For Management 1.9 Elect Director Kevin L. Roberg For For Management 1.10 Elect Director David D. Stevens For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THOR INDUSTRIES, INC. Ticker: THO Security ID: 885160101 Meeting Date: DEC 07, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Peter B. Orthwein For For Management 2 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN INTERNATIONAL, INC. Ticker: TWI Security ID: 88830M102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M Cashin, Jr. For For Management 1.2 Elect Director Albert J. Febbo For For Management 1.3 Elect Director Mitchell I. Quain For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For For Management 1.2 Elect Director James Irwin For For Management 1.3 Elect Director Theodore Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRANSDIGM GROUP INCORPORATED Ticker: TDG Security ID: 893641100 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sean P. Hennessy For For Management 1.2 Elect Director Douglas W. Peacock For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRAVELZOO INC. Ticker: TZOO Security ID: 89421Q106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Holger Bartel For For Management 1.2 Elect Director Ralph Bartel For For Management 1.3 Elect Director David J. Ehrlich For For Management 1.4 Elect Director Donovan Neale-May For For Management 1.5 Elect Director Kelly M. Urso For For Management 2 Approve Stock Option Plan Grants For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIMBLE NAVIGATION LIMITED Ticker: TRMB Security ID: 896239100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven W. Berglund For For Management 1.2 Elect Director John B. Goodrich For For Management 1.3 Elect Director William Hart For For Management 1.4 Elect Director Merit E. Janow For For Management 1.5 Elect Director Ulf J. Johansson For For Management 1.6 Elect Director Bradford W. Parkinson For For Management 1.7 Elect Director Mark S. Peek For For Management 1.8 Elect Director Nickolas W. Vande Steeg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIQUINT SEMICONDUCTOR, INC. Ticker: TQNT Security ID: 89674K103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles Scott Gibson For For Management 2 Elect Director David H.y. Ho For For Management 3 Elect Director Nicolas Kauser For For Management 4 Elect Director Ralph G. Quinsey For For Management 5 Elect Director Walden C. Rhines For For Management 6 Elect Director Steven J. Sharp For For Management 7 Elect Director Willis C. Young For For Management 8 Ratify Auditors For For Management 9 Amend Omnibus Stock Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UAL CORPORATION Ticker: UAL Security ID: 902549807 Meeting Date: SEP 17, 2010 Meeting Type: Special Record Date: AUG 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Information For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNDER ARMOUR, INC. Ticker: UA Security ID: 904311107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin A. Plank For For Management 1.2 Elect Director Byron K. Adams, Jr. For For Management 1.3 Elect Director Douglas E. Coltharp For For Management 1.4 Elect Director Anthony W. Deering For For Management 1.5 Elect Director A.B. Krongard For For Management 1.6 Elect Director William R. McDermott For For Management 1.7 Elect Director Harvey L. Sanders For For Management 1.8 Elect Director T homas J. Sippel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management -------------------------------------------------------------------------------- URSTADT BIDDLE PROPERTIES INC. Ticker: UBA Security ID: 917286205 Meeting Date: MAR 10, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director in Kevin J. Bannon For For Management 1.2 Elect Director Peter Herrick For For Management 1.3 Elect Director Charles D. Urstadt For For Management 2 Ratify Auditors For For Management 3 Amend Restricted Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- US GOLD CORPORATION Ticker: UXG Security ID: 912023207 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert R. McEwen For For Management 1.2 Elect Director Declan J. Costelloe For For Management 1.3 Elect Director Peter Bojtos For For Management 1.4 Elect Director Michele L. Ashby For For Management 1.5 Elect Director Leanne M. Baker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Samme L. Thompson For For Management 1.6 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric W. Kirchner as a Director For For Management 1.2 Elect Leon J. Level as a Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VAALCO ENERGY, INC. Ticker: EGY Security ID: 91851C201 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert L. Gerry, III For For Management 1.2 Elect Director W. Russell Scheirman For For Management 1.3 Elect Director Robert H. Allen For For Management 1.4 Elect Director Fredrick W. Brazelton For For Management 1.5 Elect Director Luigi Caflisch For For Management 1.6 Elect Director O. Donaldson Chapoton For For Management 1.7 Elect Director John J. Myers, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- VALEANT PHARMACEUTICALS INTERNATIONAL Ticker: VRX Security ID: 91911X104 Meeting Date: SEP 27, 2010 Meeting Type: Special Record Date: AUG 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VECTOR GROUP LTD. Ticker: VGR Security ID: 92240M108 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bennett S. LeBow For For Management 1.2 Elect Director Howard M. Lorber For For Management 1.3 Elect Director Ronald J. Bernstein For For Management 1.4 Elect Director Henry C. Beinstein For For Management 1.5 Elect Director Robert J. Eide For For Management 1.6 Elect Director Jeffrey S. Podell For For Management 1.7 Elect Director Jean E. Sharpe For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- VERIFONE SYSTEMS, INC. Ticker: PAY Security ID: 92342Y109 Meeting Date: JUN 29, 2011 Meeting Type: Annual Record Date: MAY 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert W. Alspaugh For For Management 1.2 Elect Director Douglas G. Bergeron For For Management 1.3 Elect Director Leslie G. Denend For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director Robert B. Henske For For Management 1.6 Elect Director Richard A. McGinn For For Management 1.7 Elect Director Eitan Raff For For Management 1.8 Elect Director Charles R. Rinehart For For Management 1.9 Elect Director Jeffrey E. Stiefler For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- VIRAGE LOGIC CORPORATION Ticker: VIRL Security ID: 92763R104 Meeting Date: SEP 02, 2010 Meeting Type: Special Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- VIRNETX HOLDING CORPORATION Ticker: VHC Security ID: 92823T108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kendall Larsen For For Management 1.2 Elect Director Scott C. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIRTUS INVESTMENT PARTNERS, INC. Ticker: VRTS Security ID: 92828Q109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George R. Aylward For For Management 1.2 Elect Director Edward M. Swan, Jr. For For Management 1.3 Elect Director Mark C. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VISHAY PRECISION GROUP INC Ticker: VPG Security ID: 92835K103 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc Zandman For For Management 1.2 Elect Director Samuel Broydo For For Management 1.3 Elect Director Saul Reibstein For For Management 1.4 Elect Director Timothy Talbert For For Management 1.5 Elect Director Ziv Shoshani For For Management 2 Ratify Auditors For For Management 3 Amend Certificate of Incorporation to For For Management Reflect Accurate Outstanding Share Base 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- W&T OFFSHORE, INC. Ticker: WTI Security ID: 92922P106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director J.F. Freel For For Management 1.3 Elect Director Samir G. Gibara For For Management 1.4 Elect Director Robert I. Israel For For Management 1.5 Elect Director Stuart B. Katz For For Management 1.6 Elect Director Tracy W. Krohn For For Management 1.7 Elect Director S. James Nelson, Jr. For For Management 1.8 Elect Director B. Frank Stanley For For Management 2 Increase Authorized Preferred Stock For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WABCO HOLDINGS INC. Ticker: WBC Security ID: 92927K102 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Peter D'Aloia For For Management 1.2 Elect Director Juergen W. Gromer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams, Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.d. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Miles Jr. For For Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director James L. Singleton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOODWARD GOVERNOR COMPANY Ticker: WWD Security ID: 980745103 Meeting Date: JAN 26, 2011 Meeting Type: Annual Record Date: NOV 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary L. Petrovich For For Management 1.2 Elect Director Larry E. Rittenberg For For Management 1.3 Elect Director Michael T. Yonker For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZOLL MEDICAL CORPORATION Ticker: ZOLL Security ID: 989922109 Meeting Date: FEB 10, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Judith C. Pelham For For Management 1.2 Elect Director Benson F. Smith For For Management 1.3 Elect Director John J. Wallace For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Non-Employee Director Omnibus For For Management Stock Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management ====================== GMO U.S. SMALL/MID CAP VALUE FUND ======================= 1ST SOURCE CORPORATION Ticker: SRCE Security ID: 336901103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Allison N. Egidi For For Management 1.2 Elect Director Najeeb A. Khan For For Management 1.3 Elect Director Christopher J. Murphy IV For For Management 1.4 Elect Director Lawrence E. Hiler For For Management 1.5 Elect Director Rex Martin For For Management 1.6 Elect Director Christopher J. Murphy For For Management III 1.7 Elect Director Timothy K. Ozark For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Stock Option Plan For Against Management 5 Amend Restricted Stock Plan For Against Management 6 Amend Executive Incentive Bonus Plan For For Management 7 Amend Restricted Stock Plan For Against Management -------------------------------------------------------------------------------- A. O. SMITH CORPORATION Ticker: AOS Security ID: 831865209 Meeting Date: APR 11, 2011 Meeting Type: Annual Record Date: FEB 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gloster B. Current, Jr. For For Management 1.2 Elect Director Robert J. O'Toole For For Management 1.3 Elect Director Idelle K. Wolf For For Management 1.4 Elect Director Gene C. Wulf For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535201 Meeting Date: DEC 07, 2010 Meeting Type: Special Record Date: OCT 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Eliminate Class of Common Stock For For Management 2 Other Business For Against Management -------------------------------------------------------------------------------- AARON'S, INC. Ticker: AAN Security ID: 002535300 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Charles Loudermilk, For For Management Sr. 1.2 Elect Director Ronald W. Allen For For Management 1.3 Elect Director Ray M. Robinson For For Management 1.4 Elect Director John C. Portman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: FEB 28, 2011 Meeting Type: Special Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Change State of Incorporation [from For Against Management Delaware to Ohio] 2 Adjourn Meeting For Against Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ABERCROMBIE & FITCH CO. Ticker: ANF Security ID: 002896207 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 27, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lauren J. Brisky For For Management 2 Elect Director Archie M. Griffin For For Management 3 Elect Director Elizabeth M. Lee For For Management 4 Elect Director Michael E. Greenlees For For Management 5 Elect Director Kevin S. Huvane For For Management 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 8 Declassify the Board of Directors For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Omnibus Stock Plan For Against Management 12 Require Independent Board Chairman Against For Shareholder -------------------------------------------------------------------------------- ABM INDUSTRIES INCORPORATED Ticker: ABM Security ID: 000957100 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: JAN 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan T. Bane For For Management 1.2 Elect Director Anthony G. Fernandes For For Management 1.3 Elect Director Maryellen C. Herringer For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ADTRAN, INC. Ticker: ADTN Security ID: 00738A106 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas R. Stanton For For Management 1.2 Elect Director H. Fenwick Huss For For Management 1.3 Elect Director Ross K. Ireland For For Management 1.4 Elect Director William L. Marks For For Management 1.5 Elect Director James E. Matthews For For Management 1.6 Elect Director Balan Nair For For Management 1.7 Elect Director Roy J. Nichols For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- ADVANCE AUTO PARTS, INC. Ticker: AAP Security ID: 00751Y106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Bergstrom For For Management 1.2 Elect Director John C. Brouillard For For Management 1.3 Elect Director Fiona P. Dias For For Management 1.4 Elect Director Frances X. Frei For For Management 1.5 Elect Director Darren R. Jackson For For Management 1.6 Elect Director William S. Oglesby For For Management 1.7 Elect Director J. Paul Raines For For Management 1.8 Elect Director Gilbert T. Ray For For Management 1.9 Elect Director Carlos A. Saladrigas For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AFC ENTERPRISES, INC. Ticker: AFCE Security ID: 00104Q107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Krishnan Anand For For Management 1.2 Elect Director Victor Arias, Jr. For For Management 1.3 Elect Director Cheryl A. Bachelder For For Management 1.4 Elect Director Carolyn Hogan Byrd For For Management 1.5 Elect Director John M. Cranor, III For For Management 1.6 Elect Director John F. Hoffner For For Management 1.7 Elect Director R. William Ide, III For For Management 1.8 Elect Director Kelvin J. Pennington For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AGREE REALTY CORPORATION Ticker: ADC Security ID: 008492100 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Farris G. Kalil For For Management 1.2 Elect Director Gene Silverman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- AIR TRANSPORT SERVICES GROUP, INC. Ticker: ATSG Security ID: 00922R105 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James H. Carey For For Management 1.2 Elect Director John D. Geary For For Management 1.3 Elect Director J. Christopher Teets For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALAMO GROUP INC. Ticker: ALG Security ID: 011311107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Helen Cornell For For Management 2 Elect Director Jerry E. Goldress For For Management 3 Elect Director David W. Grzelak For For Management 4 Elect Director Gary L. Martin For For Management 5 Elect Director Ronald A. Robinson For For Management 6 Elect Director James B. Skaggs For For Management 7 Ratify Auditors For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS, LTD. Ticker: AWH Security ID: G0219G203 Meeting Date: NOV 18, 2010 Meeting Type: Court Record Date: OCT 12, 2010 # Proposal Mgt Rec Vote Cast Sponsor A. Approve Scheme of Arrangement For For Management B. Adjourn Meeting For For Management -------------------------------------------------------------------------------- ALLIED WORLD ASSURANCE COMPANY HOLDINGS,AG. Ticker: AWH Security ID: H01531104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Mark R. Patterson as Director For For Management 2 Elect Samuel J. Weinhoff as Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Accept Consolidated Financial For For Management Statements and Statutory Reports 6 Approve Treatment of Net Loss For For Management 7 Approve Reduction in Share Capital and For For Management Repayment of $1.50 per share 8 Approve Share Repurchase Program and For For Management Reissuance of Repurchased Shares 9 Appoint Deloitte & Touche as For For Management Independent Auditors and Deloitte AG as Statutory Auditors 10 Appoint PricewaterhouseCoopers AG as For For Management Special Auditor 11 Approve Discharge of Board and Senior For For Management Management -------------------------------------------------------------------------------- ALMOST FAMILY, INC. Ticker: AFAM Security ID: 020409108 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Yarmuth For For Management 1.2 Elect Director Steven B. Bing For For Management 1.3 Elect Director Donald G. McClinton For For Management 1.4 Elect Director Tyree G. Wilburn For For Management 1.5 Elect Director Jonathan D. Goldberg For For Management 1.6 Elect Director W. Earl Reed, III For For Management 1.7 Elect Director Henry M. Altman, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AMERICA'S CAR-MART, INC. Ticker: CRMT Security ID: 03062T105 Meeting Date: OCT 13, 2010 Meeting Type: Annual Record Date: AUG 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tilman Falgout, III For For Management 1.2 Elect Director John David Simmons For For Management 1.3 Elect Director William M. Sams For For Management 1.4 Elect Director William H. Henderson For For Management 1.5 Elect Director Daniel J. Englander For For Management 1.6 Elect Director William A. Swanston For For Management 1.7 Elect Director Robert Cameron Smith For For Management 2 Ratify Auditors For For Management 3 Amend Stock Option Plan For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL AGENCY CORP. Ticker: AGNC Security ID: 02503X105 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris A. Davis For For Management 1.2 Elect Director Randy E. Dobbs For For Management 1.3 Elect Director Larry K. Harvey For For Management 1.4 Elect Director Alvin N. Puryear For For Management 1.5 Elect Director Malon Wilkus For For Management 2 Increase Authorized Common Stock For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: SEP 15, 2010 Meeting Type: Annual Record Date: JUL 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary C. Baskin For For Management 2 Elect Director Neil M. Hahl For For Management 3 Elect Director Philip R. Harper For For Management 4 Elect Director John A. Koskinen For For Management 5 Elect Director Stan Lundine For For Management 6 Elect Director Kenneth D. Peterson For For Management 7 Elect Director Alvin N. Puryear For For Management 8 Elect Director Malon Wilkus For For Management 9 Approve Non-Employee Director Stock For Against Management Option Plan 10 Approve Conversion of Securities For Against Management 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN CAPITAL, LTD. Ticker: ACAS Security ID: 02503Y103 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Driector Mary C. Baskin For For Management 2 Elect Driector Neil M. Hahl For For Management 3 Elect Driector Philip R. Harper For For Management 4 Elect Driector John A. Koskinen For For Management 5 Elect Driector Stan Lundine For For Management 6 Elect Driector Kenneth D. Peterson For For Management 7 Elect Driector Alvin N. Puryear For For Management 8 Elect Driector Malon Wilkus For For Management 9 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 10 Advisory Vote on Say on Pay Frequency Three One Year Management Years 11 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMERICAN EQUITY INVESTMENT LIFE HOLDING COMPANY Ticker: AEL Security ID: 025676206 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joyce A. Chapman For For Management 1.2 Elect Director James M. Gerlach For For Management 1.3 Elect Director Robert L. Howe For For Management 1.4 Elect Director Debra J. Richardson For For Management 1.5 Elect Director Gerard D. Neugent For For Management 1.6 Elect Director David S. Mulcahy For For Management 2 Approve Non-Employee Director Stock For For Management Option Plan 3 Increase Authorized Common Stock For For Management 4 Approve Conversion of Securities For Against Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AMERICAN FINANCIAL GROUP, INC. Ticker: AFG Security ID: 025932104 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carl H. Lindner For For Management 1.2 Elect Director Carl H. Lindner, III For For Management 1.3 Elect Director S. Craig Lindner For For Management 1.4 Elect Director Kenneth C. Ambrecht For For Management 1.5 Elect Director Theodore H. Emmerich For For Management 1.6 Elect Director James E. Evans For For Management 1.7 Elect Director Terry S. Jacobs For For Management 1.8 Elect Director Gregory G. Joseph For For Management 1.9 Elect Director William W. Verity For For Management 1.10 Elect Director John I. Von Lehman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity 8 Adopt Policy and Report on Board Against For Shareholder Diversity -------------------------------------------------------------------------------- AMERICAN PHYSICIANS SERVICE GROUP, INC. Ticker: AMPH Security ID: 028882108 Meeting Date: NOV 29, 2010 Meeting Type: Special Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- AMERIGROUP CORPORATION Ticker: AGP Security ID: 03073T102 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Directors James G. Carlson For For Management 1.2 Elect Directors Jeffrey B. Child For For Management 1.3 Elect Directors Richard D. Shirk For For Management 1.4 Elect Directors John W. Snow For For Management 1.5 Elect Directors Adm. Joseph W. Prueher For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- AMETEK, INC. Ticker: AME Security ID: 031100100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony J. Conti For For Management 1.2 Elect Director Frank S. Hermance For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- AMTRUST FINANCIAL SERVICES, INC. Ticker: AFSI Security ID: 032359309 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Donald T. DeCarlo For For Management 1.2 Elect Director Susan C. Fisch For For Management 1.3 Elect Director Abraham Gulkowitz For For Management 1.4 Elect Director George Karfunkel For For Management 1.5 Elect Director Michael Karfunkel For For Management 1.6 Elect Director Jay J. Miller For For Management 1.7 Elect Director Barry D. Zyskind For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ANIXTER INTERNATIONAL INC. Ticker: AXE Security ID: 035290105 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Lord James Blyth For For Management 1.2 Elect Director Frederic F. Brace For For Management 1.3 Elect Director Linda Walker Bynoe For For Management 1.4 Elect Director Robert J. Eck For For Management 1.5 Elect Director Robert W. Grubbs For For Management 1.6 Elect Director F. Philip Handy For For Management 1.7 Elect Director Melvyn N. Klein For For Management 1.8 Elect Director George Munoz For For Management 1.9 Elect Director Stuart M. Sloan For For Management 1.10 Elect Director Matthew Zell For For Management 1.11 Elect Director Samuel Zell For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AOL INC. Ticker: AOL Security ID: 00184X105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Tim Armstrong For For Management 2 Elect Director Richard Dalzell For For Management 3 Elect Director Karen Dykstra For For Management 4 Elect Director Alberto Ibarguen For For Management 5 Elect Director Susan Lyne For For Management 6 Elect Director Patricia Mitchell For For Management 7 Elect Director Fredric Reynolds For For Management 8 Elect Director James Stengel For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- APOLLO INVESTMENT CORPORATION Ticker: AINV Security ID: 03761U106 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elliot Stein, Jr For For Management 1.2 Elect Director Bradley J. Wechsler For For Management 2 Ratify Auditors For For Management 3 Approve Sale of Common Shares Below Net For For Management Asset Value -------------------------------------------------------------------------------- APPLIED INDUSTRIAL TECHNOLOGIES, INC. Ticker: AIT Security ID: 03820C105 Meeting Date: OCT 26, 2010 Meeting Type: Annual Record Date: AUG 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Bares For For Management 1.2 Elect Director L. Thomas Hiltz For For Management 1.3 Elect Director Edith Kelly-green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARBITRON INC. Ticker: ARB Security ID: 03875Q108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Shellye L. Archambeau For For Management 1.2 Elect Director David W. Devonshire For For Management 1.3 Elect Director John A. Dimling For For Management 1.4 Elect Director Erica Farber For For Management 1.5 Elect Director Philip Guarascio For For Management 1.6 Elect Director William T. Kerr For For Management 1.7 Elect Director Larry E. Kittelberger For For Management 1.8 Elect Director Luis G. Nogales For For Management 1.9 Elect Director Richard A. Post For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARCH CAPITAL GROUP LTD. Ticker: ACGL Security ID: G0450A105 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kewsong Lee For For Management 1.2 Elect Director Brian S. Posner For For Management 1.3 Elect Director John D. Vollaro For For Management 1.4 Elect Director Robert F. Works For For Management 1.5 Elect Director William E. Beveridge as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.6 Elect Director Dennis R. Brand as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.7 Elect Director Knud Christensen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.8 Elect Director Graham B.R. Collis as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.9 Elect Director William J. Cooney as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.10 Elect Director Stephen Fogarty as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.11 Elect Director Elizabeth Fullerton-Rome For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.12 Elect Director Rutger H.W. Funnekotter For For Management as Designated Company Director of Non-U.S. Subsidiaries 1.13 Elect Director Marc Grandisson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.14 Elect Director Michael A. Greene as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.15 Elect Director John C.R. Hele as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.16 Elect Director David W. Hipkin as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.17 Elect Director W. Preston Hutchings as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.18 Elect Director Constantine Iordanou as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.19 Elect Director Wolbert H. Kamphuijs as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.20 Elect Director Michael H. Kier as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.21 Elect Director Mark D. Lyons as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.22 Elect Director Adam Matteson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.23 Elect Director David McElroy as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.24 Elect Director Martin J. Nilsen as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.25 Elect Director Nicolas Papadopoulo as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.26 Elect Director Michael Quinn as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.27 Elect Director Maamoun Rajeh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.28 Elect Director Paul S. Robotham as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.29 Elect Director Soren Scheuer as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.30 Elect Director Budhi Singh as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.31 Elect Director Helmut Sohler as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.32 Elect Director Julian Stroud as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.33 Elect Director Angus Watson as For For Management Designated Company Director of Non-U.S. Subsidiaries 1.34 Elect Director James R. Weatherstone as For For Management Designated Company Director of Non-U.S. Subsidiaries 2 Approve Stock Split For For Management 3 Ratify PricewaterhouseCoopers LLP as For For Management Auditors 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ARCTIC CAT INC. Ticker: ACAT Security ID: 039670104 Meeting Date: AUG 05, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Claude J. Jordan For For Management 1.2 Elect Director Susan E. Lester For For Management 1.3 Elect Director Gregg A. Ostrander For For Management 1.4 Elect Director Christopher A. Twomey For For Management 2 Ratify Auditors For For Management 3 Other Business For Against Management -------------------------------------------------------------------------------- ARGO GROUP INTERNATIONAL HOLDINGS, LTD. Ticker: AGII Security ID: G0464B107 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect H. Berry Cash as Director For For Management 1.2 Elect Hector John R. Power, Jr. as For For Management Director 1.3 Elect Mark E. Watson III as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ARROW ELECTRONICS, INC. Ticker: ARW Security ID: 042735100 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel W. Duval For For Management 1.2 Elect Director Philip K. Asherman For For Management 1.3 Elect Director Gail E. Hamilton For For Management 1.4 Elect Director John N. Hanson For For Management 1.5 Elect Director Richard S. Hill For For Management 1.6 Elect Director M.F. Keeth For For Management 1.7 Elect Director Andrew C. Kerin For For Management 1.8 Elect Director Michael J. Long For For Management 1.9 Elect Director Stephen C. Patrick For For Management 1.10 Elect Director Barry W. Perry For For Management 1.11 Elect Director John C. Waddell For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ASBURY AUTOMOTIVE GROUP, INC. Ticker: ABG Security ID: 043436104 Meeting Date: APR 20, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Juanita T. James For For Management 1.2 Elect Director Vernon E. Jordan, Jr. For For Management 1.3 Elect Director Eugene S. Katz For For Management 1.4 Elect Director Craig T. Monaghan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ASHFORD HOSPITALITY TRUST, INC. Ticker: AHT Security ID: 044103109 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Archie Bennett, Jr. For For Management 1.2 Elect Director Monty J. Bennett For For Management 1.3 Elect Director Benjamin J. Ansell For For Management 1.4 Elect Director Thomas E. Callahan For For Management 1.5 Elect Director Martin L. Edelman For For Management 1.6 Elect Director W. Michael Murphy For For Management 1.7 Elect Director Philip S. Payne For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- ASPEN INSURANCE HOLDINGS LIMITED Ticker: AHL Security ID: G05384105 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 2.1 Elect Director Christopher O'Kane For For Management 2.2 Elect Director John Cavoores For For Management 2.3 Elect Director Liaquat Ahamed For For Management 2.4 Elect Director Heidi Hutter For For Management 2.5 Elect Director Albert Beer For For Management 3 Ratify KPMG Audit plc, London, England For For Management as Auditors and Authorize Board to Fix Their Remuneration 4 Approve Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- ASSURANT, INC. Ticker: AIZ Security ID: 04621X108 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Elaine D. Rosen For For Management 2 Elect Director Howard L. Carver For For Management 3 Elect Director Juan N. Cento For For Management 4 Elect Director Lawrence V. Jackson For For Management 5 Elect Director David B. Kelso For For Management 6 Elect Director Charles J. Koch For For Management 7 Elect Director H. Carroll Mackin For For Management 8 Elect Director Robert B. Pollock For For Management 9 Elect Director John A.C. Swainson For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- AUTOLIV INC. Ticker: ALV Security ID: 052800109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jan Carlson For For Management 1.2 Elect Director Lars Nyberg For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- AUTONATION, INC. Ticker: AN Security ID: 05329W102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mike Jackson For For Management 2 Elect Director Robert J. Brown For For Management 3 Elect Director Rick L. Burdick For For Management 4 Elect Director William C. Crowley For For Management 5 Elect Director David B. Edelson For For Management 6 Elect Director Robert R. Grusky For For Management 7 Elect Director Michael Larson For For Management 8 Elect Director Michael E. Maroone For For Management 9 Elect Director Carlos A. Migoya For For Management 10 Elect Director Alison H. Rosenthal For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Amend Articles/Bylaws/Charter -- Call Against For Shareholder Special Meetings 15 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- AVERY DENNISON CORPORATION Ticker: AVY Security ID: 053611109 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Peter K. Barker For For Management 2 Elect Director Ken C. Hicks For For Management 3 Elect Director Debra L. Reed For For Management 4 Ratify Auditors For For Management 5 Declassify the Board of Directors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- AXIS CAPITAL HOLDINGS LIMITED Ticker: AXS Security ID: G0692U109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Robert L. Friedman as Director For For Management 1.2 Elect Donald J. Greene as Director For For Management 1.3 Elect Cheryl-Ann Lister as Director For For Management 1.4 Elect Thomas C. Ramey as Director For For Management 1.5 Elect Wilhelm Zeller as Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche Ltd as For For Management Auditors -------------------------------------------------------------------------------- BALL CORPORATION Ticker: BLL Security ID: 058498106 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John A. Hayes For For Management 1.2 Elect Director George M. Smart For For Management 1.3 Elect Director Theodore M. Solso For For Management 1.4 Elect Director Staurt A. Taylor II For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Submit Shareholder Rights Plan (Poison Against For Shareholder Pill) to Shareholder Vote 6 Reincorporate in Another State Against For Shareholder [Delaware] -------------------------------------------------------------------------------- BE AEROSPACE, INC. Ticker: BEAV Security ID: 073302101 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jim C. Cowart For For Management 1.2 Elect Director Arthur E. Wegner For For Management 2 Ratify Auditors For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan -------------------------------------------------------------------------------- BJ'S WHOLESALE CLUB, INC. Ticker: BJ Security ID: 05548J106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul Danos For For Management 2 Elect Director Laura J. Sen For For Management 3 Elect Director Michael J. Sheehan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Purchase Poultry from Suppliers Using Against Against Shareholder CAK -------------------------------------------------------------------------------- BLACK BOX CORPORATION Ticker: BBOX Security ID: 091826107 Meeting Date: AUG 10, 2010 Meeting Type: Annual Record Date: JUN 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Andrews For For Management 1.2 Elect Director R. Terry Blakemore For For Management 1.3 Elect Director Richard L. Crouch For For Management 1.4 Elect Director Thomas W. Golonski For For Management 1.5 Elect Director Thomas G. Greig For For Management 1.6 Elect Director William H. Hernandez For For Management 1.7 Elect Director Edward A. Nicholson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BLUEGREEN CORPORATION Ticker: BXG Security ID: 096231105 Meeting Date: DEC 15, 2010 Meeting Type: Annual Record Date: NOV 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alan B. Levan For For Management 1.2 Elect Director Lawrence A. Cirillo For For Management 1.3 Elect Director Mark A. Nerenhausen For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRIGHTPOINT, INC. Ticker: CELL Security ID: 109473405 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard W. Roedel For For Management 1.2 Elect Director John F. Levy For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- BRINKER INTERNATIONAL, INC. Ticker: EAT Security ID: 109641100 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas H. Brooks For For Management 1.2 Elect Director Joseph M. Depinto For For Management 1.3 Elect Director Harriet Edelman For For Management 1.4 Elect Director Marvin J. Girouard For For Management 1.5 Elect Director John W. Mims For For Management 1.6 Elect Director George R. Mrkonic For For Management 1.7 Elect Director Erle Nye For For Management 1.8 Elect Director Rosendo G. Parra For For Management 1.9 Elect Director Cece Smith For For Management 2 Ratify Auditors For For Management 3 Approve Profit Sharing Plan For For Management -------------------------------------------------------------------------------- BROWN & BROWN, INC. Ticker: BRO Security ID: 115236101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Hyatt Brown For For Management 1.2 Elect Director Samuel P. Bell, III For For Management 1.3 Elect Director Hugh M. Brown For For Management 1.4 Elect Director J. Powell Brown For For Management 1.5 Elect Director Bradley Currey, Jr. For For Management 1.6 Elect Director Theodore J. Hoepner For For Management 1.7 Elect Director Toni Jennings For For Management 1.8 Elect Director Timothy R.M. Main For For Management 1.9 Elect Director Wendell S. Reilly For For Management 1.10 Elect Director John R. Riedman For For Management 1.11 Elect Director Chilton D. Varner For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CABELA'S INCORPORATED Ticker: CAB Security ID: 126804301 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Theodore M. Armstrong For For Management 2 Elect Director Richard N. Cabela For For Management 3 Elect Director James W. Cabela For For Management 4 Elect Director John H. Edmondson For For Management 5 Elect Director John Gottschalk For For Management 6 Elect Director Dennis Highby For For Management 7 Elect Director Reuben Mark For For Management 8 Elect Director Michael R. McCarthy For For Management 9 Elect Director Thomas L. Millner For For Management 10 Elect Director Beth M. Pritchard For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Three One Year Management Years 14 Reduce Supermajority Vote Requirement For For Management 15 Eliminate Class of Common Stock For For Management -------------------------------------------------------------------------------- CACI INTERNATIONAL, INC. Ticker: CACI Security ID: 127190304 Meeting Date: NOV 17, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dan R. Bannister For For Management 1.2 Elect Director Paul M. Cofoni For For Management 1.3 Elect Director Gordon R. England For For Management 1.4 Elect Director James S. Gilmore III For For Management 1.5 Elect Director Gregory G. Johnson For For Management 1.6 Elect Director Richard L. Leatherwood For For Management 1.7 Elect Director J. Phillip London For For Management 1.8 Elect Director James L. Pavitt For For Management 1.9 Elect Director Warren R. Phillips For For Management 1.10 Elect Director Charles P. Revoile For For Management 1.11 Elect Director William S. Wallace For For Management 2 Ratify Auditors For For Management 3 Other Business None Against Management -------------------------------------------------------------------------------- CAL-MAINE FOODS, INC. Ticker: CALM Security ID: 128030202 Meeting Date: OCT 15, 2010 Meeting Type: Annual Record Date: AUG 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred R. Adams, Jr. For For Management 1.2 Elect Director Richard K. Looper For For Management 1.3 Elect Director Adolphus B. Baker For For Management 1.4 Elect Director James E. Poole For For Management 1.5 Elect Director Steve W. Sanders For For Management 1.6 Elect Director Letitia C. Hughes For For Management 1.7 Elect Director Timothy A. Dawson For For Management 2 Ratify Auditors For For Management 3 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CENTENE CORPORATION Ticker: CNC Security ID: 15135B101 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Neidorff For For Management 1.2 Elect Director Richard A. Gephardt For For Management 1.3 Elect Director John R. Roberts For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business None None Management -------------------------------------------------------------------------------- CENTURYLINK, INC. Ticker: CTL Security ID: 156700106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Virginia Boulet For For Management 1.2 Elect Director Peter C. Brown For For Management 1.3 Elect Director Richard A. Gephardt For For Management 1.4 Elect Director Gregory J. McCray For For Management 1.5 Elect Director Michael J. Roberts For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Report on Political Contributions Against For Shareholder 7 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- CEPHALON, INC. Ticker: CEPH Security ID: 156708109 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Kevin Buchi For For Management 2 Elect Director William P. Egan For For Management 3 Elect Director Martyn D. Greenacre For For Management 4 Elect Director Charles J. Homcy For For Management 5 Elect Director Vaughn M. Kailian For For Management 6 Elect Director Kevin E. Moley For For Management 7 Elect Director Charles A. Sanders For For Management 8 Elect Director Gail R. Wilensky For For Management 9 Elect Director Dennis L. Winger For For Management 10 Amend Omnibus Stock Plan For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CERADYNE, INC. Ticker: CRDN Security ID: 156710105 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel P. Moskowitz For For Management 1.2 Elect Director Richard A. Alliegro For For Management 1.3 Elect Director Frank Edelstein For For Management 1.4 Elect Director Richard A. Kertson For For Management 1.5 Elect Director William C. LaCourse For For Management 1.6 Elect Director Milton L. Lohr For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHARTER COMMUNICATIONS, INC. Ticker: CHTR Security ID: 16117M305 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert Cohn For For Management 1.2 Elect Director W. Lance Conn For Withhold Management 1.3 Elect Director Darren Glatt For For Management 1.4 Elect Director Craig A. Jacobson For For Management 1.5 Elect Director Bruce A. Karsh For For Management 1.6 Elect Director Edgar Lee For For Management 1.7 Elect Director Michael J. Lovett For For Management 1.8 Elect Director John D. Markley, Jr. For For Management 1.9 Elect Director David C. Merritt For For Management 1.10 Elect Director Stan Parker For For Management 1.11 Elect Director Eric L. Zinterhofer For For Management 2 Approve Executive Incentive Bonus Plan For Against Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- CHEMED CORPORATION Ticker: CHE Security ID: 16359R103 Meeting Date: MAY 16, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kevin J. McNamara For For Management 1.2 Elect Director Joel F. Gemunder For For Management 1.3 Elect Director Patrick P. Grace For For Management 1.4 Elect Director Thomas C. Hutton For For Management 1.5 Elect Director Walter L. Krebs For For Management 1.6 Elect Director Andrea R. Lindell For For Management 1.7 Elect Director Thomas P. Rice For For Management 1.8 Elect Director Donald E. Saunders For For Management 1.9 Elect Director George J. Walsh, III For For Management 1.10 Elect Director Frank E. Wood For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- CHINA INFORMATION SECURITY TECHNOLOGY, INC. Ticker: CNIT Security ID: 16944F101 Meeting Date: AUG 23, 2010 Meeting Type: Special Record Date: JUN 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Change Company Name For For Management -------------------------------------------------------------------------------- CIBER, INC. Ticker: CBR Security ID: 17163B102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen S. Kurtz For For Management 1.2 Elect Director Kurt J. Lauk For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- CLOUD PEAK ENERGY INC. Ticker: CLD Security ID: 18911Q102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director William Fox, III For For Management 2 Elect Director James Voorhees For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Amend Omnibus Stock Plan For For Management 7 Amend Omnibus Stock Plan For For Management 8 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- CNA SURETY CORPORATION Ticker: SUR Security ID: 12612L108 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Philip H. Britt For For Management 1.2 Elect Director Anthony S. Cleberg For For Management 1.3 Elect Director David B. Edelson For For Management 1.4 Elect Director D. Craig Mense For For Management 1.5 Elect Director Robert A. Tinstman For For Management 1.6 Elect Director John F. Welch For For Management 1.7 Elect Director Peter W. Wilson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CNO FINANCIAL GROUP INC. Ticker: CNO Security ID: 12621E103 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert C. Greving For For Management 2 Elect Director R. Keith Long For For Management 3 Elect Director Charles W. Murphy For For Management 4 Elect Director C. James Prieur For For Management 5 Elect Director Neal C. Schneider For For Management 6 Elect Director Frederick J. Sievert For For Management 7 Elect Director Michael T. Tokarz For For Management 8 Elect Director John G. Turner For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- COCA-COLA BOTTLING CO. CONSOLIDATED Ticker: COKE Security ID: 191098102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Frank Harrison, III For For Management 1.2 Elect Director H.W. McKay Belk For For Management 1.3 Elect Director Alexander B. Cummings, For For Management Jr. 1.4 Elect Director Sharon A. Decker For For Management 1.5 Elect Director William B. Elmore For For Management 1.6 Elect Director Morgan H. Everett For Withhold Management 1.7 Elect Director Deborah H. Everhart For For Management 1.8 Elect Director Henry W. Flint For For Management 1.9 Elect Director William H. Jones For For Management 1.10 Elect Director James H. Morgan For For Management 1.11 Elect Director John W. Murrey, III For For Management 1.12 Elect Director Dennis A. Wicker For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- COLUMBIA SPORTSWEAR COMPANY Ticker: COLM Security ID: 198516106 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gertrude Boyle For For Management 1.2 Elect Director Timothy P. Boyle For For Management 1.3 Elect Director Sarah A. Bany For For Management 1.4 Elect Director Murrey R. Albers For For Management 1.5 Elect Director Stephen E. Babson For For Management 1.6 Elect Director Andy D. Bryant For For Management 1.7 Elect Director Edward S. George For For Management 1.8 Elect Director Walter T. Klenz For For Management 1.9 Elect Director Ronald E. Nelson For For Management 1.10 Elect Director John W. Stanton For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONMED CORPORATION Ticker: CNMD Security ID: 207410101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Corasanti For For Management 1.2 Elect Director Joseph J. Corasanti For For Management 1.3 Elect Director Bruce F. Daniels For For Management 1.4 Elect Director Jo Ann Golden For For Management 1.5 Elect Director Stephen M. Mandia For For Management 1.6 Elect Director Stuart J. Schwartz For For Management 1.7 Elect Director Mark E. Tryniski For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- CONSOLIDATED GRAPHICS, INC. Ticker: CGX Security ID: 209341106 Meeting Date: AUG 12, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary L. Forbes For For Management 1.2 Elect Director James H. Limmer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONSTELLATION BRANDS, INC. Ticker: STZ Security ID: 21036P108 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jerry Fowden For For Management 1.2 Elect Director Barry A. Fromberg For For Management 1.3 Elect Director Jeananne K. Hauswald For For Management 1.4 Elect Director James A. Locke III For For Management 1.5 Elect Director Richard Sands For For Management 1.6 Elect Director Robert Sands For For Management 1.7 Elect Director Paul L. Smith For For Management 1.8 Elect Director Mark Zupan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- CONTINUCARE CORPORATION Ticker: CNU Security ID: 212172100 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: DEC 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Pfenniger, For For Management Jr. 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director Neil Flanzraich For For Management 1.4 Elect Director Phillip Frost For For Management 1.5 Elect Director Jacob Nudel For For Management 1.6 Elect Director Marvin A. Sackner For For Management 1.7 Elect Director Jacqueline M. Simkin For For Management 1.8 Elect Director A. Marvin Strait For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- CORE-MARK HOLDING COMPANY, INC. Ticker: CORE Security ID: 218681104 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert A. Allen For For Management 2 Elect Director Stuart W. Booth For For Management 3 Elect Director Gary F. Colter For For Management 4 Elect Director L. William Krause For For Management 5 Elect Director Harvey L. Tepner For For Management 6 Elect Director Randolph I. Thornton For For Management 7 Elect Director J. Michael Walsh For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency None One Year Management 10 Ratify Auditors For For Management -------------------------------------------------------------------------------- CORN PRODUCTS INTERNATIONAL, INC. Ticker: CPO Security ID: 219023108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard J. Almeida For For Management 1.2 Elect Director Gregory B. Kenny For For Management 1.3 Elect Director James M. Ringler For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- COVENTRY HEALTH CARE, INC. Ticker: CVH Security ID: 222862104 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Joel Ackerman For For Management 2 Elect Director Lawrence N. Kugelman For For Management 3 Elect Director Michael A. Stocker For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- CPI INTERNATIONAL, INC. Ticker: CPII Security ID: 12618M100 Meeting Date: FEB 10, 2011 Meeting Type: Special Record Date: JAN 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- CRACKER BARREL OLD COUNTRY STORE, INC. Ticker: CBRL Security ID: 22410J106 Meeting Date: DEC 01, 2010 Meeting Type: Annual Record Date: OCT 04, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert V. Dale For For Management 1.2 Elect Director Richard J. Dobkin For For Management 1.3 Elect Director Robert C. Hilton For For Management 1.4 Elect Director Charles E. Jones, Jr. For For Management 1.5 Elect Director B.F. "Jack" Lowery For For Management 1.6 Elect Director Martha M. Mitchell For For Management 1.7 Elect Director Andrea M. Weiss For For Management 1.8 Elect Director Jimmie D. White For For Management 1.9 Elect Director Michael A. Woodhouse For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- CRANE CO. Ticker: CR Security ID: 224399105 Meeting Date: APR 18, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Thayer Bigelow For For Management 2 Elect Director Philip R. Lochner, Jr. For For Management 3 Elect Director Ronald F. McKenna For For Management 4 Ratify Auditors For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DECKERS OUTDOOR CORPORATION Ticker: DECK Security ID: 243537107 Meeting Date: MAY 31, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Angel R. Martinez For For Management 1.2 Elect Director Rex A. Licklider For For Management 1.3 Elect Director John M. Gibbons For For Management 1.4 Elect Director John G. Perenchio For For Management 1.5 Elect Director Maureen Conners For For Management 1.6 Elect Director Ruth M. Owades For For Management 1.7 Elect Director Karyn O. Barsa For For Management 1.8 Elect Director Michael F. Devine, III For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: SEP 23, 2010 Meeting Type: Annual Record Date: JUL 29, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Victor L. Lund For For Management 2 Elect Director Joe L. Morgan For For Management 3 Elect Director David R. Williams For For Management 4 Reduce Supermajority Vote Requirement For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- DEL MONTE FOODS COMPANY Ticker: DLM Security ID: 24522P103 Meeting Date: MAR 07, 2011 Meeting Type: Special Record Date: JAN 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DELUXE CORPORATION Ticker: DLX Security ID: 248019101 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ronald C. Baldwin For For Management 1.2 Elect Director Charles A. Haggerty For For Management 1.3 Elect Director Don J. McGrath For For Management 1.4 Elect Director C.E. Mayberry McKissack For For Management 1.5 Elect Director Neil J. Metviner For For Management 1.6 Elect Director Stephen P. Nachtsheim For For Management 1.7 Elect Director Mary Ann O?Dwyer For For Management 1.8 Elect Director Martyn R. Redgrave For For Management 1.9 Elect Director Lee J. Schram For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DESTINATION MATERNITY CORPORATION Ticker: DEST Security ID: 25065D100 Meeting Date: FEB 25, 2011 Meeting Type: Annual Record Date: JAN 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Arnaud Ajdler For For Management 1.2 Elect Director Barry Erdos For For Management 1.3 Elect Director Joseph A. Goldblum For For Management 1.4 Elect Director Edward M. Krell For For Management 1.5 Elect Director Melissa Payner-Gregor For For Management 1.6 Elect Director William A. Schwartz, Jr. For For Management 1.7 Elect Director B. Allen Weinstein For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- DILLARD'S, INC. Ticker: DDS Security ID: 254067101 Meeting Date: MAY 21, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director R. Brad Martin For For Management 2 Elect Director Frank R. Mori For For Management 3 Elect Director J.C. Watts, Jr. For For Management 4 Elect Director Nick White For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DINEEQUITY, INC. Ticker: DIN Security ID: 254423106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael S. Gordon For For Management 1.2 Elect Director Larry A. Kay For For Management 1.3 Elect Director Julia A. Stewart For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For Against Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- DOLLAR THRIFTY AUTOMOTIVE GROUP, INC. Ticker: DTG Security ID: 256743105 Meeting Date: SEP 30, 2010 Meeting Type: Special Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- DOMINO'S PIZZA, INC. Ticker: DPZ Security ID: 25754A201 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Vernon Bud O.hamilton For For Management 2 Elect Director Andrew B. Balson For For Management 3 Amend Qualified Employee Stock Purchase For For Management Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- DORMAN PRODUCTS, INC. Ticker: DORM Security ID: 258278100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven L. Berman For For Management 1.2 Elect Director John F. Creamer, Jr. For For Management 1.3 Elect Director Paul R. Lederer For For Management 1.4 Elect Director Edgar W. Levin For For Management 1.5 Elect Director Richard T. Riley For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- DST SYSTEMS, INC. Ticker: DST Security ID: 233326107 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Argyros For For Management 1.2 Elect Director Lawrence M. Higby For For Management 1.3 Elect Director Thomas A. McDonnell For For Management 1.4 Elect Director M. Jeannine Strandjord For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- DXP ENTERPRISES, INC. Ticker: DXPE Security ID: 233377407 Meeting Date: JUN 30, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David R. Little For For Management 1.2 Elect Director Cletus Davis For For Management 1.3 Elect Director Timothy P. Halter For For Management 1.4 Elect Director Kenneth H. Miller For For Management 2 Reduce Par Value of Preferred Stock and For Against Management Move Unissued Shares of Preferred Stock to Status of Undesignated Preferred Stock 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- EARTHLINK, INC. Ticker: ELNK Security ID: 270321102 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Declassify the Board of Directors For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3.1 Elect Director Susan D. Bowick For For Management 3.2 Elect Director Nathaniel A. Davis For For Management 3.3 Elect Director Marce Fuller For For Management 3.4 Elect Director Rolla P. Huff For For Management 3.5 Elect Director David A. Koretz For For Management 3.6 Elect Director Thomas E. Wheeler For For Management 3.7 Elect Director M. Wayne Wisehart For For Management 3.8 Elect Director Nathaniel A. Davis For For Management 3.9 Elect Director Rolla P. Huff For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Approve Omnibus Stock Plan For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- EASTMAN CHEMICAL COMPANY Ticker: EMN Security ID: 277432100 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Humberto P. Alfonso For For Management 2 Elect Director Michael P. Connors For For Management 3 Elect Director Howard L. Lance For For Management 4 Elect Director James P. Rogers For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Declassify the Board of Directors For For Management 9 Reduce Supermajority Vote Requirement Against For Shareholder -------------------------------------------------------------------------------- ELIZABETH ARDEN INC Ticker: RDEN Security ID: 28660G106 Meeting Date: NOV 01, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director E. Scott Beattie For For Management 2 Elect Director Fred Berens For For Management 3 Elect Director Maura J. Clark For For Management 4 Elect Director Richard C.W. Mauran For For Management 5 Elect Director William M. Tatham For For Management 6 Elect Director J.W. Nevil Thomas For For Management 7 Elect Director A. Salman Amin For For Management 8 Approve Omnibus Stock Plan For For Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENCORE CAPITAL GROUP, INC. Ticker: ECPG Security ID: 292554102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Brandon Black For For Management 1.2 Elect Director George Lund For For Management 1.3 Elect Director Richard A. Mandell For For Management 1.4 Elect Director Willem Mesdag For For Management 1.5 Elect Director John J. Oros For For Management 1.6 Elect Director J. Christopher Teets For For Management 1.7 Elect Director H Ronald Weissman For For Management 1.8 Elect Director Warren Wilcox For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ENDO PHARMACEUTICALS HOLDINGS INC. Ticker: ENDP Security ID: 29264F205 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Delucca For For Management 1.2 Elect Director David P. Holveck For For Management 1.3 Elect Director Nancy J. Hutson For For Management 1.4 Elect Director Michael Hyatt For For Management 1.5 Elect Director Roger H. Kimmel For For Management 1.6 Elect Director William P. Montague For For Management 1.7 Elect Director David B. Nash For For Management 1.8 Elect Director Joseph C. Scodari For For Management 1.9 Elect Director William F. Spengler For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Approve Qualified Employee Stock For For Management Purchase Plan -------------------------------------------------------------------------------- ENDURANCE SPECIALTY HOLDINGS LTD. Ticker: ENH Security ID: G30397106 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect William H. Bolinder as Director For For Management 1.2 Elect Susan Fleming Cabrera as Director For For Management 1.3 Elect Scott D. Moore as Director For For Management 1.4 Elect Brendan R. O'Neill as Director For For Management 1.5 Elect Robert A. Spass as Director For For Management 1.6 Elect David S. Cash as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.7 Elect John V. Del Col as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.8 Elect William M. Jewett as Subsidiary For For Management Director of Endurance Specialty Insurance Ltd. 1.9 Elect Alan Barlow as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.10 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.11 Elect David S. Cash as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.12 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.13 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Holdings Limited 1.14 Elect Allan Barlow as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.15 Elect William H. Bolinder as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.16 Elect as David S. Cash Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.17 Elect Simon Minshall as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 1.18 Elect Brendan R. O'Neill as Subsidiary For For Management Director of Endurance Worldwide Insurance Limited 2 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board through the Audit Committee to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management 6 Amend Qualified Employee Stock Purchase For For Management Plan 7 Approve Decrease in Size of Board For For Management -------------------------------------------------------------------------------- ENERGIZER HOLDINGS, INC. Ticker: ENR Security ID: 29266R108 Meeting Date: JAN 18, 2011 Meeting Type: Annual Record Date: NOV 19, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ward M. Klein For For Management 1.2 Elect Director W. Patrick McGinnis For For Management 1.3 Elect Director John R. Roberts For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENPRO INDUSTRIES, INC. Ticker: NPO Security ID: 29355X107 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen E. Macadam For For Management 1.2 Elect Director J.P. Bolduc For For Management 1.3 Elect Director Peter C. Browning For For Management 1.4 Elect Director Diane C. Creel For For Management 1.5 Elect Director Don DeFosset For For Management 1.6 Elect Director Gordon D. Harnett For For Management 1.7 Elect Director David L. Hauser For For Management 1.8 Elect Director Wilbur J. Prezzano, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ENSTAR GROUP LTD. Ticker: ESGR Security ID: G3075P101 Meeting Date: JUN 28, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Approve Issuance of Shares for a For For Management Private Placement 1b Amend Bylaws to Reallocate Authorized For For Management Share Capital 1c Authorize a New Class of Common Stock For For Management 1d Approve Provision to Limit Voting For For Management Rights of Shares 1e Approve Director/Officer Liability and For For Management Indemnification 1f Amend Bylaws to Include Corporate For For Management Opportunity Provisions 2a Elect Charles T. Akre, Jr. as Director For For Management 2b Elect T. Whit Armstrong as Director For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Allow Electronic Distribution of For For Management Company Communications 6 Ratify Auditors For For Management 7 Elect Subsidiary Directors For For Management 8 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ESTERLINE TECHNOLOGIES CORPORATION Ticker: ESL Security ID: 297425100 Meeting Date: MAR 02, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert W. Cremin For For Management 2 Elect Director Anthony P. Franceschini For For Management 3 Elect Director James J. Morris For For Management 4 Elect Director Delores M. Etter For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAIR ISAAC CORPORATION Ticker: FICO Security ID: 303250104 Meeting Date: FEB 01, 2011 Meeting Type: Annual Record Date: DEC 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. George Battle For For Management 1.2 Elect Director Nicholas F. Graziano For For Management 1.3 Elect Director Mark N. Greene For For Management 1.4 Elect Director Alex W. Hart For For Management 1.5 Elect Director James D. Kirsner For For Management 1.6 Elect Director William J. Lansing For For Management 1.7 Elect Director Rahul N. Merchant For For Management 1.8 Elect Director Margaret L. Taylor For For Management 1.9 Elect Director Duane E. White For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Two Years One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FAMILY DOLLAR STORES, INC. Ticker: FDO Security ID: 307000109 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Bernstein For For Management 1.2 Elect Director Pamela L. Davies For For Management 1.3 Elect Director Sharon Allred Decker For For Management 1.4 Elect Director Edward C. Dolby For For Management 1.5 Elect Director Glenn A. Eisenberg For For Management 1.6 Elect Director Howard R. Levine For For Management 1.7 Elect Director George R. Mahoney, Jr. For For Management 1.8 Elect Director James G. Martin For For Management 1.9 Elect Director Harvey Morgan For For Management 1.10 Elect Director Dale C. Pond For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- FBL FINANCIAL GROUP, INC. Ticker: FFG Security ID: 30239F106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roger K. Brooks For For Management 1.2 Elect Director Jerry L. Chicoine For For Management 1.3 Elect Director Tim H. Gill For For Management 1.4 Elect Director Robert H. Hanson For For Management 1.5 Elect Director James E. Hohmann For For Management 1.6 Elect Director Paul E. Larson For For Management 1.7 Elect Director Edward W. Mehrer For For Management 1.8 Elect Director John E. Walker For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Change Range for Size of the Board For Against Management 5 Ratify Auditors For For Management 6 Other Business For Against Management -------------------------------------------------------------------------------- FIRST CASH FINANCIAL SERVICES, INC Ticker: FCFS Security ID: 31942D107 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mikel D. Faulkner For For Management 1.2 Elect Director Randel G. Owen For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOOT LOCKER, INC. Ticker: FL Security ID: 344849104 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas DiPaolo For For Management 1.2 Elect Director Matthew M. McKenna For For Management 1.3 Elect Director Allen Questrom For For Management 1.4 Elect Director Cheryl Nido Turpin For For Management 1.5 Elect Director Guillermo Marmol For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FOSSIL, INC. Ticker: FOSL Security ID: 349882100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Elaine Agather For For Management 1.2 Elect Director Jeffrey N. Boyer For For Management 1.3 Elect Director Kosta N. Kartsotis For For Management 1.4 Elect Director Elysia Holt Ragusa For For Management 1.5 Elect Director Jal S. Shroff For For Management 1.6 Elect Director James E. Skinner For For Management 1.7 Elect Director Michael Steinberg For For Management 1.8 Elect Director Donald J. Stone For For Management 1.9 Elect Director James M. Zimmerman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- FPIC INSURANCE GROUP, INC. Ticker: FPIC Security ID: 302563101 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth M. Kirschner For For Management 1.2 Elect Director David M. Shapiro, M.D. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRED'S, INC. Ticker: FRED Security ID: 356108100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael J. Hayes For For Management 1.2 Elect Director John R. Eisenman For For Management 1.3 Elect Director Roger T. Knox For For Management 1.4 Elect Director Thomas H. Tashjian For For Management 1.5 Elect Director B. Mary McNabb For For Management 1.6 Elect Director Michael T. McMillan For For Management 1.7 Elect Director Bruce A. Efird For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRESH DEL MONTE PRODUCE INC. Ticker: FDP Security ID: G36738105 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 10, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1a Elect Michael J. Berthelot as Director For For Management 1b Elect Madeleine L. Champion as Director For For Management 1c Elect Elias K. Hebeka as Director For For Management 2 Accept Financial Statements and For For Management Statutory Reports (Voting) 3 Ratify Ernst & Young LLP as Auditors For For Management 4 Approve Dividends For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- FRONTLINE LTD. (FORMERLY LONDON & OVERSEAS FREIGHTERS) Ticker: FRO Security ID: G3682E127 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect John Fredriksen as a For For Management Director 2 To Reelect Kate Blankenship as a For For Management Director 3 To Reelect Frixos Savvides as a For For Management Director 4 To Reelect W.A. Tony Curry as a For For Management Director 5 To Elect Cecilie Fredriksen as a For Against Management Director 6 Approve PricewaterhouseCoopers AS of For For Management Oslo, Norway as Auditors and Authorize Board to Fix Their Remuneration 7 Approve Remuneration of Directors Not For For Management Exceeding USD 450,000 -------------------------------------------------------------------------------- G-III APPAREL GROUP, LTD. Ticker: GIII Security ID: 36237H101 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Morris Goldfarb For For Management 1.2 Elect Director Sammy Aaron For For Management 1.3 Elect Director Thomas J. Brosig For For Management 1.4 Elect Director Alan Feller For For Management 1.5 Elect Director Jeffrey Goldfarb For For Management 1.6 Elect Director Carl Katz For For Management 1.7 Elect Director Laura Pomerantz For For Management 1.8 Elect Director Willem van Bokhorst For For Management 1.9 Elect Director Richard White For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GAMESTOP CORP. Ticker: GME Security ID: 36467W109 Meeting Date: JUN 21, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stanley (Mickey) For For Management Steinberg 1.2 Elect Director Gerald R. Szczepanski For For Management 1.3 Elect Director Lawrence S. Zilavy For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GENESCO INC. Ticker: GCO Security ID: 371532102 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James S. Beard For For Management 1.2 Elect Director Leonard L. Berry For For Management 1.3 Elect Director William F. Blaufuss, Jr For For Management 1.4 Elect Director James W. Bradford For For Management 1.5 Elect Director Robert V. Dale For For Management 1.6 Elect Director Robert J. Dennis For For Management 1.7 Elect Director Matthew C. Diamond For For Management 1.8 Elect Director Marty G. Dickens For For Management 1.9 Elect Director Ben T. Harris For For Management 1.10 Elect Director Kathleen Mason For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- GLOBAL SOURCES LTD. Ticker: GSOL Security ID: G39300101 Meeting Date: JUN 22, 2011 Meeting Type: Annual Record Date: # Proposal Mgt Rec Vote Cast Sponsor 1a Reelect David F. Jones as Director For For Management 1b Reelect James A. Watkins as Director For For Management 2 Elect Yam Kam Hon, Peter as Director For For Management 3 Fix Maximum Number of Directors at Nine For For Management and Authorize Board to Fill Vacancies on the Board 4 Reappoint PricewaterhouseCoopers LLP For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- GREATBATCH, INC. Ticker: GB Security ID: 39153L106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Pamela G. Bailey For For Management 1.2 Elect Director Michael Dinkins For For Management 1.3 Elect Director Thomas J. Hook For For Management 1.4 Elect Director Kevin C. Melia For For Management 1.5 Elect Director Joseph A. Miller, Jr. For For Management 1.6 Elect Director Bill R. Sanford For For Management 1.7 Elect Director Peter H. Soderberg For For Management 1.8 Elect Director William B. Summers, Jr. For For Management 1.9 Elect Director Helena S. Wisniewski For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- GROUP 1 AUTOMOTIVE, INC. Ticker: GPI Security ID: 398905109 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Louis E. Lataif For For Management 1.2 Elect Director Stephen D. Quinn For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency None One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HANSEN NATURAL CORPORATION Ticker: HANS Security ID: 411310105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rodney C. Sacks For For Management 1.2 Elect Director Hilton H. Schlosberg For For Management 1.3 Elect Director Norman C. Epstein For For Management 1.4 Elect Director Benjamin M. Polk For For Management 1.5 Elect Director Sydney Selati For For Management 1.6 Elect Director Harold C. Taber, Jr. For For Management 1.7 Elect Director Mark S. Vidergauz For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Require a Majority Vote for the Against For Shareholder Election of Directors -------------------------------------------------------------------------------- HASBRO, INC. Ticker: HAS Security ID: 418056107 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Basil L. Anderson For For Management 1.2 Elect Director Alan R. Batkin For For Management 1.3 Elect Director Frank J. Biondi, Jr. For For Management 1.4 Elect Director Kenneth A. Bronfin For For Management 1.5 Elect Director John M. Connors, Jr. For For Management 1.6 Elect Director Michael W.O. Garrett For For Management 1.7 Elect Director Lisa Gersh For For Management 1.8 Elect Director Brian D. Goldner For For Management 1.9 Elect Director Jack M. Greenberg For For Management 1.10 Elect Director Alan G. Hassenfeld For For Management 1.11 Elect Director Tracy A. Leinbach For For Management 1.12 Elect Director Edward M. Philip For For Management 1.13 Elect Director Alfred J. Verrecchia For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- HATTERAS FINANCIAL CORP. Ticker: HTS Security ID: 41902R103 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael R. Hough For For Management 1.2 Elect Director Benjamin M. Hough For For Management 1.3 Elect Director David W. Berson For For Management 1.4 Elect Director Ira G. Kawaller For For Management 1.5 Elect Director Jeffrey D. Miller For For Management 1.6 Elect Director Thomas D. Wren For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- HEALTH NET, INC. Ticker: HNT Security ID: 42222G108 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Anne Citrino For For Management 1.2 Elect Director Theodore F. Craver, Jr. For For Management 1.3 Elect Director Vicki B. Escarra For For Management 1.4 Elect Director Gale S. Fitzgerald For For Management 1.5 Elect Director Parick Foley For For Management 1.6 Elect Director Jay M. Gellert For For Management 1.7 Elect Director Roger F. Greaves For For Management 1.8 Elect Director Bruce G. Willison For For Management 1.9 Elect Director Frederick C. Yeager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Reduce Supermajority Vote Requirement For For Management -------------------------------------------------------------------------------- HEALTHSPRING, INC. Ticker: HS Security ID: 42224N101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John T. Fox For For Management 1.2 Elect Director Robert Z. Hensley For For Management 1.3 Elect Director Russell K. Mayerfeld For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HELEN OF TROY LIMITED Ticker: HELE Security ID: G4388N106 Meeting Date: AUG 31, 2010 Meeting Type: Annual Record Date: JUN 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Fix Number of Directors at Eight and For For Management Elect Gary B. Abromovitz as Director 1.2 Elect John B. Butterworth as Director For For Management 1.3 Elect Timothy F. Meeker as Director For For Management 1.4 Elect Gerald J. Rubin as Director For For Management 1.5 Elect Stanlee N. Rubin as Director For For Management 1.6 Elect William F. Susetka as Director For For Management 1.7 Elect Adolpho R. Telles as Director For For Management 1.8 Elect Darren G. Woody as Director For For Management 2 Approve Grant Thornton LLP as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- HERBALIFE LTD. Ticker: HLF Security ID: G4412G101 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael O. Johnson For For Management 1.2 Elect Director John Tartol For For Management 1.3 Elect Director Carole Black For For Management 1.4 Elect Director Michael J. Levitt For For Management 2 Amend Omnibus Stock Plan For For Management 3 Approve 2:1 Stock Split For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management 7 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HI-TECH PHARMACAL CO., INC. Ticker: HITK Security ID: 42840B101 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David S. Seltzer For For Management 1.2 Elect Director Reuben Seltzer For For Management 1.3 Elect Director Martin M. Goldwyn For For Management 1.4 Elect Director Yashar Hirshaut For For Management 1.5 Elect Director Jack van Hulst For For Management 1.6 Elect Director Anthony J. Puglisi For For Management 1.7 Elect Director Bruce W. Simpson For For Management 2 Amend Stock Option Plan For Against Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- HIBBETT SPORTS, INC. Ticker: HIBB Security ID: 428567101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert C. Johnson For For Management 1.2 Elect Director Ralph T. Parks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- HILL-ROM HOLDINGS, INC. Ticker: HRC Security ID: 431475102 Meeting Date: MAR 08, 2011 Meeting Type: Annual Record Date: DEC 28, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles E. Golden For For Management 1.2 Elect Director W August Hillenbrand For For Management 1.3 Elect Director Joanne C. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- HILLENBRAND, INC. Ticker: HI Security ID: 431571108 Meeting Date: FEB 23, 2011 Meeting Type: Annual Record Date: DEC 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth A. Camp For For Management 1.2 Elect Director Edward B. Cloues, II For Withhold Management 1.3 Elect Director W August Hillenbrand For For Management 1.4 Elect Director Thomas H. Johnson For For Management 1.5 Elect Director Neil S. Novich For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- HOLLY CORPORATION Ticker: HOC Security ID: 435758305 Meeting Date: JUN 28, 2011 Meeting Type: Special Record Date: MAY 20, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Amend Certificate of Incorporation to For Against Management Increase Authorized Common and Preferred Stock and Change Company Name 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- HORACE MANN EDUCATORS CORPORATION Ticker: HMN Security ID: 440327104 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mary H. Futrell For For Management 2 Elect Director Stephen J. Hasenmiller For For Management 3 Elect Director Peter H. Heckman For For Management 4 Elect Director Ronald J. Helow For For Management 5 Elect Director Gabriel L. Shaheen For For Management 6 Elect Director Roger J. Steinbecker For For Management 7 Elect Director Robert Stricker For For Management 8 Elect Director Charles R. Wright For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- HUBBELL INCORPORATED Ticker: HUB.B Security ID: 443510201 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Timothy H. Powers For For Management 1.2 Elect Director Lynn J. Good For For Management 1.3 Elect Director Anthony J. Guzzi For For Management 1.4 Elect Director Neal J. Keating For For Management 1.5 Elect Director Andrew McNally, IV For For Management 1.6 Elect Director G. Jackson Ratcliffe For For Management 1.7 Elect Director Carlos A. Rodriguez For For Management 1.8 Elect Director Richard J. Swift For For Management 1.9 Elect Director Daniel S. Van Riper For For Management 2 Ratify Auditors For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- ICU MEDICAL, INC. Ticker: ICUI Security ID: 44930G107 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John J. Connors For For Management 1.2 Elect Director Michael T. Kovalchik For For Management 1.3 Elect Director Joseph R. Saucedo For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- IDEX CORPORATION Ticker: IEX Security ID: 45167R104 Meeting Date: APR 05, 2011 Meeting Type: Annual Record Date: FEB 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bradley J. Bell For For Management 1.2 Elect Director Lawrence D. Kingsley For For Management 1.3 Elect Director Gregory F. Milzcik For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Lawrence E. Bathgate, II For For Management 2 Elect Director Eric F. Cosentino For For Management 3 Elect Director James A. Courter For For Management 4 Elect Director Howard S. Jonas For For Management 5 Elect Director W. Wesley Perry For For Management 6 Elect Director Judah Schorr For For Management -------------------------------------------------------------------------------- IDT CORPORATION Ticker: IDT Security ID: 448947507 Meeting Date: APR 04, 2011 Meeting Type: Special Record Date: FEB 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Reclassify Common Stock into Class B For For Management Common Stock and Provide for Conversion of Class A Common Stock into Class B Common Stock -------------------------------------------------------------------------------- INFINITY PROPERTY AND CASUALTY CORPORATION Ticker: IPCC Security ID: 45665Q103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Teresa A. Canida For For Management 1.2 Elect Director Jorge G. Castro For For Management 1.3 Elect Director James R. Gober For For Management 1.4 Elect Director Harold E. Layman For For Management 1.5 Elect Director Drayton Nabers, Jr. For For Management 1.6 Elect Director Samuel J. Simon For For Management 1.7 Elect Director Roger Smith For For Management 1.8 Elect Director William Stancil Starnes For For Management 1.9 Elect Director Gregory C. Thomas For For Management 1.10 Elect Director Samuel J. Weinhoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INGLES MARKETS, INCORPORATED Ticker: IMKTA Security ID: 457030104 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 14, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Fred D. Ayers For For Management 1.2 Elect Director John O. Pollard For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management 5 Convert all Class B shares (currently Against For Shareholder 10 votes per share) to Common shares (currently one vote per share) -------------------------------------------------------------------------------- INGRAM MICRO INC. Ticker: IM Security ID: 457153104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Howard I. Atkins For For Management 2 Elect Director Leslie Stone Heisz For For Management 3 Elect Director John R. Ingram For For Management 4 Elect Director Orrin H. Ingram, II For For Management 5 Elect Director Dale R. Laurance For For Management 6 Elect Director Linda Fayne Levinson For For Management 7 Elect Director Scott A. McGregor For For Management 8 Elect Director Michael T. Smith For For Management 9 Elect Director Gregory M.E. Spierkel For For Management 10 Elect Director Joe B. Wyatt For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management 13 Amend Omnibus Stock Plan For For Management 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- INNOPHOS HOLDINGS, INC. Ticker: IPHS Security ID: 45774N108 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary Cappeline For For Management 1.2 Elect Director Amado Cavazos For For Management 1.3 Elect Director Randolph Gress For For Management 1.4 Elect Director Linda Myrick For For Management 1.5 Elect Director Karen Osar For For Management 1.6 Elect Director John Steitz For For Management 1.7 Elect Director Stephen M. Zide For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INNOSPEC INC. Ticker: IOSP Security ID: 45768S105 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Milton C. Blackmore For For Management 1.2 Elect Director Hugh G.C. Aldous For For Management 1.3 Elect Director Joachim Roeser For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Stock Option Plan For For Management 5 Amend Stock Option Plan For For Management 6 Amend Non-Employee Director Stock For For Management Option Plan -------------------------------------------------------------------------------- INSIGHT ENTERPRISES, INC. Ticker: NSIT Security ID: 45765U103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Larry A. Gunning For For Management 1.2 Elect Director Robertson C. Jones For For Management 1.3 Elect Director Kenneth T. Lamneck For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INSPERITY, INC. Ticker: NSP Security ID: 45778Q107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael W. Brown For For Management 1.2 Elect Director Eli Jones For For Management 1.3 Elect Director Gregory E. Petsch For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTEGRA LIFESCIENCES HOLDINGS CORPORATION Ticker: IART Security ID: 457985208 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas J. Baltimore, Jr. For For Management 2 Elect Director Keith Bradley For For Management 3 Elect Director Richard E. Caruso For For Management 4 Elect Director Stuart M. Essig For For Management 5 Elect Director Neal Moszkowski For For Management 6 Elect Director Raymond G. Murphy For For Management 7 Elect Director Christian S. Schade For For Management 8 Elect Director James M. Sullivan For For Management 9 Elect Director Anne M. VanLent For For Management 10 Ratify Auditors For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency None One Year Management -------------------------------------------------------------------------------- INTER PARFUMS, INC. Ticker: IPAR Security ID: 458334109 Meeting Date: JUL 23, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jean Madar For For Management 1.2 Elect Director Philippe Benacin For For Management 1.3 Elect Director Russell Greenberg For For Management 1.4 Elect Director Philippe Santi For For Management 1.5 Elect Director Francois Heilbronn For For Management 1.6 Elect Director Jean Levy For For Management 1.7 Elect Director Robert Bensoussan-Torres For For Management 1.8 Elect Director Serge Rosinoer For For Management 1.9 Elect Director Patrick Choel For For Management -------------------------------------------------------------------------------- INTERDIGITAL, INC. Ticker: IDCC Security ID: 45867G101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gilbert F. Amelio For For Management 1.2 Elect Director Steven T. Clontz For For Management 1.3 Elect Director Edward B. Kamins For For Management 1.4 Elect Director Jean F. Rankin For For Management 2 Adopt Majority Voting for Uncontested For For Management Election of Directors 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- INTERNATIONAL ASSETS HOLDING CORPORATION Ticker: INTL Security ID: 459028106 Meeting Date: FEB 24, 2011 Meeting Type: Annual Record Date: JAN 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Scott J. Branch For For Management 1.2 Elect Director Bruce Krehbiel For For Management 1.3 Elect Director Eric Parthemore For For Management 1.4 Elect Director John Radziwill For For Management 2 Ratify Auditors For For Management 3 Change Company Name For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- INTERNATIONAL FLAVORS & FRAGRANCES INC. Ticker: IFF Security ID: 459506101 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: MAR 07, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Margaret Hayes Adame For For Management 2 Elect Director Marcello Bottoli For For Management 3 Elect Director Linda B. Buck For For Management 4 Elect Director J. Michael Cook For For Management 5 Elect Director Roger W. Ferguson, Jr. For For Management 6 Elect Director Andreas Fibig For For Management 7 Elect Director Alexandra A. Herzan For For Management 8 Elect Director Henry W. Howell, Jr. For For Management 9 Elect Director Katherine M. Hudson For For Management 10 Elect Director Arthur C. Martinez For For Management 11 Elect Director Dale F. Morrison For For Management 12 Elect Director Douglas D. Tough For For Management 13 Ratify Auditors For For Management 14 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 15 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVACARE CORPORATION Ticker: IVC Security ID: 461203101 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Delaney For For Management 1.2 Elect Director C. Martin Harris For For Management 1.3 Elect Director A. Malachi Mixon, III For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- INVENTIV HEALTH, INC. Ticker: VTIV Security ID: 46122E105 Meeting Date: JUL 21, 2010 Meeting Type: Special Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- J2 GLOBAL COMMUNICATIONS, INC. Ticker: JCOM Security ID: 46626E205 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elector Director Douglas Y. Bech For For Management 1.2 Elect Director Robert J. Cresci For For Management 1.3 Elect Director W. Brian Kretzmer For For Management 1.4 Elect Director Richard S. Ressler For For Management 1.5 Elect Director John F. Rieley For For Management 1.6 Elect Director Stephen Ross For For Management 1.7 Elect Director Michael P. Schulhof For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- JAKKS PACIFIC, INC. Ticker: JAKK Security ID: 47012E106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen G. Berman For For Management 1.2 Elect Director Dan Almagor For For Management 1.3 Elect Director Marvin W. Ellin For For Management 1.4 Elect Director Robert E. Glick For For Management 1.5 Elect Director Michael G. Miller For For Management 1.6 Elect Director Murray L. Skala For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JO-ANN STORES, INC. Ticker: JAS Security ID: 47758P307 Meeting Date: MAR 18, 2011 Meeting Type: Special Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- JOHN B. SANFILIPPO & SON, INC. Ticker: JBSS Security ID: 800422107 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 07, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Governor Jim Edgar For For Management 1.2 Elect Director Daniel M. Wright For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOHN WILEY & SONS, INC. Ticker: JW.A Security ID: 968223206 Meeting Date: SEP 16, 2010 Meeting Type: Annual Record Date: JUL 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William B. Plummer For For Management 1.2 Elect Director Raymond W. Mcdaniel, Jr For For Management 1.3 Elect Director Kalpana Raina For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- JOS. A. BANK CLOTHIERS, INC. Ticker: JOSB Security ID: 480838101 Meeting Date: JUN 17, 2011 Meeting Type: Annual Record Date: APR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Neal Black For For Management 1.2 Elect Director Robert N. Wildrick For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- JOURNAL COMMUNICATIONS, INC. Ticker: JRN Security ID: 481130102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Smith For For Management 1.2 Elect Director Mary Ellen Stanek For For Management 1.3 Elect Director Owen Sullivan For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- KAPSTONE PAPER AND PACKAGING CORPORATION Ticker: KS Security ID: 48562P103 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John M. Chapman For For Management 1.2 Elect Director Matthew Kaplan For For Management 1.3 Elect Director Ronald J. Gidwitz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- KBR, INC. Ticker: KBR Security ID: 48242W106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Huff For For Management 1.2 Elect Director Lester L. Lyles For For Management 1.3 Elect Director Richard J. Slater For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend EEO Policy to Prohibit Against For Shareholder Discrimination based on Sexual Orientation and Gender Identity -------------------------------------------------------------------------------- KID BRANDS, INC. Ticker: KID Security ID: 49375T100 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 25, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raphael Benaroya For For Management 1.2 Elect Director Mario Ciampi For For Management 1.3 Elect Director Bruce G. Crain For For Management 1.4 Elect Director Frederick J. Horowitz For For Management 1.5 Elect Director Hugh R. Rovit For For Management 1.6 Elect Director Salvatore M. Salibello For For Management 1.7 Elect Director John Schaefer For For Management 1.8 Elect Director Michael Zimmerman For For Management -------------------------------------------------------------------------------- KINDRED HEALTHCARE, INC. Ticker: KND Security ID: 494580103 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Issue Shares in Connection with For For Management Acquisition 2 Elect Director Edward L. Kuntz For For Management 3 Elect Director Joel Ackerman For For Management 4 Elect Director Ann C. Berzin For For Management 5 Elect Director Jonathan D. Blum For For Management 6 Elect Director Thomas P. Cooper For For Management 7 Elect Director Paul J. Diaz For For Management 8 Elect Director Isaac Kaufman For For Management 9 Elect Director Frederick J. Kleisner For For Management 10 Elect Director Eddy J. Rogers, Jr. For For Management 11 Elect Director Phyllis R. Yale For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management 15 Approve Omnibus Stock Plan For For Management 16 Adjourn Meeting For For Management -------------------------------------------------------------------------------- KINETIC CONCEPTS, INC. Ticker: KCI Security ID: 49460W208 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Leininger For For Management 1.2 Elect Director Woodrin Grossman For For Management 1.3 Elect Director Carl F. Kohrt For For Management 1.4 Elect Director David J. Simpson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- KRATON PERFORMANCE POLYMERS, INC. Ticker: KRA Security ID: 50077C106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Brown For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- LA-Z-BOY INCORPORATED Ticker: LZB Security ID: 505336107 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 22, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David K. Hehl For For Management 1.2 Elect Director Richard M. Gabrys For For Management 1.3 Elect Director Janet L. Gurwitch For For Management 1.4 Elect Director Edwin J. Holman For For Management 2 Ratify Auditors For For Management 3 Approve Omnibus Stock Plan For For Management 4 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- LABARGE, INC. Ticker: LB Security ID: 502470107 Meeting Date: JUN 23, 2011 Meeting Type: Special Record Date: MAY 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- LEAR CORPORATION Ticker: LEA Security ID: 521865204 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Thomas P. Capo For For Management 2 Elect Director Curtis J. Clawson For For Management 3 Elect Director Jonathon F. Foster For For Management 4 Elect Director Conrad L. Mallett, Jr. For For Management 5 Elect Director Robert E. Rossiter For For Management 6 Elect Director Donald L. Runkle For For Management 7 Elect Director Gregory C. Smith For For Management 8 Elect Director Henry D.G. Wallace For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LEXMARK INTERNATIONAL, INC. Ticker: LXK Security ID: 529771107 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Paul A. Rooke For For Management 2 Elect Director Ralph E. Gomory For For Management 3 Elect Director Jared L. Cohon For For Management 4 Elect Director J. Edward Coleman For For Management 5 Elect Director Sandra L. Helton For For Management 6 Ratify Auditors For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- LITHIA MOTORS, INC. Ticker: LAD Security ID: 536797103 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney B. DeBoer For For Management 1.2 Elect Director Thomas Becker For For Management 1.3 Elect Director Susan O. Cain For For Management 1.4 Elect Director Bryan B. DeBoer For For Management 1.5 Elect Director William J. Young For For Management 2 Approve Executive Incentive Bonus Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAC-GRAY CORPORATION Ticker: TUC Security ID: 554153106 Meeting Date: MAY 18, 2011 Meeting Type: Proxy Contest Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Thomas E. Bullock For Withhold Management 1.2 Elect Director William F. Meagher Jr. For Withhold Management 1.3 Elect Director Alastair G. Robertson For Withhold Management 2 Amend Omnibus Stock Plan For Against Management 3 Declassify the Board of Directors Against For Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Two Years One Year Management 6 Ratify Auditors For For Management # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Richard Drexler For Did Not Vote Shareholder 1.2 Elect Director Michael J. Soenen For Did Not Vote Shareholder 1.3 Elect Director Benjamin Kovler For Did Not Vote Shareholder 2 Amend Omnibus Stock Plan None Did Not Vote Management 3 Declassify the Board of Directors For Did Not Vote Shareholder 4 Advisory Vote to Ratify Named Executive Against Did Not Vote Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 6 Ratify Auditors None Did Not Vote Management -------------------------------------------------------------------------------- MAGELLAN HEALTH SERVICES, INC. Ticker: MGLN Security ID: 559079207 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William J. McBride For For Management 1.2 Elect Director Robert M. Le Blanc For For Management 1.3 Elect Director William D. Forrest For For Management 1.4 Elect Director Barry M. Smith For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Approve Omnibus Stock Plan For For Management 5 Approve Qualified Employee Stock For For Management Purchase Plan 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAIDENFORM BRANDS, INC. Ticker: MFB Security ID: 560305104 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 06, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Norman Axelrod For For Management 1.2 Elect Director Bernd Beetz For For Management 1.3 Elect Director Harold F. Compton For For Management 1.4 Elect Director Barbara Eisenberg For For Management 1.5 Elect Director Maurice S. Reznik For For Management 1.6 Elect Director Karen Rose For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MAINSOURCE FINANCIAL GROUP, INC. Ticker: MSFG Security ID: 56062Y102 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William G. Barron For For Management 1.2 Elect Director Archie M. Brown, Jr. For For Management 1.3 Elect Director Brian J. Crall For For Management 1.4 Elect Director Philip A. Frantz For For Management 1.5 Elect Director Rick S. Hartman For For Management 1.6 Elect Director D.J. Hines For For Management 1.7 Elect Director William J. McGraw, III For For Management 1.8 Elect Director Thomas M. O'Brien For For Management 1.9 Elect Director Lawrence R. Rueff For For Management 1.10 Elect Director John G. Seale For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANHATTAN ASSOCIATES, INC. Ticker: MANH Security ID: 562750109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Brian J. Cassidy For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- MANPOWER GROUP Ticker: MAN Security ID: 56418H100 Meeting Date: MAY 03, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cari M. Dominguez For For Management 1.2 Elect Director Roberto Mendoza For For Management 1.3 Elect Director Elizabeth P. Sartain For For Management 1.4 Elect Director Edward J. Zore For For Management 1.5 Elect Director William Downe For For Management 1.6 Elect Director Patricia A. Hemingway For For Management Hall 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Approve Omnibus Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MAXIMUS, INC. Ticker: MMS Security ID: 577933104 Meeting Date: MAR 18, 2011 Meeting Type: Annual Record Date: JAN 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Russell A. Beliveau For For Management 1.2 Elect Director John J. Haley For For Management 1.3 Elect Director Marilyn R. Seymann For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEADOWBROOK INSURANCE GROUP, INC. Ticker: MIG Security ID: 58319P108 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert H. Naftaly For For Management 1.2 Elect Director Robert W. Sturgis For For Management 1.3 Elect Director Bruce E. Thal For For Management 1.4 Elect Director Jeffrey A. Maffett For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- MEASUREMENT SPECIALTIES, INC. Ticker: MEAS Security ID: 583421102 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 26, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Arnold For For Management 1.2 Elect Director Frank D. Guidone For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- MEDICIS PHARMACEUTICAL CORPORATION Ticker: MRX Security ID: 584690309 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Spencer Davidson For For Management 2 Elect Director Stuart Diamond For For Management 3 Elect Director Peter S. Knight For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years 7 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- MEDNAX, INC. Ticker: MD Security ID: 58502B106 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Cesar L. Alvarez For For Management 1.2 Elect Director Waldemar A. Carlo For For Management 1.3 Elect Director Michael B. Fernandez For For Management 1.4 Elect Director Roger K. Freeman For For Management 1.5 Elect Director Paul G. Gabos For For Management 1.6 Elect Director Dany Garcia For For Management 1.7 Elect Director P.J. Goldschmidt For For Management 1.8 Elect Director Manuel Kadre For For Management 1.9 Elect Director Roger J. Medel For For Management 1.10 Elect Director Donna E. Shalala For For Management 1.11 Elect Director Enrique J. Sosa For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- MENTOR GRAPHICS CORPORATION Ticker: MENT Security ID: 587200106 Meeting Date: MAY 12, 2011 Meeting Type: Proxy Contest Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor Management Proxy (White Card) None 1.1 Elect Director Peter L. Bonfield For Did Not Vote Management 1.2 Elect Director James R. Fiebiger For Did Not Vote Management 1.3 Elect Director Kevin C. McDonough For Did Not Vote Management 1.4 Elect Director Walden C. Rhines For Did Not Vote Management 1.5 Elect Director Marsha B. Congdon For Did Not Vote Management 1.6 Elect Director Gregory K. Hinckley For Did Not Vote Management 1.7 Elect Director Patrick B. McManus For Did Not Vote Management 1.8 Elect Director Fontaine K. Richardson For Did Not Vote Management 2 Advisory Vote to Ratify Named Executive For Did Not Vote Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year Did Not Vote Management 4 Amend Qualified Employee Stock Purchase For Did Not Vote Management Plan 5 Ratify Auditors For Did Not Vote Management 6 Amend Articles/Bylaws/Charter to Remove For Did Not Vote Management Antitakeover Provision # Proposal Diss Rec Vote Cast Sponsor Dissident Proxy (Gold Card) None 1.1 Elect Director Jose Maria Alapont For For Shareholder 1.2 Elect Director Gary Meyers For For Shareholder 1.3 Elect Director David Schechter For Withhold Shareholder 1.4 Management Nominee - Peter L. Bonfield For For Shareholder 1.5 Management Nominee - Kevin C. McDonough For For Shareholder 1.6 Management Nominee - Walden C. Rhines For For Shareholder 1.7 Management Nominee - Gregory K. For For Shareholder Hinckley 1.8 Management Nominee - Patrick B. McManus For For Shareholder 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Qualified Employee Stock Purchase Against For Management Plan 5 Ratify Auditors For For Management 6 Amend Articles/Bylaws/Charter to Remove For For Management Antitakeover Provision -------------------------------------------------------------------------------- MEREDITH CORPORATION Ticker: MDP Security ID: 589433101 Meeting Date: NOV 03, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mary Sue Coleman For For Management 1.2 Elect Director D. Mell Meredith Frazier For For Management 1.3 Elect Director Joel W. Johnson For For Management 1.4 Elect Director Stephen M. Lacy For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- METROPOLITAN HEALTH NETWORKS, INC. Ticker: MDF Security ID: 592142103 Meeting Date: JUN 14, 2011 Meeting Type: Annual Record Date: APR 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael M. Earley For For Management 1.2 Elect Director Arthur D. Kowaloff For For Management 1.3 Elect Director Michael E. Cahr For For Management 1.4 Elect Director Casey L. Gunnell For For Management 1.5 Elect Director Richard A. Franco, Sr. For For Management 1.6 Elect Director Mark D. Stolper For For Management 1.7 Elect Director John S. Watts, Jr. For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- MOLINA HEALTHCARE, INC. Ticker: MOH Security ID: 60855R100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Mario Molina For For Management 1.2 Elect Director Steven J. Orlando For For Management 1.3 Elect Director Ronna E. Romney For For Management 2 Approve Omnibus Stock Plan For Against Management 3 Approve Qualified Employee Stock For For Management Purchase Plan 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- MONTPELIER RE HOLDINGS LTD. Ticker: MRH Security ID: G62185106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Clement S. Dwyer, Jr. For For Management 1.2 Elect Director Christopher L. Harris For For Management 1.3 Elect Director J. Roderick Heller, III For For Management 1.4 Elect Director Ian M. Winchester For For Management 2 Approve PricewaterhouseCoopers as For For Management Auditors and Authorize Board to Fix Their Remuneration 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- MOOG, INC. Ticker: MOG.A Security ID: 615394202 Meeting Date: JAN 12, 2011 Meeting Type: Annual Record Date: DEC 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Albert F. Myers For For Management 1.2 Elect Director Raymond W. Boushie For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- MWI VETERINARY SUPPLY, INC. Ticker: MWIV Security ID: 55402X105 Meeting Date: FEB 08, 2011 Meeting Type: Annual Record Date: DEC 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Keith E. Alessi For For Management 1.2 Elect Director Bruce C. Bruckmann For For Management 1.3 Elect Director James F. Cleary, Jr. For For Management 1.4 Elect Director John F. McNamara For For Management 1.5 Elect Director A. Craig Olson For For Management 1.6 Elect Director Robert N. Rebholtz, Jr. For For Management 1.7 Elect Director William J. Robison For For Management 2 Ratify Auditors For For Management 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation -------------------------------------------------------------------------------- NACCO INDUSTRIES, INC. Ticker: NC Security ID: 629579103 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Owsley Brown, II For For Management 1.2 Elect Director Dennis W. LaBarre For For Management 1.3 Elect Director Richard de J. Osborne For For Management 1.4 Elect Director Alfred M. Rankin, Jr. For For Management 1.5 Elect Director Michael E. Shannon For For Management 1.6 Elect Director Britton T. Taplin For For Management 1.7 Elect Director David F. Taplin For For Management 1.8 Elect Director John F. Turben For For Management 1.9 Elect Director Eugene Wong For For Management 2 Amend Outside Director Stock For For Management Awards/Options in Lieu of Cash 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NASH-FINCH COMPANY Ticker: NAFC Security ID: 631158102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Alec C. Covington For For Management 1.2 Elect Director Sam K. Duncan For For Management 1.3 Elect Director Mickey P. Foret For For Management 1.4 Elect Director Douglas A. Hacker For For Management 1.5 Elect Director Hawthorne L. Proctor For For Management 1.6 Elect Director William R. Voss For For Management 1.7 Elect Director Christopher W. Bodine For For Management 2 Amend Certificate of Incorporation For For Management 3 Reduce Supermajority Vote Requirement For For Management Relating to Certain Fundamental Changes 4 Reduce Supermajority Vote Requirement For For Management Relating to Certain Business Combinations 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management 7 Ratify Auditors For For Management 8 Provide for Cumulative Voting Against Against Shareholder -------------------------------------------------------------------------------- NATIONAL BEVERAGE CORP. Ticker: FIZZ Security ID: 635017106 Meeting Date: OCT 01, 2010 Meeting Type: Annual Record Date: AUG 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Cecil D. Conlee For For Management 2 Elect Director Stanley M. Sheridan For For Management 3 Elect Director Joseph P. Klock, Jr. For For Management -------------------------------------------------------------------------------- NBTY, INC. Ticker: NTY Security ID: 628782104 Meeting Date: SEP 22, 2010 Meeting Type: Special Record Date: AUG 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- NELNET, INC. Ticker: NNI Security ID: 64031N108 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael S. Dunlap For For Management 2 Elect Director Stephen F. Butterfield For For Management 3 Elect Director James P. Abel For For Management 4 Elect Director Kathleen A. Farrell For For Management 5 Elect Director Thomas E. Henning For For Management 6 Elect Director Brian J. O'Connor For For Management 7 Elect Director Kimberly K. Rath For For Management 8 Elect Director Michael D. Reardon For For Management 9 Ratify Auditors For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- NEWCASTLE INVESTMENT CORP. Ticker: NCT Security ID: 65105M108 Meeting Date: JUN 03, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Wesley R. Edens For For Management 1.2 Elect Director David K. McKown For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- NEWELL RUBBERMAID INC. Ticker: NWL Security ID: 651229106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kevin C. Conroy For For Management 2 Elect Director Michael T. Cowhig For For Management 3 Elect Director Mark D. Ketchum For For Management 4 Elect Director Raymond G. Viault For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management 8 Declassify the Board of Directors Against For Shareholder -------------------------------------------------------------------------------- NN, INC. Ticker: NNBR Security ID: 629337106 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director G. Ronald Morris For For Management 1.2 Elect Director Steven T. Warshaw For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- NORTHRIM BANCORP, INC. Ticker: NRIM Security ID: 666762109 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director R. Marc Langland For For Management 1.2 Elect Director Larry S. Cash For For Management 1.3 Elect Director Mark G. Copeland For For Management 1.4 Elect Director Ronald A. Davis For For Management 1.5 Elect Director Anthony Drabek For For Management 1.6 Elect Director Christopher N. Knudson For For Management 1.7 Elect Director Richard L. Lowell For For Management 1.8 Elect Director Irene Sparks Rowan For For Management 1.9 Elect Director John C. Swalling For For Management 1.10 Elect Director David G. Wight For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NU SKIN ENTERPRISES, INC. Ticker: NUS Security ID: 67018T105 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nevin N. Andersen For For Management 1.2 Elect Director M. Truman Hunt For For Management 1.3 Elect Director Patricia A. Negron For For Management 1.4 Elect Director Sandra N. Tillotson For For Management 1.5 Elect Director Daniel W. Campbell For For Management 1.6 Elect Director Andrew D. Lipman For For Management 1.7 Elect Director Thomas R. Pisano For For Management 1.8 Elect Director David D. Ussery For For Management 1.9 Elect Director E.J. Garn For For Management 1.10 Elect Director Steven J. Lund For For Management 1.11 Elect Director Blake M. Roney For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- NUTRACEUTICAL INTERNATIONAL CORPORATION Ticker: NUTR Security ID: 67060Y101 Meeting Date: JAN 17, 2011 Meeting Type: Annual Record Date: DEC 17, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey A. Hinrichs For For Management 1.2 Elect Director J. Kimo Esplin For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- ODYSSEY HEALTHCARE, INC. Ticker: ODSY Security ID: 67611V101 Meeting Date: AUG 09, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- OIL STATES INTERNATIONAL, INC. Ticker: OIS Security ID: 678026105 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Christopher T. Seaver For For Management 1.2 Elect Director Douglas E. Swanson For For Management 1.3 Elect Director Cindy B. Taylor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OWENS & MINOR, INC. Ticker: OMI Security ID: 690732102 Meeting Date: APR 29, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Marshall Acuff, Jr. For For Management 1.2 Elect Director J. Alfred Broaddus, Jr. For For Management 1.3 Elect Director Richard E. Fogg For For Management 1.4 Elect Director John W. Gerdelman For For Management 1.5 Elect Director Lemuel E. Lewis For For Management 1.6 Elect Director G. Gilmer Minor, III For For Management 1.7 Elect Director Eddie N. Moore, Jr. For For Management 1.8 Elect Director Peter S. Redding For For Management 1.9 Elect Director James E. Rogers For For Management 1.10 Elect Director Robert C. Sledd For For Management 1.11 Elect Director Craig R. Smith For For Management 1.12 Director Anne Marie Whittemore For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- OXFORD INDUSTRIES, INC. Ticker: OXM Security ID: 691497309 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director J. Reese Lanier For For Management 2 Elect Director Dennis M. Love For For Management 3 Elect Director Clyde C. Tuggle For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PACER INTERNATIONAL, INC. Ticker: PACR Security ID: 69373H106 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert D. Lake For For Management 1.2 Elect Director Robert F. Starzel For For Management 2 Ratify Auditors For For Management 3 Amend Charter Regarding Business For For Management Combinations 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PAPA JOHN'S INTERNATIONAL, INC. Ticker: PZZA Security ID: 698813102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Wade S. Oney For For Management 2 Elect Director John H. Schnatter For For Management 3 Elect Director Mark S. Shapiro For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PAR PHARMACEUTICAL COMPANIES, INC. Ticker: PRX Security ID: 69888P106 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patrick G. LePore For For Management 1.2 Elect Director Ronald M. Nordmann For For Management 1.3 Elect Director Joseph E. Smith For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- PAREXEL INTERNATIONAL CORPORATION Ticker: PRXL Security ID: 699462107 Meeting Date: DEC 09, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Dana Callow, Jr. For For Management 1.2 Elect Director Christopher J. Lindop For For Management 1.3 Elect Director Josef H. von Rickenbach For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PATTERSON COMPANIES, INC. Ticker: PDCO Security ID: 703395103 Meeting Date: SEP 13, 2010 Meeting Type: Annual Record Date: JUL 16, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Buck For For Management 1.2 Elect Director Peter L. Frechette For For Management 1.3 Elect Director Charles Reich For For Management 1.4 Elect Director Brian S. Tyler For For Management 1.5 Elect Director Scott P. Anderson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PC CONNECTION, INC. Ticker: PCCC Security ID: 69318J100 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Patricia Gallup For For Management 1.2 Elect Director David Hall For For Management 1.3 Elect Director Joseph Baute For For Management 1.4 Elect Director David Beffa-Negrini For For Management 1.5 Elect Director Barbara Duckett For For Management 1.6 Elect Director Donald Weatherson For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PENNYMAC MORTGAGE INVESTMENT TRUST Ticker: PMT Security ID: 70931T103 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joel S. Marcus For For Management 1.2 Elect Director Stacey D. Stewart For For Management 1.3 Elect Director Mark Wiedman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PENSKE AUTOMOTIVE GROUP, INC. Ticker: PAG Security ID: 70959W103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John D. Barr For For Management 1.2 Elect Director Michael R. Eisenson For For Management 1.3 Elect Director Robert H. Kurnick, Jr. For For Management 1.4 Elect Director William J. Lovejoy For For Management 1.5 Elect Director Kimberly J. McWaters For For Management 1.6 Elect Director Yoshimi Namba For For Management 1.7 Elect Director Lucio A. Noto For For Management 1.8 Elect Director Roger S. Penske For For Management 1.9 Elect Director Richard J. Peters For For Management 1.10 Elect Director Ronald G. Steinhart For For Management 1.11 Elect Director H. Brian Thompson For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PERRIGO COMPANY Ticker: PRGO Security ID: 714290103 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 03, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laurie Brlas For For Management 1.2 Elect Director Michael J. Jandernoa For For Management 1.3 Elect Director Joseph C. Papa For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PERRY ELLIS INTERNATIONAL, INC. Ticker: PERY Security ID: 288853104 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Joseph Natoli For For Management 1.2 Elect Director Eduardo M. Sardina For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Executive Incentive Bonus Plan For For Management 5 Amend Omnibus Stock Plan For Against Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- PETSMART, INC. Ticker: PETM Security ID: 716768106 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Angel Cabrera For For Management 2 Elect Director Philip L. Francis For For Management 3 Elect Director Rakesh Gangwal For For Management 4 Elect Director Gregory P. Josefowicz For For Management 5 Elect Director Richard K. Lochridge For For Management 6 Elect Director Robert F. Moran For For Management 7 Elect Director Barbara A. Munder For For Management 8 Elect Director Thomas G. Stemberg For For Management 9 Ratify Auditors For For Management 10 Approve Omnibus Stock Plan For For Management 11 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 12 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PHARMACEUTICAL PRODUCT DEVELOPMENT, INC. Ticker: PPDI Security ID: 717124101 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stuart Bondurant For For Management 1.2 Elect Director Vaughn D. Bryson For For Management 1.3 Elect Director Fredric N. Eshelman For For Management 1.4 Elect Director Frederick Frank For For Management 1.5 Elect Director Robert A. Ingram For For Management 1.6 Elect Director Terry Magnuson For For Management 1.7 Elect Director Ernest Mario For For Management 1.8 Elect Director Ralph Snyderman For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management 5 Other Business For Against Management -------------------------------------------------------------------------------- PLANTRONICS, INC. Ticker: PLT Security ID: 727493108 Meeting Date: JUL 27, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marv Tseu For For Management 1.2 Elect Director Ken Kannappan For For Management 1.3 Elect Director Brian Dexheimer For For Management 1.4 Elect Director Gregg Hammann For For Management 1.5 Elect Director John Hart For For Management 1.6 Elect Director Marshall Mohr For For Management 1.7 Elect Director Roger Wery For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- PLATINUM UNDERWRITERS HOLDINGS, LTD. Ticker: PTP Security ID: G7127P100 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Dan R. Carmichael as Director For For Management 1.2 Elect A. John Hass as Director For For Management 1.3 Elect Antony P.D. Lancaster as Director For For Management 1.4 Elect Edmund R. Megna as Director For For Management 1.5 Elect Michael D. Price as Director For For Management 1.6 Elect James P. Slattery as Director For For Management 1.7 Elect Christopher J. Steffen as For For Management Director 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify KPMG as Auditors For For Management -------------------------------------------------------------------------------- POLARIS INDUSTRIES INC. Ticker: PII Security ID: 731068102 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Director Gary E. Hendrickson For For Management 1.2 Director John R. Menard For For Management 1.3 Director R.M. Schreck For For Management 1.4 Director William Grant Van Dyke For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- PRE-PAID LEGAL SERVICES, INC. Ticker: PPD Security ID: 740065107 Meeting Date: JUN 21, 2011 Meeting Type: Special Record Date: MAY 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- PREFORMED LINE PRODUCTS COMPANY Ticker: PLPC Security ID: 740444104 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard G. Gascoigne For For Management 1.2 Elect Director Barbara P. Ruhlman For For Management 1.3 Elect Director Robert G. Ruhlman For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRESTIGE BRANDS HOLDINGS, INC. Ticker: PBH Security ID: 74112D101 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew M. Mannelly For For Management 1.2 Elect Director John E. Byom For For Management 1.3 Elect Director Gary E. Costley For For Management 1.4 Elect Director Charles J. Hinkaty For For Management 1.5 Elect Director Patrick Lonergan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- PRIMUS GUARANTY, LTD. Ticker: PRS Security ID: G72457107 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Richard Claiden as Director For For Management 1.2 Elect Michael M. Sullivan as Director For For Management 2 Ratify Ernst & Young LLP as Auditors For For Management -------------------------------------------------------------------------------- PROGRESS SOFTWARE CORPORATION Ticker: PRGS Security ID: 743312100 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Barry N. Bycoff For For Management 1.2 Elect Director Ram Gupta For For Management 1.3 Elect Director Charles F. Kane For For Management 1.4 Elect Director David A. Krall For For Management 1.5 Elect Director Michael L. Mark For For Management 1.6 Elect Director Richard D. Reidy For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- PROTECTIVE LIFE CORPORATION Ticker: PL Security ID: 743674103 Meeting Date: MAY 09, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert O. Burton For For Management 1.2 Elect Director Thomas L. Hamby For For Management 1.3 Elect Director John D. Johns For For Management 1.4 Elect Director Vanessa Leonard For For Management 1.5 Elect Director Charles D. McCrary For For Management 1.6 Elect Director John J. McMahon, Jr. For For Management 1.7 Elect Director Hans H. Miller For For Management 1.8 Elect Director Malcolm Portera For For Management 1.9 Elect Director C. Dowd Ritter For For Management 1.10 Elect Director Jesse J. Spikes For For Management 1.11 Elect Director William A. Terry For For Management 1.12 Elect Director W. Michael Warren, Jr. For For Management 1.13 Elect Director Vanessa Wilson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- PSS WORLD MEDICAL, INC. Ticker: PSSI Security ID: 69366A100 Meeting Date: AUG 24, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary A. Corless For For Management 1.2 Elect Director Melvin L. Hecktman For For Management 1.3 Elect Director Delores M. Kesler For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QLOGIC CORPORATION Ticker: QLGC Security ID: 747277101 Meeting Date: AUG 26, 2010 Meeting Type: Annual Record Date: JUL 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director H.K. Desai For For Management 2 Elect Director Joel S. Birnbaum For For Management 3 Elect Director James R. Fiebiger For For Management 4 Elect Director Balakrishnan S. Iyer For For Management 5 Elect Director Kathryn B. Lewis For For Management 6 Elect Director George D. Wells For For Management 7 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUAKER CHEMICAL CORPORATION Ticker: KWR Security ID: 747316107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael F. Barry For For Management 1.2 Elect Director Robert E. Chappell For For Management 1.3 Elect Director Robert H. Rock For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Approve Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUANTUM CORPORATION Ticker: QTM Security ID: 747906204 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul R. Auvil, III For For Management 1.2 Elect Director Richard E. Belluzzo For For Management 1.3 Elect Director Michael A. Brown For For Management 1.4 Elect Director Thomas S. Buchsbaum For For Management 1.5 Elect Director Edward M. Esber, Jr. For For Management 1.6 Elect Director Elizabeth A. Fetter For For Management 1.7 Elect Director Joseph A. Marengi For For Management 1.8 Elect Director Dennis P. Wolf For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- QUEST SOFTWARE, INC. Ticker: QSFT Security ID: 74834T103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vincent C. Smith For For Management 1.2 Elect Director Douglas F. Gam For For Management 1.3 Elect Director Augustine L. Nieto II For For Management 1.4 Elect Director Kevin M. Klausmeyer For For Management 1.5 Elect Director Paul A. Sallaberry For For Management 1.6 Elect Director H. John Dirks For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: AUG 06, 2010 Meeting Type: Special Record Date: JUL 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Issuance of For For Management Warrants/Convertible Debentures 2 Other Business For Against Management -------------------------------------------------------------------------------- QUIKSILVER, INC. Ticker: ZQK Security ID: 74838C106 Meeting Date: MAR 22, 2011 Meeting Type: Annual Record Date: JAN 26, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Douglas K. Ammerman For For Management 1.2 Elect Director William M. Barnum, Jr. For For Management 1.3 Elect Director James G. Ellis For For Management 1.4 Elect Director Charles S. Exon For For Management 1.5 Elect Director M. Steven Langman For For Management 1.6 Elect Director Robert B. McKnight, Jr. For For Management 1.7 Elect Director Robert L. Mettler For For Management 1.8 Elect Director Paul C. Speaker For For Management 1.9 Elect Director Andrew W. Sweet For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- RADIANT SYSTEMS, INC. Ticker: RADS Security ID: 75025N102 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Alexander M. Douglas, For For Management Jr. 1.2 Elect Director Philip J. Hickey, Jr. For For Management 1.3 Elect Director Michael Z. Kay For For Management 1.4 Elect Director Nick Shreiber For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RAVEN INDUSTRIES, INC. Ticker: RAVN Security ID: 754212108 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anthony W. Bour For For Management 1.2 Elect Director Thomas S. Everist For For Management 1.3 Elect Director Mark E. Griffin For For Management 1.4 Elect Director Kevin T. Kirby For For Management 1.5 Elect Director Marc E. LeBaron For For Management 1.6 Elect Director Cynthia H. Milligan For For Management 1.7 Elect Director Daniel A. Rykhus For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REGIS CORPORATION Ticker: RGS Security ID: 758932107 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Rolf F. Bjelland For For Management 1.2 Elect Director Joseph L. Conner For For Management 1.3 Elect Director Paul D. Finkelstein For For Management 1.4 Elect Director Van Zandt Hawn For For Management 1.5 Elect Director Susan S. Hoyt For For Management 1.6 Elect Director David B. Kunin For For Management 1.7 Elect Director Stephen E. Watson For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Implement MacBride Principles Against Against Shareholder -------------------------------------------------------------------------------- REINSURANCE GROUP OF AMERICA, INCORPORATED Ticker: RGA Security ID: 759351604 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John F. Danahy For For Management 1.2 Elect Director Arnoud W.A. Boot For For Management 1.3 Elect Director J. Cliff Eason For For Management 2 Advisory Vote on Say on Pay Frequency One Year One Year Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- RENAISSANCERE HOLDINGS LTD. Ticker: RNR Security ID: G7496G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David C. Bushnell For For Management 1.2 Elect Director James L. Gibbons For For Management 1.3 Elect Director Jean D. Hamilton For For Management 1.4 Elect Director Anthony M. Santomero For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Ernst & Young Ltd. as Auditors For For Management and Authorize Board to Fix Their Remuneration -------------------------------------------------------------------------------- RENT-A-CENTER, INC. Ticker: RCII Security ID: 76009N100 Meeting Date: MAY 12, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark E. Speese For For Management 2 Elect Director Jeffery M. Jackson For For Management 3 Elect Director Leonard H. Roberts For For Management 4 Ratify Auditors For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- REPUBLIC AIRWAYS HOLDINGS INC. Ticker: RJET Security ID: 760276105 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan K. Bedford For For Management 1.2 Elect Director Lawrence J. Cohen For For Management 1.3 Elect Director Neal S. Cohen For For Management 1.4 Elect Director Douglas J. Lambert For For Management 1.5 Elect Director Mark L. Plaumann For For Management 1.6 Elect Director Richard P. Schifter For For Management 1.7 Elect Director David N. Siegel For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- REPUBLIC BANCORP, INC. KY Ticker: RBCAA Security ID: 760281204 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Craig A. Greenberg For For Management 1.2 Elect Director Michael T. Rust For For Management 1.3 Elect Director Sandra Metts Snowden For For Management 1.4 Elect Director R. Wayne Stratton For For Management 1.5 Elect Director Susan Stout Tamme For For Management 1.6 Elect Director Bernard M. Trager For For Management 1.7 Elect Director A. Scott Trager For For Management 1.8 Elect Director Steven E. Trager For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Two Years One Year Management -------------------------------------------------------------------------------- RETAIL VENTURES, INC. Ticker: RVI Security ID: 76128Y102 Meeting Date: MAY 19, 2011 Meeting Type: Special Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- ROPER INDUSTRIES, INC. Ticker: ROP Security ID: 776696106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard F. Wallman For For Management 1.2 Elect Director Christopher Wright For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RPM INTERNATIONAL INC. Ticker: RPM Security ID: 749685103 Meeting Date: OCT 07, 2010 Meeting Type: Annual Record Date: AUG 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David A. Daberko For For Management 1.2 Elect Director William A. Papenbrock For For Management 1.3 Elect Director Frank C. Sullivan For For Management 1.4 Elect Director Thomas C. Sullivan For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUBY TUESDAY, INC. Ticker: RT Security ID: 781182100 Meeting Date: OCT 06, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Samuel E. Beall, III For For Management 2 Elect Director Bernard Lanigan, Jr. For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- RUDDICK CORPORATION Ticker: RDK Security ID: 781258108 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Belk For For Management 1.2 Elect Director John P. Derham Cato For For Management 1.3 Elect Director Thomas W. Dickson For For Management 1.4 Elect Director James E.S. Hynes For For Management 1.5 Elect Director Anna Spangler Nelson For For Management 1.6 Elect Director Bailey W. Patrick For For Management 1.7 Elect Director Robert H. Spilman, Jr. For For Management 1.8 Elect Director Harold C. Stowe For For Management 1.9 Elect Director Isaiah Tidwell For For Management 1.10 Elect Director William C. Warden, Jr. For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SAFETY INSURANCE GROUP, INC. Ticker: SAFT Security ID: 78648T100 Meeting Date: MAY 20, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David F. Brussard For For Management 1.2 Elect Director A. Richard Caputo, Jr. For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SALLY BEAUTY HOLDINGS, INC. Ticker: SBH Security ID: 79546E104 Meeting Date: JAN 28, 2011 Meeting Type: Annual Record Date: NOV 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kathleen J. Affeldt For For Management 1.2 Elect Director Walter L. Metcalfe, Jr. For For Management 1.3 Elect Director Edward W. Rabin For For Management 1.4 Elect Director Gary G. Winterhalter For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SCHIFF NUTRITION INTERNATIONAL, INC. Ticker: WNI Security ID: 806693107 Meeting Date: NOV 11, 2010 Meeting Type: Annual Record Date: SEP 13, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eric Weider For For Management 1.2 Elect Director George F. Lengvari For For Management 1.3 Elect Director Bruce J. Wood For For Management 1.4 Elect Director Ronald L. Corey For For Management 1.5 Elect Director Matthew T. Hobart For For Management 1.6 Elect Director Michael Hyatt For For Management 1.7 Elect Director Eugene B. Jones For For Management 1.8 Elect Director Roger H. Kimmel For For Management 1.9 Elect Director Brian P. McDermott For For Management 1.10 Elect Director William E. McGlashan, For For Management Jr. -------------------------------------------------------------------------------- SCHOLASTIC CORPORATION Ticker: SCHL Security ID: 807066105 Meeting Date: SEP 22, 2010 Meeting Type: Annual Record Date: JUL 30, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James W. Barge For For Management 1.2 Elect Director Marianne Caponnetto For For Management 1.3 Elect Director John G. McDonald For For Management -------------------------------------------------------------------------------- SEABOARD CORPORATION Ticker: SEB Security ID: 811543107 Meeting Date: APR 25, 2011 Meeting Type: Annual Record Date: FEB 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Steven J. Bresky For For Management 1.2 Elect Director David A. Adamsen For For Management 1.3 Elect Director Douglas W. Baena For For Management 1.4 Elect Director Joseph E. Rodrigues For For Management 1.5 Elect Director Edward I. Shifman, Jr. For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEACOR HOLDINGS INC. Ticker: CKH Security ID: 811904101 Meeting Date: MAY 24, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Charles Fabrikant For For Management 1.2 Elect Director Pierre de Demandolx For For Management 1.3 Elect Director Richard Fairbanks For For Management 1.4 Elect Director Blaine V. Fogg For For Management 1.5 Elect Director John C. Hadjipateras For For Management 1.6 Elect Director Oivind Lorentzen For For Management 1.7 Elect Director Andrew R. Morse For For Management 1.8 Elect Director Christopher Regan For For Management 1.9 Elect Director Steven Webster For For Management 1.10 Elect Director Steven J. Wisch For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SEALED AIR CORPORATION Ticker: SEE Security ID: 81211K100 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Hank Brown For For Management 2 Elect Director Michael Chu For For Management 3 Elect Director Lawrence R. Codey For For Management 4 Elect Director Patrick Duff For For Management 5 Elect Director T. J. Dermot Dunphy For For Management 6 Elect Director William V. Hickey For For Management 7 Elect Director Jacqueline B. Kosecoff For For Management 8 Elect Director Kenneth P. Manning For For Management 9 Elect Director William J. Marino For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency One Year One Year Management 12 Amend Omnibus Stock Plan For For Management 13 Amend Outside Director Stock Awards in For For Management Lieu of Cash 14 Ratify Auditors For For Management -------------------------------------------------------------------------------- SENSIENT TECHNOLOGIES CORPORATION Ticker: SXT Security ID: 81725T100 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Hank Brown For For Management 1.2 Elect Director Fergus M. Clydesdale For For Management 1.3 Elect Director James A. D. Croft For For Management 1.4 Elect Director William V. Hickey For For Management 1.5 Elect Director Kenneth P. Manning For For Management 1.6 Elect Director Peter M. Salmon For For Management 1.7 Elect Director Elaine R. Wedral For For Management 1.8 Elect Director Essie Whitelaw For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SFN GROUP, INC. Ticker: SFN Security ID: 784153108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James J. Forese For For Management 1.2 Elect Director Lawrence E. Gillespie, For For Management Sr. 1.3 Elect Director J. Ian Morrison For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- SHIP FINANCE INTERNATIONAL LIMITED Ticker: SFL Security ID: G81075106 Meeting Date: SEP 24, 2010 Meeting Type: Annual Record Date: JUL 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 To Reelect Paul Leand Jr. as a Director For For Management of the Company. 2 To Reelect Kate Blankenship as a For For Management Director of the Company. 3 To Reelect Hans Petter Aas as a For For Management Director of the Company. 4 To Reelect Cecilie Astrup Fredriksen as For For Management a Director of the Company. 5 Approve Moore Stephens, P.C. as For For Management Auditors and Authorize Board to Fix Their Remuneration 6 Approve Remuneration of Directors For For Management -------------------------------------------------------------------------------- SHOE CARNIVAL, INC. Ticker: SCVL Security ID: 824889109 Meeting Date: JUN 16, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J. Wayne Weaver For For Management 1.2 Elect Director Gerald W. Schoor For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Amend Executive Incentive Bonus Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SILGAN HOLDINGS INC. Ticker: SLGN Security ID: 827048109 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director D. Greg Horrigan For For Management 1.2 Elect Director John W. Alden For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SILICON IMAGE, INC. Ticker: SIMG Security ID: 82705T102 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Raduchel For For Management 1.2 Elect Director Camillo Martino For For Management 2 Amend Qualified Employee Stock Purchase For For Management Plan 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SINCLAIR BROADCAST GROUP, INC. Ticker: SBGI Security ID: 829226109 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David D. Smith For For Management 1.2 Elect Director Frederick G. Smith For For Management 1.3 Elect Director J. Duncan Smith For For Management 1.4 Elect Director Robert E. Smith For For Management 1.5 Elect Director Basil A. Thomas For For Management 1.6 Elect Director Lawrence E. McCanna For For Management 1.7 Elect Director Daniel C. Keith For For Management 1.8 Elect Director Martin R. Leader For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SKILLED HEALTHCARE GROUP, INC. Ticker: SKH Security ID: 83066R107 Meeting Date: MAY 02, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director M. Bernard Puckett For For Management 1.2 Elect Director Glenn S. Schafer For For Management 1.3 Elect Director William C. Scott For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SMITH MICRO SOFTWARE, INC. Ticker: SMSI Security ID: 832154108 Meeting Date: JUN 23, 2011 Meeting Type: Annual Record Date: APR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William W. Smith, Jr. For For Management 1.2 Elect Director William C. Keiper For For Management 2 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SONIC AUTOMOTIVE, INC. Ticker: SAH Security ID: 83545G102 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: FEB 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director O. Bruton Smith For For Management 1.2 Elect Director B. Scott Smith For For Management 1.3 Elect Director David B. Smith For For Management 1.4 Elect Director William R. Brooks For For Management 1.5 Elect Director William I. Belk For For Management 1.6 Elect Director Robert Heller For For Management 1.7 Elect Director Robert L. Rewey For For Management 1.8 Elect Director Victor H. Doolan For For Management 1.9 Elect Director David C. Vorhoff For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SPECTRUM BRANDS HOLDINGS, INC Ticker: SPB Security ID: 84763R101 Meeting Date: MAR 01, 2011 Meeting Type: Annual Record Date: JAN 24, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth C. Ambrecht For For Management 1.2 Elect Director Eugene I. Davis For For Management 1.3 Elect Director David R. Lumley For For Management 1.4 Elect Director Robin Roger For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Approve Cash Award to Executive For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- SPORT SUPPLY GROUP, INC. Ticker: RBI Security ID: 84916A104 Meeting Date: AUG 05, 2010 Meeting Type: Special Record Date: JUL 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SRA INTERNATIONAL, INC. Ticker: SRX Security ID: 78464R105 Meeting Date: OCT 28, 2010 Meeting Type: Annual Record Date: AUG 31, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John W. Barter For For Management 1.2 Elect Director Larry R. Ellis For For Management 1.3 Elect Director Miles R. Gilburne For For Management 1.4 Elect Director W. Robert Grafton For For Management 1.5 Elect Director William T. Keevan For For Management 1.6 Elect Director Michael R. Klein For For Management 1.7 Elect Director David H. Langstaff For For Management 1.8 Elect Director Stanton D. Sloane For For Management 1.9 Elect Director Ernst Volgenau For For Management 1.10 Elect Director Gail R. Wilensky For For Management 2 Approve Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- STAGE STORES, INC. Ticker: SSI Security ID: 85254C305 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Alan Barocas For For Management 2 Elect Director Michael Glazer For For Management 3 Elect Director Gabrielle Green For For Management 4 Elect Director Andrew Hall For For Management 5 Elect Director Earl Hesterberg For For Management 6 Elect Director William Montgoris For For Management 7 Elect Director David Schwartz For For Management 8 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 9 Advisory Vote on Say on Pay Frequency Three One Year Management Years 10 Ratify Auditors For For Management 11 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- STAMPS.COM INC. Ticker: STMP Security ID: 852857200 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Kenneth McBride For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STANDARD MOTOR PRODUCTS, INC. Ticker: SMP Security ID: 853666105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert M. Gerrity For For Management 1.2 Elect Director Pamela Forbes Lieberman For For Management 1.3 Elect Director Arthur S. Sills For For Management 1.4 Elect Director Lawrence I. Sills For For Management 1.5 Elect Director Peter J. Sills For For Management 1.6 Elect Director Frederick D. Sturdivant For For Management 1.7 Elect Director William H. Turner For For Management 1.8 Elect Director Richard S. Ward For For Management 1.9 Elect Director Roger M. Widmann For For Management 2 Amend Omnibus Stock Plan For For Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- STANDEX INTERNATIONAL CORPORATION Ticker: SXI Security ID: 854231107 Meeting Date: OCT 27, 2010 Meeting Type: Annual Record Date: SEP 02, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William R. Fenoglio For For Management 1.2 Elect Director H. Nicholas Muller, III For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- STERIS CORPORATION Ticker: STE Security ID: 859152100 Meeting Date: JUL 29, 2010 Meeting Type: Annual Record Date: JUN 01, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard C. Breeden For For Management 1.2 Elect Director Cynthia L. Feldmann For For Management 1.3 Elect Director Jacqueline B. Kosecoff For For Management 1.4 Elect Director David B. Lewis For For Management 1.5 Elect Director Kevin M. McMullen For For Management 1.6 Elect Director Walter M Rosebrough, Jr. For For Management 1.7 Elect Director Mohsen M. Sohi For For Management 1.8 Elect Director John P. Wareham For For Management 1.9 Elect Director Loyal W. Wilson For For Management 1.10 Elect Director Michael B. Wood For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- STEVEN MADDEN, LTD. Ticker: SHOO Security ID: 556269108 Meeting Date: MAY 27, 2011 Meeting Type: Annual Record Date: APR 05, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Edward R Rosenfeld For For Management 1.2 Elect Director John L Madden For For Management 1.3 Elect Director Peter Migliorini For For Management 1.4 Elect Director Richard P Randall For For Management 1.5 Elect Director Ravi Sachdev For For Management 1.6 Elect Director Thomas H Schwartz For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- SUNOCO, INC. Ticker: SUN Security ID: 86764P109 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: FEB 16, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chris C. Casciato For For Management 1.2 Elect Director Gary W. Edwards For For Management 1.3 Elect Director Lynn L. Elsenhans For For Management 1.4 Elect Director Ursula O. Fairbairn For For Management 1.5 Elect Director John P. Jones, III For For Management 1.6 Elect Director James G. Kaiser For For Management 1.7 Elect Director John W. Rowe For For Management 1.8 Elect Director John K. Wulff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Double Trigger on Equity Plans Against For Shareholder -------------------------------------------------------------------------------- SUSSER HOLDINGS CORPORATION Ticker: SUSS Security ID: 869233106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William F. Dawson, Jr. For For Management 1.2 Elect Director Ronald G. Steinhart For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNIVERSE HOLDINGS, INC. Ticker: SVR Security ID: 87163F106 Meeting Date: JAN 12, 2011 Meeting Type: Special Record Date: DEC 10, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Adjourn Meeting For For Management -------------------------------------------------------------------------------- SYNNEX CORPORATION Ticker: SNX Security ID: 87162W100 Meeting Date: MAR 21, 2011 Meeting Type: Annual Record Date: FEB 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Dwight Steffensen For For Management 1.2 Elect Director Kevin Murai For For Management 1.3 Elect Director Fred Breidenbach For For Management 1.4 Elect Director Matthew Miau For For Management 1.5 Elect Director Gregory Quesnel For For Management 1.6 Elect Director James Van Horne For For Management 1.7 Elect Director Duane Zitzner For For Management 1.8 Elect Director Andrea Zulberti For For Management 2 Amend Executive Incentive Bonus Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNOPSYS, INC. Ticker: SNPS Security ID: 871607107 Meeting Date: MAR 24, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Aart J. De Geus For For Management 1.2 Elect Director Alfred Castino For For Management 1.3 Elect Director Chi-Foon Chan For For Management 1.4 Elect Director Bruce R. Chizen For For Management 1.5 Elect Director Deborah A. Coleman For For Management 1.6 Elect Director John Schwarz For For Management 1.7 Elect Director Roy Vallee For For Management 1.8 Elect Director Steven C. Walske For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- SYNTEL, INC. Ticker: SYNT Security ID: 87162H103 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 12, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paritosh K. Choksi For For Management 1.2 Elect Director Bharat Desai For For Management 1.3 Elect Director Thomas Doke For For Management 1.4 Elect Director Rajesh Mashruwala For For Management 1.5 Elect Director George R. Mrkonic, Jr. For For Management 1.6 Elect Director Prashant Ranade For For Management 1.7 Elect Director Neerja Sethi For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TECH DATA CORPORATION Ticker: TECD Security ID: 878237106 Meeting Date: JUN 01, 2011 Meeting Type: Annual Record Date: MAR 23, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Robert M. Dutkowsky For For Management 2 Elect Director Jeffery P. Howells For For Management 3 Elect Director Savio W. Tung For For Management 4 Elect Director David M. Upton For For Management 5 Ratify Auditors For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TELEDYNE TECHNOLOGIES INCORPORATED Ticker: TDY Security ID: 879360105 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roxanne S. Austin For For Management 1.2 Elect Director Frank V. Cahouet For For Management 1.3 Elect Director Kenneth C. Dahlberg For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE BUCKLE, INC. Ticker: BKE Security ID: 118440106 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: MAR 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel J. Hirschfeld For For Management 1.2 Elect Director Dennis H. Nelson For For Management 1.3 Elect Director Karen B. Rhoads For For Management 1.4 Elect Director James E. Shada For For Management 1.5 Elect Director Robert E. Campbell For For Management 1.6 Elect Director Bill L. Fairfield For For Management 1.7 Elect Director Bruce L. Hoberman For For Management 1.8 Elect Director John P. (Jack) Peetz, For For Management III 1.9 Elect Director Michael E. Huss For For Management 2 Ratify Auditors For For Management 3 Approve Executive Incentive Bonus Plan For For Management 4 Amend Restricted Stock Plan For For Management 5 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 6 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE CATO CORPORATION Ticker: CATO Security ID: 149205106 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bryan F. Kennedy, III For For Management 1.2 Elect Director Thomas B. Henson For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE COOPER COMPANIES, INC. Ticker: COO Security ID: 216648402 Meeting Date: MAR 16, 2011 Meeting Type: Annual Record Date: JAN 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director A. Thomas Bender For For Management 2 Elect Director Michael H. Kalkstein For For Management 3 Elect Director Jody S. Lindell For For Management 4 Elect Director Donald Press For For Management 5 Elect Director Steven Rosenberg For For Management 6 Elect Director Allan E. Rubenstein For For Management 7 Elect Director Robert S. Weiss For For Management 8 Elect Director Stanley Zinberg For For Management 9 Ratify Auditors For For Management 10 Amend Omnibus Stock Plan For For Management 11 Amend Non-Employee Director Omnibus For For Management Stock Plan 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE CORPORATE EXECUTIVE BOARD COMPANY Ticker: EXBD Security ID: 21988R102 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Thomas L. Monahan, III For For Management 1.2 Elect Director Gregor S. Bailar For For Management 1.3 Elect Director Stephen M. Carter For For Management 1.4 Elect Director Gordon J. Coburn For For Management 1.5 Elect Director L. Kevin Cox For For Management 1.6 Elect Director Nancy J. Karch For For Management 1.7 Elect Director Daniel O. Leemon For For Management 1.8 Elect Director Jeffrey R. Tarr For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE DRESS BARN, INC. Ticker: ASNA Security ID: 261570105 Meeting Date: DEC 17, 2010 Meeting Type: Annual Record Date: OCT 08, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Formation of Holding Company For For Management 2.1 Elect Director Elliot S. Jaffe For For Management 2.2 Elect Director Michael W. Rayden For For Management 3 Amend Omnibus Stock Plan For For Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE ENSIGN GROUP, INC. Ticker: ENSG Security ID: 29358P101 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 13, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Roy E. Christensen For For Management 1.2 Elect Director John G. Nackel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE FINISH LINE, INC. Ticker: FINL Security ID: 317923100 Meeting Date: JUL 22, 2010 Meeting Type: Annual Record Date: MAY 21, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Stephen Goldsmith For For Management 1.2 Elect Director Catherine A. Langham For For Management 1.3 Elect Director Norman H. Gurwitz For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE GREAT ATLANTIC & PACIFIC TEA COMPANY, INC. Ticker: GAPTQ Security ID: 390064103 Meeting Date: JUL 15, 2010 Meeting Type: Annual Record Date: MAY 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Increase Authorized Common Stock For For Management 2.1 Elect Director B. Gaunt For For Management 2.2 Elect Director D. Kourkoumelis For For Management 2.3 Elect Director E. Lewis For For Management 2.4 Elect Director G. Mays For For Management 2.5 Elect Director M. B. Tart-Bezer For For Management 3 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE J. M. SMUCKER COMPANY Ticker: SJM Security ID: 832696405 Meeting Date: AUG 18, 2010 Meeting Type: Annual Record Date: JUN 23, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Kathryn W. Dindo For For Management 2 Elect Director Richard K. Smucker For For Management 3 Elect Director William H. Steinbrink For For Management 4 Elect Director Paul Smucker Wagstaff For For Management 5 Ratify Auditors For For Management 6 Approve Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- THE MEN'S WEARHOUSE, INC. Ticker: MW Security ID: 587118100 Meeting Date: JUN 15, 2011 Meeting Type: Annual Record Date: APR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George Zimmer For For Management 1.2 Elect Director David H. Edwab For For Management 1.3 Elect Director Rinaldo S. Brutoco For For Management 1.4 Elect Director Michael L. Ray For For Management 1.5 Elect Director Sheldon I. Stein For For Management 1.6 Elect Director Deepak Chopra For For Management 1.7 Elect Director William B. Sechrest For For Management 1.8 Elect Director Larry R. Katzen For For Management 1.9 Elect Director Grace Nichols For For Management 1.10 Elect Director Douglas S. Ewert For For Management 2 Amend Omnibus Stock Plan For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE MIDDLEBY CORPORATION Ticker: MIDD Security ID: 596278101 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Selim A. Bassoul For For Management 2 Elect Director Robert B. Lamb For For Management 3 Elect Director Ryan Levenson For For Management 4 Elect Director John R. Miller III For For Management 5 Elect Director Gordon O'Brien For For Management 6 Elect Director Philip G. Putnam For For Management 7 Elect Director Sabin C. Streeter For For Management 8 Approve Omnibus Stock Plan For For Management 9 Approve Executive Incentive Bonus Plan For For Management 10 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 11 Advisory Vote on Say on Pay Frequency Three One Year Management Years 12 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE PANTRY, INC. Ticker: PTRY Security ID: 698657103 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 19, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Terrance M. Marks For For Management 1.2 Elect Director Robert F. Bernstock For For Management 1.3 Elect Director Paul L. Brunswick For For Management 1.4 Elect Director Wilfred A. Finnegan For For Management 1.5 Elect Director Edwin J. Holman For For Management 1.6 Elect Director Terry L. McElroy For For Management 1.7 Elect Director Mark D. Miles For For Management 1.8 Elect Director Bryan E. Monkhouse For For Management 1.9 Elect Director Thomas M. Murnane For For Management 1.10 Elect Director Maria C. Richter For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- THE SCOTTS MIRACLE-GRO COMPANY Ticker: SMG Security ID: 810186106 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 24, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James Hagedorn For For Management 1.2 Elect Director William G. Jurgensen For For Management 1.3 Elect Director Nancy G. Mistretta For For Management 1.4 Elect Director Stephanie M. Shern For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Amend Executive Incentive Bonus Plan For For Management -------------------------------------------------------------------------------- THE TIMBERLAND COMPANY Ticker: TBL Security ID: 887100105 Meeting Date: MAY 26, 2011 Meeting Type: Annual Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Sidney W. Swartz For For Management 1.2 Elect Director Jeffrey B. Swartz For For Management 1.3 Elect Director Catherine E. Buggeln For For Management 1.4 Elect Director Andre J. Hawaux For For Management 1.5 Elect Director Kenneth T. Lombard For For Management 1.6 Elect Director Edward W. Moneypenny For For Management 1.7 Elect Director Peter R. Moore For For Management 1.8 Elect Director Bill Shore For For Management 1.9 Elect Director Terdema L. Ussery, II For For Management 1.10 Elect Director Carden N. Welsh For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- THE TORO COMPANY Ticker: TTC Security ID: 891092108 Meeting Date: MAR 15, 2011 Meeting Type: Annual Record Date: JAN 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Jeffrey M. Ettinger For For Management 1.2 Elect Director Katherine J. Harless For For Management 1.3 Elect Director Inge G. Thulin For For Management 1.4 Elect Director Michael J. Hoffman For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- THE VALSPAR CORPORATION Ticker: VAL Security ID: 920355104 Meeting Date: FEB 17, 2011 Meeting Type: Annual Record Date: DEC 27, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Ian R. Friendly For For Management 1.2 Elect Director Janel S. Haugarth For For Management 1.3 Elect Director William L. Mansfield For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TIBCO SOFTWARE INC. Ticker: TIBX Security ID: 88632Q103 Meeting Date: APR 14, 2011 Meeting Type: Annual Record Date: FEB 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Vivek Y. Ranadive For For Management 1.2 Elect Director Nanci E.Caldwell For For Management 1.3 Elect Director Eric C.W. Dunn For For Management 1.4 Elect Director Narendra K. Gupta For For Management 1.5 Elect Director Peter J. Job For For Management 1.6 Elect Director Philip K. Wood For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TITAN MACHINERY INC. Ticker: TITN Security ID: 88830R101 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Tony Christianson For For Management 1.2 Elect Director James Irwin For For Management 1.3 Elect Director Theodore Wright For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- TORCHMARK CORPORATION Ticker: TMK Security ID: 891027104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Mark S. McAndrew For For Management 2 Elect Director Sam R. Perry For For Management 3 Elect Director Lamar C. Smith For For Management 4 Ratify Auditors For For Management 5 Approve Omnibus Stock Plan For For Management 6 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 7 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TOWER GROUP, INC. Ticker: TWGP Security ID: 891777104 Meeting Date: MAY 05, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael H. Lee For For Management 1.2 Elect Director William W. Fox, Jr. For For Management 1.3 Elect Director William A. Robbie For For Management 1.4 Elect Director Steven W. Schuster For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TPC GROUP INC. Ticker: TPCG Security ID: 89236Y104 Meeting Date: JUN 08, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Eugene R. Allspach For For Management 1.2 Elect Director James A. Cacioppo For For Management 1.3 Elect Director Michael E. Ducey For For Management 1.4 Elect Director Richard B. Marchese For For Management 1.5 Elect Director Michael T. McDonnell For For Management 1.6 Elect Director Jeffrey M. Nodland For For Management 1.7 Elect Director Jeffrey A. Strong For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRACTOR SUPPLY COMPANY Ticker: TSCO Security ID: 892356106 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James F. Wright For For Management 1.2 Elect Director Johnston C. Adams For For Management 1.3 Elect Director William Bass For For Management 1.4 Elect Director Peter D. Bewley For For Management 1.5 Elect Director Jack C. Bingleman For For Management 1.6 Elect Director Richard W. Frost For For Management 1.7 Elect Director Cynthia T. Jamison For For Management 1.8 Elect Director George MacKenzie For For Management 1.9 Elect Director Edna K. Morris For For Management 2 Increase Authorized Common Stock For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- TRIMAS CORPORATION Ticker: TRS Security ID: 896215209 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Richard M. Gabrys For For Management 1.2 Elect Director Eugene A. Miller For For Management 2 Approve Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TRIUMPH GROUP, INC. Ticker: TGI Security ID: 896818101 Meeting Date: SEP 28, 2010 Meeting Type: Annual Record Date: AUG 09, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul Bourgon For For Management 1.2 Elect Director Elmer L. Doty For For Management 1.3 Elect Director Ralph E. Eberhart For For Management 1.4 Elect Director Richard C. Gozon For For Management 1.5 Elect Director Richard C. Ill For For Management 1.6 Elect Director Claude F. Kronk For For Management 1.7 Elect Director Adam J. Palmer For For Management 1.8 Elect Director Joseph M. Silvestri For For Management 1.9 Elect Director George Simpson For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- TRW AUTOMOTIVE HOLDINGS CORP. Ticker: TRW Security ID: 87264S106 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 21, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Francois J. Castaing For For Management 1.2 Elect Director Michael R. Gambrell For For Management 1.3 Elect Director Paul H. O'neill For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- TUESDAY MORNING CORPORATION Ticker: TUES Security ID: 899035505 Meeting Date: NOV 10, 2010 Meeting Type: Annual Record Date: SEP 20, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Bruce A. Quinnell For For Management 1.2 Elect Director Kathleen Mason For For Management 1.3 Elect Director William J. Hunckler III For For Management 1.4 Elect Director Starlette Johnson For For Management 1.5 Elect Director Benjamin D. Chereskin For For Management 1.6 Elect Director David B. Green For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- U.S. PHYSICAL THERAPY, INC. Ticker: USPH Security ID: 90337L108 Meeting Date: MAY 17, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Daniel C. Arnold For For Management 1.2 Elect Director Christopher J. Reading For For Management 1.3 Elect Director Lawrance W. McAfee For For Management 1.4 Elect Director Jerald L. Pullins For For Management 1.5 Elect Director Mark J. Brookner For For Management 1.6 Elect Director Bruce D. Broussard For For Management 1.7 Elect Director Harry S. Chapman For For Management 1.8 Elect Director Bernard A. Harris, Jr. For For Management 1.9 Elect Director Marlin W. Johnston For For Management 1.10 Elect Director Reginald E. Swanson For For Management 1.11 Elect Director Clayton K. Trier For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- UGI CORPORATION Ticker: UGI Security ID: 902681105 Meeting Date: JAN 20, 2011 Meeting Type: Annual Record Date: NOV 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director S.D. Ban For For Management 1.2 Elect Director L.R. Greenberg For For Management 1.3 Elect Director M.O. Schlanger For For Management 1.4 Elect Director A. Pol For For Management 1.5 Elect Director E.E. Jones For For Management 1.6 Elect Director J.L. Walsh For For Management 1.7 Elect Director R.B. Vincent For For Management 1.8 Elect Director M.S. Puccio For For Management 1.9 Elect Director R.W. Gochnauer For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- UNITED NATURAL FOODS, INC. Ticker: UNFI Security ID: 911163103 Meeting Date: DEC 16, 2010 Meeting Type: Annual Record Date: OCT 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Gordon D. Barker For For Management 2 Elect Director Gail A. Graham For For Management 3 Elect Director Mary Elizabeth Burton For For Management 4 Ratify Auditors For For Management 5 Amend Omnibus Stock Plan For For Management -------------------------------------------------------------------------------- UNITED ONLINE, INC. Ticker: UNTD Security ID: 911268100 Meeting Date: JUN 02, 2011 Meeting Type: Annual Record Date: APR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Mark R. Goldston For For Management 1.2 Elect Director Howard G. Phanstiel For For Management 1.3 Elect Director Carol A. Scott For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED RENTALS, INC. Ticker: URI Security ID: 911363109 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 15, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Jenne K. Britell For For Management 2 Elect Director Jose B. Alvarez For For Management 3 Elect Director Howard L. Clark, Jr. For For Management 4 Elect Director Bobby J. Griffin For For Management 5 Elect Director Michael J. Kneeland For For Management 6 Elect Director Singleton B. McAllister For For Management 7 Elect Director Brian D. McAuley For For Management 8 Elect Director John S. McKinney For For Management 9 Elect Director Jason D. Papastavrou For For Management 10 Elect Director Filippo Passerini For For Management 11 Elect Director Keith Wimbush For For Management 12 Ratify Auditors For For Management 13 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 14 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNITED STATIONERS INC. Ticker: USTR Security ID: 913004107 Meeting Date: MAY 11, 2011 Meeting Type: Annual Record Date: MAR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert B. Aiken, Jr. For For Management 1.2 Elect Director Jean S. Blackwell For For Management 1.3 Elect Director Paul Cody Phipps For For Management 2 Ratify Auditors For For Management 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- UNIVERSAL AMERICAN CORP. Ticker: UAM Security ID: 913377107 Meeting Date: APR 27, 2011 Meeting Type: Special Record Date: APR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Approve Merger Agreement For For Management 2 Approve Omnibus Stock Plan For For Management 3 Adjourn Meeting For For Management -------------------------------------------------------------------------------- UNIVERSAL CORPORATION Ticker: UVV Security ID: 913456109 Meeting Date: AUG 03, 2010 Meeting Type: Annual Record Date: JUN 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Chester A. Crocker For For Management 1.2 Elect Director Charles H. Foster, Jr. For For Management 1.3 Elect Director Thomas H. Johnson For For Management 1.4 Elect Director Jeremiah J. Sheehan For For Management -------------------------------------------------------------------------------- USA MOBILITY, INC. Ticker: USMO Security ID: 90341G103 Meeting Date: MAY 18, 2011 Meeting Type: Annual Record Date: MAR 17, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Nicholas A. Gallopo For For Management 1.2 Elect Director Vincent D. Kelly For For Management 1.3 Elect Director Brian O'Reilly For For Management 1.4 Elect Director Matthew Oristano For For Management 1.5 Elect Director Samme L. Thompson For For Management 1.6 Elect Director Royce Yudkoff For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- USANA HEALTH SCIENCES, INC. Ticker: USNA Security ID: 90328M107 Meeting Date: APR 27, 2011 Meeting Type: Annual Record Date: MAR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Myron W. Wentz, Ph.D. For For Management 1.2 Elect Director Robert Anciaux For For Management 1.3 Elect Director Gilbert A. Fuller For For Management 1.4 Elect Director Ronald S. Poelman For For Management 1.5 Elect Director Jerry G. McClain For For Management 2 Amend Omnibus Stock Plan For Against Management 3 Ratify Auditors For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- UTI WORLDWIDE INC. Ticker: UTIW Security ID: G87210103 Meeting Date: JUN 13, 2011 Meeting Type: Annual Record Date: MAY 02, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Eric W. Kirchner as a Director For For Management 1.2 Elect Leon J. Level as a Director For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Deloitte & Touche LLP as For For Management Auditors -------------------------------------------------------------------------------- VALIDUS HOLDINGS, LTD. Ticker: VR Security ID: G9319H102 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Matthew J. Grayson For For Management 1.2 Elect Director Jean-Marie Nessi For For Management 1.3 Elect Director Mandakini Puri For For Management 2.4 Elect Edward J. Noonan as Subsidiary For For Management Director 2.5 Elect C.N. Rupert Atkin as Subsidiary For For Management Director 2.6 Elect Patrick G. Barry as Subsidiary For For Management Director 2.7 Elect Peter A. Bilsby as Subsidiary For For Management Director 2.8 Elect Julian P. Bosworth as Subsidiary For For Management Director 2.9 Elect Michael E.A. Carpenter as For For Management Subsidiary Director 2.10 Elect Rodrigo Castro as Subsidiary For For Management Director 2.11 Elect Jane S. Clouting as Subsidiary For For Management Director 2.12 Elect Joseph E. (Jeff) Consolino as For For Management Subsidiary Director 2.13 Elect C. Jerome Dill as Subsidiary For For Management Director 2.14 Elect Andrew Downey as Subsidiary For For Management Director 2.15 Elect Kerry A. Emanuel as Subsidiary For For Management Director 2.16 Elect Jonathan D. Ewington as For For Management Subsidiary Director 2.17 Elect Andrew M. Gibbs as Subsidiary For For Management Director 2.18 Elect Michael Greene as Subsidiary For For Management Director 2.19 Elect Nicholas J. Hales as Subsidiary For For Management Director 2.20 Elect Mark S. Johnson as Subsidiary For For Management Director 2.21 Elect Anthony J. Keys as Subsidiary For For Management Director 2.22 Elect Robert F. Kuzloski as Subsidiary For For Management Director 2.23 Elect Gillian S. Langford as Subsidiary For For Management Director 2.24 Elect Stuart W. Mercer as Subsidiary For For Management Director 2.25 Elect Paul J. Miller as Subsidiary For For Management Director 2.26 Elect Jean-Marie Nessi as Subsidiary For For Management Director 2.27 Elect Julian G. Ross as Subsidiary For For Management Director 2.28 Elect Rafael Saer as Subsidiary For For Management Director 2.29 Elect James E. Skinner as Subsidiary For For Management Director 2.30 Elect Verner G. Southey as Subsidiary For For Management Director 2.31 Elect Nigel D. Wachman as Subsidiary For For Management Director 2.32 Elect Conan M. Ward as Subsidiary For For Management Director 2.33 Elect Lixin Zeng as Subsidiary Director For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Ratify PricewaterhouseCoopers Hamilton For For Management Bermuda as Independent Auditors -------------------------------------------------------------------------------- VALUECLICK, INC. Ticker: VCLK Security ID: 92046N102 Meeting Date: MAY 06, 2011 Meeting Type: Annual Record Date: MAR 08, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director James R. Zarley For For Management 1.2 Elect Director David S. Buzby For For Management 1.3 Elect Director Martin T. Hart For For Management 1.4 Elect Director Jeffrey F. Rayport For For Management 1.5 Elect Director James R. Peters For For Management 1.6 Elect Director James A. Crouthamel For For Management 2 Amend Omnibus Stock Plan For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- VIROPHARMA INCORPORATED Ticker: VPHM Security ID: 928241108 Meeting Date: MAY 23, 2011 Meeting Type: Annual Record Date: APR 04, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director John R. Leone For For Management 1.2 Elect Director Vincent J. Milano For For Management 1.3 Elect Director Howard H. Pien For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- VONAGE HOLDINGS CORP. Ticker: VG Security ID: 92886T201 Meeting Date: JUN 09, 2011 Meeting Type: Annual Record Date: APR 14, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Marc P. Lefar For For Management 1.2 Elect Director John J. Roberts For For Management 1.3 Elect Director Carl Sparks For For Management 1.4 Elect Director Joseph M. Redling For For Management 1.5 Elect Director David C. Nagel For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WALTER INVESTMENT MANAGEMENT CORP. Ticker: WAC Security ID: 93317W102 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 31, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William Meurer For For Management 1.2 Elect Director Michael Tokarz For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Ratify Auditors For For Management -------------------------------------------------------------------------------- WASHINGTON TRUST BANCORP, INC. Ticker: WASH Security ID: 940610108 Meeting Date: APR 26, 2011 Meeting Type: Annual Record Date: FEB 25, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Gary P. Bennett For For Management 1.2 Elect Director John J. Bowen For For Management 1.3 Elect Director Robert A. DiMuccio For For Management 1.4 Elect Director H. Douglas Randall, III For For Management 1.5 Elect Director John F. Treanor For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WATSON PHARMACEUTICALS, INC. Ticker: WPI Security ID: 942683103 Meeting Date: MAY 13, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Michael J. Fedida For For Management 2 Elect Director Albert F. Hummel For For Management 3 Elect Director Catherine M. Klema For For Management 4 Elect Director Anthony Selwyn Tabatznik For For Management 5 Declassify the Board of Directors For For Management 6 Amend Omnibus Stock Plan For For Management 7 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 8 Advisory Vote on Say on Pay Frequency One Year One Year Management 9 Ratify Auditors For For Management -------------------------------------------------------------------------------- WD-40 COMPANY Ticker: WDFC Security ID: 929236107 Meeting Date: DEC 14, 2010 Meeting Type: Annual Record Date: OCT 15, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director J.C. Adams, Jr. For For Management 1.2 Elect Director G.H. Bateman For For Management 1.3 Elect Director P.d. Bewley For For Management 1.4 Elect Director R.A. Collato For For Management 1.5 Elect Director M.L. Crivello For For Management 1.6 Elect Director L.A. Lang For For Management 1.7 Elect Director G.O. Ridge For For Management 1.8 Elect Director N.E. Schmale For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WEB.COM GROUP, INC. Ticker: WWWW Security ID: 94733A104 Meeting Date: MAY 04, 2011 Meeting Type: Annual Record Date: MAR 09, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director David L. Brown For For Management 1.2 Elect Director Timothy I. Maudlin For For Management 1.3 Elect Director Philip J. Facchina For For Management 1.4 Elect Director Deborah H. Quazzo For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Amend Omnibus Stock Plan For Against Management -------------------------------------------------------------------------------- WEIGHT WATCHERS INTERNATIONAL, INC. Ticker: WTW Security ID: 948626106 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 29, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Raymond Debbane For For Management 1.2 Elect Director John F. Bard For For Management 1.3 Elect Director Jonas M. Fajgenbaum For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WEIS MARKETS, INC. Ticker: WMK Security ID: 948849104 Meeting Date: APR 28, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Robert F. Weis For For Management 1.2 Elect Director Jonathan H. Weis For For Management 1.3 Elect Director David J. Hepfinger For For Management 1.4 Elect Director Harold G. Graber For Withhold Management 1.5 Elect Director Gerrald B. Silverman For For Management 1.6 Elect Director Steven C. Smith For For Management 1.7 Elect Director Glenn D. Steele, Jr. For For Management 2 Ratify Auditors For Against Management 3 Advisory Vote to Ratify Named Executive For Against Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years 5 Limit Composition of Compensation Against For Shareholder Committee to Independent Directors -------------------------------------------------------------------------------- WELLCARE HEALTH PLANS, INC. Ticker: WCG Security ID: 94946T106 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1 Elect Director Charles G. Berg For For Management 2 Elect Director Carol J. Burt For For Management 3 Elect Director Alec Cunningham For For Management 4 Elect Director David J. Gallitano For For Management 5 Elect Director D. Robert Graham For For Management 6 Elect Director Kevin F. Hickey For For Management 7 Elect Director Christian P. Michalik For For Management 8 Elect Director Glenn D. Steele, Jr. For For Management 9 Elect Director William L. Trubeck For For Management 10 Elect Director Paul E. Weaver For For Management 11 Ratify Auditors For For Management 12 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 13 Advisory Vote on Say on Pay Frequency One Year One Year Management 14 Report on Political Contributions Against For Shareholder -------------------------------------------------------------------------------- WESCO INTERNATIONAL, INC. Ticker: WCC Security ID: 95082P105 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 30, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George L. Miles Jr. For For Management 1.2 Elect Director John K. Morgan For For Management 1.3 Elect Director James L. Singleton For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- WESTERN REFINING, INC. Ticker: WNR Security ID: 959319104 Meeting Date: JUN 07, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Carin M. Barth For For Management 1.2 Elect Director Paul L. Foster For For Management 1.3 Elect Director L. Frederick Francis For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WGL HOLDINGS, INC. Ticker: WGL Security ID: 92924F106 Meeting Date: MAR 03, 2011 Meeting Type: Annual Record Date: JAN 03, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Michael D. Barnes For For Management 1.2 Elect Director George P. Clancy, Jr. For For Management 1.3 Elect Director James W. Dyke, Jr. For For Management 1.4 Elect Director Melvyn J. Estrin For For Management 1.5 Elect Director James F. Lafond For For Management 1.6 Elect Director Debra L. Lee For For Management 1.7 Elect Director Terry D. McCallister For For Management 2 Ratify Auditors For For Management 3 Provide for Cumulative Voting Against Against Shareholder 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management -------------------------------------------------------------------------------- WILLIAMS-SONOMA, INC. Ticker: WSM Security ID: 969904101 Meeting Date: MAY 25, 2011 Meeting Type: Annual Record Date: MAR 28, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Laura J. Alber For For Management 1.2 Elect Director Adrian D.P. Bellamy For For Management 1.3 Elect Director Patrick J. Connolly For For Management 1.4 Elect Director Adrian T. Dillon For For Management 1.5 Elect Director Anthony A. Greener For For Management 1.6 Elect Director Ted W. Hall For For Management 1.7 Elect Director Michael R. Lynch For For Management 1.8 Elect Director Sharon L McCollam For For Management 2 Change State of Incorporation [from For For Management California to Delaware] 3 Amend Omnibus Stock Plan For For Management 4 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 5 Advisory Vote on Say on Pay Frequency One Year One Year Management 6 Ratify Auditors For For Management -------------------------------------------------------------------------------- WOLVERINE WORLD WIDE, INC. Ticker: WWW Security ID: 978097103 Meeting Date: APR 21, 2011 Meeting Type: Annual Record Date: MAR 01, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director William K. Gerber For For Management 1.2 Elect Director Blake W. Krueger For For Management 1.3 Elect Director Michael A. Volkema For For Management 2 Ratify Auditors For For Management 3 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 4 Advisory Vote on Say on Pay Frequency Three One Year Management Years -------------------------------------------------------------------------------- WORLD ACCEPTANCE CORPORATION Ticker: WRLD Security ID: 981419104 Meeting Date: AUG 04, 2010 Meeting Type: Annual Record Date: JUN 18, 2010 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director A. Alexander McLean, III For For Management 1.2 Elect Director James R. Gilreath For For Management 1.3 Elect Director William S. Hummers, III For For Management 1.4 Elect Director Charles D. Way For For Management 1.5 Elect Director Ken R. Bramlett, Jr. For For Management 1.6 Elect Director Mark C. Roland For For Management 1.7 Elect Director Darrell E. Whitaker For For Management 2 Ratify Auditors For For Management -------------------------------------------------------------------------------- WORLD FUEL SERVICES CORPORATION Ticker: INT Security ID: 981475106 Meeting Date: JUN 10, 2011 Meeting Type: Annual Record Date: APR 11, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Paul H. Stebbins For For Management 1.2 Elect Director Michael J. Kasbar For For Management 1.3 Elect Director Ken Bakshi For For Management 1.4 Elect Director Richard A. Kassar For For Management 1.5 Elect Director Myles Klein For For Management 1.6 Elect Director John L. Manley For For Management 1.7 Elect Director J. Thomas Presby For For Management 1.8 Elect Director Stephen K. Roddenberry For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- YOUNG INNOVATIONS, INC. Ticker: YDNT Security ID: 987520103 Meeting Date: MAY 10, 2011 Meeting Type: Annual Record Date: MAR 18, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director George E. Richmond For For Management 1.2 Elect Director Alfred E. Brennan For For Management 1.3 Elect Director Brian F. Bremer For For Management 1.4 Elect Director Patrick J. Ferrillo, Jr. For For Management 1.5 Elect Director Richard J. Bliss For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency Three One Year Management Years 4 Ratify Auditors For For Management -------------------------------------------------------------------------------- ZEBRA TECHNOLOGIES CORPORATION Ticker: ZBRA Security ID: 989207105 Meeting Date: MAY 19, 2011 Meeting Type: Annual Record Date: MAR 22, 2011 # Proposal Mgt Rec Vote Cast Sponsor 1.1 Elect Director Anders Gustafsson For For Management 1.2 Elect Director Andrew K. Ludwick For For Management 2 Advisory Vote to Ratify Named Executive For For Management Officers' Compensation 3 Advisory Vote on Say on Pay Frequency One Year One Year Management 4 Approve Omnibus Stock Plan For For Management 5 Approve Executive Incentive Bonus Plan For For Management 6 Approve Qualified Employee Stock For For Management Purchase Plan 7 Ratify Auditors For For Management ============================ GMO U.S. TREASURY FUND ============================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ================ GMO WORLD OPPORTUNITIES EQUITY ALLOCATION FUND ================ There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ====================== GMO WORLD OPPORTUNITY OVERLAY FUND ====================== There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period. ========== END NPX REPORT 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) GMO Trust ------------------------------------------------------------------ By (Signature and Title)* /s/ J.B Kittredge ----------------------------------------------------- J.B. Kittredge, Principal Executive Officer Date August 25th, 2011 -------------------------------------------------------------------------- *Print the name and title of each signing officer under his or her signature.